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ACTIVE HANDLING SYSTEMS LIMITED

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

This company is commonly known as Active Handling Systems Limited. The company was founded 14 years ago and was given the registration number 07176275. The firm's registered office is in KIDDERMINSTER. You can find them at 1 Franchise Street, , Kidderminster, Worcs. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ACTIVE HANDLING SYSTEMS LIMITED
Company Number:07176275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:1 Franchise Street, Kidderminster, Worcs, DY11 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Secretary03 March 2010Active
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Director03 March 2010Active
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Director03 March 2010Active

People with Significant Control

Mr Karl Nigel Edwards
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-07Capital

Capital allotment shares.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Change person director company with change date.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2021-01-28Address

Change registered office address company with date old address new address.

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2021-01-28Address

Change registered office address company with date old address new address.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-26Capital

Capital alter shares subdivision.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Officers

Change person director company with change date.

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2016-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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