Dissolved
Dissolved 2014-08-12
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Home > England & Wales Companies > ACTIVE 8 ELECTRICAL LTD
Company Information for ACTIVE 8 ELECTRICAL LTD
WHITLEY BAY, TYNE AND WEAR, NE26,
|
Company Registration Number
 05346252 Private Limited Company
Dissolved 2014-08-12 |
Company Overview
About Active 8 Electrical Ltd
ACTIVE 8 ELECTRICAL LTD was founded on 2005-01-28 and had its registered office in Whitley Bay. The company was dissolved on the 2014-08-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTIVE 8 ELECTRICAL LTD | |
| Legal Registered Office | |
| WHITLEY BAY TYNE AND WEAR | |
Filing Information
| Company Number | 05346252 | |
|---|---|---|
| Date formed | 2005-01-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-01-31 | |
| Date Dissolved | 2014-08-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 20:17:23 |
| Companies House |
|
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Companies with same name ACTIVE 8 ELECTRICAL LTD
The following companies were found which have the same name as ACTIVE 8 ELECTRICAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED | 11 THE DRIVE SHELFIELD WALSALL WEST MIDLANDS WS4 1PT | Active | Company formed on the 2006-09-29 | |
| ACTIVE 8 ELECTRICAL SERVICES LTD | 15A ANCHOR ROAD WALSALL WS9 8PT | Active | Company formed on the 2024-01-31 |
Company Officers of ACTIVE 8 ELECTRICAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER BURKE |
||
MARCUS ANDREW BURKE |
||
PETER BURKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 28/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 133 WESTERN WAY, PONTELAND NEWCASTLE UPON TYNE ENGLAND NE20 9LY | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANDREW BURKE / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BURKE / 01/01/2011 | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 28/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BURKE / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW BURKE / 01/12/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| AR01 | 28/01/09 FULL LIST | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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 8 ELECTRICAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 8 ELECTRICAL 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 8 ELECTRICAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 0 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 8 ELECTRICAL LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 1 |
| Current Assets | 2012-02-01 | £ 1 |
| Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIVE 8 ELECTRICAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVE 8 ELECTRICAL LTD
Income
Government Income
We have not found government income sources for ACTIVE 8 ELECTRICAL 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 8 ELECTRICAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE 8 ELECTRICAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE 8 ELECTRICAL 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 8 ELECTRICAL 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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