Active Sensors Limited in Wilverely Road CHRISTCHURCH

Active Sensors Limited CHRISTCHURCH

Active Sensors started in year 1993 as Private Limited Company with registration number 02783461. The Active Sensors company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Christchurch at Unit 12. Postal code: BH23 3RU.

At present there are 2 directors in the the company, namely Christopher S. and Peter S.. In addition one secretary - Christopher S. - is with the firm. As of 15 June 2024, there was 1 ex director - Colin S.. There were no ex secretaries.

Active Sensors Limited Address / Contact

Office Address	Unit 12
Office Address2	Wilverely Road
Town	Christchurch
Post code	BH23 3RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02783461
Date of Incorporation	Mon, 25th Jan 1993
Industry	Manufacture of other electrical equipment
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Christopher S.

Position: Director

Appointed: 28 May 2019

Peter S.

Position: Director

Appointed: 14 August 1995

Christopher S.

Position: Secretary

Appointed: 25 January 1993

Colin S.

Position: Director

Appointed: 04 January 1994

Resigned: 06 February 1995

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Christopher S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Peter S. This PSC owns 25-50% shares.

Christopher S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Peter S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	623 561	652 926	722 161	763 310	752 521	972 599

Balance Sheet
Cash Bank On Hand								1 098 640	1 341 274	1 772 224	2 062 687	2 491 554	3 026 387
Current Assets	740 365	765 839	868 493	900 949	841 080	1 154 706	1 834 574	1 840 565	2 211 800	2 315 448	2 769 955	3 261 558	3 901 727
Debtors	259 143	285 505	300 009	277 426	242 903	409 837		472 507	556 793	205 908	361 607	361 778	385 556
Net Assets Liabilities							1 541 613	1 660 412	1 938 321	2 046 524	2 420 619	2 961 127	3 592 996
Total Inventories								270 792	313 733	337 316	345 661	408 226	489 784
Cash Bank In Hand	262 975	213 874	320 079	330 033	299 454	448 473
Net Assets Liabilities Including Pension Asset Liability	623 561	652 926	722 161	763 310	752 521	972 599
Stocks Inventory	218 247	266 460	248 405	293 490	298 723	296 396

Reserves/Capital
Called Up Share Capital	5 000	5 000	5 000	5 000	5 000	5 000
Profit Loss Account Reserve	618 561	647 926	717 161	758 310	747 521	967 599
Shareholder Funds	623 561	652 926	722 161	763 310	752 521	972 599

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							3 232	3 339
Average Number Employees During Period												20
Creditors							288 717	181 527	271 079	266 524	346 936	298 031	306 331
Net Current Assets Liabilities	625 961	655 326	724 561	765 710	754 921	974 999	1 547 245	1 660 412	1 940 721	2 048 924	2 423 019	2 963 527	3 595 396
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							1 388	1 374
Provisions For Liabilities Balance Sheet Subtotal							2 400	2 400	2 400	2 400	2 400	2 400	2 400
Total Assets Less Current Liabilities	625 961	655 326	724 561	765 710	754 921	974 999	1 547 245	1 663 751	1 940 721	2 048 924	2 423 019	2 963 527	3 595 396
Creditors Due Within One Year Total Current Liabilities	114 404	110 513
Provisions For Liabilities Charges	2 400	2 400	2 400	2 400
Creditors Due After One Year		2 400	2 400	2 400	2 400	2 400
Creditors Due Within One Year		110 513	143 932	135 239	86 159	179 707

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, November 2018	accounts	Free Download (6 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2018 filed on: 2nd, November 2018	accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 3rd, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 24th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2014: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 31st, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 27th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 13th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 12th, September 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 23, 2007 filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (6 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 20, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 7th, December 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 12, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 7, 2003 filed on: 7th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 7, 2003 filed on: 7th, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 15th, November 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 15th, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 25th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to January 30, 2001 filed on: 30th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 30, 2001 filed on: 30th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 14th, December 2000	accounts	Free Download (6 pages)
363s	Annual return made up to January 19, 2000 filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to January 19, 2000 filed on: 19th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 17th, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 17th, December 1999	accounts	Free Download (6 pages)
363s	Annual return made up to March 16, 1999 filed on: 16th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 16, 1999 filed on: 16th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 21st, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 21st, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to January 20, 1998 filed on: 20th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to January 20, 1998 filed on: 20th, January 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 5th, January 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 5th, January 1998	accounts	Free Download (8 pages)
363s	Annual return made up to February 24, 1997 filed on: 24th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 1997 filed on: 24th, February 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 24th, December 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 24th, December 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 7th, May 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 7th, May 1996	accounts	Free Download (8 pages)
363s	Annual return made up to February 22, 1996 filed on: 22nd, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 1996 filed on: 22nd, February 1996	annual return	Free Download (6 pages)
363s	Annual return made up to August 17, 1995 filed on: 17th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to August 17, 1995 filed on: 17th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 1995 filed on: 13th, February 1995	annual return
363s	Annual return made up to February 13, 1995 filed on: 13th, February 1995	annual return	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 18th, December 1994	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 18th, December 1994	accounts	Free Download
363b	Annual return made up to March 25, 1994 with full list of members filed on: 25th, March 1994	annual return	Free Download
363b	Annual return made up to March 25, 1994 with full list of members filed on: 25th, March 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 18th, October 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 18th, October 1993	accounts	Free Download

Active Sensors Limited CHRISTCHURCH

Active Sensors Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Peter S.

Christopher S.

Colin S.

People with significant control

Annual reports financial information

Company filings

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