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Active Construction Services Limited

Company Registration Number: 06561712

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Construction Services Limited is a Private Company Limited by Shares first registered on 10 April 2008. Its current registered address is in Altrincham, Cheshire.

Registered Address

1 PACIFIC COURT PACIFIC ROAD, ATLANTIC STREET
BROADHEATH
ALTRINCHAM
CHESHIRE
ENGLAND
WA14 5BJ

There are 19 companies currently registered at this postcode, including this one.

All companies at WA14 5BJ

Registration Data

Company Number

06561712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1524291

Registration Start Date

30 October 2008

Registration Expiry Date

29 October 2017

Trading Names

ACTIVE APPROVED INSPECTORS

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £137,672£96,891£73,483£48,810£69,097£40,889£30,293£8,840
of which Cash £94,914£61,499£51,947£29,440£50,597£28,794£21,400£4,844
Total Assets £137,672£96,891£73,483£48,810£69,097£40,889£30,293£8,840
Current Liabilities £60,164£45,967£33,128£20,739£29,087£39,269£32,473£5,568
Net Current Assets £77,508£50,924£40,355£28,071£40,010£1,620£-2,180£3,272
Total Net Worth £77,508£50,924£50,079£38,099£46,709£22,222£16,012£3,528

Previous Names

No previous names

Company Officers

  • RAFTERY, Thomas John

    Secretary

    Appointed on 10 April 2008

     

    29
    Congleton Road South
    Church Lawton
    Staffordshire
    ST7 3AL
    United Kingdom

  • RAFTERY, Thomas John

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: June 1967

    29
    Congleton Road South
    Church Lawton
    Staffordshire
    ST7 3AL
    United Kingdom

  • WOOD, Michael Andrew

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: April 1965

    6
    High Street
    Longnor
    Nr Buxton
    Derbyshire
    SK17 0PG
    United Kingdom

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

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650YJYQ. Transaction: MzE3NDE5NzEwMmFkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB8NMQ. Transaction: MzE2Njc5NzYxM2FkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDSDV. Transaction: MzE0Nzk4MTQzN2FkaXF6a2N4.

  4. 3 February 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ZFFS1E. Transaction: MzE0MTEyMjk4NmFkaXF6a2N4.

  5. 3 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaRkZTMTZhZGlxemtjeA.

  6. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKENKQ. Transaction: MzEzOTczNjM3MGFkaXF6a2N4.

  7. 18 August 2015 Registered office address changed from Grosvenor House Barrington Road Altrincham Cheshire WA14 1HB to 1 Pacific Court Pacific Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5BJ on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E291DC. Transaction: MzEyOTE0NzUwM2FkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45VWS0X. Transaction: MzEyMTY2MjE4OWFkaXF6a2N4.

  9. 5 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3M2KL0P. Transaction: MzExMjg3NjQzNWFkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFXVL. Transaction: MzA5OTQ3ODAwNmFkaXF6a2N4.

  11. 29 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2K11DX6. Transaction: MzA4NzgxOTYyNmFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X28BAQ21. Transaction: MzA3Nzg5MTk1NmFkaXF6a2N4.

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

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1H2B5PV. Transaction: MzA2NDAwODY2OWFkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X175SLNC. Transaction: MzA1NjEyODQyNmFkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKZ8I. Transaction: MzA1MTY4MjMzM2FkaXF6a2N4.

  16. 20 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XOI4SUA3. Transaction: MzAzNzUwODUyMGFkaXF6a2N4.

  17. 21 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XTNP1RUO. Transaction: MzAzMjYxODQ2MWFkaXF6a2N4.

  18. 23 June 2010 Registered office address changed from Unit 1 Chatterley Whitfield Enterprise Centre Biddulph Road Stoke-on-Trent Staffordshire ST6 8UW on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XW8V0L3K. Transaction: MzAxODE3OTg0N2FkaXF6a2N4.

  19. 3 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XQF9XJOF. Transaction: MzAxNDc0NDYzNGFkaXF6a2N4.

  20. 3 May 2010 Director's details changed for Michael Andrew Wood on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XQF9WJOE. Transaction: MzAxNDc0NDU5OGFkaXF6a2N4.

  21. 3 May 2010 Director's details changed for Thomas John Raftery on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XQF9VJOD. Transaction: MzAxNDc0NDU5N2FkaXF6a2N4.

  22. 29 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AISNGEGH. Transaction: MzAwMTc2NTI3NmFkaXF6a2N4.

  23. 6 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1S19LW. Transaction: MjAzMjI5NzI0M2FkaXF6a2N4.

  24. 6 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XB1S09LV. Transaction: MjAzMjE1NzI4OGFkaXF6a2N4.

  25. 30 April 2009 Registered office changed on 30/04/2009 from carpenter court 1 maple road bramhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Barcode: AT04Z9DS. Transaction: MjAzMTg3NjA4MWFkaXF6a2N4.

  26. 10 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT2MYYR1. Transaction: MjAwMzAxOTk1OGFkaXF6a2N4.

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