Active8 Building Limited

Company Registration Number: 06760691

Company registered in England and Wales

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Active8 Building Limited is a Private Company Limited by Shares first registered on 28 November 2008. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

1A BONINGTON ROAD
MAPPERLEY
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 5JR

There are 170 companies currently registered at this postcode, including this one.

All companies at NG3 5JR

Registration Data

Company Number

06760691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £108,777£82,663£91,127£265,147£146,286£73,403£34,555
of which Cash £0£24,819£20,699£123,378£89,149£38,382£12,806
Total Assets £108,777£82,663£91,127£265,147£146,286£73,403£34,555
Current Liabilities £110,247£80,581£93,485£195,026£118,574£46,256£14,712
Net Current Assets £-1,470£2,082£-2,358£70,121£27,712£27,147£19,843
Total Net Worth £99£83£1,540£75,466£13,844£13,805£9,034

Previous Names

No previous names

Company Officers

  • MILLARD, Keith

    Secretary

    Appointed on 28 November 2008

     

    1a
    Bonington Road
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 5JR
    England

  • DICKINSON, Mark

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    1a
    Bonington Road
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 5JR

  • MILLARD, Keith Hamilton

    Director

    Appointed on 28 November 2008

     

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1951

    1a
    Bonington Road
    Mapperley
    Nottingham
    Nottinghamshire
    NG3 5JR
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A688X4IA. Transaction: MzE3ODA0NDUxM2FkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRY3AI. Transaction: MzE2NDI4NjM1MWFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7P7YJ. Transaction: MzE1MjAyMjkzMGFkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXD13L. Transaction: MzEzODM1Njc5NGFkaXF6a2N4.

  5. 25 August 2015 Director's details changed for Mr Mark Dickinson on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: CH01. Barcode: X4EKF82R. Transaction: MzEyOTYzMjU4M2FkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO408X. Transaction: MzEyNjE4MzUwNGFkaXF6a2N4.

  7. 9 March 2015 Director's details changed for Mr Mark Dickinson on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: CH01. Barcode: A4231RRM. Transaction: MzExODQ0OTQ0NmFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3N351QG. Transaction: MzExMzg1Mzg4NWFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AMZ8EP. Transaction: MzEwMjY5NDYyN2FkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHQ4PF. Transaction: MzA5MTA1NjY5MmFkaXF6a2N4.

  11. 20 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22JODNS. Transaction: MzA3MzE2ODg4NWFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7GCR6. Transaction: MzA2OTcyOTc1OWFkaXF6a2N4.

  13. 11 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1CNJL6H. Transaction: MzA2MDY2MDMxNWFkaXF6a2N4.

  14. 16 April 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A16NQMUZ. Transaction: MzA1NTg4MzIzNWFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSRUQP. Transaction: MzA0OTU4Mjg2NGFkaXF6a2N4.

  16. 10 November 2011 Previous accounting period shortened from 30 November 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XAS8LZ4V. Transaction: MzA0Njk1MzQyOGFkaXF6a2N4.

  17. 5 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AYS7FVFW. Transaction: MzAzOTkzMTE2NmFkaXF6a2N4.

  18. 22 March 2011 Statement of capital following an allotment of shares on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Capital. Type: SH01. Barcode: ARPJ2SKN. Transaction: MzAzNDIzMDMxMWFkaXF6a2N4.

  19. 23 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XB9SJQ6O. Transaction: MzAyOTI3MDgxMGFkaXF6a2N4.

  20. 15 September 2010 Registered office address changed from Pyke Road Off Whisby Road Lincoln LN6 3QS on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XATV5NF2. Transaction: MzAyMzM3Nzg0N2FkaXF6a2N4.

  21. 23 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL6J4MOY. Transaction: MzAyMTg5MTcwOGFkaXF6a2N4.

  22. 5 February 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XQ91HH94. Transaction: MzAwODc4MTQ3NWFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Mr Keith Hamilton Millard on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XQ91GH93. Transaction: MzAwODc3OTI1MmFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Mr Mark Dickinson on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XQ91FH92. Transaction: MzAwODc3OTI1MGFkaXF6a2N4.

  25. 5 February 2010 Secretary's details changed for Keith Millard on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH03. Barcode: XQ91EH91. Transaction: MzAwODc3OTI0OGFkaXF6a2N4.

  26. 28 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8D3056W. Transaction: MjAxODkwNTY3OWFkaXF6a2N4.

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54.198.52.8 Sun, 24 Sep 2017 04:46:44 +0100