Active Development Solutions Limited

Company Registration Number: 06286269

Company registered in England and Wales

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Active Development Solutions Limited is a Private Company Limited by Shares first registered on 19 June 2007. Its current registered address is in Warwick, Warwickshire.

Registered Address

6 CORUNNA COURT
CORUNNA ROAD
WARWICK
WARWICKSHIRE
CV34 5HQ

There are 225 companies currently registered at this postcode, including this one.

All companies at CV34 5HQ

Registration Data

Company Number

06286269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £158,577£14,487£11,101£55,349£54,055£9,161£0£0
of which Cash £8,480£831£315£7,076£0£2,331£0£0
Total Assets £158,577£14,487£11,101£55,349£54,055£9,161£0£0
Current Liabilities £157,042£36,491£19,164£55,118£53,469£8,343£0£0
Net Current Assets £1,535£-22,004£-8,063£231£586£818£0£0
Total Net Worth £1,721£-21,729£-8,063£231£586£818£0£0

Previous Names

No previous names

Company Officers

  • WEST, Paul John

    Secretary

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Builder

    6 Rushmere Close
    Bow Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9JB

  • WEST, Juith Denise

    Director

    Appointed on 6 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    6
    Rushmere Close
    Bow Brickhill
    Milton Keynes
    MK17 9JB
    England

  • WEST, Paul John

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1949

    6 Rushmere Close
    Bow Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9JB

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2007

    Resigned on 19 June 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WEST, Judith Denise

    Director

    Appointed on 19 June 2007

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    6 Rushmere Close
    Bow Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9JB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2007

    Resigned on 19 June 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 30 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7NYH4. Transaction: MzE1MjAxNDE0MmFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L3ARU. Transaction: MzE0NTIwNjExNWFkaXF6a2N4.

  3. 24 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBXGND. Transaction: MzEyNzcwMDY2OWFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445EALC. Transaction: MzEyMDgwMDU4NmFkaXF6a2N4.

  5. 26 September 2014 Second filing of AR01 previously delivered to Companies House made up to 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Document replacement. Type: RP04. Barcode: A3H12TEO. Transaction: MzEwODMxMDM5NWFkaXF6a2N4.

  6. 30 July 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3CEYQM9. Transaction: MzEwNDcxMDg2MmFkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3ULVN. Transaction: MzEwMzY5NDc3OGFkaXF6a2N4.

  8. 26 June 2014 Appointment of Mrs Juith Denise West as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVN7H7. Transaction: MzEwMjY2MzA0OGFkaXF6a2N4.

  9. 17 June 2014 Statement of capital following an allotment of shares on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Capital. Type: SH01. Barcode: X3A8B2OH. Transaction: MzEwMjAzNTAxMmFkaXF6a2N4.

  10. 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: A34GLKBV. Transaction: MzA5NzEyODg3MGFkaXF6a2N4.

  11. 3 March 2014 Termination of appointment of Judith West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VD8Y1. Transaction: MzA5NTU0Nzc5MmFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7GP1C. Transaction: MzA4MjgxMTM5MGFkaXF6a2N4.

  13. 24 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A26J3SA1. Transaction: MzA3Njg3MDkzM2FkaXF6a2N4.

  14. 30 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8TENF. Transaction: MzA2MTU5OTU1NGFkaXF6a2N4.

  15. 26 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: A15B2W7M. Transaction: MzA1NDc0NDM1NmFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XDB1CWC6. Transaction: MzA0MTQ1NjE3OGFkaXF6a2N4.

  17. 15 April 2011 Statement of capital following an allotment of shares on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Capital. Type: SH01. Barcode: XD4OCTBI. Transaction: MzAzNTY5NjUzOGFkaXF6a2N4.

  18. 30 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: AT9G9STM. Transaction: MzAzNDczOTY4NmFkaXF6a2N4.

  19. 21 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XMPWTLVD. Transaction: MzAxOTkxMzQxOGFkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Judith West on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMPWSLVC. Transaction: MzAxOTkxMzIxOWFkaXF6a2N4.

  21. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X1OVEIBO. Transaction: MzAxMTQzNTM2MGFkaXF6a2N4.

  22. 2 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUCF3FXA. Transaction: MzAwNjA1NDIxN2FkaXF6a2N4.

  23. 2 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AUCF5FXC. Transaction: MzAwNjA1NDEzOWFkaXF6a2N4.

  24. 30 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAKKB5G. Transaction: MjAzNjEzMTExNmFkaXF6a2N4.

  25. 20 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XZYHA8B4. Transaction: MjAyODYzMzE0NmFkaXF6a2N4.

  26. 10 October 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXM1A3UO. Transaction: MjAxNTI3NjY1MmFkaXF6a2N4.

  27. 19 June 2008 Registered office changed on 19/06/2008 from, 6 rushmere close, bow brickhill, milton keynes, buckinghamshire, MK17 9JB, england [View PDF]

    Category: Address. Type: 287. Barcode: APDG90PQ. Transaction: MjAwNzUxODEwNGFkaXF6a2N4.

  28. 18 June 2008 Registered office changed on 18/06/2008 from, 9 perseverance works, kingsland road, london, E2 8DD [View PDF]

    Category: Address. Type: 287. Barcode: X81UF0O3. Transaction: MjAwNzQ0NDE3NWFkaXF6a2N4.

  29. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYwMDg4OWFkaXF6a2N4.

  30. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYwMDg4OGFkaXF6a2N4.

  31. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5Njc3NGFkaXF6a2N4.

  32. 9 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5NzQxMmFkaXF6a2N4.

  33. 19 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTk0NjkzNWFkaXF6a2N4.

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