Active 5 Limited

Company Registration Number: 08661896

Company registered in England and Wales

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Active 5 Limited is a Private Company Limited by Shares first registered on 23 August 2013. Its current registered address is in Dunstable.

Registered Address

59 UNION STREET
DUNSTABLE
LU6 1EX

There are 487 companies currently registered at this postcode, including this one.

All companies at LU6 1EX

Registration Data

Company Number

08661896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £333,971£736,726
of which Cash £126,068£230,288
Total Assets £333,971£736,726
Current Liabilities £236,879£676,063
Net Current Assets £97,092£60,663
Total Net Worth £103,991£69,594

Previous Names

No previous names

Company Officers

  • COURT, Anthony Peter

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1957

    10
    Coverack Place
    Tattenhoe
    Milton Keynes
    MK4 3BA
    England

  • WELLS, Stewart Gordon

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1956

    30
    Calverton Road
    Stony Stratford
    Milton Keynes
    MK11 1LE
    England

  • COURT, Anthony Peter

    Director

    Appointed on 23 August 2013

    Resigned on 27 August 2013

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1956

    10
    Coverack Place
    Milton Keynes
    MK4 3BA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UZ8G. Transaction: MzE1NTkxMjYyMGFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L85ZA. Transaction: MzE0OTE1NTE3N2FkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKM3HN. Transaction: MzEyOTc2ODQwMmFkaXF6a2N4.

  4. 9 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44VJRC9. Transaction: MzEyMDgwNTk1NGFkaXF6a2N4.

  5. 8 April 2015 Previous accounting period extended from 31 August 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X44VJTIA. Transaction: MzEyMDgwNjUxNGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28UR7. Transaction: MzEwNjI1MzQxNWFkaXF6a2N4.

  7. 28 August 2013 Director's details changed for Stewart Gordon Wells on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2FPLP1F. Transaction: MzA4Mzk3MjM0NGFkaXF6a2N4.

  8. 28 August 2013 Appointment of Mr Anthony Peter Court as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FPL28R. Transaction: MzA4Mzk2NTIwMGFkaXF6a2N4.

  9. 28 August 2013 Termination of appointment of Anthony Court as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FPKXRC. Transaction: MzA4Mzk2MzczNmFkaXF6a2N4.

  10. 23 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FAAKV4. Transaction: MzA4MzcxMzI0NGFkaXF6a2N4.

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