Active Construction and Developments LLP

Company Registration Number: OC352541

Limited Liability Partnership for England and Wales

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Active Construction and Developments LLP is a Limited Liability Partnership first registered on 23 February 2010. Its current registered address is in Rugby, Warwickshire.

Registered Address

THE ROBBINS BUILDING
ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SD

There are 209 companies currently registered at this postcode, including this one.

All companies at CV21 2SD

Registration Data

Company Number

OC352541

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

23 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,119,209£484,139£650,032£522,916£110,532
of which Cash £372,472£116,818£288,090£30,971£26,760
Total Assets £1,119,209£484,139£650,032£522,916£110,532
Current Liabilities £1,046,763£456,125£607,451£467,683£89,461
Net Current Assets £72,446£28,014£42,581£55,233£21,071
Total Net Worth £101,483£60,114£87,281£72,383£22,738

Previous Names

No previous names

Company Officers

  • ROBERTS, Paul

    Llp Designated Member

    Appointed on 1 March 2010

     

    Month of birth: July 1970

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD

  • HAVILAND (WARWICKSHIRE) LIMITED

    Corporate Llp Designated Member

    Appointed on 26 May 2016

     

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD
    England

  • MCNAMARA, John Robert

    Llp Designated Member

    Appointed on 23 February 2010

    Resigned on 31 January 2013

    Month of birth: August 1959

    Princethorpe House
    Leamington Road
    Princethorpe
    Nr Rugby
    Warwickshire
    CV23 9PU

  • WILLIAMS, Charles Jurgen

    Llp Designated Member

    Appointed on 23 February 2010

    Resigned on 1 March 2016

    Month of birth: January 1962

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD

  • SHAKLETON LIMITED

    Corporate Llp Member

    Appointed on 31 January 2013

    Resigned on 28 February 2015

    The Robbins Building
    Albert Street
    Rugby
    Warwickshire
    CV21 2SD
    England

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

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Latest Filings

  1. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A63CAF1E. Transaction: MzE3Mjk5MzA3N2FkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X63KOIW9. Transaction: MzE3MjcwNTc3NWFkaXF6a2N4.

  3. 26 May 2016 Appointment of Haviland (Warwickshire) Limited as a member on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: LLAP02. Barcode: X57T8B8B. Transaction: MzE0OTQ5NTc1NWFkaXF6a2N4.

  4. 2 May 2016 Member's details changed for Paul Roberts on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: LLCH01. Barcode: X564UGSZ. Transaction: MzE0NzYxMjAxNGFkaXF6a2N4.

  5. 21 April 2016 Termination of appointment of Charles Jurgen Williams as a member on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: LLTM01. Barcode: A54SGEE8. Transaction: MzE0NjQxNTk4MGFkaXF6a2N4.

  6. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRBNC. Transaction: MzE0NTU1NjAzNmFkaXF6a2N4.

  7. 23 March 2016 Annual return made up to 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: LLAR01. Barcode: X53D6F61. Transaction: MzE0NDcxOTM5NWFkaXF6a2N4.

  8. 20 November 2015 Termination of appointment of Shakleton Limited as a member on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: LLTM01. Barcode: X4KL7HKQ. Transaction: MzEzNTY0ODMzN2FkaXF6a2N4.

  9. 14 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445FC5E. Transaction: MzEyMDc4MTQwNWFkaXF6a2N4.

  10. 23 February 2015 Annual return made up to 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: LLAR01. Barcode: X41TTNSI. Transaction: MzExNzg4NjA0OWFkaXF6a2N4.

  11. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OBTHM. Transaction: MzA5NzYzNTM5M2FkaXF6a2N4.

  12. 24 February 2014 Member's details changed for Paul Roberts on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: LLCH01. Barcode: X32D465F. Transaction: MzA5NTA4MDE2MGFkaXF6a2N4.

  13. 24 February 2014 Annual return made up to 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: LLAR01. Barcode: X32D1KDM. Transaction: MzA5NTA1OTQ2N2FkaXF6a2N4.

  14. 24 February 2014 Member's details changed for Mr. Charles Jurgen Williams on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: LLCH01. Barcode: X32D1KDE. Transaction: MzA5NTA1MjQyN2FkaXF6a2N4.

  15. 3 May 2013 Annual return made up to 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: LLAR01. Barcode: X27LN4MO. Transaction: MzA3NzQwMjc5NGFkaXF6a2N4.

  16. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251E7QW. Transaction: MzA3NTY2NzU5NGFkaXF6a2N4.

  17. 15 March 2013 Appointment of Shakleton Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X247VKHT. Transaction: MzA3NDU1MDQ5NGFkaXF6a2N4.

  18. 13 February 2013 Termination of appointment of John Mcnamara as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X224PF8J. Transaction: MzA3Mjc2MjM1NWFkaXF6a2N4.

  19. 16 June 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A1B7ZZ6G. Transaction: MzA1OTUzMjUwMGFkaXF6a2N4.

  20. 22 May 2012 Annual return made up to 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: LLAR01. Barcode: X19G9WR6. Transaction: MzA1Nzg5MzQyMmFkaXF6a2N4.

  21. 29 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AK3CPZHE. Transaction: MzA0ODAzNzM3NmFkaXF6a2N4.

  22. 8 March 2011 Annual return made up to 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: LLAR01. Barcode: XYZ8YS91. Transaction: MzAzMzQ3NDgyNmFkaXF6a2N4.

  23. 28 July 2010 Current accounting period extended from 28 February 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: LLAA01. Barcode: AZFPOLXJ. Transaction: MzAyMDM0NzczNWFkaXF6a2N4.

  24. 7 June 2010 Appointment of Paul Roberts as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: ANWA9KJF. Transaction: MzAxNzA1Mzk5OWFkaXF6a2N4.

  25. 23 February 2010 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: A4E5WHMW. Transaction: MzAwOTk5NjcxMmFkaXF6a2N4.

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