Active Hvac Ltd

Company Registration Number: 06500121

Company registered in England and Wales

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Active Hvac Ltd is a Private Company Limited by Shares first registered on 11 February 2008. Its current registered address is in Chorley, Lancashire.

Registered Address

112 SPENDMORE LANE
COPPULL
CHORLEY
LANCASHIRE
ENGLAND
PR7 5BX

There are 147 companies currently registered at this postcode, including this one.

All companies at PR7 5BX

Registration Data

Company Number

06500121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,996£25,079£26,915£27,751£33,151£32,990£33,542
of which Cash £18,702£10,111£16,930£9,496£7,071£10,091£18,783
Total Assets £28,996£25,079£26,915£27,751£33,151£32,990£33,542
Current Liabilities £27,758£25,950£28,838£29,538£36,732£38,456£37,479
Net Current Assets £1,238£-871£-1,923£-1,787£-3,581£-5,466£-3,937
Total Net Worth £1,401£956£606£1,584£630£148£3,547

Previous Names

No previous names

Company Officers

  • CROOK, Katie Jane

    Secretary

    Appointed on 15 February 2008

     

    61 Corner Lane
    Leigh
    Lancashire
    WN7 5PY

  • CROOK, Andrew

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: Controls Engineer

    Month of birth: June 1967

    103
    Danes Avenue
    Hindley
    Wigan
    Lancashire
    WN2 4EQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2008

    Resigned on 12 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 February 2008

    Resigned on 12 February 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XR65D. Transaction: MzE2OTcxODE5MGFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DZKBPN. Transaction: MzE1NTcwNjQ1OWFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52HO2LU. Transaction: MzE0MzgwMTQ1OWFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBD9T7. Transaction: MzEzNjQ1MDgxN2FkaXF6a2N4.

  5. 8 October 2015 Registered office address changed from 5a the Common, Parbold Wigan Lancs WN8 7HA to 112 Spendmore Lane Coppull Chorley Lancashire PR7 5BX on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM2YHM. Transaction: MzEzMjY2NDg3MGFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42K0YZT. Transaction: MzExODYwNDUxNWFkaXF6a2N4.

  7. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DJURYB. Transaction: MzEwNDk2Mzc2NWFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X330MLR7. Transaction: MzA5NTcyMTI2N2FkaXF6a2N4.

  9. 26 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DF2BEH. Transaction: MzA4MjIzMjUxNWFkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFQH7. Transaction: MzA3MzI3MTg0MmFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BDQMA2. Transaction: MzA1OTM3MDUzNGFkaXF6a2N4.

  12. 28 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X13N456J. Transaction: MzA1MzI0Nzg3M2FkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTCCHXQI. Transaction: MzA0NDE4MjUzOGFkaXF6a2N4.

  14. 16 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XS7F9RP0. Transaction: MzAzMjM1NzUxN2FkaXF6a2N4.

  15. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXUE2LNC. Transaction: MzAxOTQyMDA1MmFkaXF6a2N4.

  16. 11 February 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XG9FRHFO. Transaction: MzAwOTI1Mjg3MmFkaXF6a2N4.

  17. 11 February 2010 Director's details changed for Andrew Crook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG9FQHFN. Transaction: MzAwOTI1MTE4N2FkaXF6a2N4.

  18. 23 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALSRHE9I. Transaction: MzAwMTM0Njk4MmFkaXF6a2N4.

  19. 16 October 2009 Previous accounting period extended from 28 February 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XN282E5F. Transaction: MzAwMDg5MTQyMmFkaXF6a2N4.

  20. 11 March 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBBI828. Transaction: MjAyNzkwNzAyNGFkaXF6a2N4.

  21. 7 March 2008 Director appointed andrew crook [View PDF]

    Category: Officers. Type: 288a. Barcode: ARPONXRP. Transaction: MjAwMDk4MjIyNmFkaXF6a2N4.

  22. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0CG9XEM. Transaction: MDE5MjY2MTY1NmFkaXF6a2N4.

  23. 12 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExMDg1NmFkaXF6a2N4.

  24. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExMDc5OWFkaXF6a2N4.

  25. 11 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjI0Njg3OWFkaXF6a2N4.

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