Active Energy UK Limited

Company Registration Number: 06372130

Company registered in England and Wales

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Active Energy UK Limited is a Private Company Limited by Shares first registered on 17 September 2007. Its current registered address is in Broadstone, Dorset.

Registered Address

46 WHITCHURCH AVENUE
BROADSTONE
DORSET
BH18 8LP

There are 4 companies currently registered at this postcode, including this one.

All companies at BH18 8LP

Registration Data

Company Number

06372130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £24,487£21,255£23,421£18,930£13,267£22,229£8,013£0£0
of which Cash £19,576£17,146£13,933£17,649£6,001£8,892£8,013£0£0
Total Assets £24,487£21,255£23,421£18,930£13,267£22,229£8,013£0£0
Current Liabilities £45,073£22,832£29,069£22,605£16,693£31,740£16,858£0£0
Net Current Assets £-20,586£-1,577£-5,648£-3,675£-3,426£-9,511£-8,845£0£0
Total Net Worth £8,935£7,620£-385£1,265£4,219£-6,031£-4,576£0£0

Previous Names

No previous names

Company Officers

  • BLACKBURN, Jeffrey James

    Secretary

    Appointed on 17 September 2007

     

    46
    Whitchurch Avenue
    Broadstone
    Dorset
    BH18 8LP
    England

  • BLACKBURN, Catherine Jane Annabelle

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1968

    46
    Whitchurch Avenue
    Broadstone
    Dorset
    BH18 8LP
    England

  • BLACKBURN, Jeffrey James

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Plumber

    Month of birth: February 1968

    46
    Whitchurch Avenue
    Broadstone
    Dorset
    BH18 8LP
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2007

    Resigned on 17 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6835DU0. Transaction: MzE3NzU2NDY5OWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJB4KG. Transaction: MzE1ODU4OTA2OWFkaXF6a2N4.

  3. 9 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R7A4X. Transaction: MzE1MDQ0Nzk5MmFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVVJ7F. Transaction: MzEzMTkyODA3NGFkaXF6a2N4.

  5. 12 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42ZQIKP. Transaction: MzExOTAzMzU5NGFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNX3DS. Transaction: MzEwODcyMDkyMmFkaXF6a2N4.

  7. 8 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37HNMU9. Transaction: MzA5OTY0MzkzN2FkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIMLO1. Transaction: MzA4NjQ3OTE4M2FkaXF6a2N4.

  9. 7 October 2013 Director's details changed for Mr Jeffrey James Blackburn on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X2IIMLNX. Transaction: MzA4NjQ3ODk3NWFkaXF6a2N4.

  10. 7 October 2013 Director's details changed for Mrs Catherine Jane Annabelle Blackburn on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X2IIMLNL. Transaction: MzA4NjQ3ODk3M2FkaXF6a2N4.

  11. 7 October 2013 Secretary's details changed for Mr Jeffrey James Blackburn on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH03. Barcode: X2IIMLND. Transaction: MzA4NjQ3ODk2OGFkaXF6a2N4.

  12. 13 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28BBT4A. Transaction: MzA3NzkwMTQ1M2FkaXF6a2N4.

  13. 18 April 2013 Registered office address changed from 18 Lytham Road Broadstone Dorset BH18 8JS England on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Address. Type: AD01. Barcode: X26L9IFU. Transaction: MzA3NjQ3NzM4M2FkaXF6a2N4.

  14. 10 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97YDS. Transaction: MzA2NTYwNjMzMGFkaXF6a2N4.

  15. 13 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10F70BZ. Transaction: MzA1MDY4MjMzMWFkaXF6a2N4.

  16. 11 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X0ACHYA8. Transaction: MzA0NTMwMDI4MmFkaXF6a2N4.

  17. 15 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XM7DIU5K. Transaction: MzAzNzE4NjAzOWFkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XMVITO7K. Transaction: MzAyNTE5MDIwOWFkaXF6a2N4.

  19. 21 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUC16L0V. Transaction: MzAxNzkzMzU1MWFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Catherine Jane Annabelle Nichols on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XIU1TJ9V. Transaction: MzAxMzcxMzgwM2FkaXF6a2N4.

  21. 18 April 2010 Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Address. Type: AD01. Barcode: XIU1QJ9S. Transaction: MzAxMzcxMzgwMGFkaXF6a2N4.

  22. 30 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJQPDPD. Transaction: MjA0MjQ4ODQ3OGFkaXF6a2N4.

  23. 10 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XK33TALB. Transaction: MjAzNDgyMTY2NWFkaXF6a2N4.

  24. 2 October 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS4T3M6. Transaction: MjAxNDY0NzU3M2FkaXF6a2N4.

  25. 9 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0NzIwMWFkaXF6a2N4.

  26. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0NjUxNGFkaXF6a2N4.

  27. 9 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0Njk3N2FkaXF6a2N4.

  28. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0Njc5OGFkaXF6a2N4.

  29. 4 October 2007 Ad 17/09/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA0MTQ0NmFkaXF6a2N4.

  30. 17 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTU2NDQ2MWFkaXF6a2N4.

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