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Home > England & Wales Companies > ACTIVE BUILDERS LIMITED
Company Information for

ACTIVE BUILDERS LIMITED

CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH,
Company Registration Number
06631656
Private Limited Company
Active

Company Overview

About Active Builders Ltd
ACTIVE BUILDERS LIMITED was founded on 2008-06-26 and has its registered office in Stockport. The organisation's status is listed as "Active". Active Builders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIVE BUILDERS LIMITED
 
Legal Registered Office
CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH
Other companies in SK7
 
Filing Information
Company Number 06631656
Company ID Number 06631656
Date formed 2008-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 18:50:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE BUILDERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HICK'S & COMPANIES LTD   MALMIA HOLDING LTD   TABS ACCOUNTANCY SERVICES LIMITED   THREE LINES LTD   TRANSAXXION SYSTEMS LIMITED   VALMORI AND ASSOCIATES LIMITED
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Companies with same name ACTIVE BUILDERS LIMITED
The following companies were found which have the same name as ACTIVE BUILDERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE BUILDERS & CONTRACTORS LTD. CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Liquidation Company formed on the 2013-01-31
ACTIVE BUILDERS/AIR, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Active Company formed on the 2003-10-24
ACTIVE BUILDERS PRIVATE LIMITED NEW PETIT MANSION N. BHARUCHA MARG GRANT ROAD MUMBAI-400 007. Maharashtra STRIKE OFF Company formed on the 1980-11-13
Active Builders & Remodeling, Inc. 4068 Crenshaw Blvd #7 Los Angeles CA 90008 FTB Suspended Company formed on the 2010-08-10
ACTIVE BUILDERS LONDON LTD 22 22 FAIRCROSS BRACKNELL RG12 7AP Active Company formed on the 2016-11-22
ACTIVE BUILDERS COMPANY FL Inactive Company formed on the 1971-06-28
ACTIVE BUILDERS, INC. 5418 GRANT ST HOLLYWOOD FL 33021 Active Company formed on the 2008-07-25
ACTIVE BUILDERS REFURBISHMENT LIMITED 5E EMANUEL AVENUE LONDON W3 6JG Active - Proposal to Strike off Company formed on the 2018-11-26
ACTIVE BUILDERS INCORPORATED California Unknown
ACTIVE BUILDERS CORPORATION California Unknown
ACTIVE BUILDERS AIR INCORPORATED California Unknown
ACTIVE BUILDERS INCORPORATED California Unknown
ACTIVE BUILDERS SERVICE GROUP INCORPORATED California Unknown
ACTIVE BUILDERS INCORPORATED New Jersey Unknown
ACTIVE BUILDERS INCORPORATED California Unknown
Active Builders Inc Maryland Unknown
ACTIVE BUILDERS LLC Georgia Unknown
ACTIVE BUILDERS(SCOTLAND) LTD 1 CAIRN GROVE CARFIN MOTHERWELL ML1 5GE Active Company formed on the 2021-04-26
ACTIVE BUILDERS & CONTRACTORS LLC 28031 MISTY EVENING CT SPRING TX 77386 Active Company formed on the 2021-10-19
Active Builders LLC 165 Hooker St Denver CO 80219 Good Standing Company formed on the 2023-11-27

Company Officers of ACTIVE BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
INSOLUTION SERVICE LTD.
 Company Secretary 2008-06-26
ELRICO TSCHANN
 Director 2010-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
VIKTORIYA TSCHANN
 Director 2009-07-08 2010-01-28
ANDREAS JENK
 Director 2008-08-11 2009-07-08
MICHAEL ROBERT HILBORNE-CLARKE
 Director 2008-07-02 2008-08-11
DARICA MARKT LTD
 Director 2008-06-26 2008-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELRICO TSCHANN P4B LTD Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
ELRICO TSCHANN INSOLUTION INET LTD Director 2015-07-16 CURRENT 2015-06-30 Active
ELRICO TSCHANN EDV & WEB ENGINEERING LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
ELRICO TSCHANN INSOLUTION SERVICE LTD. Director 2010-04-30 CURRENT 2005-06-10 Active
ELRICO TSCHANN DARICA MARKT LTD. Director 2010-04-30 CURRENT 2004-01-22 Active
ELRICO TSCHANN INSOLUTION MANAGEMENT LTD Director 2009-10-07 CURRENT 2003-04-09 Active
ELRICO TSCHANN E-COM-LOGISTIC LIMITED Director 2009-10-05 CURRENT 2008-11-07 Dissolved 2015-03-17

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
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELRICO TSCHANN
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01AR0126/06/15 ANNUAL RETURN FULL LIST
2015-04-30RES01ADOPT ARTICLES 30/04/15
2015-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM 95 Kent Road Grays Essex RM17 6DE
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0126/06/14 ANNUAL RETURN FULL LIST
2013-07-02AR0126/06/13 ANNUAL RETURN FULL LIST
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-11AR0126/06/12 ANNUAL RETURN FULL LIST
2011-10-12RES01ADOPT ARTICLES 12/10/11
2011-06-29AR0126/06/11 ANNUAL RETURN FULL LIST
2011-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24CH04SECRETARY'S DETAILS CHNAGED FOR INSOLUTION SERVICE LTD. on 2010-11-23
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/10 FROM 389 Nether Street Finchley London N3 1JN United Kingdom
2010-07-08AR0126/06/10 ANNUAL RETURN FULL LIST
2010-05-11CH01Director's details changed for Elrico Tschann on 2010-05-11
2010-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR VIKTORIYA TSCHANN
2010-01-28AP01DIRECTOR APPOINTED ELRICO TSCHANN
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-09363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-08288aDIRECTOR APPOINTED VIKTORIYA TSCHANN
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREAS JENK
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HILBORNE-CLARKE
2008-08-11288aDIRECTOR APPOINTED ANDREAS JENK
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR DARICA MARKT LTD
2008-07-02288aDIRECTOR APPOINTED MICHAEL ROBERT HILBORNE-CLARKE
2008-07-02225CURRSHO FROM 30/06/2009 TO 31/12/2008
2008-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE BUILDERS 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 ACTIVE BUILDERS 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 BUILDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BUILDERS LIMITED

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

ACTIVE BUILDERS LIMITED owns 1 domain names.

active-builders.co.uk  

Trademarks
We have not found any records of ACTIVE BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE BUILDERS 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 (82990 - Other business support service activities n.e.c.) as ACTIVE BUILDERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE BUILDERS 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 ACTIVE BUILDERS 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 BUILDERS 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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    Other companies at postcode SK7 2DH