Active Home Improvements Limited

Company Registration Number: 08006325

Company registered in England and Wales

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Active Home Improvements Limited is a Private Company Limited by Shares first registered on 26 March 2012. Its current registered address is in Ruislip.

Registered Address

PEMBROKE LODGE
3 PEMBROKE ROAD
RUISLIP
ENGLAND
HA4 8NQ

There are 181 companies currently registered at this postcode, including this one.

All companies at HA4 8NQ

Registration Data

Company Number

08006325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £31,595£42,412£73,704£39,870
of which Cash £31,595£42,412£73,704£39,870
Total Assets £31,595£42,412£73,704£39,870
Current Liabilities £44,409£49,688£70,095£42,902
Net Current Assets £-12,814£-7,276£3,609£-3,032
Total Net Worth £2,286£8,420£9,193£4,243

Previous Names

No previous names

Company Officers

  • MCINERNEY, Patrick

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    Pembroke Lodge
    3 Pembroke Road
    Ruislip
    HA4 8NQ
    England

  • KAHAN, Barbara

    Director

    Appointed on 26 March 2012

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 7 October 2016 Registered office address changed from Pembroke Lodge Pembroke Road Ruislip HA4 8NQ England to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H496CX. Transaction: MzE1OTE3NDcxMGFkaXF6a2N4.

  2. 27 September 2016 Registered office address changed from Pembroke Road 3 Pembroke Road Ruislip HA4 8NQ England to Pembroke Lodge Pembroke Road Ruislip HA4 8NQ on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDUAA1. Transaction: MzE1ODMyMDU2MmFkaXF6a2N4.

  3. 1 September 2016 Registered office address changed from Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ England to Pembroke Road 3 Pembroke Road Ruislip HA4 8NQ on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN15KG. Transaction: MzE1NjM4NjM4M2FkaXF6a2N4.

  4. 1 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGN9ZS. Transaction: MzE1NDE1MzA4NGFkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOQTE. Transaction: MzE0NTk3NDk3M2FkaXF6a2N4.

  6. 8 April 2016 Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip Middlesex HA4 8NQ on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GOQW1. Transaction: MzE0NTk3NDkzNmFkaXF6a2N4.

  7. 3 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AVXK6A. Transaction: MzEyNjQwMzExOGFkaXF6a2N4.

  8. 18 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45LL9A8. Transaction: MzEyMTQ0NjE5OGFkaXF6a2N4.

  9. 20 February 2015 Registered office address changed from Eagle Point the Runway Ruislip Middlesex HA4 6SE to First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M3OOQ. Transaction: MzExNzczNDIzNmFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F4SQEP. Transaction: MzEwNjI3NTQ1M2FkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35BWASZ. Transaction: MzA5Nzc5MTY3NmFkaXF6a2N4.

  12. 7 April 2014 Registered office address changed from Spendale House the Runway Ruislip Middlesex HA4 6SE United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BWASR. Transaction: MzA5Nzc5MTY0MGFkaXF6a2N4.

  13. 9 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2811C08. Transaction: MzA3NzcxMTQwMWFkaXF6a2N4.

  14. 17 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26INHOO. Transaction: MzA3NjQwNTA5NGFkaXF6a2N4.

  15. 13 April 2012 Statement of capital following an allotment of shares on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Capital. Type: SH01. Barcode: A16NT5EJ. Transaction: MzA1NTc4NjY5N2FkaXF6a2N4.

  16. 28 March 2012 Appointment of Mr Patrick Mcinerney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NIQ0Q. Transaction: MzA1NDkxMDc4NGFkaXF6a2N4.

  17. 28 March 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15LA9WX. Transaction: MzA1NDg4OTU5NmFkaXF6a2N4.

  18. 26 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15I9K9D. Transaction: MzA1NDcyMzYyOGFkaXF6a2N4.

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