Active Mastics Limited

Company Registration Number: 06273191

Company registered in England and Wales

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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 Mastics Limited is a Private Company Limited by Shares first registered on 8 June 2007. Its current registered address is in Basildon, Essex.

Registered Address

THE LAINDON BARN
DUNTON ROAD
BASILDON
ESSEX
ENGLAND
SS15 4DB

There are 246 companies currently registered at this postcode, including this one.

All companies at SS15 4DB

Registration Data

Company Number

06273191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

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

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £237,506£151,044£69,024£65,773£88,049£65,039£62,277£61,457£70,273
of which Cash £67,690£22,681£9,482£25£867£17£5,754£851£20,606
Total Assets £237,506£151,044£69,024£65,773£88,049£65,039£62,277£61,457£70,273
Current Liabilities £61,394£56,309£48,983£51,807£60,397£62,992£54,014£38,803£38,524
Net Current Assets £176,112£94,735£20,041£13,966£27,652£2,047£8,263£22,654£31,749
Total Net Worth £178,734£95,109£17,116£10,667£26,229£800£8,343£23,427£32,779

Previous Names

No previous names

Company Officers

  • LAURIE, Lynn

    Secretary

    Appointed on 8 June 2007

     

    94 Andersons
    Stanford-Le-Hope
    Essex
    SS17 7JD

  • CROW, Daniel John

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1991

    13
    Dowland Close
    Stanford-Le-Hope
    Essex
    SS17 8QX
    England

  • LAURIE, David Andrew

    Director

    Appointed on 8 June 2007

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: September 1980

    19
    Lower Lambricks
    Rayleigh
    England
    SS6 8DA
    England

  • LAURIE, David Allan

    Director

    Appointed on 8 June 2007

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1957

    94 Andersons
    Stanford-Le-Hope
    Essex
    SS17 7JD

  • LAURIE, Lynn

    Director

    Appointed on 8 June 2007

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1959

    94 Andersons
    Stanford-Le-Hope
    Essex
    SS17 7JD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KWLNIB. Transaction: MzE2MzI4MTk5OGFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588UQRK. Transaction: MzE0OTg3MzEwN2FkaXF6a2N4.

  3. 1 June 2016 Appointment of Mr Daniel John Crow as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X588UQRD. Transaction: MzE0OTg3MzAxMmFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RESY8. Transaction: MzE0Mjk3MDMwMGFkaXF6a2N4.

  5. 14 September 2015 Registered office address changed from 36 High Street Stanford Le Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXW1RF. Transaction: MzEzMDk0MDE5MmFkaXF6a2N4.

  6. 29 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALB4LM. Transaction: MzEyNjA1Nzg2NGFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AM1E8. Transaction: MzEyMDIxMTcwOGFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5YPR4. Transaction: MzEwMjg0NzEyNGFkaXF6a2N4.

  9. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J7P5E. Transaction: MzA5NzEwODI4MmFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGUSPK. Transaction: MzA3OTcxMzEwOGFkaXF6a2N4.

  11. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NGEO. Transaction: MzA3NTQxOTIwNmFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOZKI. Transaction: MzA2MDM4NzMzMmFkaXF6a2N4.

  13. 3 May 2012 Director's details changed for David Andrew Laurie on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Officers. Type: CH01. Barcode: X185Z03M. Transaction: MzA1Njk1NzMzNmFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15STZ82. Transaction: MzA1NTA4NzIyMGFkaXF6a2N4.

  15. 30 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X26V8VFI. Transaction: MzAzOTcxOTU0OGFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8S06SUD. Transaction: MzAzNDgyNDEyOGFkaXF6a2N4.

  17. 2 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XP5LEL3E. Transaction: MzAxODc4OTgyOGFkaXF6a2N4.

  18. 2 July 2010 Director's details changed for David Allan Laurie on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XP5LBL3B. Transaction: MzAxODc4OTQ0NGFkaXF6a2N4.

  19. 2 July 2010 Director's details changed for David Andrew Laurie on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XP5LCL3C. Transaction: MzAxODc4OTQ0NWFkaXF6a2N4.

  20. 2 July 2010 Director's details changed for Lynn Laurie on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XP5LDL3D. Transaction: MzAxODc4OTQ0N2FkaXF6a2N4.

  21. 3 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A0RZRHX5. Transaction: MzAxMDYyOTg1M2FkaXF6a2N4.

  22. 6 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR61MBB3. Transaction: MjAzNjUxMTExNWFkaXF6a2N4.

  23. 23 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWV4D5TG. Transaction: MjAyMTE2MzQxM2FkaXF6a2N4.

  24. 28 July 2008 Registered office changed on 28/07/2008 from 44 king street stanford-le-hope essex SS17 0HH [View PDF]

    Category: Address. Type: 287. Barcode: XGECJ1PC. Transaction: MjAwOTY5NDE1NWFkaXF6a2N4.

  25. 4 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBRVV14U. Transaction: MjAwODQ2OTExM2FkaXF6a2N4.

  26. 8 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA3OTAyMGFkaXF6a2N4.

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