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Home > England & Wales Companies > ACTIVE CONNECT LTD
Company Information for

ACTIVE CONNECT LTD

137D ARMFIELD CLOSE, WEST MOLESEY, SURREY, KT8 2RT,
Company Registration Number
04512966
Private Limited Company
Active

Company Overview

About Active Connect Ltd
ACTIVE CONNECT LTD was founded on 2002-08-16 and has its registered office in Surrey. The organisation's status is listed as "Active". Active Connect Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE CONNECT LTD
 
Legal Registered Office
137D ARMFIELD CLOSE
WEST MOLESEY
SURREY
KT8 2RT
Other companies in KT8
 
Filing Information
Company Number 04512966
Company ID Number 04512966
Date formed 2002-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800095863  
Last Datalog update: 2025-08-07 19:42:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE CONNECT LTD
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Companies with same name ACTIVE CONNECT LTD
The following companies were found which have the same name as ACTIVE CONNECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE CONNECTION LIMITED 122 RICHMOND HILL RICHMOND SURREY TW10 6RJ Dissolved Company formed on the 1999-03-31
ACTIVE CONNECTIONS LTD THE PRIORY LONG STREET DURSLEY GL11 4HR Active - Proposal to Strike off Company formed on the 2011-01-21
ACTIVE CONNECTIONS GROUP LTD The Priory Long Street Dursley GL11 4HR Active Company formed on the 2011-05-06
ACTIVE CONNECTIONS NETWORK INC. 618 GILMOUR STREET APT. 2 OTTAWA Ontario K1R5L8 Dissolved Company formed on the 1994-08-22
ACTIVE CONNECTIONS COMPANY LIMITED BY GUARANTEE BALLINLOUGH KILLEAGH, CORK, IRELAND Active Company formed on the 2015-06-26
ACTIVE CONNECTION ELECTRICAL PTY. LTD. SA 5252 Active Company formed on the 1995-05-01
ACTIVE CONNECTION GROUP PTY LTD NSW 2234 Dissolved Company formed on the 2015-09-21
ACTIVE CONNECTIONS PTY LIMITED NSW 2040 Active Company formed on the 2004-07-05
ACTIVE CONNECTION SYSTEM COLEMAN STREET Singapore 179805 Dissolved Company formed on the 2008-09-11
ACTIVE CONNECTION SYSTEM PTE LTD UPPER CROSS STREET Singapore 050538 Dissolved Company formed on the 2008-09-11
ACTIVE CONNECTIONS NETWORK U S INC Delaware Unknown
ACTIVE CONNECT ECOMMERCE SDN. BHD. Active
Active Connections, LLC 350 N Marion St Denver CO 80218 Good Standing Company formed on the 2018-04-27
ACTIVE CONNECTION INFORMATION SERVICES INCORPORATED Michigan UNKNOWN
ACTIVE CONNECTION ONLINE LLC California Unknown
ACTIVE CONNECT DROPSHIP LTD. British Columbia Active Company formed on the 2019-08-13
ACTIVE CONNECTS PTY LTD Active Company formed on the 2021-07-02
ACTIVE CONNECTIONS INC. 409 BEACH 140th STREET Rockland ROCKAWAY PARK NY 11694 Active Company formed on the 2022-01-26
ACTIVE CONNECT LLC 4829 OLD STALEY ROAD HUNTSVILLE TX 77320 Forfeited Company formed on the 2022-10-05
ACTIVE CONNECT 360 LIMITED Apartment 25 Newmarket Court Lion Street Abergavenny NP7 5NB Active - Proposal to Strike off Company formed on the 2023-09-14

Company Officers of ACTIVE CONNECT LTD

Current Directors
Officer Role Date Appointed
KAREN MARGARET WOODLAND
 Company Secretary 2002-08-16
MARK JOHN BILLETT
 Director 2002-08-16
VICTOR SAMUEL HIGGINS
 Director 2017-03-20
ANDREW BARRY MINTY
 Director 2017-03-20
GARY WOODLAND
 Director 2003-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARGARET WOODLAND
 Director 2002-08-16 2003-08-28
MARK ANTHONY DUDMAN
 Director 2002-08-16 2002-11-04
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-08-16 2002-08-16
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-08-16 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN BILLETT M B PROPERTY SOLUTIONS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active

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
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2024-06-2518/06/24 STATEMENT OF CAPITAL GBP 105
2024-06-21Termination of appointment of Karen Margaret Woodland on 2024-06-18
2024-06-21APPOINTMENT TERMINATED, DIRECTOR GARY WOODLAND
2024-04-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-11MEM/ARTSARTICLES OF ASSOCIATION
2022-07-21SH0127/06/22 STATEMENT OF CAPITAL GBP 105
2022-07-13RES01ADOPT ARTICLES 13/07/22
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-20AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-03-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20AP01DIRECTOR APPOINTED MR VICTOR SAMUEL HIGGINS
2017-03-20AP01DIRECTOR APPOINTED MR ANDREW BARRY MINTY
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07AR0116/08/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-26AR0116/08/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0116/08/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0116/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WOODLAND / 16/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BILLETT / 16/08/2010
2010-04-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aReturn made up to 16/08/09; full list of members
2009-05-13AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29288cDirector's change of particulars / mark billett / 23/09/2008
2008-08-18363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-05-14AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-25288cSECRETARY'S CHANGE OF PARTICULARS / KAREN WOODLAND / 24/03/2008
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / GARY WOODLAND / 24/03/2008
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 5 HILLMONT ROAD HINCHLEY WOOD ESHER SURREY KT10 9BA
2007-10-15363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/04
2004-08-23363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-10288bDIRECTOR RESIGNED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-12-12288bDIRECTOR RESIGNED
2002-09-3088(2)RAD 13/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-06287REGISTERED OFFICE CHANGED ON 06/09/02 FROM: 5 HILLMONT ROAD, HINCHLEY WOOD ESHER SURREY KT10 9BA
2002-08-27288bDIRECTOR RESIGNED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288bDIRECTOR RESIGNED
2002-08-27288bSECRETARY RESIGNED
2002-08-27288bDIRECTOR RESIGNED
2002-08-27288aNEW DIRECTOR APPOINTED
2002-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-16NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to ACTIVE CONNECT LTD 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 ACTIVE CONNECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE CONNECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CONNECT LTD

Intangible Assets
Patents
We have not found any records of ACTIVE CONNECT LTD registering or being granted any patents
Domain Names

ACTIVE CONNECT LTD owns 1 domain names.

activeconnect.co.uk  

Trademarks
We have not found any records of ACTIVE CONNECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE CONNECT LTD. 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 (43210 - Electrical installation) as ACTIVE CONNECT LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE CONNECT LTD 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 CONNECT LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

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 CONNECT LTD 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 CONNECT LTD 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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    Other companies at postcode KT8 2RT