ACTIVE SCG LIMITED

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ACTIVE SCG LIMITED

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Key Data

Status

Active

Company No.

05204846

Incorporation date

12/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

30-34 North Street, Hailsham, East Sussex BN27 1DWCopy
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Latest events (Record since 12/08/2004)
dot icon16/01/2026
Confirmation statement made on 2025-08-12 with updates
dot icon11/11/2025
Change of details for Mr Donahue Cortes as a person with significant control on 2025-08-12
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/09/2024
Confirmation statement made on 2024-08-12 with no updates
dot icon27/01/2024
Compulsory strike-off action has been discontinued
dot icon25/01/2024
Total exemption full accounts made up to 2022-12-31
dot icon08/12/2023
Compulsory strike-off action has been suspended
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon29/09/2023
Confirmation statement made on 2023-08-12 with no updates
dot icon25/10/2022
Confirmation statement made on 2022-08-12 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/11/2021
Confirmation statement made on 2021-08-12 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon03/11/2020
Confirmation statement made on 2020-08-12 with updates
dot icon31/10/2019
Confirmation statement made on 2019-08-12 with no updates
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/01/2019
Confirmation statement made on 2018-08-12 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/10/2017
Confirmation statement made on 2017-08-12 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/10/2016
Confirmation statement made on 2016-08-12 with updates
dot icon01/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/09/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon10/10/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon17/07/2014
Termination of appointment of Kerry Lawrence as a secretary on 2013-11-01
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/09/2013
Annual return made up to 2013-08-12 with full list of shareholders
dot icon25/09/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon30/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/09/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon29/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/09/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon22/09/2010
Secretary's details changed for Kerry Lawrence on 2009-10-01
dot icon22/09/2010
Director's details changed for Donahue Cortes on 2009-10-01
dot icon14/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/08/2009
Return made up to 12/08/09; full list of members
dot icon20/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon16/09/2008
Return made up to 12/08/08; full list of members
dot icon07/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/12/2007
New secretary appointed
dot icon19/12/2007
Secretary resigned
dot icon22/11/2007
Return made up to 12/08/07; full list of members
dot icon19/09/2007
Registered office changed on 19/09/07 from: unit D1 horsted keynes business park cinder hill lane
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/01/2007
Memorandum and Articles of Association
dot icon12/01/2007
Certificate of change of name
dot icon14/08/2006
Return made up to 12/08/06; full list of members
dot icon14/08/2006
Location of debenture register
dot icon14/08/2006
Location of register of members
dot icon14/08/2006
Registered office changed on 14/08/06 from: horsted keynes business park cinder hill lane horsted keynes, haywards heath west sussex RH17 7BA
dot icon20/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon03/10/2005
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon23/08/2005
Return made up to 12/08/05; full list of members
dot icon23/08/2005
Location of debenture register
dot icon23/08/2005
Location of register of members
dot icon23/08/2005
Registered office changed on 23/08/05 from: unit D1 horsted keynes business park cinder hill lane horstead keynes haywards heathe west sussex RH17 7BD
dot icon23/08/2005
Ad 12/08/04--------- £ si 1@1=1 £ ic 2/3
dot icon31/03/2005
Director resigned
dot icon06/09/2004
New secretary appointed
dot icon06/09/2004
New director appointed
dot icon06/09/2004
New director appointed
dot icon26/08/2004
Secretary resigned
dot icon26/08/2004
Director resigned
dot icon26/08/2004
Registered office changed on 26/08/04 from: suite 18 folkestone ent ctr shearway bus pk shearway rd, folkestone kent CT19 4RH
dot icon26/08/2004
Ad 17/08/04--------- £ si 1@1=1 £ ic 1/2
dot icon12/08/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
35.46K
-
0.00
78.61K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABERGAN REED NOMINEES LIMITED
Nominee Secretary
12/08/2004 - 17/08/2004
2033
Lawrence, Kerry
Secretary
28/08/2007 - 01/11/2013
2
Mr Donahue Cortes
Director
12/08/2004 - Present
5
ABERGAN REED LIMITED
Nominee Director
12/08/2004 - 17/08/2004
2133
Jane, Hector
Director
12/08/2004 - 01/03/2005
-

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 SCG LIMITED

ACTIVE SCG LIMITED is an(a) Active company incorporated on 12/08/2004 with the registered office located at 30-34 North Street, Hailsham, East Sussex BN27 1DW. There is currently 1 active director 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 SCG LIMITED?

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ACTIVE SCG LIMITED is currently Active. It was registered on 12/08/2004 .

Where is ACTIVE SCG LIMITED located?

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ACTIVE SCG LIMITED is registered at 30-34 North Street, Hailsham, East Sussex BN27 1DW.

What does ACTIVE SCG LIMITED do?

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ACTIVE SCG LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACTIVE SCG LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2025-08-12 with updates.