ACTIVE THREAD LTD
BRISTOL ENCINA LIMITED

Hellopages » Somerset » North Somerset » BS41 9LW

Company number 04364692
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 1 BRIDGE FARM YANLEY LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9LW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 5 Highlands Road Long Ashton Bristol BS41 9EN to 1 Bridge Farm Yanley Lane Long Ashton Bristol BS41 9LW on 4 March 2017; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACTIVE THREAD LTD are www.activethread.co.uk, and www.active-thread.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Lawrence Hill Rail Station is 4.2 miles; to Avonmouth Rail Station is 5.4 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Thread Ltd is a Private Limited Company. The company registration number is 04364692. Active Thread Ltd has been working since 01 February 2002. The present status of the company is Active. The registered address of Active Thread Ltd is 1 Bridge Farm Yanley Lane Long Ashton Bristol England Bs41 9lw. The company`s financial liabilities are £20.54k. It is £15.27k against last year. The cash in hand is £6.3k. It is £2.13k against last year. And the total assets are £8.26k, which is £-1.46k against last year. WESSEL, Carol Anne is a Secretary of the company. WESSEL, Carol Anne is a Director of the company. WESSEL, Ralph Gordon is a Director of the company. Secretary FULLALOVE, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOMINGUEZ POVEDA, Salvador has been resigned. Director FULLALOVE, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


active thread Key Finiance

LIABILITIES £20.54k
+289%
CASH £6.3k
+51%
TOTAL ASSETS £8.26k
-15%
All Financial Figures

Current Directors

Secretary
WESSEL, Carol Anne
Appointed Date: 03 March 2007
Director
WESSEL, Carol Anne
Appointed Date: 03 March 2007
60 years old
Director
WESSEL, Ralph Gordon
Appointed Date: 01 February 2002
60 years old

Resigned Directors

Secretary
FULLALOVE, Stephen John
Resigned: 10 February 2007
Appointed Date: 01 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Director
DOMINGUEZ POVEDA, Salvador
Resigned: 01 June 2002
Appointed Date: 01 February 2002
55 years old
Director
FULLALOVE, Stephen John
Resigned: 03 March 2007
Appointed Date: 01 February 2002
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Ralph Wessel
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE THREAD LTD Events

04 Mar 2017
Registered office address changed from 5 Highlands Road Long Ashton Bristol BS41 9EN to 1 Bridge Farm Yanley Lane Long Ashton Bristol BS41 9LW on 4 March 2017
03 Mar 2017
Confirmation statement made on 1 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 4
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
06 Feb 2002
New director appointed
06 Feb 2002
New director appointed
01 Feb 2002
Director resigned
01 Feb 2002
Secretary resigned
01 Feb 2002
Incorporation

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