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ACTIV PROJECTS LIMITED

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ACTIV PROJECTS LIMITED

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Key Data

Status

Active

Company No.

05496070

Incorporation date

30/06/2005

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

Registered address

Unit C1 Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire TF1 7GXCopy
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See on map
Latest events (Record since 30/06/2005)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon21/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon06/06/2025
Termination of appointment of Zulfikar Hassam as a director on 2025-05-30
View PDF (1 pages)
dot icon28/05/2025
Director's details changed for Mr Zulfikar Hassam on 2025-05-28
View PDF (2 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon23/08/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon14/08/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon24/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon12/08/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon29/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon02/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon28/04/2020
Registration of charge 054960700001, created on 2020-04-24
View PDF (11 pages)
dot icon28/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon06/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon01/08/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon27/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon11/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon31/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon28/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon01/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2013
Registered office address changed from Unit 35 Phoenix Industrial Estate Charles Street West Bromwich West Midlands B70 0AY on 2013-02-13
View PDF (1 pages)
dot icon06/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon31/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Director's details changed for Zulfikar Hassam on 2012-05-01
View PDF (2 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon14/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon05/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Director's details changed for Zulfikar Hassam on 2009-10-01
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Mr Mark David Watkins on 2009-10-01
View PDF (2 pages)
dot icon17/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon03/07/2009
Return made up to 30/06/09; full list of members
View PDF (3 pages)
dot icon03/07/2009
Director's change of particulars / mark watkins / 28/02/2009
View PDF (2 pages)
dot icon03/07/2009
Appointment terminated secretary joanne hearne
View PDF (1 pages)
dot icon18/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon16/07/2008
Return made up to 30/06/08; full list of members
View PDF (4 pages)
dot icon28/04/2008
Registered office changed on 28/04/2008 from unit 17 gregston industrial estate birmingham road oldbury west midlands B69 4EX
View PDF (1 pages)
dot icon05/07/2007
Return made up to 30/06/07; full list of members
View PDF (3 pages)
dot icon13/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon20/07/2006
Return made up to 30/06/06; full list of members
View PDF (3 pages)
dot icon27/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon04/04/2006
Registered office changed on 04/04/06 from: 12 bullrush glade st georges telford TF2 9TR
View PDF (1 pages)
dot icon28/11/2005
Accounting reference date shortened from 30/06/06 to 31/12/05
View PDF (1 pages)
dot icon28/11/2005
New director appointed
View PDF (2 pages)
dot icon02/08/2005
New secretary appointed
View PDF (2 pages)
dot icon02/08/2005
New director appointed
View PDF (2 pages)
dot icon11/07/2005
Secretary resigned
View PDF (1 pages)
dot icon11/07/2005
Director resigned
View PDF (1 pages)
dot icon30/06/2005
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

23
2022
change arrow icon-43.75 % *

* during past year

Cash in Bank

£143,855.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
892.01K
-
0.00
255.73K
-
2022
23
745.61K
-
0.00
143.86K
-
2022
23
745.61K
-
0.00
143.86K
-

Employees

2022

Employees

23 Ascended10 % *

Net Assets(GBP)

745.61K £Descended-16.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

143.86K £Descended-43.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hassam, Zulfikar
Director
30/06/2005 - 30/05/2025
3
Watkins, Mark David
Director
30/06/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIV PROJECTS LIMITED

ACTIV PROJECTS LIMITED is an(a) Active company incorporated on 30/06/2005 with the registered office located at Unit C1 Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire TF1 7GX. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIV PROJECTS LIMITED?

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ACTIV PROJECTS LIMITED is currently Active. It was registered on 30/06/2005 .

Where is ACTIV PROJECTS LIMITED located?

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ACTIV PROJECTS LIMITED is registered at Unit C1 Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire TF1 7GX.

What does ACTIV PROJECTS LIMITED do?

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ACTIV PROJECTS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ACTIV PROJECTS LIMITED have?

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ACTIV PROJECTS LIMITED had 23 employees in 2022.

What is the latest filing for ACTIV PROJECTS LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.