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Company Information for

ACTIVE8 BUILDING LIMITED

1A BONINGTON ROAD, MAPPERLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5JR,
Company Registration Number
06760691
Private Limited Company
Active

Company Overview

About Active8 Building Ltd
ACTIVE8 BUILDING LIMITED was founded on 2008-11-28 and has its registered office in Nottingham. The organisation's status is listed as "Active". Active8 Building Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE8 BUILDING LIMITED
 
Legal Registered Office
1A BONINGTON ROAD
MAPPERLEY
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 5JR
Other companies in NG3
 
Filing Information
Company Number 06760691
Company ID Number 06760691
Date formed 2008-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:16:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE8 BUILDING LIMITED
The accountancy firm based at this address is ILIFFE POULTER LTD
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Company Officers of ACTIVE8 BUILDING LIMITED

Current Directors
Officer Role Date Appointed
MARK DICKINSON
 Director 2008-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MILLARD
 Company Secretary 2008-11-28 2016-11-01
KEITH HAMILTON MILLARD
 Director 2008-11-28 2016-11-01

More director information

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-14CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-10-06TM02Termination of appointment of Keith Millard on 2016-11-01
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILTON MILLARD
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 53
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 53
2015-12-24AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-25CH01Director's details changed for Mr Mark Dickinson on 2015-03-07
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09CH01Director's details changed for Mr Mark Dickinson on 2015-02-24
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 53
2014-12-19AR0128/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 53
2013-12-18AR0128/11/13 ANNUAL RETURN FULL LIST
2013-02-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0128/11/12 ANNUAL RETURN FULL LIST
2012-07-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16SH03Purchase of own shares
2011-12-23AR0128/11/11 ANNUAL RETURN FULL LIST
2011-11-10AA01Previous accounting period shortened from 30/11/11 TO 30/09/11
2011-07-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22SH0114/09/10 STATEMENT OF CAPITAL GBP 100
2010-12-23AR0128/11/10 ANNUAL RETURN FULL LIST
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/10 FROM Pyke Road Off Whisby Road Lincoln LN6 3QS
2010-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-05AR0128/11/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAMILTON MILLARD / 24/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DICKINSON / 24/12/2009
2010-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH MILLARD / 24/12/2009
2008-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to ACTIVE8 BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ACTIVE8 BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE8 BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
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 ACTIVE8 BUILDING LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE8 BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE8 BUILDING LIMITED
Trademarks
We have not found any records of ACTIVE8 BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE8 BUILDING 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 (41202 - Construction of domestic buildings) as ACTIVE8 BUILDING LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE8 BUILDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE8 BUILDING 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 ACTIVE8 BUILDING 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.
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