1st Active Drainage Ltd

Company Registration Number: 06932282

Company registered in England and Wales

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1st Active Drainage Ltd is a Private Company Limited by Shares first registered on 12 June 2009. It was dissolved on 5 January 2016.

Registered Address

Hjs Chartered Accountants
12-14 Carlton Place
Southampton
Hampshire
SO15 2EA

There are 1216 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

06932282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 June 2009

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2012

Accounts Next Due

10 September 2014

Returns Last Made Up

12 June 2014

Returns Next Due

10 July 2015

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £305,206£383,857£166,864
of which Cash £49,469£678£78,717
Total Assets £305,206£383,857£166,864
Current Liabilities £585,389£550,180£216,975
Net Current Assets £-280,183£-166,323£-50,111
Total Net Worth £1,590£1,567£1,771

Previous Names

No previous names

Company Officers

  • ASHFORD, Joseph

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    C/O Hjs Chartered Accountants
    12 - 14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    England

  • MARTIN, Jamie

    Secretary

    Appointed on 12 June 2009

    Resigned on 9 February 2012

    3
    Daws Place
    Daws Avenue
    Bournemouth
    Dorset
    BH1 8SD
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODQyNDY0NWFkaXF6a2N4.

  2. 20 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNTQ0NjkxNWFkaXF6a2N4.

  3. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTEwNjM1OGFkaXF6a2N4.

  4. 29 September 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3HFSYVS. Transaction: MzEwODQwMzAwNmFkaXF6a2N4.

  5. 4 September 2014 Director's details changed for Mr Joseph Ashford on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: CH01. Barcode: X3FPL788. Transaction: MzEwNjg5OTc4OGFkaXF6a2N4.

  6. 17 June 2014 Current accounting period shortened from 31 March 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X39Q5XU2. Transaction: MzEwMTYzOTM1MWFkaXF6a2N4.

  7. 11 March 2014 Previous accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X33G2XU2. Transaction: MzA5NjAzOTQwNWFkaXF6a2N4.

  8. 10 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GN33QA. Transaction: MzA4NDg2MDgwNWFkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2EUSUWH. Transaction: MzA4MzM3NjIzNmFkaXF6a2N4.

  10. 15 August 2013 Director's details changed for Mr Joseph Ashford on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2ES9BRL. Transaction: MzA4MzM0NDI2MGFkaXF6a2N4.

  11. 15 August 2013 Director's details changed for Mr Joseph Ashford on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X2ES97I8. Transaction: MzA4MzM0Mjg3OGFkaXF6a2N4.

  12. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255N5S2. Transaction: MzA3NTQxNzMyNmFkaXF6a2N4.

  13. 28 August 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1G8V3S0. Transaction: MzA2MzA4MDM0OWFkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBPMJ. Transaction: MzA1OTQ1MDc5NmFkaXF6a2N4.

  15. 13 February 2012 Termination of appointment of Jamie Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12KI8F5. Transaction: MzA1MjM3OTc5N2FkaXF6a2N4.

  16. 11 October 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA0NTI3NTQ2NWFkaXF6a2N4.

  17. 20 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XYHN1V50. Transaction: MzAzOTA5MTUxNWFkaXF6a2N4.

  18. 11 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0CPRSCT. Transaction: MzAzMzY4MzQxMmFkaXF6a2N4.

  19. 1 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFKE8RAW. Transaction: MzAzMTUyMDc2OGFkaXF6a2N4.

  20. 14 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AAGDANEO. Transaction: MzAyMzQ0MjkzOGFkaXF6a2N4.

  21. 16 August 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XXO4WMLP. Transaction: MzAyMTQzNTU4NGFkaXF6a2N4.

  22. 20 November 2009 Registered office address changed from , No 3 Daws Place, Daws Avenue, Bournemouth, Dorset, BH11 8SD on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: A7S2CF13. Transaction: MzAwMzM1NjgzNGFkaXF6a2N4.

  23. 18 August 2009 Director appointed joseph ashford logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: P7NZSCI4. Transaction: MjAzOTQ1NzQ4NWFkaXF6a2N4.

  24. 12 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKE1OAMG. Transaction: MjAzNDkwNTMzMWFkaXF6a2N4.

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