ACTIVE ELECTRICAL INSTALLATIONS LTD

Key Data

Status

Active

Company No.

05070255

Incorporation date

11/03/2004

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

20/01/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

01/10/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

20/10/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

03/05/2024

Amended micro company accounts made up to 2023-03-31

View PDF (5 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

30/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

30/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

29/04/2021

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

22/02/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

13/05/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

13/04/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

23/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

20/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

07/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

25/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

25/03/2015

Amended total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/05/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

28/05/2014

Director's details changed for Mr David Mathew Cahill on 2014-01-31

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/04/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

18/03/2013

Amended accounts made up to 2012-03-31

View PDF (8 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

13/02/2012

Amended accounts made up to 2011-03-31

View PDF (8 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

28/06/2011

Amended accounts made up to 2010-03-31

View PDF (8 pages)

04/05/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

19/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (6 pages)

19/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/03/2010

Director's details changed for Alan Christopher Clark on 2010-03-19

View PDF (2 pages)

19/03/2010

Register inspection address has been changed

View PDF (1 pages)

19/03/2010

Director's details changed for David Mathew Cahill on 2010-03-19

View PDF (2 pages)

03/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

11/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

28/05/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

04/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/05/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

28/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

07/04/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

10/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

27/04/2005

Return made up to 11/03/05; full list of members

View PDF (3 pages)

20/04/2005

Registered office changed on 20/04/05 from: 39 foxholes avenue hertford herts SG13 7JQ

View PDF (1 pages)

20/04/2005

Registered office changed on 20/04/05 from: the coach house the square sawbridgeworth hertfordshire CM21 9AE

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

New secretary appointed

View PDF (1 pages)

05/04/2005

New director appointed

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

11/03/2004

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
17.85K
-
0.00
-
-

2022
3
16.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A J COMPANY FORMATIONS LTD	Corporate Secretary	11/03/2004 - 28/02/2005	27
Hayden, Anthony John	Director	11/03/2004 - 28/02/2005	3
Mr Alan Christopher Clark	Director	01/03/2005 - Present	-
Mr David Mathew Cahill	Director	01/03/2005 - Present	2
O'flaherty, Derek Christopher	Director	11/03/2004 - 28/02/2005	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ACTIVE ELECTRICAL INSTALLATIONS LTD

ACTIVE ELECTRICAL INSTALLATIONS LTD is an(a) Active company incorporated on 11/03/2004 with the registered office located at 39 Foxholes Avenue, Hertford, Hertfordshire SG13 7AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE ELECTRICAL INSTALLATIONS LTD?

ACTIVE ELECTRICAL INSTALLATIONS LTD is currently Active. It was registered on 11/03/2004 .

Where is ACTIVE ELECTRICAL INSTALLATIONS LTD located?

ACTIVE ELECTRICAL INSTALLATIONS LTD is registered at 39 Foxholes Avenue, Hertford, Hertfordshire SG13 7AE.

What does ACTIVE ELECTRICAL INSTALLATIONS LTD do?

ACTIVE ELECTRICAL INSTALLATIONS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ACTIVE ELECTRICAL INSTALLATIONS LTD?

The latest filing was on 20/01/2026: Micro company accounts made up to 2025-03-31.