Active Design Associates Limited HITCHIN


Founded in 2001, Active Design Associates, classified under reg no. 04196147 is an active company. Currently registered at First Floor Offices SG5 1NQ, Hitchin the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2019. Since 1st June 2001 Active Design Associates Limited is no longer carrying the name Vibracom.

At the moment there are 2 directors in the the firm, namely Duncan L. and Neville W.. In addition one secretary - Neville W. - is with the company. As of 12 July 2020, our data shows no information about any ex officers on these positions.

Active Design Associates Limited Address / Contact

Office Address First Floor Offices
Office Address2 99 Bancroft
Town Hitchin
Post code SG5 1NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04196147
Date of Incorporation Fri, 6th Apr 2001
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Wed, 31st Mar 2021 (262 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 6th Apr 2020

Company staff

Duncan L.

Position: Director

Appointed: 01 June 2001

Neville W.

Position: Director

Appointed: 01 June 2001

Neville W.

Position: Secretary

Appointed: 01 June 2001

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 06 April 2001

Resigned: 01 June 2001

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2001

Resigned: 01 June 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Neville W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Duncan L. This PSC owns 25-50% shares and has 25-50% voting rights.

Neville W.

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

Duncan L.

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

Company previous names

Vibracom June 1, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand136 82066 747
Current Assets340 702256 416
Debtors203 882189 669
Net Assets Liabilities37 04215 207
Other Debtors15 99418 625
Property Plant Equipment1 1791 596
Other
Accumulated Depreciation Impairment Property Plant Equipment18 78220 230
Additions Other Than Through Business Combinations Property Plant Equipment 1 865
Average Number Employees During Period810
Corporation Tax Payable31 98118 932
Creditors304 615242 534
Future Minimum Lease Payments Under Non-cancellable Operating Leases85 66796 264
Increase From Depreciation Charge For Year Property Plant Equipment 1 448
Net Current Assets Liabilities36 08713 882
Other Creditors148 133102 307
Other Taxation Social Security Payable67 36268 293
Pension Costs Defined Contribution Plan9371 859
Property Plant Equipment Gross Cost19 96121 826
Taxation Including Deferred Taxation Balance Sheet Subtotal224271
Total Assets Less Current Liabilities37 26615 478
Trade Creditors Trade Payables57 13953 002
Trade Debtors Trade Receivables187 888171 044
Useful Life Property Plant Equipment Years 4
Advances Credits Directors42
Advances Credits Made In Period Directors80 55986 109
Advances Credits Repaid In Period Directors80 55686 107

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st March 2019
filed on: 26th, November 2019
Free Download (11 pages)

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