Active Environmental Limited

Company Registration Number: 05801401

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Environmental Limited is a Private Company Limited by Shares first registered on 29 April 2006. Its current registered address is in Basingstoke, Hampshire.

Registered Address

11 BUTTERMERE DRIVE
KEMPSHOTT
BASINGSTOKE
HAMPSHIRE
RG22 5LD

There are 6 companies currently registered at this postcode, including this one.

All companies at RG22 5LD

Registration Data

Company Number

05801401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £20,439£11,703£6,720£7,032£17,650£0
of which Cash £18,266£7,409£2,978£2,785£2,134£0
Total Assets £20,439£11,703£6,720£7,032£17,650£0
Current Liabilities £17,315£11,455£9,414£12,345£18,192£0
Net Current Assets £3,124£248£-2,694£-5,313£-542£0
Total Net Worth £3,429£553£-821£-1,566£5,079£0

Previous Names

No previous names

Company Officers

  • SHIRLEY, Peter Bernard

    Director

    Appointed on 16 June 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1942

    11 Buttermere Drive
    Kempshott
    Basingstoke
    Hampshire
    RG22 5LD

  • SHIRLEY, Laura Alison

    Secretary

    Appointed on 29 April 2006

    Resigned on 16 June 2007

    11 Buttermere Drive
    Kempshott
    Basingstoke
    Hampshire
    RG22 5LD

  • SHIRLEY, Darren Robert

    Director

    Appointed on 29 April 2006

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Manager

    Month of birth: August 1980

    11 Buttermere Drive
    Basingstoke
    Hampshire
    RG22 5LD

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JEYTU. Transaction: MzE3NDc4NDYyNmFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTSR2G. Transaction: MzE2NzUxNDEzOWFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56FCJ43. Transaction: MzE0Nzk2MzA0OWFkaXF6a2N4.

  4. 2 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GIB9FL. Transaction: MzEzMTgxOTc3M2FkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3HG2. Transaction: MzEyMjM5ODA2OWFkaXF6a2N4.

  6. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YLBRVS. Transaction: MzExNTI3NjU4MmFkaXF6a2N4.

  7. 26 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X38PQQW0. Transaction: MzEwMDY5Njg4M2FkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A307K3QG. Transaction: MzA5MzM3MjczNGFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGXWI. Transaction: MzA3NzI4ODg3NmFkaXF6a2N4.

  10. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A201UK0Y. Transaction: MzA3MTIyMTMzOWFkaXF6a2N4.

  11. 12 January 2013 Termination of appointment of Darren Shirley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZWP4FT. Transaction: MzA3MTAwMjYxM2FkaXF6a2N4.

  12. 14 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y3MYY. Transaction: MzA1NzQzMjAzN2FkaXF6a2N4.

  13. 29 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P80OM1. Transaction: MzA0OTgxMzM1MGFkaXF6a2N4.

  14. 15 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XM8ONU51. Transaction: MzAzNzE4Nzg1OGFkaXF6a2N4.

  15. 15 May 2011 Director's details changed for Darren Robert Shirley on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XM8OMU50. Transaction: MzAzNzE4Nzg0OWFkaXF6a2N4.

  16. 23 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJVUOR1L. Transaction: MzAzMDg5MTQ0NWFkaXF6a2N4.

  17. 16 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XLAAJK16. Transaction: MzAxNTYzNTk2N2FkaXF6a2N4.

  18. 16 May 2010 Director's details changed for Darren Robert Shirley on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XLAAHK14. Transaction: MzAxNTYzNTkzN2FkaXF6a2N4.

  19. 16 May 2010 Director's details changed for Peter Bernard Shirley on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XLAAIK15. Transaction: MzAxNTYzNTkzOGFkaXF6a2N4.

  20. 1 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZN3YH45. Transaction: MzAwODM0MzI0M2FkaXF6a2N4.

  21. 10 June 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXSCALC. Transaction: MjAzNDc5ODU0OWFkaXF6a2N4.

  22. 9 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XWC247YG. Transaction: MjAyNzYwMDY5M2FkaXF6a2N4.

  23. 24 July 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG2041O8. Transaction: MjAwOTYxNzYyNWFkaXF6a2N4.

  24. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc4NTc3NmFkaXF6a2N4.

  25. 18 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc1Mjc4MWFkaXF6a2N4.

  26. 18 June 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAwODIwM2FkaXF6a2N4.

  27. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgzMDA0MmFkaXF6a2N4.

  28. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc5NTQ4MmFkaXF6a2N4.

  29. 29 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTc1NDU2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.44.140 Sun, 24 Sep 2017 20:37:27 +0100