Active Energy Limited

Company Registration Number: 06572070

Company registered in England and Wales

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Active Energy Limited is a Private Company Limited by Shares first registered on 21 April 2008. Its current registered address is in Swansea.

Registered Address

10 ST HELENS ROAD
SWANSEA
SA1 4AW

There are 432 companies currently registered at this postcode, including this one.

All companies at SA1 4AW

Registration Data

Company Number

06572070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27900 - Manufacture of other electrical equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

21 April 2012

Returns Next Due

19 May 2013

Mortgages

None

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £187,433£976,323£1,243,617£2,998
of which Cash £124,779£267,826£55,561£354
Total Assets £187,433£976,323£1,243,617£2,998
Current Liabilities £1,968,733£1,810,077£1,321,501£2,898
Net Current Assets £-1,781,300£-833,754£-77,884£100
Total Net Worth £-1,781,300£-1,031,120£-280,657£100

Previous Names

No previous names

Company Officers

  • PALMER, Philip Edward

    Secretary

    Appointed on 29 October 2010

     

    10
    St Helens Road
    Swansea
    SA1 4AW

  • PALMER, Philip Edward

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    10
    St Helens Road
    Swansea
    SA1 4AW

  • BAKER, Kevin Francis

    Secretary

    Appointed on 21 April 2008

    Resigned on 29 October 2010

    5/338
    Valalom Lake View
    Bangplee Tamaru Road Bangplee
    Samutprakarn
    10540
    Thailand

  • BAKER, Kevin Francis

    Director

    Appointed on 21 April 2008

    Resigned on 30 July 2010

    Nationality: New Zealander

    Occupation: Company Director

    Month of birth: March 1951

    5/338
    Valalom Lake View
    Bangplee Tamaru Road Bangplee
    Samutprakarn
    10540
    Thailand

  • COOMES, Stephen Derek

    Director

    Appointed on 4 March 2009

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Lockhartshields Farm
    Jackton Road Near Auldhouse
    East Kilbride
    Lanarkshire
    G75 9DS

  • FOSTER, Christopher Kenneth

    Director

    Appointed on 4 March 2009

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    Springwood House The Avenue
    Ascot
    Berkshire
    SL5 7LY

  • FREUDMANN, Anthony

    Director

    Appointed on 4 March 2009

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Travel Industry Consultant

    Month of birth: August 1946

    15 Lings Coppice
    London
    SE21 8SY

  • REEDIE, William Roy

    Director

    Appointed on 21 April 2008

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    52 Pentland Park
    Livingston
    EH54 5NS

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

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Latest Filings

  1. 16 January 2017 Liquidators statement of receipts and payments to 6 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5XM7RDD. Transaction: MzE2NjcwNTA5NmFkaXF6a2N4.

  2. 2 February 2016 Liquidators statement of receipts and payments to 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4ZKND36. Transaction: MzE0MTAyMzI4MmFkaXF6a2N4.

  3. 18 June 2015 Liquidators statement of receipts and payments to 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Insolvency. Type: 4.68. Barcode: A49DTGNU. Transaction: MzEyNTQwNjMyMGFkaXF6a2N4.

  4. 1 May 2014 Liquidators statement of receipts and payments to 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Insolvency. Type: 4.68. Barcode: A36SWVQ2. Transaction: MzA5OTI3MTMyNmFkaXF6a2N4.

  5. 27 November 2012 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A1MCN9BT. Transaction: MzA2ODI0MzEyM2FkaXF6a2N4.

  6. 21 November 2012 Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH England on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: R1LWCUQ9. Transaction: MzA2NzkwMzA3OGFkaXF6a2N4.

  7. 20 November 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1LUQ9TK. Transaction: MzA2NzgxNTAwM2FkaXF6a2N4.

  8. 20 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzgxNDYzOWFkaXF6a2N4.

  9. 20 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFMVVE5VENhZGlxemtjeA.

  10. 1 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19XWH01. Transaction: MzA1ODUyNTA0NmFkaXF6a2N4.

  11. 3 May 2012 Registered office address changed from Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X183DLQA. Transaction: MzA1Njg5MTk3NmFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X183DMAH. Transaction: MzA1NjkxNzQ5NGFkaXF6a2N4.

  13. 3 May 2012 Registered office address changed from 75 Brook Street Mayfair London W1K 4AD on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X183DMA9. Transaction: MzA1Njg5MjA3MGFkaXF6a2N4.

  14. 2 May 2012 Termination of appointment of Christopher Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183DLU2. Transaction: MzA1Njg5MTk5NWFkaXF6a2N4.

  15. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4W6HXYS. Transaction: MzA0NDgxOTgzNWFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XF9YMTHF. Transaction: MzAzNjA1MTE2M2FkaXF6a2N4.

  17. 3 March 2011 Appointment of Mr Philip Edward Palmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXH1YS46. Transaction: MzAzMzIzNjkyNmFkaXF6a2N4.

  18. 3 March 2011 Termination of appointment of Kevin Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXH2JS4S. Transaction: MzAzMzIzNjk1OGFkaXF6a2N4.

  19. 3 March 2011 Termination of appointment of Anthony Freudmann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXGZ0S45. Transaction: MzAzMzIzNjcwMGFkaXF6a2N4.

  20. 3 March 2011 Termination of appointment of Stephen Coomes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXGXGS4J. Transaction: MzAzMzIzNjUyNmFkaXF6a2N4.

  21. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4CWANP8. Transaction: MzAyNDIyOTc4NWFkaXF6a2N4.

  22. 25 September 2010 Amended full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: A53RUNND. Transaction: MzAyNDAxMzY1MmFkaXF6a2N4.

  23. 30 July 2010 Appointment of Mr Philip Edward Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR8XVM4E. Transaction: MzAyMDUyMDMwNGFkaXF6a2N4.

  24. 30 July 2010 Termination of appointment of Kevin Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR8J9M4E. Transaction: MzAyMDUxOTM2N2FkaXF6a2N4.

  25. 9 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XSFRNKPR. Transaction: MzAxNzIzMzEwMGFkaXF6a2N4.

  26. 9 June 2010 Director's details changed for Christopher Kenneth Foster on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XSFRMKPQ. Transaction: MzAxNzIzMjM2MGFkaXF6a2N4.

  27. 9 June 2010 Director's details changed for Mr Kevin Francis Baker on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XSFRLKPP. Transaction: MzAxNzIzMjM1OWFkaXF6a2N4.

  28. 7 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AOV5IG2Y. Transaction: MzAwNjUyMzkyOGFkaXF6a2N4.

  29. 15 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P47S1DAG. Transaction: MjA0MTM0MDUxOGFkaXF6a2N4.

  30. 8 June 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6LSAJS. Transaction: MjAzNDU2NTIxNWFkaXF6a2N4.

  31. 1 April 2009 Ad 04/03/09\gbp si [email protected]=250100\gbp ic 100/250200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACVGE8I1. Transaction: MjAyOTY0Njg0MGFkaXF6a2N4.

  32. 1 April 2009 Nc inc already adjusted 04/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: ACVGF8I2. Transaction: MjAyOTY0NjgxMWFkaXF6a2N4.

  33. 1 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTY0NjcxOWFkaXF6a2N4.

  34. 26 March 2009 Registered office changed on 26/03/2009 from crown house 72 hammersmith road london greater london W14 8TH [View PDF]

    Category: Address. Type: 287. Barcode: ADKU58FT. Transaction: MjAyOTEyNDkyNWFkaXF6a2N4.

  35. 26 March 2009 Director appointed christopher kenneth foster [View PDF]

    Category: Officers. Type: 288a. Barcode: ADKU38FR. Transaction: MjAyOTEyNDc1NGFkaXF6a2N4.

  36. 26 March 2009 Director appointed anthony freudmann [View PDF]

    Category: Officers. Type: 288a. Barcode: ADKU48FS. Transaction: MjAyOTEyNDUyNmFkaXF6a2N4.

  37. 26 March 2009 Director appointed stephen derek coomes [View PDF]

    Category: Officers. Type: 288a. Barcode: ADKU18FP. Transaction: MjAyOTEyMzk3OWFkaXF6a2N4.

  38. 26 March 2009 Appointment terminated director william reedie [View PDF]

    Category: Officers. Type: 288b. Barcode: ADKU28FQ. Transaction: MjAyOTEyMzkyOWFkaXF6a2N4.

  39. 20 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LBZ1N6NC. Transaction: MjAyMzc2MTUyN2FkaXF6a2N4.

  40. 16 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LC18I6KE. Transaction: MjAyMzUyMTA2M2FkaXF6a2N4.

  41. 28 May 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6JZUZZQ. Transaction: MjAwNjEzOTQ0MWFkaXF6a2N4.

  42. 21 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVE3XZ27. Transaction: MjAwMzc0Njg1NWFkaXF6a2N4.

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