Active Engineering Limited

Company Registration Number: 06879373

Company registered in England and Wales

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Active Engineering Limited is a Private Company Limited by Shares first registered on 16 April 2009. It was dissolved on 23 January 2016.

Registered Address

XL BUSINESS SOLUTIONS LTD
Premier House Bradford Road
Cleckheaton
West Yorkshire
BD19 3TT

There are 318 companies currently registered at this postcode, including this one.

All companies at BD19 3TT

Registration Data

Company Number

06879373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 April 2009

Dissolution Date

23 January 2016

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

17 September 2012

Returns Next Due

15 October 2013

Mortgages

1 in total
1 outstanding

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £1,450£3,721£32,406
of which Cash £1,150£3,421£844
Total Assets £1,450£3,721£32,406
Current Liabilities £33,280£31,027£0
Net Current Assets £-31,830£-27,306£32,406
Total Net Worth £-2,630£948£-7,601

Previous Names

No previous names

Company Officers

  • JONES, John Nicholas

    Director

    Appointed on 16 April 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1963

    3 Throstle Nest
    Mytholmroyd
    Hebden Bridge
    West Yorkshire
    HX7 5BG

  • JONES, Thomas Nicholas

    Director

    Appointed on 16 April 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1984

    3
    Throstle Nest
    Mytholmroyd
    Hebden Bridge
    West Yorkshire
    HX7 5BG
    Uk

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDM2NjE3MWFkaXF6a2N4.

  2. 23 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4I8JOYD. Transaction: MzEzMzY1OTE5MGFkaXF6a2N4.

  3. 2 September 2014 Registered office address changed from Unit 6 the Craggs Country Business Park New Road,Cragg Vale Hebden Bridge West Yorkshire HX7 5TT England to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: A3ERD50P. Transaction: MzEwNjY3NjUzMmFkaXF6a2N4.

  4. 15 August 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3E1S1VC. Transaction: MzEwNTY2NDE3OGFkaXF6a2N4.

  5. 15 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3E1S1UW. Transaction: MzEwNTY2NDEyM2FkaXF6a2N4.

  6. 15 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFMVMxVjRhZGlxemtjeA.

  7. 11 March 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NTk3NDkyMGFkaXF6a2N4.

  8. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjMzOTU0N2FkaXF6a2N4.

  9. 5 June 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X29W6WR7. Transaction: MzA3OTIyMjg5NWFkaXF6a2N4.

  10. 8 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzUzODY5N2FkaXF6a2N4.

  11. 23 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2NjcwMWFkaXF6a2N4.

  12. 17 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOA6WA. Transaction: MzA2NDIyMjAzOWFkaXF6a2N4.

  13. 17 September 2012 Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1HOA6W2. Transaction: MzA2NDIyMTkzM2FkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PISOQ. Transaction: MzA1MTY2NzcwMGFkaXF6a2N4.

  15. 21 September 2011 Registered office address changed from the Old Ambulance Hall Stansfield Road Todmorden Lancashire OL14 5DL Uk on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: XT8EMXQL. Transaction: MzA0NDE2ODgyNWFkaXF6a2N4.

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

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XQGAUUGH. Transaction: MzAzNzgyNzYzOGFkaXF6a2N4.

  17. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB1RIQ5D. Transaction: MzAyOTIxODIzNWFkaXF6a2N4.

  18. 18 June 2010 Annual return made up to 16 April 2010 with full list of shareholders [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XJKY4KXJ. Transaction: MzAxNzg0MDcwMmFkaXF6a2N4.

  19. 18 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJKY3KXI. Transaction: MzAxNzgxMTc4NGFkaXF6a2N4.

  20. 17 June 2010 Director's details changed for Mr Thomas Nicholas Jones on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XJKY1KXG. Transaction: MzAxNzgxMTc4MmFkaXF6a2N4.

  21. 17 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJKY2KXH. Transaction: MzAxNzgxMTc4M2FkaXF6a2N4.

  22. 17 June 2010 Director's details changed for Mr John Nicholas Jones on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XJKY0KXF. Transaction: MzAxNzgxMTc4MWFkaXF6a2N4.

  23. 25 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AO443BUE. Transaction: MjAzODE5MjE4MmFkaXF6a2N4.

  24. 2 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AXECU9FF. Transaction: MjAzMjA0MTgyOWFkaXF6a2N4.

  25. 2 May 2009 Accounting reference date shortened from 30/04/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXECW9FH. Transaction: MjAzMjA0MTgxN2FkaXF6a2N4.

  26. 16 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6GKE92S. Transaction: MjAzMDczMjY5MGFkaXF6a2N4.

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