Company Information for ACTIVE BUILDING LIMITED
COAKLEY & CO, WEST HOUSE MILFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6HF,
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Company Registration Number
04499849
Private Limited Company
Active |
Company Name | |
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ACTIVE BUILDING LIMITED | |
Legal Registered Office | |
COAKLEY & CO WEST HOUSE MILFORD ROAD ELSTEAD GODALMING SURREY GU8 6HF Other companies in GU3 | |
Company Number | 04499849 | |
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Company ID Number | 04499849 | |
Date formed | 2002-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts |
Last Datalog update: | 2019-12-03 21:41:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTIVE BUILDING MAINTENANCE LTD | 10 ECHO BARN HILL KENDAL CUMBRIA LA9 5NA | Dissolved | Company formed on the 2008-02-26 | |
ACTIVE BUILDING SERVICES LIMITED | UNIT 6/9 HOWARTH ROAD MAIDENHEAD BERKSHIRE SL6 1AP | Active | Company formed on the 2009-06-26 | |
ACTIVE BUILDING SOLUTIONS LIMITED | PARKWAY HOUSE SECOND AVENUE CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WF | Dissolved | Company formed on the 2010-09-06 | |
ACTIVE BUILDING HERTS LTD | 62 WEST VALLEY ROAD HEMEL HEMPSTEAD HP3 0AW | Dissolved | Company formed on the 2013-10-29 | |
ACTIVE BUILDING CONSTRUCTION LTD | FLAT 27 STEEPLECHASE COURT HAYDOCK AVENUE NORTHOLT MIDDLESEX UB5 4FG | Dissolved | Company formed on the 2015-03-03 | |
ACTIVE BUILDING SERVICES INC. | 70 BOWERY RM 210 NEW YORK NY 10013 | Active | Company formed on the 2009-12-14 | |
ACTIVE BUILDING PRODUCTS LIMITED | UNIT 13 HYSSOP CLOSE CANNOCK STAFFORDSHIRE ENGLAND WS11 7FB | Dissolved | Company formed on the 2015-04-13 | |
ACTIVE BUILDING, LLC | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Active | Company formed on the 2008-03-10 | |
Active Building Corporation, Inc. | 650 Ford Colorado Springs CO 80915 | Administratively Dissolved | Company formed on the 1973-02-28 | |
ACTIVE BUILDING GROUP PTY LTD | NSW 2257 | Active | Company formed on the 2011-01-25 | |
ACTIVE BUILDING MAINTENANCE PTY LTD | NSW 2036 | Strike-off action in progress | Company formed on the 1996-02-16 | |
ACTIVE BUILDING PRODUCTS PTY. LTD. | Dissolved | Company formed on the 2016-08-18 | ||
ACTIVE BUILDING PTY LIMITED | NSW 2153 | Active | Company formed on the 2002-07-05 | |
ACTIVE BUILDING SOLUTIONS PTY LTD | NSW 2171 | Active | Company formed on the 2013-01-17 | |
ACTIVE BUILDING SYSTEMS PTY. LTD. | QLD 4014 | Active | Company formed on the 1998-06-30 | |
ACTIVE BUILDING & CIVIL CONSTRUCTION (PTE) LTD | CUPPAGE ROAD Singapore 229467 | Dissolved | Company formed on the 2008-09-09 | |
ACTIVE BUILDING MATERIALS & TRADING COMPANY | BEDOK RESERVOIR ROAD Singapore 470627 | Dissolved | Company formed on the 2008-09-09 | |
ACTIVE BUILDING & CIVIL CONSTRUCTION (1985) PTE. LTD. | RAFFLES PLACE Singapore 048621 | Active | Company formed on the 2008-09-09 | |
ACTIVE BUILDING TECHNOLOGIES PTE. LTD. | MACTAGGART ROAD Singapore 368082 | Active | Company formed on the 2012-10-09 | |
ACTIVE BUILDING & CIVIL CONSTRUCTION (M) SDN BHD. | Unknown |
Officer | Role | Date Appointed |
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STEVEN ROY BURT |
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PAUL KENT |
Officer | Role | Date Appointed | Date Resigned |
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GILLIAN SARAH JEAN BURT |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANHOOD LIMITED | Director | 2011-09-01 | CURRENT | 1955-05-03 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROY BURT | |
PSC07 | CESSATION OF STEVEN ROY BURT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven Roy Burt on 2015-08-24 | |
TM02 | Termination of appointment of Gillian Sarah Jean Burt on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM 176 Frog Grove Lane Wood Street Village Guilford GU3 3HD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENT / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY BURT / 31/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENT / 01/03/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
88(2)R | AD 31/07/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due Within One Year | 2012-01-01 | £ 18,523 |
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Creditors and other liabilities
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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 BUILDING LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 29,774 |
Current Assets | 2012-01-01 | £ 29,774 |
Fixed Assets | 2012-01-01 | £ 4,175 |
Shareholder Funds | 2012-01-01 | £ 15,426 |
Tangible Fixed Assets | 2012-01-01 | £ 4,175 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ACTIVE BUILDING LIMITED are:
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. |