ACTIVE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05352085

Incorporation date

03/02/2005

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2005)

24/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

29/10/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (11 pages)

25/03/2025

Registered office address changed from Unit 40 Coneygre Industrial Estate Tipton DY4 8XP United Kingdom to 46 Coneygre Industrial Estate Tipton West Midlands DY4 8XP on 2025-03-25

View PDF (1 pages)

20/03/2025

Registered office address changed from Unit 46 Coneygre Industrial Estate Tipton West Midlands DY4 8XP to Unit 40 Coneygre Industrial Estate Tipton DY4 8XP on 2025-03-20

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

31/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

12/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

05/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

04/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2021-02-28

View PDF (13 pages)

03/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2020-02-29

View PDF (13 pages)

04/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (13 pages)

25/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

05/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

03/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (10 pages)

28/06/2016

Director's details changed for Mrs Sandra Adams on 2016-06-28

View PDF (2 pages)

28/06/2016

Appointment of Mrs Teresa Adams as a director on 2016-06-28

View PDF (2 pages)

28/06/2016

Appointment of Mrs Sandra Adams as a director on 2016-06-28

View PDF (2 pages)

28/06/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

04/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

04/02/2016

Director's details changed for Mr Mark Adams on 2016-02-03

View PDF (2 pages)

04/02/2016

Director's details changed for Mr Paul Adams on 2016-02-03

View PDF (2 pages)

04/02/2016

Secretary's details changed for Mr Mark Adams on 2016-02-03

View PDF (1 pages)

22/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

23/03/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

03/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

06/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

06/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

14/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

15/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

03/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

22/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

15/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

28/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

06/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

06/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

01/05/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

21/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

27/03/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

16/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

16/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

16/02/2006

Location of register of members

View PDF (1 pages)

15/12/2005

Particulars of contract relating to shares

View PDF (4 pages)

15/12/2005

Ad 15/02/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2005

Registered office changed on 10/02/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP

View PDF (1 pages)

03/02/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+22.76 % *

* during past year

Cash in Bank

£400,354.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2027

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
4
680.65K
-
0.00
237.81K
-

2022
0
808.95K
-
0.00
326.14K
-

2023
0
752.45K
-
0.00
400.35K
-

2023
0
752.45K
-
0.00
400.35K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

752.45K £-6.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

400.35K £22.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adams, Paul	Director	03/02/2005 - Present	3
Adams, Mark	Director	03/02/2005 - Present	3
Adams, Sandra	Director	28/06/2016 - Present	3
Adams, Teresa	Director	28/06/2016 - Present	1
Adams, Mark	Secretary	03/02/2005 - Present	-

Persons with Significant Control

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

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Description

About ACTIVE HOLDINGS LIMITED

ACTIVE HOLDINGS LIMITED is an(a) Active company incorporated on 03/02/2005 with the registered office located at 46 Coneygre Industrial Estate, Tipton, West Midlands DY4 8XP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE HOLDINGS LIMITED?

ACTIVE HOLDINGS LIMITED is currently Active. It was registered on 03/02/2005 .

Where is ACTIVE HOLDINGS LIMITED located?

ACTIVE HOLDINGS LIMITED is registered at 46 Coneygre Industrial Estate, Tipton, West Midlands DY4 8XP.

What does ACTIVE HOLDINGS LIMITED do?

ACTIVE HOLDINGS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ACTIVE HOLDINGS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-03 with no updates.