Active Renewables Limited

Company Registration Number: 07364738

Company registered in England and Wales

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Active Renewables Limited is a Private Company Limited by Shares first registered on 3 September 2010. Its current registered address is in Evesham, Worcestershire.

Registered Address

SALFORD LODGE
PITCHILL
EVESHAM
WORCESTERSHIRE
WR11 8SN

There are 25 companies currently registered at this postcode, including this one.

All companies at WR11 8SN

Registration Data

Company Number

07364738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2010

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £903,097£822,430£901,105£290,934£264,118
of which Cash £555,596£129,292£56,870£227,534£207,392
Total Assets £903,097£822,430£901,105£290,934£264,118
Current Liabilities £261,689£482,818£700,070£160,723£236,256
Net Current Assets £641,408£339,612£201,035£130,211£27,862
Total Net Worth £647,557£349,240£209,202£130,494£28,286

Previous Names

No previous names

Company Officers

  • HUGHES, Elizabeth

    Director

    Appointed on 7 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1955

    Salford Lodge
    Pitchill
    Evesham
    Worcestershire
    WR11 8SN
    United Kingdom

  • HUGHES, George Malcolm Petrie

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1987

    Salford Lodge
    Pitchill
    Evesham
    Worcs
    WR11 8SN
    Uk

  • HUGHES, Malcolm John

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Salford Lodge
    Pitchill
    Evesham
    Worcs
    WR11 8SN
    Uk

  • HOGG, James Gordon

    Director

    Appointed on 3 September 2010

    Resigned on 4 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Olleasow Barn
    Abbots Salford
    Evesham
    Worcs
    WR11 8UT
    Uk

  • SABAN, Joanna

    Director

    Appointed on 3 September 2010

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    6 The Mead Business Centre
    Mead Lane
    Hertford
    SG13 7BJ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVA97F. Transaction: MzE1NzY1ODE4MmFkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5303TAF. Transaction: MzE0NDM1ODc5N2FkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H14263. Transaction: MzEzMjA2MzM4MWFkaXF6a2N4.

  4. 13 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47C75IB. Transaction: MzEyMzA4OTI3MWFkaXF6a2N4.

  5. 29 October 2014 Termination of appointment of James Gordon Hogg as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: TM01. Barcode: X3JJCBCQ. Transaction: MzExMDM0NDQwOGFkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIGTD4. Transaction: MzEwODQ5MzIyNWFkaXF6a2N4.

  7. 14 May 2014 Registration of charge 073647380001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37USRLD. Transaction: MzEwMDA1NTY1OWFkaXF6a2N4.

  8. 8 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2Z4F01L. Transaction: MzA5MjI0OTAzMWFkaXF6a2N4.

  9. 2 October 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SECZ. Transaction: MzA4NjIyMzYxM2FkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20OX2O3. Transaction: MzA3MTY4NjYxNWFkaXF6a2N4.

  11. 25 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6F9KW. Transaction: MzA2NDcwOTY3MGFkaXF6a2N4.

  12. 20 September 2012 Appointment of Elizabeth Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HTRT5M. Transaction: MzA2NDQ0NzE4NGFkaXF6a2N4.

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

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A168J8YP. Transaction: MzA1NTY0OTc3MWFkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XW0JIXYP. Transaction: MzA0NDYzMjAwOGFkaXF6a2N4.

  15. 23 September 2010 Statement of capital following an allotment of shares on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Capital. Type: SH01. Barcode: A77Y0NLU. Transaction: MzAyMzg1ODEwMGFkaXF6a2N4.

  16. 23 September 2010 Appointment of George Malcolm Petrie Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A77Y6NL0. Transaction: MzAyMzg1NjQ5N2FkaXF6a2N4.

  17. 23 September 2010 Appointment of Malcolm John Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A77Y5NLZ. Transaction: MzAyMzg1NjI5MGFkaXF6a2N4.

  18. 23 September 2010 Appointment of James Gordon Hogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A77Y1NLV. Transaction: MzAyMzg1NTYzMWFkaXF6a2N4.

  19. 23 September 2010 Termination of appointment of Joanna Saban as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A77Y7NL1. Transaction: MzAyMzg1NTQyMWFkaXF6a2N4.

  20. 3 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4Z81N2Y. Transaction: MzAyMjU3MzIwM2FkaXF6a2N4.

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