Active Product Design Limited

Company Registration Number: 06118370

Company registered in England and Wales

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Active Product Design Limited is a Private Company Limited by Shares first registered on 20 February 2007. Its current registered address is in Littlehampton, West Sussex.

Registered Address

BOTTING & CO
41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA

There are 356 companies currently registered at this postcode, including this one.

All companies at BN17 5JA

Registration Data

Company Number

06118370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,027£37,261£34,707£28,790£30,289£15,282£14,603
of which Cash £26,305£30,740£31,441£26,942£28,362£15,169£14,490
Total Assets £35,027£37,261£34,707£28,790£30,289£15,282£14,603
Current Liabilities £34,606£37,561£35,002£28,614£26,412£16,225£14,993
Net Current Assets £421£-300£-295£176£3,877£-943£-390
Total Net Worth £1,304£597£318£860£4,789£273£362

Previous Names

No previous names

Company Officers

  • SEWELL, Deborah Ann

    Secretary

    Appointed on 20 February 2007

     

    101
    Ashacre Lane
    Worthing
    West Sussex
    BN13 2DE
    United Kingdom

  • SEWELL, Graham Leonard

    Director

    Appointed on 20 February 2007

     

    Nationality: British

    Occupation: Engineering Design Consultant

    Month of birth: March 1968

    101 Ashacre Lane
    Worthing
    West Sussex
    BN13 2DE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615DTPE. Transaction: MzE2OTgyODkzOWFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5J8882A. Transaction: MzE2MTQwMTExNGFkaXF6a2N4.

  3. 28 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTM0NTI4MWFkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X57NUMC0. Transaction: MzE0OTIzMTUxNmFkaXF6a2N4.

  5. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODM2MzQ1NWFkaXF6a2N4.

  6. 21 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IHDEGP. Transaction: MzEzMzQ5MTE2NmFkaXF6a2N4.

  7. 11 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4PAZ. Transaction: MzExODk2MzM3NmFkaXF6a2N4.

  8. 27 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JE4Y2W. Transaction: MzExMDE4OTM3OWFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X34BAGM9. Transaction: MzA5NjgyMzU2NmFkaXF6a2N4.

  10. 2 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MEKT7U. Transaction: MzA4OTg1OTY1OWFkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X242NTWY. Transaction: MzA3NDQzMDI3NmFkaXF6a2N4.

  12. 17 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HO9GVT. Transaction: MzA2NDIxMzg4MGFkaXF6a2N4.

  13. 27 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X15KVZZ5. Transaction: MzA1NDgyMTQ3MWFkaXF6a2N4.

  14. 20 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XSM36XP6. Transaction: MzA0NDA2NTE3NmFkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X0TG1SFE. Transaction: MzAzMzc3MzkzMmFkaXF6a2N4.

  16. 19 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AREY8ODM. Transaction: MzAyNTQ4NDk3NGFkaXF6a2N4.

  17. 13 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X1JG0I9O. Transaction: MzAxMTQyMjY2NmFkaXF6a2N4.

  18. 13 March 2010 Director's details changed for Graham Leonard Sewell on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1JFZI9M. Transaction: MzAxMTQyMjYyNWFkaXF6a2N4.

  19. 13 March 2010 Registered office address changed from 101 Ashacre Lane Worthing West Sussex BN13 2DE on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Address. Type: AD01. Barcode: X1JFXI9K. Transaction: MzAxMTQyMjYyM2FkaXF6a2N4.

  20. 13 March 2010 Secretary's details changed for Deborah Ann Sewell on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH03. Barcode: X1JFYI9L. Transaction: MzAxMTQyMjYyNGFkaXF6a2N4.

  21. 14 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ADOXUCES. Transaction: MjAzOTI2Njc0OWFkaXF6a2N4.

  22. 17 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUMU88L. Transaction: MjAyODMzMTgyNWFkaXF6a2N4.

  23. 5 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AN71V4IM. Transaction: MjAxNzMwOTA1OGFkaXF6a2N4.

  24. 25 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOUFDY6B. Transaction: MjAwMTgzMDUwOGFkaXF6a2N4.

  25. 20 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOUFCY6A. Transaction: MjAwMTgzMDAyOWFkaXF6a2N4.

  26. 20 March 2008 Prev ext from 29/02/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOUHTY6T. Transaction: MjAwMTgyOTkxOWFkaXF6a2N4.

  27. 30 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDg4MTEyOWFkaXF6a2N4.

  28. 30 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU4NjU2MWFkaXF6a2N4.

  29. 3 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzYxNzQwMWFkaXF6a2N4.

  30. 3 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk2OTc5M2FkaXF6a2N4.

  31. 20 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjU5NjQ1MGFkaXF6a2N4.

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