Active Industrial Engineering Limited

Company Registration Number: 06312932

Company registered in England and Wales

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Active Industrial Engineering Limited is a Private Company Limited by Shares first registered on 16 July 2007. Its current registered address is in Stoke on Trent.

Registered Address

GENESIS CENTRE
INNOVATION WAY
STOKE ON TRENT
ST6 4BF

There are 160 companies currently registered at this postcode, including this one.

All companies at ST6 4BF

Registration Data

Company Number

06312932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £11,141£30,641£45,762£650,097£596,417£200,482£447,433£1,000
of which Cash £10,347£5,577£11,617£123,262£21,094£94,022£64,439£1,000
Total Assets £11,141£30,641£45,762£650,097£596,417£200,482£447,433£1,000
Current Liabilities £20,044£38,158£16,223£485,862£518,825£206,802£681,252£241,594
Net Current Assets £-8,903£-7,517£29,539£164,235£77,592£-6,320£-233,819£-240,594
Total Net Worth £-8,903£-7,517£29,539£164,235£126,595£12,565£-233,819£-240,594

Previous Names

  • ACTIVE INDUSTRIAL SERVICES LIMITED, active until 18 January 2011
  • ACTIVE INTEGRATED SUPPLY LIMITED, active until 31 October 2008

Company Officers

  • BENNELL, Richard Antony

    Director

    Appointed on 15 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Genesis Centre
    Innovation Way
    Stoke On Trent
    ST6 4BF
    United Kingdom

  • LLOYD, Brian James

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    Genesis Centre
    Innovation Way
    Stoke On Trent
    ST6 4BF
    United Kingdom

  • WHINRAY, Ian William

    Director

    Appointed on 15 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Genesis Centre
    Innovation Way
    Stoke On Trent
    ST6 4BF
    United Kingdom

  • BOTTING, Richard Anthony

    Secretary

    Appointed on 15 July 2014

    Resigned on 20 August 2015

    Genesis Centre
    Innovation Way
    Stoke On Trent
    ST6 4BF
    United Kingdom

  • LLOYD, Brian James

    Secretary

    Appointed on 16 July 2007

    Resigned on 20 March 2009

    6 Beech Road
    Stockton Heath
    Warrington
    Cheshire
    WA4 6LT

  • LLOYD, Francis Jane

    Secretary

    Appointed on 5 April 2009

    Resigned on 15 July 2014

    Overton Edge
    Manley Lane
    Manley
    Frodsham
    WA6 9HP
    England

  • BOTTING, Richard Anthony

    Director

    Appointed on 15 July 2014

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Genesis Centre
    Innovation Way
    Stoke On Trent
    ST6 4BF
    United Kingdom

  • LLOYD, Alexandra Louise

    Director

    Appointed on 16 July 2007

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1983

    Genesis Centre
    Innovation Way
    Stoke On Trent
    ST6 4BF
    United Kingdom

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

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Latest Filings

  1. 5 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L6XLWG. Transaction: MzE2MzU1MDk1NGFkaXF6a2N4.

  2. 10 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMR4V5. Transaction: MzE1OTI3NzM2NmFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0XN7V. Transaction: MzE1MzcwMTkxNmFkaXF6a2N4.

  4. 30 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83UYA. Transaction: MzEzMTU2NjM2N2FkaXF6a2N4.

  5. 28 August 2015 Termination of appointment of Richard Anthony Botting as a secretary on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM02. Barcode: A4E848WB. Transaction: MzEyOTg1NjEwNmFkaXF6a2N4.

  6. 28 August 2015 Termination of appointment of Richard Anthony Botting as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: A4E848VK. Transaction: MzEyOTg1NjEwNGFkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6QG6Y. Transaction: MzEyNzU0MTE5OGFkaXF6a2N4.

  8. 25 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13Q1E. Transaction: MzEwODIxNTE1M2FkaXF6a2N4.

  9. 5 September 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3FS6MUX. Transaction: MzEwNjk5MTA0OWFkaXF6a2N4.

  10. 5 September 2014 Appointment of Mr Richard Anthony Botting as a secretary on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP03. Barcode: X3FS6MZ5. Transaction: MzEwNjk5MDgzOWFkaXF6a2N4.

  11. 5 September 2014 Appointment of Mr Ian William Whinray as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3FS6MPK. Transaction: MzEwNjk5MDgyM2FkaXF6a2N4.

  12. 5 September 2014 Appointment of Mr Richard Anthony Botting as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3FS6MZ1. Transaction: MzEwNjk5MDgzNmFkaXF6a2N4.

  13. 5 September 2014 Appointment of Mr Richard Antony Bennell as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X3FS6MPS. Transaction: MzEwNjk5MDgyNWFkaXF6a2N4.

  14. 5 September 2014 Termination of appointment of Alexandra Louise Lloyd as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: X3FS6MTL. Transaction: MzEwNjk5MDgyMWFkaXF6a2N4.

  15. 5 September 2014 Termination of appointment of Francis Jane Lloyd as a secretary on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM02. Barcode: X3FS6MTD. Transaction: MzEwNjk5MDgxNmFkaXF6a2N4.

  16. 20 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52ODT. Transaction: MzA4NTQzMzY2OWFkaXF6a2N4.

  17. 30 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPBWX. Transaction: MzA4MjM4OTk2NWFkaXF6a2N4.

  18. 30 July 2013 Director's details changed for Miss Alexandra Louise Lloyd on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DMPBWH. Transaction: MzA4MjMyMTk0OWFkaXF6a2N4.

  19. 29 July 2013 Director's details changed for Mr Brian James Lloyd on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DMPBWP. Transaction: MzA4MjMyMTk1M2FkaXF6a2N4.

  20. 29 July 2013 Secretary's details changed for Francis Jane Lloyd on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2DMPBW9. Transaction: MzA4MjMyMTk0NWFkaXF6a2N4.

  21. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW0DM. Transaction: MzA2MDkxMDQ1NGFkaXF6a2N4.

  22. 17 July 2012 Director's details changed for Brian James Lloyd on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1DDW0DE. Transaction: MzA2MDkxMDMyM2FkaXF6a2N4.

  23. 12 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1AQ248X. Transaction: MzA1OTAyNjEwMGFkaXF6a2N4.

  24. 9 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A185SZ7D. Transaction: MzA1NzE5OTkzMGFkaXF6a2N4.

  25. 9 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzE5OTg3MGFkaXF6a2N4.

  26. 27 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15DOK1N. Transaction: MzA1NDg0MDU2NGFkaXF6a2N4.

  27. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4IHEXZN. Transaction: MzA0NDkyNDE5NmFkaXF6a2N4.

  28. 30 September 2011 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: A5NLBXXS. Transaction: MzA0NDY5MDAyNWFkaXF6a2N4.

  29. 30 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDY4OTk5MGFkaXF6a2N4.

  30. 9 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALKY3WJV. Transaction: MzA0MTg4Mjg5NWFkaXF6a2N4.

  31. 19 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8F2CVYR. Transaction: MzA0MDY3MTcxM2FkaXF6a2N4.

  32. 19 July 2011 Director's details changed for Alexandra Louise Lloyd on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X8F2BVYQ. Transaction: MzA0MDY3MTUyNGFkaXF6a2N4.

  33. 18 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AM2KCQTD. Transaction: MzAzMDYxOTgwMGFkaXF6a2N4.

  34. 18 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AM2KUQTV. Transaction: MzAzMDYxOTM4MGFkaXF6a2N4.

  35. 1 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALYUWOOV. Transaction: MzAyNjE5MjM0NWFkaXF6a2N4.

  36. 4 October 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XH4CANUL. Transaction: MzAyNDUyMjY0OGFkaXF6a2N4.

  37. 30 September 2010 Registered office address changed from Radway House Radway Green Business Park Crewe Cheshire CW2 5PR on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XH4C9NUK. Transaction: MzAyNDMwNjQ0M2FkaXF6a2N4.

  38. 27 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS3K9KBT. Transaction: MzAxNjQyMzg3M2FkaXF6a2N4.

  39. 28 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2KLBXA. Transaction: MjAzODA0MjA4OGFkaXF6a2N4.

  40. 18 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AM7TO9WP. Transaction: MjAzMzE3NDU4N2FkaXF6a2N4.

  41. 18 May 2009 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMNO19VC. Transaction: MjAzMzEzNjIxOGFkaXF6a2N4.

  42. 15 April 2009 Secretary appointed francis jane lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: A3RYQ912. Transaction: MjAzMDY0NDk2MmFkaXF6a2N4.

  43. 8 April 2009 Appointment terminated secretary brian lloyd [View PDF]

    Category: Officers. Type: 288b. Barcode: A7HQY8QK. Transaction: MjAzMDI2MTYxNGFkaXF6a2N4.

  44. 31 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQCHB4FN. Transaction: MjAxNjk2NzY2NmFkaXF6a2N4.

  45. 1 September 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4OX2O0. Transaction: MjAxMjI1NDA3OGFkaXF6a2N4.

  46. 1 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XO4OW2OZ. Transaction: MjAxMjE1MTY4MWFkaXF6a2N4.

  47. 16 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzEwODk0OGFkaXF6a2N4.

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