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Active Design Associates Limited, SG8 0NZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACTIVE DESIGN ASSOCIATES LIMITED

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

This company is commonly known as Active Design Associates Limited. The company was founded 23 years ago and was given the registration number 04196147. The firm's registered office is in STEEPLE MORDEN. You can find them at Unit 3, Wyndmere Park, Ashwell Road, Steeple Morden, Herts. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ACTIVE DESIGN ASSOCIATES LIMITED
Company Number:04196147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Wyndmere Park, Ashwell Road, Steeple Morden, Herts, United Kingdom, SG8 0NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Wyndmere Park, Ashwell Road, Steeple Morden, United Kingdom, SG8 0NZ

Secretary01 June 2001Active
Unit 3, Wyndmere Park, Ashwell Road, Steeple Morden, United Kingdom, SG8 0NZ

Director01 June 2001Active
Unit 3, Wyndmere Park, Ashwell Road, Steeple Morden, United Kingdom, SG8 0NZ

Director01 June 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary06 April 2001Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director06 April 2001Active

People with Significant Control

Mr Duncan Ross Lennox
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Wyndmere Park, Ashwell Road, Steeple Morden, United Kingdom, SG8 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neville Leslie Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Wyndmere Park, Ashwell Road, Steeple Morden, United Kingdom, SG8 0NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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