Active Civil Engineering Limited

Company Registration Number: 06973045

Company registered in England and Wales

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Active Civil Engineering Limited is a Private Company Limited by Shares first registered on 27 July 2009. Its current registered address is in Ashford, Kent.

Registered Address

HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH

There are 867 companies currently registered at this postcode, including this one.

All companies at TN24 8DH

Registration Data

Company Number

06973045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £167,246£373,368£171,595£95,234£113,876£57,457£30,164
of which Cash £0£144£2,381£5,110£2,488£19,551£9,700
Total Assets £167,246£373,368£171,595£95,234£113,876£57,457£30,164
Current Liabilities £170,800£430,459£120,470£78,521£107,442£44,735£25,549
Net Current Assets £-3,554£-57,091£51,125£16,713£6,434£12,722£4,615
Total Net Worth £-3,554£-57,091£51,125£16,713£6,434£6,464£2,617

Previous Names

No previous names

Company Officers

  • O'DONOVAN, Catherine

    Secretary

    Appointed on 27 July 2009

     

    Unit 26 Greenacres Trading Estate
    Aveley Road
    Upminster
    Essex
    RM14 2TN
    England

  • O'DONOVAN, Jeremiah Christopher

    Director

    Appointed on 27 July 2009

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1966

    Unit 26 Greenacres Trading Estate
    Aveley Road
    Upminster
    Essex
    RM14 2TN
    England

  • CROWLEY, Anthony

    Director

    Appointed on 6 May 2015

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    Unit 26
    Greenacres Trading Estate
    Aveley Road
    Upminster
    Essex
    RM14 2TN
    England

  • DEVLIN, Patrick Joseph

    Director

    Appointed on 5 August 2013

    Resigned on 30 April 2016

    Nationality: Northern Irish

    Occupation: None

    Month of birth: December 1953

    Unit 26 Greenacres Trading Estate
    Aveley Road
    Upminster
    Essex
    RM14 2TN
    England

  • PALMER, James Thomas William

    Director

    Appointed on 1 July 2013

    Resigned on 30 November 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1960

    Unit 26 Greenacres Trading Estate
    Aveley Road
    Upminster
    RM14 2TN
    England

  • RUTTLEDGE, Declan

    Director

    Appointed on 1 July 2012

    Resigned on 13 June 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1974

    19
    Abraham Court
    2-4 St. Marys Lane
    Upminster
    Essex
    RM14 2QD
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634J0OI. Transaction: MzE3MjAzODE1N2FkaXF6a2N4.

  2. 27 March 2017 Termination of appointment of Patrick Joseph Devlin as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X634HSM8. Transaction: MzE3MjAyNTExM2FkaXF6a2N4.

  3. 27 March 2017 Termination of appointment of Anthony Crowley as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X634HSGH. Transaction: MzE3MjAyNDk0NWFkaXF6a2N4.

  4. 21 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5K8R04Y. Transaction: MzE2MjM0MTQ1MGFkaXF6a2N4.

  5. 17 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0XUI. Transaction: MzE1NTMyMDgxM2FkaXF6a2N4.

  6. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCVSRT. Transaction: MzE0MDM5NTcwOWFkaXF6a2N4.

  7. 5 October 2015 Sub-division of shares on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Capital. Type: SH02. Barcode: A4GI9SU2. Transaction: MzEzMjM4Njc3OGFkaXF6a2N4.

  8. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHSTlTUVBhZGlxemtjeA.

  9. 21 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA6ERC. Transaction: MzEyOTQyODMzMWFkaXF6a2N4.

  10. 26 June 2015 Appointment of Mr Anthony Crowley as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X4ADM6FM. Transaction: MzEyNTk0MTc5OGFkaXF6a2N4.

  11. 15 December 2014 Director's details changed for Mr Jeremiah Christopher O'donovan on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3MSJJPE. Transaction: MzExMzUwMjIwMGFkaXF6a2N4.

  12. 15 December 2014 Secretary's details changed for Mrs Catherine O'donovan on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH03. Barcode: X3MSJJ17. Transaction: MzExMzUwMTg0OWFkaXF6a2N4.

  13. 2 December 2014 Termination of appointment of James Thomas William Palmer as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LUQL2Q. Transaction: MzExMjYwNDk3NGFkaXF6a2N4.

  14. 28 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LMWPWS. Transaction: MzExMjM2NDY1M2FkaXF6a2N4.

  15. 12 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4LSGQ. Transaction: MzEwNTQ1MTA5MWFkaXF6a2N4.

  16. 12 August 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X3E4KZOZ. Transaction: MzEwNTQ0MzM3OGFkaXF6a2N4.

  17. 16 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N534L4. Transaction: MzA5MDgxODEyNWFkaXF6a2N4.

  18. 11 September 2013 Appointment of Patrick Joseph Devlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GFGNWJ. Transaction: MzA4NDg0MzA2NGFkaXF6a2N4.

  19. 9 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFA9KY. Transaction: MzA4MzAxMzgxN2FkaXF6a2N4.

  20. 9 August 2013 Termination of appointment of Declan Ruttledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EFA2OJ. Transaction: MzA4MzAxMjI1NWFkaXF6a2N4.

  21. 7 August 2013 Appointment of James Thomas William Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DXPYZ6. Transaction: MzA4Mjg3NzIzMGFkaXF6a2N4.

  22. 3 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A290S8YB. Transaction: MzA3OTA3ODg3N2FkaXF6a2N4.

  23. 4 April 2013 Current accounting period shortened from 30 September 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X25L1U0Z. Transaction: MzA3NTY3MjY4OWFkaXF6a2N4.

  24. 19 September 2012 Statement of capital following an allotment of shares on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Capital. Type: SH01. Barcode: X1HTH4OG. Transaction: MzA2NDM0OTg1OWFkaXF6a2N4.

  25. 10 September 2012 Secretary's details changed for Mrs Catherine O'donovan on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Officers. Type: CH03. Barcode: X1GYNJER. Transaction: MzA2Mzc1Nzg5MmFkaXF6a2N4.

  26. 29 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBGVZN. Transaction: MzA2MzE3MDcxOWFkaXF6a2N4.

  27. 13 July 2012 Appointment of Mr Declan Ruttledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3QCA2. Transaction: MzA2MDc4NTk1N2FkaXF6a2N4.

  28. 19 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0O58RPT. Transaction: MzA0OTIwODY0OGFkaXF6a2N4.

  29. 27 September 2011 Current accounting period extended from 31 July 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XVBNPXW8. Transaction: MzA0NDUxNDUwMmFkaXF6a2N4.

  30. 29 July 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XC29WW8K. Transaction: MzA0MTI4MTY1MmFkaXF6a2N4.

  31. 19 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM13PQT8. Transaction: MzAzMDY4MzE4MWFkaXF6a2N4.

  32. 27 July 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XPLY5M1X. Transaction: MzAyMDMxMTcyOWFkaXF6a2N4.

  33. 27 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX7AVBTA. Transaction: MjAzNzgzODk2N2FkaXF6a2N4.

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