ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED

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ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05951720

Incorporation date

29/09/2006

Size

Micro Entity

Contacts

Registered address

Registered address

1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire WS11 7LTCopy
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Latest events (Record since 29/09/2006)
dot icon24/03/2026
Compulsory strike-off action has been discontinued
dot icon23/03/2026
Cessation of Nicola Anne Shutts as a person with significant control on 2025-09-22
dot icon23/03/2026
Confirmation statement made on 2025-09-22 with no updates
dot icon27/02/2026
Registered office address changed from 15a Anchor Road Aldridge Walsall West Midlands WS9 8PT England to 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT on 2026-02-27
dot icon20/01/2026
Compulsory strike-off action has been suspended
dot icon09/12/2025
First Gazette notice for compulsory strike-off
dot icon09/06/2025
Micro company accounts made up to 2024-09-30
dot icon31/03/2025
Termination of appointment of Nicola Anne Shutts as a secretary on 2025-03-31
dot icon31/03/2025
Appointment of Mr Russell Jarvis Shutts as a secretary on 2025-03-31
dot icon28/10/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon21/11/2023
Total exemption full accounts made up to 2023-09-30
dot icon22/09/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon20/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon07/10/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon05/11/2021
Total exemption full accounts made up to 2021-09-30
dot icon08/10/2021
Confirmation statement made on 2021-09-27 with no updates
dot icon25/02/2021
Total exemption full accounts made up to 2020-09-30
dot icon02/10/2020
Confirmation statement made on 2020-09-27 with no updates
dot icon04/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon04/10/2019
Confirmation statement made on 2019-09-27 with updates
dot icon25/01/2019
Total exemption full accounts made up to 2018-09-30
dot icon08/10/2018
Confirmation statement made on 2018-09-27 with no updates
dot icon05/02/2018
Total exemption full accounts made up to 2017-09-30
dot icon04/10/2017
Confirmation statement made on 2017-09-27 with no updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon07/10/2016
Confirmation statement made on 2016-09-27 with updates
dot icon19/01/2016
Total exemption small company accounts made up to 2015-09-30
dot icon01/10/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon20/01/2015
Total exemption small company accounts made up to 2014-09-30
dot icon29/09/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon29/05/2014
Secretary's details changed for Nicola Anne Poxon on 2014-05-24
dot icon04/02/2014
Total exemption small company accounts made up to 2013-09-30
dot icon27/09/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon13/09/2013
Director's details changed for Mr Russell Jarvis Shutts on 2013-09-13
dot icon13/09/2013
Secretary's details changed for Nicola Anne Poxon on 2013-09-13
dot icon13/09/2013
Registered office address changed from 9 Queen Street Walsall West Midlands WS9 9LJ on 2013-09-13
dot icon10/12/2012
Total exemption small company accounts made up to 2012-09-30
dot icon27/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon13/01/2012
Total exemption small company accounts made up to 2011-09-30
dot icon10/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
dot icon10/10/2011
Secretary's details changed for Nicola Anne Poxon on 2011-09-29
dot icon04/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon30/09/2010
Annual return made up to 2010-09-29 with full list of shareholders
dot icon30/09/2010
Director's details changed for Russell Jarvis Shutts on 2010-09-29
dot icon21/01/2010
Total exemption small company accounts made up to 2009-09-30
dot icon07/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
dot icon22/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon29/09/2008
Return made up to 29/09/08; full list of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-09-30
dot icon04/10/2007
Return made up to 29/09/07; full list of members
dot icon24/11/2006
New secretary appointed
dot icon24/11/2006
New director appointed
dot icon30/10/2006
Ad 29/09/06--------- £ si 1@1=1 £ ic 2/3
dot icon19/10/2006
Registered office changed on 19/10/06 from: corner chambers 590A kingsbury road birmingham B24 9ND
dot icon19/10/2006
Secretary resigned
dot icon19/10/2006
Director resigned
dot icon19/10/2006
Ad 29/09/06--------- £ si 1@1=1 £ ic 1/2
dot icon29/09/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon-81.85 % *

* during past year

Cash in Bank

£21,436.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/09/2025
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
63.96K
-
0.00
99.18K
-
2022
4
34.95K
-
0.00
118.09K
-
2023
3
21.45K
-
0.00
21.44K
-
2023
3
21.45K
-
0.00
21.44K
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

21.45K £Descended-38.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.44K £Descended-81.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CENTRAL SECRETARIES LIMITED
Corporate Secretary
29/09/2006 - 29/09/2006
252
CENTRAL DIRECTORS LIMITED
Corporate Director
29/09/2006 - 29/09/2006
254
Mr Russell Jarvis Shutts
Director
29/09/2006 - Present
2
Shutts, Nicola Anne
Secretary
29/09/2006 - 31/03/2025
-
Shutts, Russell Jarvis
Secretary
31/03/2025 - Present
-

Persons with Significant Control

5
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 ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED

ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 29/09/2006 with the registered office located at 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire WS11 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED?

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ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED is currently Active. It was registered on 29/09/2006 .

Where is ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED located?

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ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED is registered at 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire WS11 7LT.

What does ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED do?

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ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED have?

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ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED had 3 employees in 2023.

What is the latest filing for ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED?

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The latest filing was on 24/03/2026: Compulsory strike-off action has been discontinued.