ACTIVE DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE DESIGN LIMITED
COMPANY NUMBER
02675350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
31/12/1991
(32 years and 11 months old)
WEBSITE
www.activedesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK14 6ET
Telephone: 01213267506
TPS: No
1st Floor, Ash House Breckland
Linford Wood West
Milton Keynes
MK14 6ET
MK14 6ET
Unit 68k
Sapcote Trading Centre Wyrley Road
Birmingham
West Midlands
B6 7BN
Telephone: 3267506
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member John Lee Robinson (915170105) Appointed |
| 11/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2022 - Present (2 years and 7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Apr 1965 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member John Lee Robinson (915170105) Appointed |
| 11/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 09/09/2023 | Paul Nicholas Ballard (919756140) has left the board |
| 09/09/2023 | New Board Member Lee Robinson (931318600) Appointed |
| 15/05/2023 | Martin Paul Seabrook (902190893) has left the board |
| 09/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 16/06/2022 | Joyjit Sarkar (917556080) has left the board |
| 16/05/2022 | Rebecca Anna Maria Seabrook (902190892) has left the board |
| 16/05/2022 | New Board Member Paul Nicholas Ballard (919756140) Appointed |
| 16/05/2022 | New Board Member Stephen Robert Peck (923967357) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Joyjit Sarkar (917556080) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 25/03/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 18/03/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
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