Active Control Solutions started in year 2015 as Private Limited Company with registration number 09378072. The Active Control Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in Chester at 59 Green Lane. Postal code: CH3 5LB.
The company has one director. Mark W., appointed on 7 January 2015. There are currently no secretaries appointed. As of 5 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 59 Green Lane |
| Office Address2 | Vicars Cross |
| Town | Chester |
| Post code | CH3 5LB |
| Country of origin | United Kingdom |
| Registration Number | 09378072 |
| Date of Incorporation | Wed, 7th Jan 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (179 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 07 January 2015
The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Mark W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark W.
| Notified on | 1 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 30 231 | 47 293 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 33 138 | 59 708 | 64 989 | 91 697 | 107 679 | 117 722 | 89 422 | 76 114 |
| Net Assets Liabilities | 47 293 | 46 475 | 83 544 | 109 839 | 92 458 | 47 840 | 37 098 | |
| Property Plant Equipment | 17 137 | 11 022 | 4 187 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 30 231 | 47 293 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 30 231 | 47 293 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 270 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 16 903 | 19 544 | 29 651 | 23 136 | 9 467 | 27 270 | 25 470 | |
| Fixed Assets | 5 599 | 4 488 | 1 300 | 21 498 | 25 296 | 17 137 | ||
| Net Current Assets Liabilities | 24 632 | 42 805 | 45 445 | 62 046 | 84 543 | 108 255 | 62 152 | 50 644 |
| Total Assets Less Current Liabilities | 30 231 | 47 293 | 46 745 | 83 544 | 109 839 | 125 392 | 73 174 | 54 831 |
| Creditors Due Within One Year | 8 506 | 16 903 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 7, 2024 filed on: 7th, January 2024 |
confirmation statement | Free Download (3 pages) |
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