UKBizDB.co.uk

ACTIVE DRAINAGE SOLUTIONS LIMITED

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

This company is commonly known as Active Drainage Solutions Limited. The company was founded 15 years ago and was given the registration number 06924025. The firm's registered office is in RINGWOOD. You can find them at 5 Hurn Close, Ashley, Ringwood, Hampshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:ACTIVE DRAINAGE SOLUTIONS LIMITED
Company Number:06924025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:5 Hurn Close, Ashley, Ringwood, Hampshire, BH24 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hurn Close, Ashley, Ringwood, BH24 2AD

Secretary05 April 2022Active
5, Hurn Close, Ashley, Ringwood, United Kingdom, BH24 2AD

Director04 June 2009Active
5, Hurn Close, Ashley, Ringwood, United Kingdom, BH24 2AD

Director04 June 2009Active

People with Significant Control

Mr Colin John Field
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:5, Hurn Close, Ringwood, BH24 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Hayward
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:5, Hurn Close, Ringwood, BH24 2AD
Nature of control:
  • Ownership of shares 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 (5 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
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Officers

Appoint person secretary company with name date.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-25Persons with significant control

Notification of a person with significant control.

Download
2017-08-25Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-30Accounts

Accounts with accounts type total exemption small.

Download
2014-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-30Accounts

Accounts with accounts type total exemption small.

Download
2013-08-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.