Active Device Development Limited

Company Registration Number: 07416410

Company registered in England and Wales

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Active Device Development Limited is a Private Company Limited by Shares first registered on 22 October 2010. Its current registered address is in York.

Registered Address

UNIT 18 BULL COMMERCIAL CENTRE, STOCKTON LANE
STOCKTON ON THE FOREST
YORK
YO32 9LE

There are 12 companies currently registered at this postcode, including this one.

All companies at YO32 9LE

Registration Data

Company Number

07416410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£13,335£17,780£20,120£0
Current Assets £139,823£61,930£62,854£76,958£90,417
of which Cash £138,623£60,730£48,085£72,789£74,007
Total Assets £139,823£75,265£80,634£97,078£90,417
Current Liabilities £24,501£1,127£4,443£9,720£18,381
Net Current Assets £115,322£60,803£58,411£67,238£72,036
Total Net Worth £127,472£74,138£76,191£87,358£86,596

Previous Names

No previous names

Company Officers

  • GREENER, Bryan, Dr

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: R&D Director

    Month of birth: May 1972

    9
    Eastward Avenue
    York
    YO10 4LZ
    England

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

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Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33NC8. Transaction: MzE2MTMyMDkzM2FkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A594SWT4. Transaction: MzE1MDc5NDQxMWFkaXF6a2N4.

  3. 16 May 2016 Register(s) moved to registered inspection location 9 Eastward Avenue York YO10 4LZ [View PDF]

    Category: Address. Type: AD03. Barcode: X575B9GO. Transaction: MzE0ODU4MDI1M2FkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFH0DE. Transaction: MzEzNDUwMjUyNWFkaXF6a2N4.

  5. 4 November 2015 Director's details changed for Bryan Greener on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X4JFH0C3. Transaction: MzEzNDUwMjQ2OGFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CATH41. Transaction: MzEyNzg5NTI5NWFkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3K45EAJ. Transaction: MzExMDgzODQzNmFkaXF6a2N4.

  8. 6 November 2014 Register inspection address has been changed to 9 Eastward Avenue York YO10 4LZ [View PDF]

    Category: Address. Type: AD02. Barcode: X3K45EAB. Transaction: MzExMDgzODIyNGFkaXF6a2N4.

  9. 1 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CRS1TL. Transaction: MzEwNDYxNzk0OGFkaXF6a2N4.

  10. 25 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQS2F4. Transaction: MzA4NzYzNTQ3MWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2I0JBOR. Transaction: MzA4NjA2MTg0OGFkaXF6a2N4.

  12. 18 June 2013 Registered office address changed from 4a Chessingham Park Dunnington York North Yorkshire YO19 5SE England on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2AR7801. Transaction: MzA3OTk0MTI0MWFkaXF6a2N4.

  13. 30 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM7HYX. Transaction: MzA2NjY3MTA0NmFkaXF6a2N4.

  14. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DJ61BT. Transaction: MzA2MTEwOTM5OWFkaXF6a2N4.

  15. 4 April 2012 Statement of capital following an allotment of shares on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Capital. Type: SH01. Barcode: X165QV4W. Transaction: MzA1NTM4MjAxM2FkaXF6a2N4.

  16. 28 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X62L0YRF. Transaction: MzA0NjIzNjI1OWFkaXF6a2N4.

  17. 22 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ6JROG7. Transaction: MzAyNTY5NDYwMWFkaXF6a2N4.

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