Active Building Solutions Limited

Company Registration Number: 07365970

Company registered in England and Wales

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Active Building Solutions Limited is a Private Company Limited by Shares first registered on 6 September 2010. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

PARKWAY HOUSE SECOND AVENUE
CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WF

There are 245 companies currently registered at this postcode, including this one.

All companies at DE14 2WF

Registration Data

Company Number

07365970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SULLIVAN, Daniel James

    Secretary

    Appointed on 5 December 2012

     

    Parkway House
    Second Avenue
    Centrum One Hundred
    Burton-On-Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • ROWE, Andrew John

    Director

    Appointed on 6 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Parkway House
    Second Avenue
    Centrum One Hundred
    Burton-On-Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • POWELL, Clive Albert

    Secretary

    Appointed on 6 September 2010

    Resigned on 5 December 2012

    Parkway House
    Second Avenue
    Centrum One Hundred
    Burton-On-Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 6 September 2010

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st Floor
    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    England

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

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Latest Filings

  1. 16 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NDk0Njc5OWFkaXF6a2N4.

  2. 3 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A649M6WO. Transaction: MzE3NDk0NjIxOGFkaXF6a2N4.

  3. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFYZYG. Transaction: MzE2NTk3NzY1NmFkaXF6a2N4.

  4. 19 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVE3AB. Transaction: MzE1NzY5NjU3OWFkaXF6a2N4.

  5. 2 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EN6VZV. Transaction: MzE1NjUyMTA4OWFkaXF6a2N4.

  6. 13 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FVA6F5. Transaction: MzEzMDg3NDU1MWFkaXF6a2N4.

  7. 13 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FVA45D. Transaction: MzEzMDg3NDE4MmFkaXF6a2N4.

  8. 31 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NVMDKR. Transaction: MzExNDQ5MTY0OWFkaXF6a2N4.

  9. 6 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3FUQWJM. Transaction: MzEwNzA0ODQxN2FkaXF6a2N4.

  10. 30 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2OCKDWA. Transaction: MzA5MTYzNTIwOGFkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2OCK7SX. Transaction: MzA5MTYzMzI2MmFkaXF6a2N4.

  12. 6 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCYDE3. Transaction: MzA4NDU1Mzk2NGFkaXF6a2N4.

  13. 10 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZRHFWX. Transaction: MzA3MDg4NzIyNGFkaXF6a2N4.

  14. 5 December 2012 Appointment of Mr Daniel James Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N4LBJD. Transaction: MzA2ODgyNjYyNmFkaXF6a2N4.

  15. 5 December 2012 Termination of appointment of Clive Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N4LA97. Transaction: MzA2ODgyNjI5NmFkaXF6a2N4.

  16. 13 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2I4A. Transaction: MzA2NDA4MzI2OWFkaXF6a2N4.

  17. 6 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZZN5O3. Transaction: MzA1MDIzMjM2NmFkaXF6a2N4.

  18. 8 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XP1E1XDC. Transaction: MzA0MzQ5MzA5M2FkaXF6a2N4.

  19. 16 March 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1RSXSHN. Transaction: MzAzMzkxNjAxNmFkaXF6a2N4.

  20. 16 March 2011 Appointment of Mr Clive Albert Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1RSESH4. Transaction: MzAzMzkxNTk4MWFkaXF6a2N4.

  21. 16 March 2011 Appointment of Mr Andrew John Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1RQ8SHW. Transaction: MzAzMzkxNTgwMGFkaXF6a2N4.

  22. 6 September 2010 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5WW6N6T. Transaction: MzAyMjcxODkzNGFkaXF6a2N4.

  23. 6 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5KIKN3E. Transaction: MzAyMjY2NDEyN2FkaXF6a2N4.

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