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ACTIVE ELECTRICAL SOLUTIONS LIMITED

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

This company is commonly known as Active Electrical Solutions Limited. The company was founded 19 years ago and was given the registration number 05402322. The firm's registered office is in ESSEX. You can find them at 3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ACTIVE ELECTRICAL SOLUTIONS LIMITED
Company Number:05402322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:3 Guild Way, South Woodham, Ferrers, Chelmsford, Essex, CM3 5TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beatty Rise, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 5YQ

Secretary23 March 2005Active
5, Beatty Rise, South Woodham Ferrers, Chelmsford, United Kingdom, CM3 5YQ

Director23 March 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary23 March 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director23 March 2005Active

People with Significant Control

Mrs Catherine Anne Spires
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:3 Guild Way, South Woodham, Essex, CM3 5TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clinton Eric Spires
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:3 Guild Way, South Woodham, Essex, CM3 5TG
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
2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-09Accounts

Accounts with accounts type micro entity.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-03-26Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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2012-03-19Accounts

Accounts with accounts type total exemption small.

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2011-05-10Annual return

Annual return company with made up date full list shareholders.

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