Active Engineering (UK) Limited in Shobnall Road BURTON ON TRENT - DE14 2BB

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Active Engineering (UK) Limited BURTON ON TRENT

Founded in 1999, Active Engineering (UK), classified under reg no. 03721855 is an active company. Currently registered at Active House DE14 2BB, Burton On Trent the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Gillian B. and Allan B.. In addition one secretary - Gillian B. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Active Engineering (UK) Limited Address / Contact

Office Address	Active House
Office Address2	Shobnall Road
Town	Burton On Trent
Post code	DE14 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03721855
Date of Incorporation	Fri, 26th Feb 1999
Industry	Other engineering activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Gillian B.

Position: Secretary

Appointed: 26 February 1999

Gillian B.

Position: Director

Appointed: 26 February 1999

Allan B.

Position: Director

Appointed: 26 February 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1999

Resigned: 26 February 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 1999

Resigned: 26 February 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Allan B. This PSC has 75,01-100% voting rights and has 50,01-75% shares.

Allan B.

Notified on	1 June 2016
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	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	170 332	97 104	41 822

Balance Sheet
Cash Bank On Hand			31	207	23 378	208	208	215	215	215
Current Assets	120 127	221 506	166 273	263 541	270 745	239 622	240 665	201 919	635 584	725 798
Debtors	41 485	170 739	112 379	156 517	138 298	103 007	108 219	92 551	128 885	182 998
Property Plant Equipment			170 441	164 433	165 665	159 578	150 984	145 098	137 490	144 363
Total Inventories			53 863	106 817	109 069	136 407	132 238	109 153	506 484
Cash Bank In Hand	19 815	68	31
Stocks Inventory	58 827	50 699	53 863
Tangible Fixed Assets	164 135	169 316	170 441

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	170 232	97 004	41 722
Shareholder Funds	170 332	97 104	41 822

Other
Accumulated Depreciation Impairment Property Plant Equipment			161 325	161 285	166 573	176 987	186 470	194 056	202 246	205 358
Average Number Employees During Period			5	5	5	5	5	5	5	6
Creditors			294 892	345 082	280 299	352 323	323 183	333 988	787 004	749 573
Increase From Depreciation Charge For Year Property Plant Equipment				8 959	11 181	10 414	9 483	8 676	8 190	11 883
Net Current Assets Liabilities	6 197	-72 212	-128 619	-81 541	-9 554	-112 701	-82 518	-132 069	-151 420	-23 775
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								1 090		8 771
Other Disposals Property Plant Equipment								1 095		11 500
Property Plant Equipment Gross Cost			331 766	325 718	332 238	336 565	337 454	339 154	339 736	349 721
Total Additions Including From Business Combinations Property Plant Equipment				2 954	12 520	4 327	889	2 795	582	21 485
Total Assets Less Current Liabilities	170 332	97 104	41 822	82 892	156 111	46 877	68 466	13 029	-13 930	120 588
Bank Overdrafts			75 571	61 083		79 238	56 559
Creditors Due Within One Year	113 930	293 718	294 892
Disposals Decrease In Depreciation Impairment Property Plant Equipment				8 999	5 893
Disposals Property Plant Equipment				9 002	6 000
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100
Par Value Share		1	1	1	1	1	1
Secured Debts	1 741	50 655	75 571
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	307 871	321 287	331 766
Tangible Fixed Assets Depreciation	143 736	151 971	161 325

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, November 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 26th February 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 26th February 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 11th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 26th February 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 26th February 2012 with full list of members filed on: 10th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 26th February 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 28th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 26th February 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 8th April 2009 filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 20th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, September 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, November 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 16th March 2006 filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, August 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, August 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 15th March 2004 filed on: 15th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th March 2004 filed on: 15th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th March 2003 filed on: 10th, September 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th March 2003 filed on: 10th, September 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th March 2003 filed on: 5th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th March 2003 filed on: 5th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 19th, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 19th, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 6th, September 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 6th, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th March 2001 filed on: 6th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 6th March 2001 filed on: 6th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 23rd, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 23rd, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th March 2000 filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th March 2000 filed on: 7th, March 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 18th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 18th, April 1999	accounts	Free Download (1 page)

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