Active Research Limited (reg no 03295909) is a private limited company founded on 1996-12-23 originating in England. This firm is situated at 21 Harwell Road, Poole BH17 0GE. Active Research Limited is operating under Standard Industrial Classification: 27900 which stands for "manufacture of other electrical equipment".

Company details

Name Active Research Limited
Number 03295909
Date of Incorporation: 1996-12-23
End of financial year: 31 December
Address: 21 Harwell Road, Poole, BH17 0GE
SIC code: 27900 - Manufacture of other electrical equipment

As for the 2 directors that can be found in the business, we can name: Michele W. (appointed on 10 December 2018), Philip W. (appointment date: 23 December 1996). 1 secretary is present as well: Michele W. (appointed on 23 December 1996). The Companies House indexes 2 persons of significant control, namely: Philip W. owns 1/2 or less of shares, 1/2 or less of voting rights, Michele W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 474,574 399,676 476,359 444,047 505,225 557,905 603,003 810,020 948,375 1,234,607
Fixed Assets - - - - - 57,478 72,860 67,908 68,152 56,250
Total Assets Less Current Liabilities 415,001 361,976 403,370 418,166 507,790 - - - 814,294 1,076,758
Number Shares Allotted - 16,500 16,500 16,500 16,500 - - - - -
Shareholder Funds 415,001 361,976 403,370 418,166 507,790 - - - - -
Tangible Fixed Assets 34,463 45,820 46,851 55,695 63,941 - - - - -

People with significant control

Philip W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Michele W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, September 2023 | accounts
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