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ACTIVE CARRIERS LIMITED

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

This company is commonly known as Active Carriers Limited. The company was founded 34 years ago and was given the registration number 02464024. The firm's registered office is in WEST MIDLANDS. You can find them at 46 Coneygre Industrial Estate, Tipton, West Midlands, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ACTIVE CARRIERS LIMITED
Company Number:02464024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1990
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:46 Coneygre Industrial Estate, Tipton, West Midlands, DY4 8XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Coneygre Industrial Estate, Tipton, West Midlands, DY4 8XP

Secretary20 November 2003Active
46 Coneygre Industrial Estate, Tipton, West Midlands, DY4 8XP

Secretary20 November 2003Active
46 Coneygre Industrial Estate, Tipton, West Midlands, DY4 8XP

Director-Active
46 Coneygre Industrial Estate, Tipton, West Midlands, DY4 8XP

Director-Active
46 Coneygre Industrial Estate, Tipton, West Midlands, DY4 8XP

Director26 September 2006Active
46 Coneygre Industrial Estate, Tipton, West Midlands, DY4 8XP

Director26 September 2006Active
1 Heron Close, Brownhills, WS8 6EH

Secretary-Active

People with Significant Control

Active Holdings Limited
Notified on:11 January 2017
Status:Active
Country of residence:England
Address:Unit 46, Coneygree Industrial Estate, Tipton, England, DY4 8XP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-08Mortgage

Mortgage satisfy charge full.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-08-13Mortgage

Mortgage satisfy charge full.

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2019-08-13Mortgage

Mortgage satisfy charge full.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type total exemption full.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Change person director company with change date.

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2016-02-22Officers

Change person director company with change date.

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2016-02-22Officers

Change person secretary company with change date.

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2016-02-22Officers

Change person secretary company with change date.

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