Active Design and Build Ltd.

Company Registration Number: 07371736

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Design and Build Ltd. is a Private Company Limited by Shares first registered on 10 September 2010. Its current registered address is in London.

Registered Address

UNIT 2
WIGTON PLACE
LONDON
SE11 4AN

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

All companies at SE11 4AN

Registration Data

Company Number

07371736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,180,748£709,817£859,229£561,377
of which Cash £79,016£300,490£15,838£55,358
Total Assets £1,180,748£709,817£859,229£561,377
Current Liabilities £1,116,772£703,782£835,981£540,764
Net Current Assets £63,976£6,035£23,248£20,613
Total Net Worth £63,976£6,763£24,821£23,031

Previous Names

No previous names

Company Officers

  • KNIGHT, Charlotte Anne

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: October 1983

    Unit 2
    Wigton Place
    London
    SE11 4AN
    United Kingdom

  • KNIGHT, Sarah Jane

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1987

    Unit 2
    Wigton Place
    London
    SE11 4AN
    United Kingdom

  • KNIGHT, Sophie Elizabeth

    Director

    Appointed on 17 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    Unit 2
    Wigton Place
    London
    SE11 4AN
    United Kingdom

  • KNIGHT, Janet Anne

    Director

    Appointed on 10 September 2010

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    Unit 2
    Wigton Place
    London
    SE11 4AN
    United Kingdom

  • KNIGHT, Jerrard Michael

    Director

    Appointed on 10 September 2010

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1956

    Unit 2
    Wigton Place
    London
    SE11 4AN
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIFN88. Transaction: MzE1NzM5ODA0OGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59ROK6I. Transaction: MzE1MTQwODA3OWFkaXF6a2N4.

  3. 16 March 2016 Previous accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X52S7AN6. Transaction: MzE0NDA5MTk4NGFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5QIUG. Transaction: MzEzMTE2ODk2OWFkaXF6a2N4.

  5. 8 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4AVHGHD. Transaction: MzEyNjQ5NjQxM2FkaXF6a2N4.

  6. 1 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ADJEEJ. Transaction: MzEyNjI0NTcyMWFkaXF6a2N4.

  7. 1 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBREpFRFZhZGlxemtjeA.

  8. 13 May 2015 Director's details changed for Charlotte Anne Knight on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH01. Barcode: X47C8749. Transaction: MzEyMzA5ODM1NmFkaXF6a2N4.

  9. 19 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPXPXU. Transaction: MzEwNzc5OTY5NWFkaXF6a2N4.

  10. 22 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BX2PAX. Transaction: MzEwNDA3MzM5OWFkaXF6a2N4.

  11. 16 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2H07D4Z. Transaction: MzA4NTEzNjEyM2FkaXF6a2N4.

  12. 5 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUXEOH. Transaction: MzA4NDQ3OTQ4MGFkaXF6a2N4.

  13. 10 July 2013 Statement of capital following an allotment of shares on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Capital. Type: SH01. Barcode: X2CC9UD7. Transaction: MzA4MTMyNzcxMGFkaXF6a2N4.

  14. 12 November 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC4RJN. Transaction: MzA2NzI2Njg4MmFkaXF6a2N4.

  15. 9 November 2012 Appointment of Miss Sophie Elizabeth Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC4S3C. Transaction: MzA2NzI2NzAyMGFkaXF6a2N4.

  16. 20 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQUPJM. Transaction: MzA2MjY1OTk2OWFkaXF6a2N4.

  17. 10 January 2012 Previous accounting period extended from 30 September 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: A0ZXLT80. Transaction: MzA1MDUxOTI1N2FkaXF6a2N4.

  18. 8 December 2011 Appointment of Sarah Jane Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG7R1ZRF. Transaction: MzA0ODcxMzYzNGFkaXF6a2N4.

  19. 8 December 2011 Appointment of Charlotte Anne Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG7R2ZRG. Transaction: MzA0ODcxMzQ2OWFkaXF6a2N4.

  20. 8 December 2011 Termination of appointment of Jerrard Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG7R3ZRH. Transaction: MzA0ODcxMzM5OGFkaXF6a2N4.

  21. 28 November 2011 Termination of appointment of Janet Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJIYQZJH. Transaction: MzA0NzkzNDA0N2FkaXF6a2N4.

  22. 4 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XXYEVY32. Transaction: MzA0NDg2MzU2MWFkaXF6a2N4.

  23. 10 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8AK3N9Y. Transaction: MzAyMzAyMjMzOGFkaXF6a2N4.

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