Active 5 Limited in Dunstable, LU6 1EX

Description

Data updated on: 01-11-2023

Active 5 Limited with the registration number 08661896 has been operating on the market for eleven years. The Private Limited Company is officially located at 59 Union Street, , Dunstable and their area code is LU6 1EX. The company's classified under the NACE and SIC code 43210 and has the NACE code: Electrical installation. Active 5 Ltd released its latest accounts for the period up to 2022-09-30. Its latest confirmation statement was submitted on 2023-04-21.

Current directors registered by the following firm include: Jason T. formally appointed on 6th April 2022 and Anthony C. formally appointed in 2013 in August.

Anthony C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	69 594	103 991	160 263

Balance Sheet
Current Assets	736 726	333 971	417 133	475 073	482 363	547 982	563 901	733 183	606 214
Net Assets Liabilities			160 263	196 383	200 926	235 867	239 603	352 367	303 825
Cash Bank In Hand	230 288	126 068	254 155
Debtors	506 438	207 903	121 693
Net Assets Liabilities Including Pension Asset Liability	69 594	103 991	160 263
Stocks Inventory			41 285
Tangible Fixed Assets	8 931	6 899	6 267

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	69 592	103 989	160 261
Shareholder Funds	69 594	103 991	160 263

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 747	-1 219	-1 219	-1 219	-1 219	-1 219	-5 962
Average Number Employees During Period			4	4	3	3	3	3	4
Creditors			261 391	282 171	283 743	313 540	50 000	46 667	36 667
Depreciation Amortisation Expense					1 175	881		495	371
Fixed Assets	8 931	6 899	6 267	4 700	3 526	2 644	1 984	1 487	1 115
Net Current Assets Liabilities	60 663	97 092	153 996	192 902	198 619	234 442	288 838	398 766	345 339
Other Operating Income Format2					969			2 843	5 505
Profit Loss					76 543	106 941		184 764	120 628
Profit Loss On Ordinary Activities Before Tax					94 773	132 232		228 678	149 106
Raw Materials Consumables Used					313 992	280 888		456 079	584 310
Staff Costs Employee Benefits Expense					52 688	52 916		50 291	76 306
Tax Tax Credit On Profit Or Loss On Ordinary Activities					18 230	25 291		43 914	28 478
Total Assets Less Current Liabilities			162 010	197 602	202 145	237 086	290 822	400 253	346 454
Turnover Revenue					493 535	497 285		772 141	839 649
Creditors Due Within One Year	676 063	236 879	263 137
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Value Shares Allotted	2	2	2

Company staff

Jason T.

Role: Director

Appointed: 06 April 2022

Latest update: 19 February 2024

Anthony C.

Role: Director

Appointed: 27 August 2013

Latest update: 19 February 2024

People with significant control

Anthony C.

Notified on 9 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anthony C.

Notified on 1 July 2016

Ceased on 9 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Stewart W.

Notified on 1 July 2016

Ceased on 9 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 8 April 2015
Start Date For Period Covered By Report	2013-08-23
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	8 April 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	20 May 2016
Annual Accounts 5 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	5 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Active 5 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jason T.

Anthony C.

Stewart W.

Anthony C.

People with significant control

Anthony C.

Anthony C.

Stewart W.

Accounts Documents

Company filings

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