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ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active 8 Electrical Solutions Limited. The company was founded 17 years ago and was given the registration number 05951720. The firm's registered office is in WALSALL. You can find them at 11 The Drive, Shelfield, Walsall, West Midlands. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ACTIVE 8 ELECTRICAL SOLUTIONS LIMITED
Company Number:05951720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:11 The Drive, Shelfield, Walsall, West Midlands, WS4 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, The Drive, Shelfield, Walsall, United Kingdom, WS4 1PT

Secretary29 September 2006Active
11, The Drive, Shelfield, Walsall, United Kingdom, WS4 1PT

Director29 September 2006Active
Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary29 September 2006Active
Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND

Corporate Director29 September 2006Active

People with Significant Control

Mr Russell Jarvis Shutts
Notified on:01 July 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:11, The Drive, Walsall, WS4 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Anne Shutts
Notified on:01 July 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:11, The Drive, Walsall, WS4 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Officers

Change person secretary company with change date.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Officers

Change person director company with change date.

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2013-09-13Officers

Change person secretary company with change date.

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