Active Sign Maintenance Limited

Company Registration Number: 06401043

Company registered in England and Wales

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Active Sign Maintenance Limited is a Private Company Limited by Shares first registered on 16 October 2007. Its current registered address is in Broadstairs, Kent.

Registered Address

PATRICIA WAY
PYSONS ROAD
BROADSTAIRS
KENT
CT10 2XZ

There are 9 companies currently registered at this postcode, including this one.

All companies at CT10 2XZ

Registration Data

Company Number

06401043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £1£1£0£0£1
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • CYGNIA MAINTENANCE LIMITED, active until 2 April 2008
  • SHOO 358 LIMITED, active until 15 November 2007

Company Officers

  • BORASTON, Joanna Pamela

    Secretary

    Appointed on 13 November 2007

     

    Nationality: British

    Occupation: Company Director

    The Granary
    Ileden Kingston
    Canterbury
    CT4 6HP

  • KNIGHT, Clive Neil

    Director

    Appointed on 13 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Jarome
    Hengist Road
    Westgate On Sea
    Kent
    CT8 8PJ

  • SHOOSMITHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 October 2007

    Resigned on 13 November 2007

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH

  • SHOOSMITHS DIRECTORS LIMITED

    Corporate Director

    Appointed on 16 October 2007

    Resigned on 13 November 2007

    Witan Gate House
    500-600 Witan Gate West
    Milton Keynes
    Buckinghamshire
    MK9 1SH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTZSIX. Transaction: MzE2MzE4NjU3OGFkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA29L7. Transaction: MzE2MDM1MjY1NmFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4MRWLA0. Transaction: MzEzODA5ODE2NWFkaXF6a2N4.

  4. 4 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D23JF7. Transaction: MzEyODM4ODQ1OGFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RJ5C. Transaction: MzEwOTk1OTYwMmFkaXF6a2N4.

  6. 23 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H0A32G. Transaction: MzEwODA0MjEzOWFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3FU80. Transaction: MzA4NzA1NDU5MGFkaXF6a2N4.

  8. 22 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FAAYHT. Transaction: MzA4MzcxNzE3NmFkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJO4IJ. Transaction: MzA2NjYyNjY5N2FkaXF6a2N4.

  10. 20 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DJ7LU2. Transaction: MzA2MTEyODI4OGFkaXF6a2N4.

  11. 24 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4HAIYNV. Transaction: MzA0NTk3NTE0OWFkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X4C7YYN3. Transaction: MzA0NTk2MjU5NWFkaXF6a2N4.

  13. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6SLSPTQ. Transaction: MzAyODYwMDc3M2FkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XWTMEOZ9. Transaction: MzAyNjc2NjQwMmFkaXF6a2N4.

  15. 26 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7FWGFAK. Transaction: MzAwMzc1NTA4OWFkaXF6a2N4.

  16. 22 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XPS83EBE. Transaction: MzAwMTI3OTkzN2FkaXF6a2N4.

  17. 22 October 2009 Director's details changed for Mr Clive Neil Knight on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPS82EBD. Transaction: MzAwMTI3ODQwNmFkaXF6a2N4.

  18. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XII3N6IB. Transaction: MjAyMzI3NDk4MWFkaXF6a2N4.

  19. 17 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYTY40O. Transaction: MjAxNTY5NzE4OGFkaXF6a2N4.

  20. 28 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABC6NYE2. Transaction: MjAwMjUwMzc2M2FkaXF6a2N4.

  21. 30 December 2007 Registered office changed on 30/12/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIzMDE4NWFkaXF6a2N4.

  22. 30 December 2007 Accounting reference date shortened from 31/10/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDIzMDE4NGFkaXF6a2N4.

  23. 30 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIzMDE4NmFkaXF6a2N4.

  24. 30 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIzMDE4M2FkaXF6a2N4.

  25. 29 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0MTY3M2FkaXF6a2N4.

  26. 29 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTk0MTY3MmFkaXF6a2N4.

  27. 15 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODA4ODUxNGFkaXF6a2N4.

  28. 16 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkxNzgwM2FkaXF6a2N4.

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