Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTIVE DESIGN ASSOCIATES LIMITED
Company Information for

ACTIVE DESIGN ASSOCIATES LIMITED

UNIT 3, WYNDMERE PARK, ASHWELL ROAD, STEEPLE MORDEN, HERTS, SG8 0NZ,
Company Registration Number
04196147
Private Limited Company
Active

Company Overview

About Active Design Associates Ltd
ACTIVE DESIGN ASSOCIATES LIMITED was founded on 2001-04-06 and has its registered office in Steeple Morden. The organisation's status is listed as "Active". Active Design Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTIVE DESIGN ASSOCIATES LIMITED
 
Legal Registered Office
UNIT 3
WYNDMERE PARK, ASHWELL ROAD
STEEPLE MORDEN
HERTS
SG8 0NZ
Other companies in SG5
 
Filing Information
Company Number 04196147
Company ID Number 04196147
Date formed 2001-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB772491508  
Last Datalog update: 2023-06-05 19:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE DESIGN ASSOCIATES LIMITED
Is this data useful to you?
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.

Company Officers of ACTIVE DESIGN ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE LESLIE WILKINSON
 Company Secretary 2001-06-01
DUNCAN ROSS LENNOX
 Director 2001-06-01
NEVILLE LESLIE WILKINSON
 Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-04-06 2001-06-01
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-04-06 2001-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE LESLIE WILKINSON ACTIVE DESIGN STUDIO LIMITED Company Secretary 2009-01-15 CURRENT 2009-01-15 Active
DUNCAN ROSS LENNOX APPLE BLOSSOM INTERIORS LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
DUNCAN ROSS LENNOX ACTIVE DESIGN STUDIO LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
NEVILLE LESLIE WILKINSON APPLE BLOSSOM INTERIORS LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
NEVILLE LESLIE WILKINSON ACTIVE DESIGN STUDIO LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AdministratorSteeple MordenActive Design is a Design and Project Management Company with an impeccable client list and over 20 years experience we are based in Steeple Morden, South2016-04-07

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-20CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-03-28REGISTRATION OF A CHARGE / CHARGE CODE 041961470001
2023-01-11Unaudited abridged accounts made up to 2022-09-30
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-03-24PSC04Change of details for Mr Neville Leslie Wilkinson as a person with significant control on 2021-03-24
2021-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR NEVILLE LESLIE WILKINSON on 2021-03-24
2021-03-24CH01Director's details changed for Duncan Ross Lennox on 2021-03-24
2020-12-09AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-11AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0106/04/14 ANNUAL RETURN FULL LIST
2014-02-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0106/04/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0106/04/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0106/04/10 ANNUAL RETURN FULL LIST
2009-05-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aReturn made up to 06/04/09; full list of members
2008-05-06363aReturn made up to 06/04/08; full list of members
2008-02-03AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-10288cSecretary's particulars changed;director's particulars changed
2007-04-10363aReturn made up to 06/04/07; full list of members
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-07363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-22363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-12363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-0588(2)RAD 01/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-02288bSECRETARY RESIGNED
2001-07-02288bDIRECTOR RESIGNED
2001-06-20RES04NC INC ALREADY ADJUSTED 01/06/01
2001-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2001-06-20225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-06-20123£ NC 100/1000 01/06/01
2001-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-06-01CERTNMCOMPANY NAME CHANGED VIBRACOM LIMITED CERTIFICATE ISSUED ON 01/06/01
2001-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE DESIGN ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE DESIGN ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ACTIVE DESIGN ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE DESIGN ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE DESIGN ASSOCIATES LIMITED
Trademarks
We have not found any records of ACTIVE DESIGN ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE DESIGN ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ACTIVE DESIGN ASSOCIATES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE DESIGN ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ACTIVE DESIGN ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0157019090Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn)
2011-10-0148070080Composite paper and paperboard, not surface-coated or impregnated, whether or not internally reinforced, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. that laminated internally with bitumen, tar or asphalt; straw paper and paperboard, whether or not covered with non-straw paper; paper and paperboard made from recovered paper, whether or not coated with paper)
2011-10-0185311095Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings)
2011-10-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE DESIGN ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE DESIGN ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG8 0NZ