Active Discos Limited

Company Registration Number: 08724029

Company registered in England and Wales

Approximate Location Map
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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 Discos Limited is a Private Company Limited by Shares first registered on 8 October 2013. Its current registered address is in Brackley.

Registered Address

11B BOUNDARY ROAD
BUCKINGHAM ROAD INDUSTRIAL ESTATE
BRACKLEY
NN13 7ES

There are 144 companies currently registered at this postcode, including this one.

All companies at NN13 7ES

Registration Data

Company Number

08724029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation 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

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,043£6,720£16,491
of which Cash £0£4,412£35
Total Assets £2,043£6,720£16,491
Current Liabilities £3,086£3,190£11,188
Net Current Assets £-1,043£3,530£5,303
Total Net Worth £-1,043£3,530£5,303

Previous Names

No previous names

Company Officers

  • JOHNSON, Douglas Walter

    Director

    Appointed on 25 August 2017

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1948

    11b
    Boundary Road
    Buckingham Road Industrial Estate
    Brackley
    NN13 7ES

  • JOHNSON, Philip

    Director

    Appointed on 8 October 2013

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: September 1975

    11b
    Boundary Road
    Buckingham Road Industrial Estate
    Brackley
    NN13 7ES

  • JOHNSON, Douglas Walter

    Director

    Appointed on 1 April 2017

    Resigned on 25 August 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1948

    11b
    Boundary Road
    Buckingham Road Industrial Estate
    Brackley
    NN13 7ES

  • JOHNSON, Paula

    Director

    Appointed on 8 October 2013

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1972

    97
    Springfield Avenue
    Banbury
    OX16 9JF
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 August 2017 Termination of appointment of Douglas Walter Johnson as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: TM01. Barcode: X6DJTQ0B. Transaction: MzE4MzgwNTQ3OGFkaXF6a2N4.

  2. 25 August 2017 Appointment of Mr Douglas Walter Johnson as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP01. Barcode: X6DJTMM2. Transaction: MzE4MzgwNTM5N2FkaXF6a2N4.

  3. 25 August 2017 Director's details changed for Mr Philip Johnson on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: CH01. Barcode: X6DJAN3D. Transaction: MzE4Mzc4Njk3MGFkaXF6a2N4.

  4. 25 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DJABJT. Transaction: MzE4Mzc4NjY0MGFkaXF6a2N4.

  5. 10 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VALO0. Transaction: MzE3MzEwODQwNmFkaXF6a2N4.

  6. 7 April 2017 Appointment of Mr Douglas Walter Johnson as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63V9474. Transaction: MzE3MzA5MDkwM2FkaXF6a2N4.

  7. 7 April 2017 Termination of appointment of Paula Johnson as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63V92FF. Transaction: MzE3MzA5MDMxN2FkaXF6a2N4.

  8. 14 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3U76. Transaction: MzE1OTcxMTkyMGFkaXF6a2N4.

  9. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0O7QJ. Transaction: MzE1Nzg3NzQxN2FkaXF6a2N4.

  10. 30 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZBK2. Transaction: MzEzNDE4NTg4N2FkaXF6a2N4.

  11. 22 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FNGSX5. Transaction: MzEzMTE3ODUwMWFkaXF6a2N4.

  12. 20 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KQOWBF. Transaction: MzExMTYzOTk2NGFkaXF6a2N4.

  13. 7 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6RIKB. Transaction: MzExMDkxNDgyM2FkaXF6a2N4.

  14. 11 December 2013 Current accounting period shortened from 31 October 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2MPQ8UZ. Transaction: MzA5MDUwMDAxMmFkaXF6a2N4.

  15. 8 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IL9OR7. Transaction: MzA4NjU4NDA5OGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:22:59 +0100