Company number 02675350
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address 42 DRIFFOLD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6HT
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACTIVE DESIGN LIMITED are www.activedesign.co.uk, and www.active-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and two months. Active Design Limited is a Private Limited Company.
The company registration number is 02675350. Active Design Limited has been working since 31 December 1991.
The present status of the company is Active. The registered address of Active Design Limited is 42 Driffold Sutton Coldfield West Midlands B73 6ht. The company`s financial liabilities are £269.72k. It is £5.37k against last year. The cash in hand is £119.42k. It is £-27.93k against last year. And the total assets are £431.24k, which is £-0.76k against last year. SEABROOK, Rebecca Anna Maria is a Secretary of the company. SEABROOK, Martin Paul is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. The company operates in "Manufacture of other furniture".
active design Key Finiance
LIABILITIES
£269.72k
+2%
CASH
£119.42k
-19%
TOTAL ASSETS
£431.24k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 31 December 1991
Appointed Date: 02 January 1992
Nominee Director
COHEN, Violet
Resigned: 31 December 1991
Appointed Date: 02 January 1992
93 years old
Persons With Significant Control
ACTIVE DESIGN LIMITED Events
30 July 2013
Charge code 0267 5350 0005
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit k sapcote trading centre 68 wyrley road aston and…
23 July 2013
Charge code 0267 5350 0004
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 June 1999
Legal charge
Delivered: 12 June 1999
Status: Satisfied
on 18 March 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a unit l sapcote trading estate wyrley…
1 May 1995
Debenture
Delivered: 4 May 1995
Status: Satisfied
on 18 March 2011
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a unit k sapcote trading centre 68 wyrley…
1 June 1992
Debenture
Delivered: 10 June 1992
Status: Satisfied
on 18 March 2011
Persons entitled: Barclays Bank PLC
Description: See doc ref M236C for full details. Fixed and floating…