ACTIVE DATA INSTALLATIONS LIMITED

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ACTIVE DATA INSTALLATIONS LIMITED

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Key Data

Status

Active

Company No.

06339984

Incorporation date

10/08/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 40 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire MK16 9PYCopy
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Latest events (Record since 10/08/2007)
dot icon23/05/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon30/12/2024
Micro company accounts made up to 2024-08-31
dot icon28/05/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon27/05/2024
Micro company accounts made up to 2023-08-31
dot icon07/06/2023
Change of details for Mr Michael John Newbold as a person with significant control on 2023-06-07
dot icon07/06/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon12/12/2022
Micro company accounts made up to 2022-08-31
dot icon31/05/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon17/02/2022
Director's details changed for Mr Daniel Francis Morphy on 2022-02-17
dot icon17/02/2022
Change of details for Mr Daniel Francis Morphy as a person with significant control on 2022-02-17
dot icon14/01/2022
Micro company accounts made up to 2021-08-31
dot icon08/06/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon02/03/2021
Micro company accounts made up to 2020-08-31
dot icon04/06/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon02/03/2020
Micro company accounts made up to 2019-08-31
dot icon07/06/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon08/11/2018
Total exemption full accounts made up to 2018-08-31
dot icon08/06/2018
Confirmation statement made on 2018-05-24 with no updates
dot icon24/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon10/01/2018
Notification of Daniel Francis Morphy as a person with significant control on 2018-01-10
dot icon12/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon18/01/2017
Total exemption full accounts made up to 2016-08-31
dot icon22/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon22/06/2016
Total exemption full accounts made up to 2015-08-31
dot icon24/05/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon14/05/2015
Appointment of Mr Daniel Francis Morphy as a director on 2015-05-13
dot icon29/04/2015
Total exemption full accounts made up to 2014-08-31
dot icon28/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon28/08/2014
Secretary's details changed for Mrs Jemma Louise Newbold on 2014-08-27
dot icon28/08/2014
Registered office address changed from Unit 15 Darin Court Crownhill Milton Keynes MK8 0AD England to Unit 40 Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on 2014-08-28
dot icon17/07/2014
Total exemption full accounts made up to 2013-08-31
dot icon13/09/2013
Resolutions
dot icon29/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon15/01/2013
Total exemption full accounts made up to 2012-08-31
dot icon19/12/2012
Secretary's details changed for Miss Jemma Louise Travis on 2012-12-19
dot icon05/10/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon30/08/2012
Registered office address changed from 2 Church Street Stony Stratford Milton Keynes Buckinghamshire MK11 1BD England on 2012-08-30
dot icon31/10/2011
Total exemption full accounts made up to 2011-08-31
dot icon07/09/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon07/09/2011
Director's details changed for Mr Michael John Newbold on 2011-09-07
dot icon07/09/2011
Secretary's details changed for Miss Jemma Louise Travis on 2011-09-07
dot icon25/05/2011
Registered office address changed from 5 Copperhouse Court Caldecotte Milton Keynes MK7 8NL England on 2011-05-25
dot icon23/11/2010
Total exemption full accounts made up to 2010-08-31
dot icon13/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon06/05/2010
Annual return made up to 2009-08-10 with full list of shareholders
dot icon20/04/2010
Director's details changed for Michael John Newbold on 2010-04-20
dot icon20/04/2010
Registered office address changed from 24 Chapmans Drive Old Stratford Milton Keynes Bucks MK19 6NT on 2010-04-20
dot icon20/04/2010
Secretary's details changed for Jemma Louise Travis on 2010-04-20
dot icon12/10/2009
Total exemption full accounts made up to 2009-08-31
dot icon07/10/2008
Total exemption full accounts made up to 2008-08-31
dot icon24/09/2008
Return made up to 10/08/08; full list of members
dot icon13/08/2008
Director's change of particulars / michael newbold / 14/06/2008
dot icon13/08/2008
Secretary's change of particulars / jemma travis / 14/06/2008
dot icon13/08/2008
Registered office changed on 13/08/2008 from 54 douglas place oldbrook milton keynes MK6 2XG
dot icon10/08/2007
Secretary resigned
dot icon10/08/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
70.29K
-
0.00
-
-
2022
4
137.47K
-
0.00
-
-
2022
4
137.47K
-
0.00
-
-

Employees

2022

Employees

4 Ascended100 % *

Net Assets(GBP)

137.47K £Ascended95.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
10/08/2007 - 10/08/2007
5849
Newbold, Jemma Louise
Secretary
10/08/2007 - Present
-
Newbold, Michael John
Director
10/08/2007 - Present
1
Mr Daniel Francis Morphy
Director
13/05/2015 - 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 ACTIVE DATA INSTALLATIONS LIMITED

ACTIVE DATA INSTALLATIONS LIMITED is an(a) Active company incorporated on 10/08/2007 with the registered office located at Unit 40 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire MK16 9PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE DATA INSTALLATIONS LIMITED?

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ACTIVE DATA INSTALLATIONS LIMITED is currently Active. It was registered on 10/08/2007 .

Where is ACTIVE DATA INSTALLATIONS LIMITED located?

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ACTIVE DATA INSTALLATIONS LIMITED is registered at Unit 40 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire MK16 9PY.

What does ACTIVE DATA INSTALLATIONS LIMITED do?

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ACTIVE DATA INSTALLATIONS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does ACTIVE DATA INSTALLATIONS LIMITED have?

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ACTIVE DATA INSTALLATIONS LIMITED had 4 employees in 2022.

What is the latest filing for ACTIVE DATA INSTALLATIONS LIMITED?

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The latest filing was on 23/05/2025: Confirmation statement made on 2025-05-23 with no updates.