Active Energy Funding Ltd

Company Registration Number: 07722412

Company registered in England and Wales

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Active Energy Funding Ltd is a Private Company Limited by Shares first registered on 29 July 2011. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

STATION HOUSE THE OLD STATION
HIGHAM
BURY ST. EDMUNDS
SUFFOLK
IP28 6NL

There are 10 companies currently registered at this postcode, including this one.

All companies at IP28 6NL

Registration Data

Company Number

07722412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

70229 - Management consultancy activities other than financial management

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

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,468,012£745,609£1,305,053£79,137
of which Cash £418,473£193,833£19,449£39,700
Total Assets £1,468,012£745,609£1,305,053£79,137
Current Liabilities £882,195£304,962£822,292£64,911
Net Current Assets £585,817£440,647£482,761£14,226
Total Net Worth £606,753£450,445£491,411£14,726

Previous Names

No previous names

Company Officers

  • BOWERS, Ian Stuart

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Station House
    The Old Station
    Higham
    Bury St. Edmunds
    Suffolk
    IP28 6NL
    England

  • MORRIS, Kaz Aran

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Station House
    The Old Station
    Higham
    Bury St. Edmunds
    Suffolk
    IP28 6NL
    England

  • BOWERS, Ian Stuart

    Director

    Appointed on 1 August 2012

    Resigned on 1 August 2012

    Nationality: English

    Occupation: Director

    Month of birth: January 1965

    3
    Raes Yard
    Bury St. Edmunds
    Suffolk
    IP33 3EY
    England

  • CATCHPOLE, Michael

    Director

    Appointed on 29 July 2011

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Partnership Development Manager

    Month of birth: October 1949

    Elm Cot
    Askins Road
    East Bergholt
    Colchester
    Essex
    CO7 6SN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X58OI2HF. Transaction: MzE1MDMxNzU1MWFkaXF6a2N4.

  2. 13 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4M6QPH6. Transaction: MzEzNzQ2MDc4M2FkaXF6a2N4.

  3. 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: X4CP5MU9. Transaction: MzEyODEyNTYyNGFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQ5II. Transaction: MzEyMjIyMTM3MmFkaXF6a2N4.

  5. 30 March 2015 Registration of charge 077224120001, created on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Mortgage. Type: MR01. Barcode: X44AOLDC. Transaction: MzEyMDIzNDE1NWFkaXF6a2N4.

  6. 9 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DWV4IR. Transaction: MzEwNTI5NzU5MmFkaXF6a2N4.

  7. 30 June 2014 Appointment of Mr Kaz Aran Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B0WIQ2. Transaction: MzEwMjgxNjcyOGFkaXF6a2N4.

  8. 28 June 2014 Statement of capital following an allotment of shares on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Capital. Type: SH01. Barcode: X3B0WHMP. Transaction: MzEwMjgxNjUyMmFkaXF6a2N4.

  9. 2 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32SR5TV. Transaction: MzA5NTQ5NDA1NGFkaXF6a2N4.

  10. 1 March 2014 Previous accounting period extended from 31 July 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X32Q90IH. Transaction: MzA5NTQ4NzAyNWFkaXF6a2N4.

  11. 15 January 2014 Registered office address changed from 57 Hatfield Road Potters Bar Hertfordshire EN6 1HS England on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMNEII. Transaction: MzA5MjY5Nzc1NGFkaXF6a2N4.

  12. 26 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFDYZ. Transaction: MzA4MzgzMTUwN2FkaXF6a2N4.

  13. 27 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27618F5. Transaction: MzA3NzA1NDgwMmFkaXF6a2N4.

  14. 26 April 2013 Appointment of Mr Ian Stuart Bowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273IMT4. Transaction: MzA3NzAyMzgyOWFkaXF6a2N4.

  15. 26 April 2013 Termination of appointment of Ian Bowers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273IMU9. Transaction: MzA3NzAyMzgzMmFkaXF6a2N4.

  16. 26 April 2013 Termination of appointment of Michael Catchpole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273HX0Q. Transaction: MzA3NzAxODI3N2FkaXF6a2N4.

  17. 26 April 2013 Registered office address changed from Elm Cot Askins Road East Bergholt Colchester Essex CO7 6SN United Kingdom on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: X273HWRL. Transaction: MzA3NzAxODE2NmFkaXF6a2N4.

  18. 26 April 2013 Appointment of Mr Ian Stuart Bowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273HWB6. Transaction: MzA3NzAxODEzMmFkaXF6a2N4.

  19. 6 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: A1GS1VIJ. Transaction: MzA2MzY4NjM0NmFkaXF6a2N4.

  20. 29 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBU86W7J. Transaction: MzA0MTI0OTc1NGFkaXF6a2N4.

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