Company Information for ACTIVE DESIGN LIMITED
1ST FLOOR, ASH HOUSE BRECKLAND, LINFORD WOOD WEST, MILTON KEYNES, MK14 6ET,
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Company Registration Number
02675350
Private Limited Company
Active |
Company Name | |
---|---|
ACTIVE DESIGN LIMITED | |
Legal Registered Office | |
1ST FLOOR, ASH HOUSE BRECKLAND LINFORD WOOD WEST MILTON KEYNES MK14 6ET Other companies in B73 | |
Company Number | 02675350 | |
---|---|---|
Company ID Number | 02675350 | |
Date formed | 1991-12-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 22:18:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTIVE DESIGN AND BUILD LTD. | THE VIADUCT BUSINESS CENTRE UNIT 3 364A COLDHARBOUR LANE BRIXTON LONDON SW9 8PL | Active | Company formed on the 2010-09-10 | |
ACTIVE DESIGN ASSOCIATES LIMITED | UNIT 3 WYNDMERE PARK, ASHWELL ROAD STEEPLE MORDEN HERTS SG8 0NZ | Active | Company formed on the 2001-04-06 | |
ACTIVE DESIGN CONSULTANTS LIMITED | 1 LEXINGTON AVENUE MAIDENHEAD BERKSHIRE SL6 4HL | Active | Company formed on the 1998-02-26 | |
ACTIVE DESIGN LAB LIMITED | 66A BELSTEAD ROAD IPSWICH SUFFOLK IP2 8BG | Dissolved | Company formed on the 2012-08-08 | |
ACTIVE DESIGN PROJECTS LIMITED | 2 BRUCE STREET PORT GLASGOW PA14 5NP | Active - Proposal to Strike off | Company formed on the 2012-04-30 | |
ACTIVE DESIGN SOLUTIONS LIMITED | UNIT 13B DOUGLAS RD INDUSTRIAL PARK DOUGLAS ROAD INDUSTRIAL PARK, DOUGLAS ROAD KINGSWOOD BRISTOL BS15 8PD | Active | Company formed on the 2012-10-02 | |
ACTIVE DESIGN STUDIO LIMITED | UNIT 3 WYNDMERE PARK, ASHWELL ROAD STEEPLE MORDEN HERTFORDSHIRE SG8 0NZ | Active | Company formed on the 2009-01-15 | |
ACTIVE DESIGN SYSTEMS LIMITED | 43 FRIARSCROFT LANE WYMONDHAM NR18 0AU | Dissolved | Company formed on the 2012-02-23 | |
ACTIVE DESIGNS & IDEAS LIMITED | THE OLD BREWERY CALDBECK WIGTON CUMBRIA CA7 8EW | Active | Company formed on the 2002-05-30 | |
ACTIVE DESIGNS LIMITED | SUITE Q, ATHENE HOUSE 86 THE BROADWAY LONDON NW7 3TD | Active | Company formed on the 2002-07-04 | |
Active Design Consulting Inc. | 98 EVENSTONE AVE KITCHENER Ontario N2R 1N9 | Active | Company formed on the 2003-03-10 | |
ACTIVE DESIGN GROUP ENGINEERING D.P.C. | 724 BURNS ST Queens FOREST HILLS NY 11375 | Active | Company formed on the 2013-06-25 | |
ACTIVE DESIGN POLYMER LLC | 7014 13TH AVENUE, SUITE 202 Washington BROOKLYN NY 11228 | Active | Company formed on the 2011-07-12 | |
ACTIVE DESIGN & DEVELOPMENT CORP. | 2721 60TH AVE SE MERCER ISLAND WA 980402416 | Dissolved | Company formed on the 1992-12-30 | |
ACTIVE DESIGN SYSTEMS LLC | 91 SEATTLE SLEW LN FAIRVIEW TX 75069 | ACTIVE | Company formed on the 2014-07-07 | |
ACTIVE DESIGN AND BUILD GROUP LTD. | 441 COLDHARBOUR LANE LONDON UNITED KINGDOM SW9 8LN | Dissolved | Company formed on the 2016-05-19 | |
Active Designs LLC | 273 Waltman Rd Ste 313 Melville NY 11746 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2016-04-26 | |
ACTIVE DESIGNS, LLC | 3838 RAYMERT DR STE 10K LAS VEGAS NV 89121 | Dissolved | Company formed on the 2008-05-20 | |
ACTIVE DESIGNS PRIVATE LIMITED | No. ICC/33/1676 J HARITHA ROAD BEHIND KITCO NH-47 EROOR-VENNALA ROAD VENNALA Kerala 682028 | ACTIVE | Company formed on the 2004-05-27 | |
ACTIVE DESIGN CLOTHING PTY LTD | NSW 2166 | External administration (in receivership/liquidation | Company formed on the 2011-03-03 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA ANNA MARIA SEABROOK |
||
MARTIN PAUL SEABROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RM REGISTRARS LIMITED |
Nominated Secretary | ||
VIOLET COHEN |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS BALLARD | ||
DIRECTOR APPOINTED MR LEE ROBINSON | ||
REGISTERED OFFICE CHANGED ON 10/08/23 FROM Unit 68K Wyrley Road Birmingham B6 7BN England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/05/22 | |
AA01 | Previous accounting period shortened from 30/06/22 TO 30/04/22 | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS BALLARD | |
TM02 | Termination of appointment of Rebecca Anna Maria Seabrook on 2022-04-29 | |
PSC02 | Notification of A J Mobility Limited as a person with significant control on 2022-04-29 | |
PSC07 | CESSATION OF MARTIN PAUL SEABROOK AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR JOYJIT SARKAR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYJIT SARKAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026753500005 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/22 FROM 42 Driffold Sutton Coldfield West Midlands B73 6HT | |
PSC04 | Change of details for Mr Martin Paul Seabrook as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANNA MARIA SEABROOK | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-06-30 | ||
AP01 | DIRECTOR APPOINTED MR JOYJIT SARKAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 35000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026753500005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026753500004 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL SEABROOK / 04/02/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 12 PORTLAND STREET SOUTHAMPTON HAMPSHIRE SO1 OEB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 32 RILAND ROAD SUTTON COLDFIELD WEST MIDLANDS B75 7AT | |
ORES04 | NC INC ALREADY ADJUSTED 16/06/93 | |
123 | £ NC 20000/50000 16/06/93 | |
88(2)R | AD 17/06/93--------- £ SI 34998@1=34998 £ IC 2/35000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/01/92 FROM: RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR & THE COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE DESIGN LIMITED
ACTIVE DESIGN LIMITED owns 3 domain names.
mespeech.co.uk activedesign.co.uk actiflex.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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Equipment (new code) |
Surrey County Council | |
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Equipment (new code) |
Hampshire County Council | |
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Disability Aids and Equipment |
Surrey County Council | |
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Equipment (new code) |
Hampshire County Council | |
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Disability Aids and Equipment |
Wokingham Council | |
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Hampshire County Council | |
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Disability Aids and Equipment |
East Sussex County Council | |
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Surrey County Council | |
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Brighton & Hove City Council | |
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Ed Special Ed |
East Sussex County Council | |
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Brighton & Hove City Council | |
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Ed Special Ed |
London Borough of Barking and Dagenham Council | |
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Isle of Wight Council | |
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Worcestershire County Council | |
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Equip Children Physio |
Cornwall Council | |
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London Borough of Waltham Forest | |
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STAFF TRAINING |
Hampshire County Council | |
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Disability Aids & Equipment |
Worcestershire County Council | |
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Equipment Children SSD |
Hampshire County Council | |
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Disability Aids & Equipment |
East Sussex County Council | |
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Devon County Council | |
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Blackburn with Darwen Council | |
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Facilities & Management Services |
City of Westminster Council | |
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London Borough of Redbridge | |
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Equipment Purchase |
East Sussex County Council | |
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Surrey County Council | |
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Buckinghamshire County Council | |
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Brighton & Hove City Council | |
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Child Srvcs - Residential Svcs |
East Sussex County Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Wokingham Council | |
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Brighton & Hove City Council | |
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Ed - EY - Central |
East Sussex County Council | |
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East Sussex County Council | |
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SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Nottingham City Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Disability Aids & Equipment |
Hampshire County Council | |
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Disability Aids & Equipment |
SUNDERLAND CITY COUNCIL | |
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EQUIP/FURNITURE/MATERIALS |
Hampshire County Council | |
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Disability Aids & Equipment |
Nottinghamshire County Council | |
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HAMPSHIRE COUNTY COUNCIL | |
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Disability Aids & Equipment |
HAMPSHIRE COUNTY COUNCIL | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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83089000 | Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets) | |||
83081000 | Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles | |||
83089000 | Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |