Active Controls Limited (reg no 04887366) is a private limited company started on 2003-09-04. This enterprise has its registered office at Unit 6 Courtyard Workshops, Bath Street, Market Harborough LE16 9EQ. Active Controls Limited operates SIC: 27900 which stands for "manufacture of other electrical equipment".
Company details
| Name | Active Controls Limited |
| Number | 04887366 |
| Date of Incorporation: | September 4, 2003 |
| End of financial year: | 30 September |
| Address: | Unit 6 Courtyard Workshops, Bath Street, Market Harborough, LE16 9EQ |
| SIC code: |
27900 - Manufacture of other electrical equipment |
As for the 1 managing director that can be found in this particular company, we can name: Kevin G. (appointed on 04 September 2003). 1 secretary is in the company: Rosamund G. (appointed on 05 September 2003). The Companies House reports 1 person of significant control - Kevin G., a solitary professional in the company who has 1/2 or less of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 64,718 | 124,275 | 54,729 | 90,147 | 154,718 | 71,317 | 58,767 | 128,820 | 78,428 | 149,656 | 210,805 | 185,753 |
| Fixed Assets | 20,494 | 18,370 | 17,016 | 16,080 | 15,397 | 14,376 | 24,036 | 21,027 | 35,008 | 33,007 | 49,094 | 40,201 |
| Total Assets Less Current Liabilities | 17,994 | 51,956 | 189 | 29,506 | 14,241 | 21 | 3,867 | 45,239 | 52,131 | 70,480 | 142,599 | 18,084 |
| Intangible Fixed Assets | 12,000 | 12,000 | 12,000 | 12,000 | 12,000 | 12,000 | - | - | - | - | - | - |
| Shareholder Funds | 17,171 | 51,133 | 189 | 29,506 | 14,241 | 21 | 96 | - | - | - | - | - |
| Tangible Fixed Assets | 8,494 | 6,370 | 5,016 | 4,080 | 3,397 | 2,376 | - | - | - | - | - | - |
People with significant control
Kevin G.
4 September 2016
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Gazette
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 4th September 2023 filed on: 6th, September 2023 | confirmation statement |
Free Download
(3 pages)
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