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

ACTIVE CONTROLS LIMITED

UNIT 6 COURTYARD WORKSHOPS, BATH STREET, MARKET HARBOROUGH, LE16 9EQ,
Company Registration Number
04887366
Private Limited Company
Active

Company Overview

About Active Controls Ltd
ACTIVE CONTROLS LIMITED was founded on 2003-09-04 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Active Controls 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
ACTIVE CONTROLS LIMITED
 
Legal Registered Office
UNIT 6 COURTYARD WORKSHOPS
BATH STREET
MARKET HARBOROUGH
LE16 9EQ
Other companies in LE16
 
Filing Information
Company Number 04887366
Company ID Number 04887366
Date formed 2003-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB737656105  
Last Datalog update: 2024-11-05 20:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE CONTROLS 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.
Companies with same name ACTIVE CONTROLS LIMITED
The following companies were found which have the same name as ACTIVE CONTROLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE CONTROLS EURO LIMITED HARTWELL HOUSE 55-61 VICTORIA STREET 55-61 VICTORIA STREET BRISTOL BS1 6AD Dissolved Company formed on the 2012-06-29
ACTIVE CONTROLS PTE. LTD. BUKIT BATOK CRESCENT Singapore 658077 Dissolved Company formed on the 2008-09-12
Active Controls Electric Inc. 32126 GRETTA ROAD TEMPERENCEVILLE VA 23442 ACTIVE Company formed on the 2016-02-19
ACTIVE CONTROLS ELECTRIC INC Active Company formed on the 2016-03-03
ACTIVE CONTROLS ELECTRIC INC 17888 67TH COURT NORTH LOXAHATCHEE, FL FL 33470 Active Company formed on the 2015-12-01
ACTIVE CONTROLS ELECTRIC INC 14455 MYERLAKE CIR CLEARWATER FL 33760 Active Company formed on the 2016-06-02
ACTIVE CONTROLS ELECTRIC INC Georgia Unknown
ACTIVE CONTROLS LLC New Jersey Unknown
Active Controls Electric Inc Indiana Unknown
ACTIVE CONTROLS ELECTRIC INC Georgia Unknown
ACTIVE CONTROLS CONSULTING, LLC 4885 NW 58TH PL COCONUT CREEK FL 33073 Active Company formed on the 2021-02-09
ACTIVE CONTROLS, LLC 4885 NW 58TH PL COCONUT CREEK FL 33073 Active Company formed on the 2021-05-22

Company Officers of ACTIVE CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
ROSAMUND GORE
 Company Secretary 2003-09-05
KEVIN GORE
 Director 2003-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2003-09-04 2003-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSAMUND GORE JARDINIERS LTD Company Secretary 2007-10-11 CURRENT 2007-10-11 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
2024-09-04CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-06-19MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-08CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0104/09/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0104/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0104/09/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0104/09/11 ANNUAL RETURN FULL LIST
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Kevin Gore on 2010-01-01
2010-04-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-11363aReturn made up to 04/09/09; full list of members
2009-06-30363aReturn made up to 04/09/08; full list of members
2009-05-30DISS40Compulsory strike-off action has been discontinued
2009-05-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-07-22AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-03363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/05
2005-09-08363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-30363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-09-14288aNEW SECRETARY APPOINTED
2003-09-14288bSECRETARY RESIGNED
2003-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ACTIVE CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due Within One Year 2012-10-01 £ 71,556
Creditors Due Within One Year 2011-10-01 £ 90,689
Provisions For Liabilities Charges 2011-10-01 £ 823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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 ACTIVE CONTROLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 126
Cash Bank In Hand 2011-10-01 £ 15,853
Current Assets 2012-10-01 £ 54,729
Current Assets 2011-10-01 £ 124,275
Debtors 2012-10-01 £ 49,803
Debtors 2011-10-01 £ 105,822
Fixed Assets 2012-10-01 £ 17,016
Fixed Assets 2011-10-01 £ 18,370
Shareholder Funds 2012-10-01 £ 189
Shareholder Funds 2011-10-01 £ 51,133
Stocks Inventory 2012-10-01 £ 4,800
Stocks Inventory 2011-10-01 £ 2,600
Tangible Fixed Assets 2012-10-01 £ 5,016
Tangible Fixed Assets 2011-10-01 £ 6,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE CONTROLS LIMITED
Trademarks
We have not found any records of ACTIVE CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE CONTROLS 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 (27900 - Manufacture of other electrical equipment) as ACTIVE CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE CONTROLS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE CONTROLS LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE CONTROLS 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 CONTROLS 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 LE16 9EQ