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ACTIVE DEVICE DEVELOPMENT LIMITED

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ACTIVE DEVICE DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

07416410

Incorporation date

22/10/2010

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Unit 18 Bull Commercial Centre, Stockton Lane, Stockton On The Forest, York YO32 9LECopy
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Latest events (Record since 22/10/2010)
dot icon23/02/2026
Total exemption full accounts made up to 2025-10-31
View PDF (6 pages)
dot icon23/10/2025
Confirmation statement made on 2025-10-22 with updates
View PDF (5 pages)
dot icon04/06/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon04/12/2024
Change of details for Dr Bryan Greener as a person with significant control on 2016-11-01
View PDF (2 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-22 with no updates
View PDF (3 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon04/11/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon28/07/2022
Micro company accounts made up to 2021-10-31
View PDF (6 pages)
dot icon03/11/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon19/05/2021
Micro company accounts made up to 2020-10-31
View PDF (6 pages)
dot icon10/11/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon10/07/2020
Micro company accounts made up to 2019-10-31
View PDF (6 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon24/07/2019
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon13/06/2018
Micro company accounts made up to 2017-10-31
View PDF (5 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-22 with updates
View PDF (4 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon05/11/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (5 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon16/05/2016
Register(s) moved to registered inspection location 9 Eastward Avenue York YO10 4LZ
View PDF (1 pages)
dot icon04/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2015
Director's details changed for Bryan Greener on 2013-07-10
View PDF (2 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon06/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2014
Register inspection address has been changed to 9 Eastward Avenue York YO10 4LZ
View PDF (1 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon25/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon18/06/2013
Registered office address changed from 4a Chessingham Park Dunnington York North Yorkshire YO19 5SE England on 2013-06-18
View PDF (1 pages)
dot icon30/10/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon04/04/2012
Statement of capital following an allotment of shares on 2012-03-15
View PDF (3 pages)
dot icon28/10/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2010
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+69.12 % *

* during past year

Cash in Bank

£901,635.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
381.63K
-
0.00
-
-
2022
1
375.13K
-
0.00
533.14K
-
2023
1
698.59K
-
0.00
901.64K
-
2023
1
698.59K
-
0.00
901.64K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

698.59K £Ascended86.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

901.64K £Ascended69.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Bryan Greener
Director
22/10/2010 - Present
-

Persons with Significant Control

1
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 DEVICE DEVELOPMENT LIMITED

ACTIVE DEVICE DEVELOPMENT LIMITED is an(a) Active company incorporated on 22/10/2010 with the registered office located at Unit 18 Bull Commercial Centre, Stockton Lane, Stockton On The Forest, York YO32 9LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE DEVICE DEVELOPMENT LIMITED?

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ACTIVE DEVICE DEVELOPMENT LIMITED is currently Active. It was registered on 22/10/2010 .

Where is ACTIVE DEVICE DEVELOPMENT LIMITED located?

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ACTIVE DEVICE DEVELOPMENT LIMITED is registered at Unit 18 Bull Commercial Centre, Stockton Lane, Stockton On The Forest, York YO32 9LE.

What does ACTIVE DEVICE DEVELOPMENT LIMITED do?

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ACTIVE DEVICE DEVELOPMENT LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does ACTIVE DEVICE DEVELOPMENT LIMITED have?

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ACTIVE DEVICE DEVELOPMENT LIMITED had 1 employees in 2023.

What is the latest filing for ACTIVE DEVICE DEVELOPMENT LIMITED?

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The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-10-31.