Active Builders Limited

Company Registration Number: 06631656

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 Builders Limited is a Private Company Limited by Shares first registered on 26 June 2008. Its current registered address is in Stockport, Cheshire.

Registered Address

CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH

There are 3640 companies currently registered at this postcode, including this one.

All companies at SK7 2DH

Registration Data

Company Number

06631656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,000£1,000£1,000£1,000
of which Cash £1,000£1,000£1,000£1,000
Total Assets £1,000£1,000£1,000£1,000
Current Liabilities £0£0£0£0
Net Current Assets £1,000£1,000£1,000£1,000
Total Net Worth £1,000£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • INSOLUTION SERVICE LTD.

    Corporate Secretary

    Appointed on 26 June 2008

     

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • TSCHANN, Elrico

    Director

    Appointed on 28 January 2010

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: March 1970

    Brandweg 36
    Nenzing
    6710
    Austria

  • DARICA MARKT LTD

    Director

    Appointed on 26 June 2008

    Resigned on 2 July 2008

    Carpenter Court, 1
    Maple Road
    Bramhall, Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • HILBORNE-CLARKE, Michael Robert

    Director

    Appointed on 2 July 2008

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Economist

    Month of birth: December 1956

    67a
    Elsham Road
    London
    W14 8HD
    United Kingdom

  • JENK, Andreas

    Director

    Appointed on 11 August 2008

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1983

    37
    Havelock Street
    London
    N1 0DA
    Uk

  • TSCHANN, Viktoriya

    Director

    Appointed on 8 July 2009

    Resigned on 28 January 2010

    Nationality: Ukrainian

    Occupation: Company Director

    Month of birth: May 1974

    Brandweg 36
    Nenzing
    6710
    Austria

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP729V. Transaction: MzE1NTQ1MTM3MmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21P9K. Transaction: MzE1MTcwNzU2N2FkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQO356. Transaction: MzEyNjIzODQxOGFkaXF6a2N4.

  4. 30 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1WklDN1NhZGlxemtjeA.

  5. 31 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DEYJ5. Transaction: MzEyMDM0NTU3MGFkaXF6a2N4.

  6. 19 August 2014 Registered office address changed from 95 Kent Road Grays Essex RM17 6DE to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMMOTF. Transaction: MzEwNTgwNjY0OGFkaXF6a2N4.

  7. 18 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EK2QKZ. Transaction: MzEwNTc1ODQyNGFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TNCF. Transaction: MzEwMzA0NTc2M2FkaXF6a2N4.

  9. 2 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRI9RK. Transaction: MzA4MDgyOTQ2NGFkaXF6a2N4.

  10. 26 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22ZS835. Transaction: MzA3MzU3MjkyNmFkaXF6a2N4.

  11. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQVMEH. Transaction: MzA2MzUyOTQ2NGFkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYI2FS. Transaction: MzA2MDY0NTIxMGFkaXF6a2N4.

  13. 12 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTM5MDU4MmFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X1Q8MVER. Transaction: MzAzOTY1MzQ2NWFkaXF6a2N4.

  15. 14 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XCFIKTAT. Transaction: MzAzNTYwNTIyNmFkaXF6a2N4.

  16. 24 November 2010 Secretary's details changed for Insolution Service Ltd. on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH04. Barcode: X15EWPCE. Transaction: MzAyNzQzNTY1M2FkaXF6a2N4.

  17. 5 November 2010 Registered office address changed from 389 Nether Street Finchley London N3 1JN United Kingdom on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XVDN4OUE. Transaction: MzAyNjQ4MDQ3MmFkaXF6a2N4.

  18. 8 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XTQ4ILI5. Transaction: MzAxOTE1MzM1OWFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Elrico Tschann on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XU3QZJWY. Transaction: MzAxNTI5MDE5M2FkaXF6a2N4.

  20. 18 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XO5KFHMS. Transaction: MzAwOTcxMDkwMWFkaXF6a2N4.

  21. 28 January 2010 Termination of appointment of Viktoriya Tschann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWTCIH1Y. Transaction: MzAwODExMzMzOGFkaXF6a2N4.

  22. 28 January 2010 Appointment of Elrico Tschann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWTCDH1T. Transaction: MzAwODExMzMzMWFkaXF6a2N4.

  23. 8 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X9VVND3Z. Transaction: MjA0MDg0MzkxNWFkaXF6a2N4.

  24. 9 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSBRZBEF. Transaction: MjAzNjgxNjUyOGFkaXF6a2N4.

  25. 8 July 2009 Director appointed viktoriya tschann [View PDF]

    Category: Officers. Type: 288a. Barcode: XRZ4WBDB. Transaction: MjAzNjczMzQxM2FkaXF6a2N4.

  26. 8 July 2009 Appointment terminated director andreas jenk [View PDF]

    Category: Officers. Type: 288b. Barcode: XRZ4VBDA. Transaction: MjAzNjczMzQwNWFkaXF6a2N4.

  27. 11 August 2008 Director appointed andreas jenk [View PDF]

    Category: Officers. Type: 288a. Barcode: XJX1L267. Transaction: MjAxMDcyMTk5NGFkaXF6a2N4.

  28. 11 August 2008 Appointment terminated director michael hilborne-clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: XJX1M268. Transaction: MjAxMDcyMTk5NWFkaXF6a2N4.

  29. 2 July 2008 Appointment terminated director darica markt LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XB7JD12E. Transaction: MjAwODMxNjY5N2FkaXF6a2N4.

  30. 2 July 2008 Director appointed michael robert hilborne-clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: XB7JE12F. Transaction: MjAwODMxNjY5OGFkaXF6a2N4.

  31. 2 July 2008 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHC9H11V. Transaction: MjAwODMxNDY2MWFkaXF6a2N4.

  32. 26 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9WNM0W7. Transaction: MjAwNzk0NDQ5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.