Active Construction Ltd

Company Registration Number: 05883282

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 Construction Ltd is a Private Company Limited by Shares first registered on 21 July 2006. Its current registered address is in London.

Registered Address

2A BRENDON AVENUE
NEASDEN
LONDON
NW10 1SS

There are 4 companies currently registered at this postcode, including this one.

All companies at NW10 1SS

Registration Data

Company Number

05883282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,905£1,739£37£84£1,933£507£0
of which Cash £98£110£37£84£129£507£0
Total Assets £1,905£1,739£37£84£1,933£507£0
Current Liabilities £9,959£7,614£9,266£0£0£0£0
Net Current Assets £-8,054£-5,875£-9,229£84£1,933£507£0
Total Net Worth £-8,054£-5,875£-9,229£-19,164£1,933£-20,640£0

Previous Names

  • BOTOS LTD, active until 20 April 2009

Company Officers

  • BOTOS, Gyorgy

    Director

    Appointed on 21 July 2006

     

    Nationality: Hungarian

    Occupation: Director

    Month of birth: November 1957

    2a
    Brendon Avenue
    London
    NW10 1SS
    England

  • BOTOS, Gyorgy

    Secretary

    Appointed on 21 July 2006

    Resigned on 21 February 2007

    879 Honeypot Lane
    London
    HA7 1AR
    Ur

  • BOTOS, Gyorgyne

    Secretary

    Appointed on 21 July 2006

    Resigned on 10 June 2011

    21
    Lamorna Grove
    Stanmore
    Middlesex
    HA7 1PH
    United Kingdom

  • BOTOS, Gyorgy

    Director

    Appointed on 1 November 2006

    Resigned on 1 September 2007

    Nationality: Hungarian

    Occupation: None

    Month of birth: October 1978

    35 Lyon Meade
    Stanmore
    Middlesex
    HA7 1HZ

This information was most recently updated 25/09/2017.

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. 13 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HHICHT. Transaction: MzE1OTY0NTYyNmFkaXF6a2N4.

  2. 5 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8T6X. Transaction: MzE1NDUzNDM5MmFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR2KFK. Transaction: MzEzNjk1ODc4OGFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS05ZS. Transaction: MzEyOTAwNDg5OGFkaXF6a2N4.

  5. 14 August 2015 Director's details changed for Mr Gyorgy Botos on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X4DS05ZK. Transaction: MzEyOTAwNDgwM2FkaXF6a2N4.

  6. 10 December 2014 Registered office address changed from 22a Welldon Crescent Harrow Middlesex HA1 1QT to 2a Brendon Avenue Neasden London NW10 1SS on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFJN2W. Transaction: MzExMzIwOTIyNGFkaXF6a2N4.

  7. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KHAFOP. Transaction: MzExMTI0NzA3MmFkaXF6a2N4.

  8. 24 October 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3J6G9QW. Transaction: MzExMDA4MTg0M2FkaXF6a2N4.

  9. 24 October 2014 Registered office address changed from 50 Church Road Watford WD17 4PU England to 22a Welldon Crescent Harrow Middlesex HA1 1QT on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6G9QO. Transaction: MzExMDA4MTgwMWFkaXF6a2N4.

  10. 4 September 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7RSQY. Transaction: MzA4NDQyNTk1NGFkaXF6a2N4.

  11. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ARAS8B. Transaction: MzA3OTk3OTUzOWFkaXF6a2N4.

  12. 12 April 2013 Registered office address changed from 22 a Welldon Crescent Harrow Middlesex HA1 1QT England on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265TBOJ. Transaction: MzA3NjE2NzAxNmFkaXF6a2N4.

  13. 10 April 2013 Registered office address changed from First Floor Unit 3 Temple Place 247 the Broadway London SW19 1SD United Kingdom on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260LJG0. Transaction: MzA3NjAyNjYwNWFkaXF6a2N4.

  14. 11 January 2013 Registered office address changed from 22a Welldon Crescent Harrow Middlesex HA1 1QT on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZU3IPU. Transaction: MzA3MDk1MDExNGFkaXF6a2N4.

  15. 30 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBHKM2. Transaction: MzA2MzE3NjQ3NGFkaXF6a2N4.

  16. 9 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EYPDO9. Transaction: MzA2MjIwNTAxMGFkaXF6a2N4.

  17. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJIBLZUN. Transaction: MzA0ODQ5MDA0N2FkaXF6a2N4.

  18. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NjQ1OGFkaXF6a2N4.

  19. 28 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XBI5RW7P. Transaction: MzA0MTIxNTc3OWFkaXF6a2N4.

  20. 28 July 2011 Termination of appointment of Gyorgyne Botos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBI5QW7O. Transaction: MzA0MTIxNTY5NmFkaXF6a2N4.

  21. 2 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHFKQTSO. Transaction: MzAzNjQwMTEzM2FkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XYK8PP45. Transaction: MzAyNzAxNzQzMmFkaXF6a2N4.

  23. 15 November 2010 Secretary's details changed for Gyorgyne Botos on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH03. Barcode: XYK8NP43. Transaction: MzAyNzAxNzQxNWFkaXF6a2N4.

  24. 15 November 2010 Director's details changed for Mr Gyorgy Botos on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XYK8OP44. Transaction: MzAyNzAxNzQxN2FkaXF6a2N4.

  25. 8 November 2010 Registered office address changed from 7 Kingston Place Harrow Middlesex HA3 6DB England on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Address. Type: AD01. Barcode: ER09I00W. Transaction: MzAyNjYwNDM0NWFkaXF6a2N4.

  26. 4 March 2010 Annual return made up to 21 July 2009 with full list of shareholders [View PDF]

    Action Date: 21 July 2009. Category: Annual return. Type: AR01. Barcode: XS02QI0Z. Transaction: MzAxMDcyMjI2MWFkaXF6a2N4.

  27. 4 March 2010 Registered office address changed from 15 Kelvin Crescent Harrow Weald Middlesex HA3 6DP on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XRZVII0I. Transaction: MzAxMDcyMTA4N2FkaXF6a2N4.

  28. 4 March 2010 Director's details changed for Gyorgy Botos on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XRZTII0G. Transaction: MzAxMDcyMTA1NWFkaXF6a2N4.

  29. 4 March 2010 Secretary's details changed for Gyorgyne Botos on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH03. Barcode: XRZRMI0I. Transaction: MzAxMDcyMTAyNWFkaXF6a2N4.

  30. 3 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A106YHVR. Transaction: MzAxMDU5NjE1MWFkaXF6a2N4.

  31. 17 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMjE2NTg4N2FkaXF6a2N4.

  32. 16 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3JA692N. Transaction: MjAzMDkyODQ1NWFkaXF6a2N4.

  33. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN04R6EC. Transaction: MjAyMzE0ODgxNmFkaXF6a2N4.

  34. 8 December 2008 Director's change of particulars / gyorgy botos / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5ROS5E5. Transaction: MjAxOTU4MTMxM2FkaXF6a2N4.

  35. 8 December 2008 Secretary's change of particulars / gyorgyne botos / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5ROG5ET. Transaction: MjAxOTU4MTA3NmFkaXF6a2N4.

  36. 8 December 2008 Registered office changed on 08/12/2008 from 107 riverbank house 1 putney bridge approach london SW6 3JD [View PDF]

    Category: Address. Type: 287. Barcode: A5ROT5E6. Transaction: MjAxOTU4MDg4MWFkaXF6a2N4.

  37. 10 November 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GG94PZ. Transaction: MjAxNzcwODI1NmFkaXF6a2N4.

  38. 10 November 2008 Appointment terminated director gyorgy botos [View PDF]

    Category: Officers. Type: 288b. Barcode: X4GG84PY. Transaction: MjAxNzcwNzkyMWFkaXF6a2N4.

  39. 10 November 2008 Director's change of particulars / gyorgy botos / 09/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4GG74PX. Transaction: MjAxNzcwNzkyMGFkaXF6a2N4.

  40. 10 November 2008 Secretary's change of particulars / gyorgyne botos / 09/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4GG64PW. Transaction: MjAxNzcwNzkxOWFkaXF6a2N4.

  41. 13 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQzNjI3MmFkaXF6a2N4.

  42. 13 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQzNDM0N2FkaXF6a2N4.

  43. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQzMjUwOGFkaXF6a2N4.

  44. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQzMjUwN2FkaXF6a2N4.

  45. 13 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQzNDUxMWFkaXF6a2N4.

  46. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjU5NzMzNGFkaXF6a2N4.

  47. 6 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc0NzE4OGFkaXF6a2N4.

  48. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE5NDMxMmFkaXF6a2N4.

  49. 12 September 2006 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTUxMjc3NGFkaXF6a2N4.

  50. 21 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzI0NDAxNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Thu, 19 Oct 2017 07:20:48 +0100