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Active Holdings Limited TIPTON

Active Holdings started in year 2005 as Private Limited Company with registration number 05352085. The Active Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Tipton at Unit 46. Postal code: DY4 8XP.

Currently there are 4 directors in the the company, namely Teresa A., Sandra A. and Mark A. and others. In addition one secretary - Mark A. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the DY4 8XP postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1078010 . It is located at Unit 46, Coneygre Industrial Estate, Tipton with a total of 20 carsand 3 trailers.

Active Holdings Limited Address / Contact

Office Address Unit 46
Office Address2 Coneygre Industrial Estate
Town Tipton
Post code DY4 8XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05352085
Date of Incorporation Thu, 3rd Feb 2005
Industry Freight transport by road
Industry Activities of head offices
End of financial Year 28th February
Company age 19 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Teresa A.

Position: Director

Appointed: 28 June 2016

Sandra A.

Position: Director

Appointed: 28 June 2016

Mark A.

Position: Director

Appointed: 03 February 2005

Mark A.

Position: Secretary

Appointed: 03 February 2005

Paul A.

Position: Director

Appointed: 03 February 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Mark A. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Paul A. This PSC owns 25-50% shares.

Mark A.

Notified on 3 February 2017
Nature of control: 25-50% shares

Paul A.

Notified on 3 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-292013-02-282014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth77 40137 096150 75376 366195 328       
Balance Sheet
Cash Bank In Hand3 4615 1027 6203 71512 302       
Cash Bank On Hand    12 30299 405151 455193 947161 954237 808326 137400 354
Current Assets 5 1028 2785 31547 374141 672247 478343 124396 649495 404461 925499 839
Debtors  6581 60035 07242 26796 023149 177234 695257 596135 78899 485
Net Assets Liabilities    195 328303 377393 327477 317585 960680 650808 946752 454
Net Assets Liabilities Including Pension Asset Liability77 40137 096150 75376 366195 328       
Other Debtors    1 038 16 63017 2784 16521 39647 58084 485
Property Plant Equipment    193 593195 179202 469190 199240 734240 735399 444489 512
Tangible Fixed Assets205 811188 971187 922202 264193 593       
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000       
Profit Loss Account Reserve76 40136 096149 75375 366194 328       
Shareholder Funds77 40137 096150 75376 366195 328       
Other
Accounting Period Subsidiary2 0122 0132 0142 0152 016       
Accumulated Depreciation Impairment Property Plant Equipment    212 641209 800216 165218 985228 535179 789215 330259 842
Amounts Owed By Group Undertakings    32 53433 86779 393130 699215 530212 80073 208 
Average Number Employees During Period      4444  
Creditors    29 33915 97423 79717 30710 8164 04427 951185 848
Creditors Due After One Year  7 9993 387        
Creditors Due Within One Year121 071147 47726 448109 82629 339       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     34 50226 46028 47630 53295 3158 090 
Disposals Property Plant Equipment     43 74532 54538 45041 545110 49516 000 
Finance Lease Liabilities Present Value Total    3 199 23 79717 30710 8164 0444 002 
Fixed Assets206 811189 971188 922203 264194 593196 179203 469191 199241 734241 735400 444490 512
Increase Decrease In Property Plant Equipment      32 450     
Increase From Depreciation Charge For Year Property Plant Equipment     31 66132 82531 29640 08246 56943 63144 512
Investments Fixed Assets1 0001 0001 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Investments In Group Undertakings    1 0001 0001 0001 0001 0001 0001 0001 000
Net Current Assets Liabilities-117 610-142 375-18 170-104 51118 035125 698232 157320 394384 260472 177433 974313 991
Number Shares Allotted 1 0001 0001 0001 000       
Other Creditors    1 2009 7274 1665 5585 1024 6295 99910 294
Other Taxation Social Security Payable    8 0006 1004 60710 60985 54915 8421 105
Par Value Share 1111       
Percentage Subsidiary Held 100100100100       
Property Plant Equipment Gross Cost    406 234404 979418 634409 184469 269420 524614 774749 354
Provisions For Liabilities Balance Sheet Subtotal    17 30018 50018 50216 96929 21829 21825 47252 049
Provisions For Liabilities Charges11 80010 50012 00019 00017 300       
Secured Debts    3 199       
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000       
Tangible Fixed Assets Additions 14 75043 39059 74531 000       
Tangible Fixed Assets Cost Or Valuation426 579441 329431 389388 634406 234       
Tangible Fixed Assets Depreciation220 768252 358243 467186 370212 641       
Tangible Fixed Assets Depreciation Charged In Period 31 59040 03726 06135 936       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  48 92883 1589 665       
Tangible Fixed Assets Disposals  53 330102 50013 400       
Total Additions Including From Business Combinations Property Plant Equipment     42 49046 20029 000101 63061 750210 250134 580
Total Assets Less Current Liabilities89 20147 596170 75298 753212 628321 877435 626511 593625 994713 912834 418804 503
Trade Creditors Trade Payables    16 94014758737896 5592 10866 477
Trade Debtors Trade Receivables    1 5008 400 1 200    
Amounts Owed To Group Undertakings           107 972

Transport Operator Data

Unit 46
Address Coneygre Industrial Estate
City Tipton
Post code DY4 8XP
Vehicles 20
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 12th, October 2023 		Free Download (10 pages)

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