ACTIVE DESIGN LIMITED

Key Data

Status

Active

Company No.

02675350

Incorporation date

31/12/1991

Size

Small

Classification

Manufacture of bicycles and invalid carriages (30.92 - SIC 2007);Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1991)

13/05/2026

Appointment of Mr Steven Edward Lindsay as a director on 2026-05-08

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09/01/2026

Confirmation statement made on 2025-12-31 with updates

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30/07/2025

Termination of appointment of John Lee Robinson as a director on 2025-07-09

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08/07/2025

Accounts for a small company made up to 2024-04-30

View PDF (18 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with updates

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25/10/2024

Director's details changed for Mr Lee Robinson on 2024-10-25

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06/03/2024

Accounts for a small company made up to 2023-04-30

View PDF (18 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

15/11/2023

Change of details for A J Mobility Limited as a person with significant control on 2023-10-20

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06/09/2023

Termination of appointment of Paul Nicholas Ballard as a director on 2023-08-07

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06/09/2023

Appointment of Mr Lee Robinson as a director on 2023-09-05

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10/08/2023

Registered office address changed from Unit 68K Wyrley Road Birmingham B6 7BN England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on 2023-08-10

View PDF (1 pages)

11/05/2023

Termination of appointment of Martin Paul Seabrook as a director on 2022-12-14

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04/05/2023

Accounts for a small company made up to 2022-04-30

View PDF (18 pages)

27/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

18/05/2022

Statement of company's objects

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13/05/2022

Memorandum and Articles of Association

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13/05/2022

Resolutions

View PDF (2 pages)

12/05/2022

Termination of appointment of Rebecca Anna Maria Seabrook as a secretary on 2022-04-29

View PDF (1 pages)

12/05/2022

Cessation of Rebecca Anna Maria Seabrook as a person with significant control on 2022-04-29

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12/05/2022

Cessation of Martin Paul Seabrook as a person with significant control on 2022-04-29

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12/05/2022

Appointment of Mr Paul Nicholas Ballard as a director on 2022-04-29

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12/05/2022

Notification of A J Mobility Limited as a person with significant control on 2022-04-29

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12/05/2022

Previous accounting period shortened from 2022-06-30 to 2022-04-30

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12/05/2022

Appointment of Mr Stephen Robert Peck as a director on 2022-04-29

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03/05/2022

Termination of appointment of Joyjit Sarkar as a director on 2022-04-21

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20/04/2022

Satisfaction of charge 026753500004 in full

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20/04/2022

Satisfaction of charge 026753500005 in full

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25/02/2022

Registered office address changed from 42 Driffold Sutton Coldfield West Midlands B73 6HT to Unit 68K Wyrley Road Birmingham B6 7BN on 2022-02-25

View PDF (1 pages)

22/02/2022

Notification of Rebecca Anna Maria Seabrook as a person with significant control on 2016-04-06

View PDF (2 pages)

22/02/2022

Change of details for Mr Martin Paul Seabrook as a person with significant control on 2016-04-06

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

21/12/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

26/05/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (11 pages)

07/04/2021

Appointment of Mr Joyjit Sarkar as a director on 2021-04-01

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

26/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (10 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (12 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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02/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

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03/12/2014

Total exemption small company accounts made up to 2014-06-30

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20/03/2014

Total exemption small company accounts made up to 2013-06-30

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13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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02/08/2013

Registration of charge 026753500005

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25/07/2013

Registration of charge 026753500004

View PDF (26 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (10 pages)

31/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

13/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

09/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

22/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

04/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Martin Paul Seabrook on 2010-02-04

View PDF (2 pages)

06/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

26/02/2009

Return made up to 31/12/08; full list of members

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26/02/2009

Location of register of members

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26/02/2009

Location of debenture register

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13/03/2008

Return made up to 31/12/07; full list of members

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21/02/2008

Total exemption small company accounts made up to 2007-06-30

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25/04/2007

Total exemption small company accounts made up to 2006-06-30

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31/01/2007

Return made up to 31/12/06; full list of members

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14/03/2006

Total exemption small company accounts made up to 2005-06-30

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25/01/2006

Return made up to 31/12/05; full list of members

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09/02/2005

Return made up to 31/12/04; full list of members

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20/12/2004

Total exemption small company accounts made up to 2004-06-30

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14/01/2004

Return made up to 31/12/03; full list of members

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07/11/2003

Total exemption small company accounts made up to 2003-06-30

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15/01/2003

Return made up to 31/12/02; full list of members

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27/11/2002

Total exemption small company accounts made up to 2002-06-30

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15/01/2002

Return made up to 31/12/01; full list of members

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12/09/2001

Total exemption small company accounts made up to 2001-06-30

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09/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

19/01/2001

Return made up to 31/12/00; full list of members

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04/05/2000

Accounts for a small company made up to 1999-06-30

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07/01/2000

Return made up to 31/12/99; full list of members

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12/06/1999

Particulars of mortgage/charge

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05/05/1999

Accounts for a small company made up to 1998-06-30

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04/02/1999

Return made up to 31/12/98; no change of members

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31/07/1998

Accounts for a small company made up to 1997-06-30

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25/02/1998

Return made up to 31/12/97; full list of members

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30/09/1997

Accounts for a small company made up to 1996-06-30

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21/02/1997

Return made up to 31/12/96; no change of members

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02/05/1996

Accounts for a small company made up to 1995-06-30

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28/02/1996

Return made up to 31/12/95; full list of members

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04/05/1995

Particulars of mortgage/charge

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31/03/1995

Accounts for a small company made up to 1994-06-30

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12/01/1995

Return made up to 31/12/94; no change of members

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12/01/1995

Return made up to 31/12/93; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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07/09/1994

Registered office changed on 07/09/94 from: 12 portland street southampton hampshire SO1 oeb

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04/05/1994

Accounts for a small company made up to 1993-06-30

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14/09/1993

Registered office changed on 14/09/93 from: 32 riland road sutton coldfield west midlands B75 7AT

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22/06/1993

Resolutions

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22/06/1993

Ad 17/06/93--------- £ si 34998@1=34998 £ ic 2/35000

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22/06/1993

£ nc 20000/50000 16/06/93

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04/05/1993

Accounts for a small company made up to 1992-06-30

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01/04/1993

Return made up to 31/12/92; full list of members

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15/09/1992

Accounting reference date notified as 30/06

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10/06/1992

Particulars of mortgage/charge

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28/01/1992

Director resigned;new director appointed

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28/01/1992

Secretary resigned;new secretary appointed

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28/01/1992

Registered office changed on 28/01/92 from: rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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21/01/1992

Resolutions

View PDF (1 pages)

21/01/1992

£ nc 100/20000 09/01/92

View PDF (1 pages)

31/12/1991

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£431,382.00

Business linkages

Check business linkages of ACTIVE DESIGN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2024

Next confirmation date

31/12/2026

Last change occurred

30/04/2024

Accounts

Small

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
22
683.91K
-
0.00
431.38K
-

2021
22
683.91K
-
0.00
431.38K
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

683.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

431.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About ACTIVE DESIGN LIMITED

ACTIVE DESIGN LIMITED is an(a) Active company incorporated on 31/12/1991 with the registered office located at 1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes MK14 6ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE DESIGN LIMITED?

ACTIVE DESIGN LIMITED is currently Active. It was registered on 31/12/1991 .

Where is ACTIVE DESIGN LIMITED located?

ACTIVE DESIGN LIMITED is registered at 1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes MK14 6ET.

What does ACTIVE DESIGN LIMITED do?

ACTIVE DESIGN LIMITED operates in the Manufacture of bicycles and invalid carriages (30.92 - SIC 2007) sector.

How many employees does ACTIVE DESIGN LIMITED have?

ACTIVE DESIGN LIMITED had 22 employees in 2021.

What is the latest filing for ACTIVE DESIGN LIMITED?

The latest filing was on 13/05/2026: Appointment of Mr Steven Edward Lindsay as a director on 2026-05-08.