About

Registered Number: 04813906
Date of Incorporation: 27/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Wilton Farm, Marlow Road, Little Marlow, Bucks, SL7 3RR

 

Active Engineering (Gb) Ltd was founded on 27 June 2003 and has its registered office in Bucks, it's status at Companies House is "Active". The business is VAT Registered. Darvill, Stephen, Paine, Gary Allen are listed as the directors of this business. Currently we aren't aware of the number of employees at the Active Engineering (Gb) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARVILL, Stephen 21 July 2003 - 1
PAINE, Gary Allen 21 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 21 March 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 17 August 2017
PSC01 - N/A 14 July 2017
PSC01 - N/A 12 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 04 August 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 23 July 2012
CH01 - Change of particulars for director 23 July 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 09 April 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 24 June 2009
225 - Change of Accounting Reference Date 09 December 2008
363s - Annual Return 18 August 2008
AA - Annual Accounts 14 March 2008
363s - Annual Return 27 September 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2004
288a - Notice of appointment of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
NEWINC - New incorporation documents 27 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.