Active Communications Limited in Coventry, CV5 7GH

Description

Data updated on: 01-11-2023

The firm is registered in Coventry under the following Company Registration No.: 05461420. The firm was registered in the year 2005. The main office of this company is located at 10 Unicorn Avenue Eastern Green. The postal code for this place is CV5 7GH. This business's SIC code is 61100: Wired telecommunications activities. The business most recent accounts were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-05-24.

There is a group of two directors running the limited company at the moment, including Martin G. and Peter J. who have been executing the directors obligations since 2005-05-24. In order to help the directors in their tasks, the limited company has been utilizing the expertise of Martin G. as a secretary since May 2005.

Executives who have control over the firm are as follows: Martin G. owns 1/2 or less of company shares. Peter J. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-03-31	2013-03-31	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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	969	27 535	31 833

Balance Sheet
Cash Bank In Hand	2	2	4 730	27 776	26 038
Current Assets		2	36 377	102 344	85 250	71 101	110 273	90 365	99 511	80 092	102 611	144 549	106 155
Debtors			29 540	72 249	57 234
Net Assets Liabilities					34 519	25 122	40 437	38 658	44 784	47 342	15 524	32 926	21 508
Net Assets Liabilities Including Pension Asset Liability	2	2	969	27 535	31 833
Stocks Inventory			2 107	2 319	1 978
Tangible Fixed Assets			8 752	6 740	13 431

Capital & Reserves
Called Up Share Capital		2	2	2	2
Profit Loss Account Reserve			967	27 533	31 831
Shareholder Funds	2	2	969	27 535	31 833

Other Financial Data
Amount Specific Advance Or Credit Directors										8 245	844
Amount Specific Advance Or Credit Made In Period Directors										8 245	844
Amount Specific Advance Or Credit Repaid In Period Directors											8 245	844
Average Number Employees During Period							6	6	7	7	7	6	6
Creditors					64 162	21 614	12 968	4 323	23 024	19 242	56 072	31 667	21 666
Creditors Due Within One Year			42 585	80 201	64 162
Fixed Assets					13 431	42 079	29 857	20 702	37 265	28 290	22 141	16 540	15 351
Net Current Assets Liabilities		2	-6 208	22 143	21 088	4 657	23 548	22 279	30 543	38 294	49 455	48 053	27 823
Number Shares Allotted			2	2	2
Par Value Share			1	1	1
Provisions For Liabilities Charges			1 575	1 348	2 686
Share Capital Allotted Called Up Paid		2	2	2
Tangible Fixed Assets Additions			11 397		10 957
Tangible Fixed Assets Cost Or Valuation			11 397	11 397	22 354
Tangible Fixed Assets Depreciation			2 645	4 657	8 923
Tangible Fixed Assets Depreciation Charged In Period			2 645	2 012	4 266
Total Assets Less Current Liabilities		2	2 544	28 883	34 519	46 736	53 405	42 981	67 808	66 584	71 596	64 593	43 174
Value Shares Allotted				2	2

Company staff

Martin G.

Role: Secretary

Appointed: 24 May 2005

Latest update: 14 April 2024

Martin G.

Role: Director

Appointed: 24 May 2005

Latest update: 14 April 2024

Peter J.

Role: Director

Appointed: 24 May 2005

Latest update: 14 April 2024

People with significant control

Martin G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Peter J.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	19 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 12 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	12 December 2013
Annual Accounts 18 June 2014
Date Approval Accounts	18 June 2014

Active Communications Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin G.

Martin G.

Peter J.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Martin G.

Peter J.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Address:

Post code:

City / Town:

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Active Communications Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin G.

Martin G.

Peter J.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Martin G.

Peter J.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2015