ACTIVE BUILDERS LIMITED

Key Data

Status

Active

Company No.

06631656

Incorporation date

26/06/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2008)

01/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

11/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

18/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

15/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

18/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

06/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

29/06/2017

Notification of Elrico Tschann as a person with significant control on 2016-06-16

View PDF (2 pages)

03/03/2017

Accounts for a dormant company made up to 2016-12-31

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19/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (4 pages)

01/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

30/04/2015

Resolutions

View PDF (22 pages)

31/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

19/08/2014

Registered office address changed from 95 Kent Road Grays Essex RM17 6DE to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2014-08-19

View PDF (1 pages)

18/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

26/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

12/10/2011

Resolutions

View PDF (22 pages)

29/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

14/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

24/11/2010

Secretary's details changed for Insolution Service Ltd. on 2010-11-23

View PDF (2 pages)

05/11/2010

Registered office address changed from 389 Nether Street Finchley London N3 1JN United Kingdom on 2010-11-05

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

11/05/2010

Director's details changed for Elrico Tschann on 2010-05-11

View PDF (2 pages)

18/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/01/2010

Termination of appointment of Viktoriya Tschann as a director

View PDF (1 pages)

28/01/2010

Appointment of Elrico Tschann as a director

View PDF (2 pages)

08/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

09/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

08/07/2009

Director appointed viktoriya tschann

View PDF (2 pages)

08/07/2009

Appointment terminated director andreas jenk

View PDF (1 pages)

11/08/2008

Director appointed andreas jenk

View PDF (1 pages)

11/08/2008

Appointment terminated director michael hilborne-clarke

View PDF (1 pages)

02/07/2008

Appointment terminated director darica markt LTD

View PDF (1 pages)

02/07/2008

Director appointed michael robert hilborne-clarke

View PDF (1 pages)

02/07/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

26/06/2008

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tschann, Elrico	Director	28/01/2010 - Present	38

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ACTIVE BUILDERS LIMITED

ACTIVE BUILDERS LIMITED is an(a) Active company incorporated on 26/06/2008 with the registered office located at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE BUILDERS LIMITED?

ACTIVE BUILDERS LIMITED is currently Active. It was registered on 26/06/2008 .

Where is ACTIVE BUILDERS LIMITED located?

ACTIVE BUILDERS LIMITED is registered at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire SK7 2DH.

What does ACTIVE BUILDERS LIMITED do?

ACTIVE BUILDERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIVE BUILDERS LIMITED?

The latest filing was on 01/07/2025: Accounts for a dormant company made up to 2024-12-31.