ACTIVE BUILDING CENTRE LTD

Key Data

Status

Dissolved

Company No.

11962431

Incorporation date

25/04/2019

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2019)

11/06/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/03/2024

Application to strike the company off the register

View PDF (3 pages)

05/03/2024

Registered office address changed from PO Box PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to First Floor, Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG on 2024-03-05

View PDF (1 pages)

31/01/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

22/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-10-31

View PDF (1 pages)

12/07/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

03/07/2023

Previous accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

12/05/2023

Termination of appointment of Daniel Colin Cook as a director on 2023-05-11

View PDF (1 pages)

12/05/2023

Resolutions

View PDF (1 pages)

12/05/2023

Memorandum and Articles of Association

View PDF (14 pages)

02/05/2023

Termination of appointment of Kerry Jean Mashford as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Termination of appointment of Lynne Marie Patmore as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Termination of appointment of Lynne Sullivan as a director on 2023-04-30

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

20/04/2023

Registered office address changed from John Huggett Building Gloucestershire Science and Technology Park Berkeley GL13 9FB England to PO Box PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 2023-04-20

View PDF (1 pages)

29/03/2023

Accounts for a small company made up to 2022-07-31

View PDF (10 pages)

09/12/2022

Termination of appointment of Rachel Joanne Wells as a director on 2022-11-30

View PDF (1 pages)

23/11/2022

Termination of appointment of Rachel Joanne Wells as a secretary on 2022-11-18

View PDF (1 pages)

08/08/2022

Termination of appointment of Samuel Francis Alexander Stacey as a director on 2022-08-08

View PDF (1 pages)

08/08/2022

Appointment of Mr Ian Richard Meikle as a director on 2022-08-08

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

31/03/2022

Appointment of Mr Daniel Colin Cook as a director on 2022-03-21

View PDF (2 pages)

28/02/2022

Accounts for a small company made up to 2021-07-31

View PDF (9 pages)

18/02/2022

Cessation of Ronald David Cowley as a person with significant control on 2022-02-08

View PDF (1 pages)

18/02/2022

Termination of appointment of Ronald David Cowley as a director on 2022-02-08

View PDF (1 pages)

08/07/2021

Appointment of Mr Samuel Francis Alexander Stacey as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Appointment of Mrs Rachel Joanne Wells as a secretary on 2021-07-01

View PDF (2 pages)

02/07/2021

Appointment of Mrs Rachel Joanne Wells as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Appointment of Mrs Lynne Marie Patmore as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Appointment of Mrs Lynne Sullivan as a director on 2021-07-01

View PDF (2 pages)

02/07/2021

Appointment of Dr Kerry Jean Mashford as a director on 2021-07-01

View PDF (2 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

27/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

26/04/2021

Registered office address changed from C/O Clark Holt Prospect Place Swindon SN1 3LJ England to John Huggett Building Gloucestershire Science and Technology Park Berkeley GL13 9FB on 2021-04-26

View PDF (1 pages)

26/04/2021

Notification of Keith Edward Clarke as a person with significant control on 2020-07-27

View PDF (2 pages)

26/04/2021

Notification of Ronald David Cowley as a person with significant control on 2020-07-27

View PDF (2 pages)

27/07/2020

Termination of appointment of Stephen Patrick Wilks as a director on 2020-07-27

View PDF (1 pages)

27/07/2020

Termination of appointment of Andrew Jon Rhodes as a director on 2020-07-27

View PDF (1 pages)

27/07/2020

Appointment of Mr Keith Edward Clarke as a director on 2020-07-27

View PDF (2 pages)

27/07/2020

Cessation of Swansea University as a person with significant control on 2020-07-27

View PDF (1 pages)

27/07/2020

Registered office address changed from Finance Building Swansea University Singleton Park Swansea SA2 8PP United Kingdom to C/O Clark Holt Prospect Place Swindon SN1 3LJ on 2020-07-27

View PDF (1 pages)

28/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

30/03/2020

Appointment of Mr Ronald David Cowley as a director on 2020-03-27

View PDF (2 pages)

16/07/2019

Appointment of Mr Andrew Jon Rhodes as a director on 2019-07-16

View PDF (2 pages)

16/07/2019

Termination of appointment of Robert Alexander Brelsford-Smith as a director on 2019-07-16

View PDF (1 pages)

16/05/2019

Current accounting period extended from 2020-04-30 to 2020-07-31

View PDF (1 pages)

01/05/2019

Notification of Swansea University as a person with significant control on 2019-04-25

View PDF (2 pages)

01/05/2019

Withdrawal of a person with significant control statement on 2019-05-01

View PDF (2 pages)

25/04/2019

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

-60.19 % *

* during past year

Cash in Bank

£376,160.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
14.85K
-
0.00
4.76M
-

2022
37
12.97K
-
0.00
944.85K
-

2023
26
119.76K
-
0.00
376.16K
-

2023
26
119.76K
-
0.00
376.16K
-

Employees

2023

Employees

26 -30 % *

Net Assets(GBP)

119.76K £823.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

376.16K £-60.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Meikle, Ian Richard	Director	08/08/2022 - Present	-
Patmore, Lynne Marie	Director	01/07/2021 - 30/04/2023	16
Sullivan, Lynne	Director	01/07/2021 - 30/04/2023	7
Clarke, Keith Edward	Director	27/07/2020 - Present	49
Mashford, Kerry Jean	Director	01/07/2021 - 30/04/2023	10

Persons with Significant Control

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

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Description

About ACTIVE BUILDING CENTRE LTD

ACTIVE BUILDING CENTRE LTD is an(a) Dissolved company incorporated on 25/04/2019 with the registered office located at First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE BUILDING CENTRE LTD?

ACTIVE BUILDING CENTRE LTD is currently Dissolved. It was registered on 25/04/2019 and dissolved on 11/06/2024.

Where is ACTIVE BUILDING CENTRE LTD located?

ACTIVE BUILDING CENTRE LTD is registered at First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TG.

What does ACTIVE BUILDING CENTRE LTD do?

ACTIVE BUILDING CENTRE LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ACTIVE BUILDING CENTRE LTD have?

ACTIVE BUILDING CENTRE LTD had 26 employees in 2023.

What is the latest filing for ACTIVE BUILDING CENTRE LTD?

The latest filing was on 11/06/2024: Final Gazette dissolved via voluntary strike-off.