Active Data Installations Limited

Company Registration Number: 06339984

Company registered in England and Wales

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Active Data Installations Limited is a Private Company Limited by Shares first registered on 10 August 2007. Its current registered address is in Newport Pagnell, Buckinghamshire.

Registered Address

UNIT 40 HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9PY

There are 69 companies currently registered at this postcode, including this one.

All companies at MK16 9PY

Registration Data

Company Number

06339984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,998£29,670£29,787£7,374£32,353£16,933£14,497
of which Cash £43,147£12,221£29,787£1,632£16,336£1,899£3,524
Total Assets £49,998£29,670£29,787£7,374£32,353£16,933£14,497
Current Liabilities £50,300£29,889£31,185£9,541£32,535£19,041£18,873
Net Current Assets £-302£-219£-1,398£-2,167£-182£-2,108£-4,376
Total Net Worth £1,213£915£715£650£3,574£2,900£2,302

Previous Names

No previous names

Company Officers

  • NEWBOLD, Jemma Louise

    Secretary

    Appointed on 10 August 2007

     

    Unit 40
    Howard Way
    Interchange Park
    Newport Pagnell
    Buckinghamshire
    MK16 9PY
    England

  • MORPHY, Daniel Francis

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Data Consultant

    Month of birth: January 1974

    39
    St. Stephens Drive
    Bolbeck Park
    Milton Keynes
    MK15 8PD
    England

  • NEWBOLD, Michael John

    Director

    Appointed on 10 August 2007

     

    Nationality: British

    Occupation: Network Installer

    Month of birth: August 1981

    Unit 40
    Howard Way
    Interchange Park
    Newport Pagnell
    Buckinghamshire
    MK16 9PY
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2007

    Resigned on 10 August 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 18 January 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5Y1LI8I. Transaction: MzE2Njc5MzYwNGFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59P68TM. Transaction: MzE1MTM0Njk1MGFkaXF6a2N4.

  3. 22 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A597EF9K. Transaction: MzE1MDk4NDE0NmFkaXF6a2N4.

  4. 24 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48282WY. Transaction: MzEyMzgyMzY4NWFkaXF6a2N4.

  5. 14 May 2015 Appointment of Mr Daniel Francis Morphy as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47EV1QG. Transaction: MzEyMzE3OTc3M2FkaXF6a2N4.

  6. 29 April 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45WXW7U. Transaction: MzEyMjExNDE3NmFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UXGJ. Transaction: MzEwNjI4Njc4OWFkaXF6a2N4.

  8. 28 August 2014 Secretary's details changed for Mrs Jemma Louise Newbold on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: CH03. Barcode: X3F4UX88. Transaction: MzEwNjI4NjY2NWFkaXF6a2N4.

  9. 28 August 2014 Registered office address changed from Unit 15 Darin Court Crownhill Milton Keynes MK8 0AD England to Unit 40 Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F4UXGB. Transaction: MzEwNjI4NjY2M2FkaXF6a2N4.

  10. 17 July 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3BUGSR6. Transaction: MzEwMzkxNDk4NmFkaXF6a2N4.

  11. 13 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTAwMzYzMGFkaXF6a2N4.

  12. 29 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS90KJ. Transaction: MzA4NDA0OTY2N2FkaXF6a2N4.

  13. 15 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZU1TCQ. Transaction: MzA3MTE0NzUyNGFkaXF6a2N4.

  14. 19 December 2012 Secretary's details changed for Miss Jemma Louise Travis on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH03. Barcode: X1O4UBOW. Transaction: MzA2OTY2NDczM2FkaXF6a2N4.

  15. 5 October 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWE2UG. Transaction: MzA2NTMyNzcyMmFkaXF6a2N4.

  16. 30 August 2012 Registered office address changed from 2 Church Street Stony Stratford Milton Keynes Buckinghamshire MK11 1BD England on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE0954. Transaction: MzA2MzIyMjM2M2FkaXF6a2N4.

  17. 31 October 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AUCIBYQX. Transaction: MzA0NjMzMjczMmFkaXF6a2N4.

  18. 7 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XOHYCXCL. Transaction: MzA0MzQwODM0NmFkaXF6a2N4.

  19. 7 September 2011 Director's details changed for Mr Michael John Newbold on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XOHYBXCK. Transaction: MzA0MzQwODE3MGFkaXF6a2N4.

  20. 7 September 2011 Secretary's details changed for Miss Jemma Louise Travis on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH03. Barcode: XOHYAXCJ. Transaction: MzA0MzQwODE2OGFkaXF6a2N4.

  21. 25 May 2011 Registered office address changed from 5 Copperhouse Court Caldecotte Milton Keynes MK7 8NL England on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XPY9MUFO. Transaction: MzAzNzc0OTAzOWFkaXF6a2N4.

  22. 23 November 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC88FPBH. Transaction: MzAyNzQxOTAwNWFkaXF6a2N4.

  23. 13 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X95W9NDG. Transaction: MzAyMzE2MjUxOWFkaXF6a2N4.

  24. 6 May 2010 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: XS021JR2. Transaction: MzAxNDk3ODUxOGFkaXF6a2N4.

  25. 20 April 2010 Director's details changed for Michael John Newbold on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XK8O0JB7. Transaction: MzAxMzg4NjEzMmFkaXF6a2N4.

  26. 20 April 2010 Registered office address changed from 24 Chapmans Drive Old Stratford Milton Keynes Bucks MK19 6NT on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XK8NGJBM. Transaction: MzAxMzg4NjExN2FkaXF6a2N4.

  27. 20 April 2010 Secretary's details changed for Jemma Louise Travis on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH03. Barcode: XK8FYJBW. Transaction: MzAxMzg4NTc3NWFkaXF6a2N4.

  28. 12 October 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: P15ACE1W. Transaction: MzAwMDU3MTU0NWFkaXF6a2N4.

  29. 7 October 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3Z2T3R1. Transaction: MjAxNTAxODkwM2FkaXF6a2N4.

  30. 24 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNMI3DX. Transaction: MjAxNDAyODAwOGFkaXF6a2N4.

  31. 13 August 2008 Director's change of particulars / michael newbold / 14/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW35X27K. Transaction: MjAxMDg5MTcxM2FkaXF6a2N4.

  32. 13 August 2008 Secretary's change of particulars / jemma travis / 14/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW35W27J. Transaction: MjAxMDg5MTY0NmFkaXF6a2N4.

  33. 13 August 2008 Registered office changed on 13/08/2008 from 54 douglas place oldbrook milton keynes MK6 2XG [View PDF]

    Category: Address. Type: 287. Barcode: AW35V27I. Transaction: MjAxMDg5MTUzOWFkaXF6a2N4.

  34. 10 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgyNjI2N2FkaXF6a2N4.

  35. 10 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzk2ODQ4OWFkaXF6a2N4.

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