Active Handling Systems Limited

Company Registration Number: 07176275

Company registered in England and Wales

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Active Handling Systems Limited is a Private Company Limited by Shares first registered on 3 March 2010. Its current registered address is in Kidderminster, Worcs.

Registered Address

1 FRANCHISE STREET
KIDDERMINSTER
WORCS
DY11 6RE

There are 311 companies currently registered at this postcode, including this one.

All companies at DY11 6RE

Registration Data

Company Number

07176275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £59,178£0£0£0£0£0
Current Assets £126,489£114,745£32,831£73,811£45,116£136,282
of which Cash £79,175£78,314£5,762£19,114£13,843£43,598
Total Assets £185,667£114,745£32,831£73,811£45,116£136,282
Current Liabilities £51,366£64,542£22,105£51,995£13,845£59,487
Net Current Assets £75,123£50,203£10,726£21,816£31,271£76,795
Total Net Worth £134,301£55,733£17,232£30,152£37,794£81,684

Previous Names

No previous names

Company Officers

  • EDWARDS, Karl Nigel

    Secretary

    Appointed on 3 March 2010

     

    1
    Franchise Street
    Kidderminster
    Worcs
    DY11 6RE

  • EDWARDS, Karl Nigel

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1973

    1
    Franchise Street
    Kidderminster
    Worcs
    DY11 6RE

  • EDWARDS, William John Nigel

    Director

    Appointed on 3 March 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1943

    1
    Franchise Street
    Kidderminster
    Worcs
    DY11 6RE

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

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Latest Filings

  1. 1 May 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JEAZV. Transaction: MzE3NDc3OTg0NGFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M81WO2. Transaction: MzE2NDg4MTgxNmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X55P7IAW. Transaction: MzE0NzI0OTY4MmFkaXF6a2N4.

  4. 26 April 2016 Director's details changed for Mr William John Nigel Edwards on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X55P7IE0. Transaction: MzE0NzI0OTU3M2FkaXF6a2N4.

  5. 30 March 2016 Registration of charge 071762750002, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: A53V60TU. Transaction: MzE0NTk0MzYyN2FkaXF6a2N4.

  6. 19 January 2016 Registration of charge 071762750001, created on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Mortgage. Type: MR01. Barcode: X4YXE78I. Transaction: MzEzOTk5MzMyN2FkaXF6a2N4.

  7. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNOQ9. Transaction: MzEzODI0NjcwNGFkaXF6a2N4.

  8. 20 July 2015 Second filing of AR01 previously delivered to Companies House made up to 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Document replacement. Type: RP04. Barcode: A4BG28I1. Transaction: MzEyNzM1Mjg1NWFkaXF6a2N4.

  9. 20 July 2015 Second filing of AR01 previously delivered to Companies House made up to 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Document replacement. Type: RP04. Barcode: A4BG28IP. Transaction: MzEyNzM1MjQ2MGFkaXF6a2N4.

  10. 13 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X432E3MI. Transaction: MzExOTEyOTE1MGFkaXF6a2N4.

  11. 13 March 2015 Director's details changed for Mr Karl Nigel Edwards on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH01. Barcode: X432E3MA. Transaction: MzExOTEyOTAyNGFkaXF6a2N4.

  12. 13 March 2015 Secretary's details changed for Karl Nigel Edwards on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH03. Barcode: X432E3OH. Transaction: MzExOTEyOTAxOWFkaXF6a2N4.

  13. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJF5K. Transaction: MzExNDA3OTU3NWFkaXF6a2N4.

  14. 8 May 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X37HRV75. Transaction: MzA5OTY5Nzk3M2FkaXF6a2N4.

  15. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKER7T. Transaction: MzA5MTE3MDYxNmFkaXF6a2N4.

  16. 18 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24FFYC8. Transaction: MzA3NDYwMDg4OWFkaXF6a2N4.

  17. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4X6RO. Transaction: MzA2OTY5NDc4NGFkaXF6a2N4.

  18. 14 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14NEC00. Transaction: MzA1NDExMjQ3MWFkaXF6a2N4.

  19. 30 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHRDEZOJ. Transaction: MzA0ODE1MDc2MWFkaXF6a2N4.

  20. 6 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X9VVYT2P. Transaction: MzAzNTE2MTE2NWFkaXF6a2N4.

  21. 3 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR9D4HZU. Transaction: MzAxMDYwMzUxOGFkaXF6a2N4.

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