Active Design Limited (Companies House Registration Number 02675350) is a private limited company legally formed on 1991-12-31 in England. This company is situated at 1St Floor, Ash House Breckland, Linford Wood West, Milton Keynes MK14 6ET. Active Design Limited is operating under SIC code: 62090 which stands for "other information technology service activities", SIC code: 31090 - "manufacture of other furniture".

Company details

Name Active Design Limited
Number 02675350
Date of Incorporation: Tue, 31st Dec 1991
End of financial year: 30 April
Address: 1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, MK14 6ET
SIC code: 62090 - Other information technology service activities
31090 - Manufacture of other furniture

Moving on to the 2 directors that can be found in this particular firm, we can name: Lee R. (appointed on 05 September 2023), Stephen P. (appointment date: 29 April 2022). The official register lists 3 persons of significant control, namely: A J Mobility Limited is located at Breckland, Linford Wood West, MK14 6ET Milton Keynes, East Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rebecca S. owns 1/2 or less of shares, 1/2 or less of voting rights, Martin S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Current Assets 284,916 265,397 414,228 492,479 432,002 431,240 474,579 515,258 575,385 647,052 821,945
Total Assets Less Current Liabilities 301,440 272,023 340,918 401,966 380,487 366,195 408,616 426,218 502,475 604,211 743,205
Fixed Assets 151,445 133,811 71,936 68,824 116,134 96,476 - - - - -
Number Shares Allotted 35,000 35,000 35,000 35,000 35,000 35,000 - - - - -
Shareholder Funds 292,089 263,703 333,774 393,748 367,383 355,922 - - - - -
Tangible Fixed Assets 151,445 133,811 71,936 68,824 116,134 96,476 - - - - -

People with significant control

A J Mobility Limited
29 April 2022
Address 1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, East Sussex, MK14 6ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02808028
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rebecca S.
6 April 2016 - 29 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martin S.
6 April 2016 - 29 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2023-04-30
filed on: 6th, March 2024 | accounts
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