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ACTIVE DESIGN ASSOCIATES LIMITED

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ACTIVE DESIGN ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

04196147

Incorporation date

06/04/2001

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Wyndmere Park, Ashwell Road, Steeple Morden, Herts SG8 0NZCopy
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Latest events (Record since 06/04/2001)
dot icon23/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon17/04/2025
Confirmation statement made on 2025-04-06 with updates
View PDF (4 pages)
dot icon10/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-06 with updates
View PDF (5 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-06 with no updates
View PDF (3 pages)
dot icon28/03/2023
Registration of charge 041961470001, created on 2023-03-23
View PDF (12 pages)
dot icon11/01/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (7 pages)
dot icon21/04/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (7 pages)
dot icon20/04/2022
Confirmation statement made on 2022-04-06 with updates
View PDF (4 pages)
dot icon07/04/2021
Confirmation statement made on 2021-04-06 with updates
View PDF (4 pages)
dot icon24/03/2021
Change of details for Mr Duncan Ross Lennox as a person with significant control on 2021-03-24
View PDF (2 pages)
dot icon24/03/2021
Change of details for Mr Neville Leslie Wilkinson as a person with significant control on 2021-03-24
View PDF (2 pages)
dot icon24/03/2021
Secretary's details changed for Mr Neville Leslie Wilkinson on 2021-03-24
View PDF (1 pages)
dot icon24/03/2021
Director's details changed for Mr Neville Leslie Wilkinson on 2021-03-24
View PDF (2 pages)
dot icon24/03/2021
Director's details changed for Duncan Ross Lennox on 2021-03-24
View PDF (2 pages)
dot icon08/03/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (7 pages)
dot icon09/12/2020
Previous accounting period extended from 2020-03-31 to 2020-09-30
View PDF (1 pages)
dot icon02/09/2020
Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to Unit 3 Wyndmere Park, Ashwell Road Steeple Morden Herts SG8 0NZ on 2020-09-02
View PDF (1 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-06 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-06 with no updates
View PDF (3 pages)
dot icon08/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-06 with no updates
View PDF (3 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-06 with updates
View PDF (6 pages)
dot icon11/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon03/05/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon08/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon09/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon11/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon16/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon19/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (5 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon21/06/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon14/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon27/04/2009
Return made up to 06/04/09; full list of members
View PDF (4 pages)
dot icon06/05/2008
Return made up to 06/04/08; full list of members
View PDF (4 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon10/04/2007
Return made up to 06/04/07; full list of members
View PDF (2 pages)
dot icon10/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon07/04/2006
Return made up to 06/04/06; full list of members
View PDF (7 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon07/10/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/04/2005
Return made up to 06/04/05; full list of members
View PDF (3 pages)
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon16/04/2004
Return made up to 06/04/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon14/04/2003
Return made up to 06/04/03; full list of members
View PDF (7 pages)
dot icon07/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon12/04/2002
Return made up to 06/04/02; full list of members
View PDF (6 pages)
dot icon05/07/2001
Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/07/2001
New director appointed
View PDF (2 pages)
dot icon05/07/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/07/2001
Secretary resigned
View PDF (1 pages)
dot icon02/07/2001
Director resigned
View PDF (1 pages)
dot icon20/06/2001
Resolutions
View PDF (2 pages)
dot icon20/06/2001
Resolutions
View PDF (0 pages)
dot icon20/06/2001
Resolutions
View PDF (1 pages)
dot icon20/06/2001
£ nc 100/1000 01/06/01
View PDF (1 pages)
dot icon20/06/2001
Registered office changed on 20/06/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
View PDF (1 pages)
dot icon20/06/2001
Accounting reference date shortened from 30/04/02 to 31/03/02
View PDF (1 pages)
dot icon01/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon06/04/2001
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-93.87 % *

* during past year

Cash in Bank

£17,484.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
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
8
49.25K
-
0.00
285.30K
-
2022
8
7.64K
-
0.00
17.48K
-
2022
8
7.64K
-
0.00
17.48K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

7.64K £Descended-84.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.48K £Descended-93.87 % *

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
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
06/04/2001 - 01/06/2001
2863
Ashcroft Cameron Nominees Limited
Nominee Director
06/04/2001 - 01/06/2001
2796
Lennox, Duncan Ross
Director
01/06/2001 - Present
4
Wilkinson, Neville Leslie
Director
01/06/2001 - Present
3
Wilkinson, Neville Leslie
Secretary
01/06/2001 - Present
1

Persons with Significant Control

2
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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 DESIGN ASSOCIATES LIMITED

ACTIVE DESIGN ASSOCIATES LIMITED is an(a) Active company incorporated on 06/04/2001 with the registered office located at Unit 3 Wyndmere Park, Ashwell Road, Steeple Morden, Herts SG8 0NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE DESIGN ASSOCIATES LIMITED?

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ACTIVE DESIGN ASSOCIATES LIMITED is currently Active. It was registered on 06/04/2001 .

Where is ACTIVE DESIGN ASSOCIATES LIMITED located?

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ACTIVE DESIGN ASSOCIATES LIMITED is registered at Unit 3 Wyndmere Park, Ashwell Road, Steeple Morden, Herts SG8 0NZ.

What does ACTIVE DESIGN ASSOCIATES LIMITED do?

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ACTIVE DESIGN ASSOCIATES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does ACTIVE DESIGN ASSOCIATES LIMITED have?

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ACTIVE DESIGN ASSOCIATES LIMITED had 8 employees in 2022.

What is the latest filing for ACTIVE DESIGN ASSOCIATES LIMITED?

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The latest filing was on 23/06/2025: Total exemption full accounts made up to 2024-09-30.