Active Energy Assessors Limited

Company Registration Number: 05829022

Company registered in England and Wales

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Active Energy Assessors Limited is a Private Company Limited by Shares first registered on 25 May 2006. Its current registered address is in Staffordshire.

Registered Address

17 LICHFIELD STREET
STONE
STAFFORDSHIRE
ST15 8NA

There are 116 companies currently registered at this postcode, including this one.

All companies at ST15 8NA

Registration Data

Company Number

05829022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£8,832£0
Current Assets £28,567£16,801£15,432£18,159£4,676£4,276£18,907
of which Cash £14,595£8,998£9,024£7,423£4,676£4,276£12,242
Total Assets £28,567£16,801£15,432£18,159£4,676£13,108£18,907
Current Liabilities £37,902£16,777£13,297£17,653£16,795£8,545£9,178
Net Current Assets £-9,335£24£2,135£506£-12,119£-4,269£9,729
Total Net Worth £-5,538£2,430£4,626£2,920£4,109£4,563£10,849

Previous Names

  • ACTIVE FLEET SERVICES LIMITED, active until 30 September 2008

Company Officers

  • OWEN, Ian Michael

    Director

    Appointed on 25 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    40 Weeping Cross
    Stafford
    Staffordshire
    ST17 0DS

  • PLANT, Peter James

    Secretary

    Appointed on 25 May 2006

    Resigned on 1 May 2011

    17 Lichfield Street
    Stone
    Staffordshire
    ST15 8NA

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

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X685HEWA. Transaction: MzE3NzY5ODM4M2FkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61849UQ. Transaction: MzE2OTk2NjY3NGFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJJ3C. Transaction: MzE1MDMzNDcwNmFkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H09BL. Transaction: MzE0MjczNzMwMWFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO2J00. Transaction: MzEyNjE3Mjk1OWFkaXF6a2N4.

  6. 26 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZVI5CJ. Transaction: MzExNjA1NzA5NGFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVPWCB. Transaction: MzEwMjY5NDY5MWFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FR4DS. Transaction: MzA5NTE3Nzc3MWFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3UAX. Transaction: MzA4MDIwNjkxOWFkaXF6a2N4.

  10. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224Q9IW. Transaction: MzA3Mjc3MjI3M2FkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0VJ4O. Transaction: MzA1ODM5MTgyMGFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PRZ4B. Transaction: MzA1MzM0OTY3OWFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: X9PXZW1O. Transaction: MzA0MDg5NjMzNGFkaXF6a2N4.

  14. 28 June 2011 Termination of appointment of Peter Plant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X182CVDS. Transaction: MzAzOTU3ODcwOGFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVWGBS18. Transaction: MzAzMjk5MjY0OWFkaXF6a2N4.

  16. 26 May 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XCKQ4KBI. Transaction: MzAxNjM4MzU3NGFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Ian Michael Owen on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XCKQ3KBH. Transaction: MzAxNjM4MTcyM2FkaXF6a2N4.

  18. 8 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XS7YHGH8. Transaction: MzAwNjY3NDIwOWFkaXF6a2N4.

  19. 5 August 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NYNC5M. Transaction: MjAzODYzMTAyOWFkaXF6a2N4.

  20. 20 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWPXJ7I0. Transaction: MjAyNjMxMTUzOWFkaXF6a2N4.

  21. 27 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9K9M3HI. Transaction: MjAxNDQzNTgxMGFkaXF6a2N4.

  22. 5 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FSM0B6. Transaction: MjAwNjcyMzI1NmFkaXF6a2N4.

  23. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AELP8Y8C. Transaction: MjAwMTk5MjYxM2FkaXF6a2N4.

  24. 7 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTExNTQ3MWFkaXF6a2N4.

  25. 25 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQ4NTg3OWFkaXF6a2N4.

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54.162.107.122 Thu, 21 Sep 2017 15:36:45 +0100