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ACTIVE DESIGNS & IDEAS LIMITED

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

This company is commonly known as Active Designs & Ideas Limited. The company was founded 22 years ago and was given the registration number 04451287. The firm's registered office is in WIGTON. You can find them at The Old Brewery, Caldbeck, Wigton, Cumbria. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:ACTIVE DESIGNS & IDEAS LIMITED
Company Number:04451287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:The Old Brewery, Caldbeck, Wigton, Cumbria, CA7 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Brewery, Caldbeck, Wigton, CA7 8EW

Director20 April 2009Active
85 Halse Road, Brackley, NN13 6EQ

Secretary07 June 2002Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary30 May 2002Active
The Dower House, Main Street, Church Stowe, Northampton, United Kingdom, NN7 4SG

Director07 June 2002Active
The Bungalow, Fingland, Kirkbride, Wigton, CA7 5EN

Director20 April 2009Active
Old Brewery, Caldbeck, Wigton, CA7 8EW

Director20 April 2009Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director30 May 2002Active

People with Significant Control

Mike Miller Associates Limited
Notified on:19 April 2017
Status:Active
Country of residence:England
Address:The Old Brewery, Caldbeck, Wigton, England, CA7 8EW
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Termination director company with name termination date.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2015-08-06Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type dormant.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type dormant.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Officers

Termination director company with name.

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2012-05-16Annual return

Annual return company with made up date full list shareholders.

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