Active Composites Limited can be found at Edinburgh at Apex 3. Anyone can search for the company by the post code - EH12 5HD. This company has been operating on the British market for eighteen years. This enterprise is registered under the number SC302354 and company's state is liquidation. Since 2006-10-30 Active Composites Limited is no longer under the business name Macrocom (934). This business's registered with SIC code 29320 meaning Manufacture of other parts and accessories for motor vehicles. Active Composites Ltd filed its account information for the financial period up to Sat, 30th Sep 2017. The company's latest annual confirmation statement was released on Tue, 15th May 2018.
Active Composites Limited
General information
Name:
Active Composites Ltd
Office Address:
Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Number: SC302354
Incorporation date: 2006-05-15
End of financial year: 30 September
Category: Private Limited Company
Status: Liquidation
Contact information
Phones:
Emails:
- info@activecomposites.com
Website
www.activecomposites.com
Description
Data updated on:
- Previous company's names
-
Active Composites Limited 2006-10-30
-
Macrocom (934) Limited 2006-05-15
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 |
| Currency | GBP | GBP | GBP |
| Net Worth | -134 741 | -147 426 | -149 312 |
| Balance Sheet | |||
| Cash Bank In Hand | 351 | 87 | 2 |
| Current Assets | 13 049 | 12 532 | 42 359 |
| Debtors | 7 698 | 7 445 | 37 357 |
| Net Assets Liabilities Including Pension Asset Liability | -134 741 | -147 426 | -149 312 |
| Stocks Inventory | 5 000 | 5 000 | 5 000 |
| Tangible Fixed Assets | 8 300 | 8 604 | 35 552 |
| Capital & Reserves | |||
| Called Up Share Capital | 2 | 2 | 2 |
| Profit Loss Account Reserve | -134 743 | -147 428 | -149 314 |
| Shareholder Funds | -134 741 | -147 426 | -149 312 |
| Other Financial Data | |||
| Creditors Due After One Year | 121 430 | 137 524 | 160 810 |
| Creditors Due Within One Year | 34 660 | 31 038 | 66 413 |
| Net Current Assets Liabilities | -21 611 | -18 506 | -24 054 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 |
| Tangible Fixed Assets Cost Or Valuation | 28 458 | 29 280 | 59 803 |
| Tangible Fixed Assets Depreciation | 20 158 | 20 676 | 24 251 |
| Total Assets Less Current Liabilities | -13 311 | -9 902 | 11 498 |
Company staff
Robert C.
Role: Secretary
Appointed: 24 August 2015
Latest update: 27 January 2024
Alan H.
Role: Director
Appointed: 10 November 2006
Latest update: 27 January 2024
People with significant control
Alan H.
Notified on
6 April 2016
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 30 June 2019 |
| Account last made up date | 30 September 2017 |
| Confirmation statement next due date | 29 May 2019 |
| Confirmation statement last made up date | 15 May 2018 |
| Annual Accounts 14 June 2013 | |
|---|---|
| End Date For Period Covered By Report | 30 September 2012 |
| Date Approval Accounts | 14 June 2013 |
| Annual Accounts 31 December 2013 | |
| End Date For Period Covered By Report | 30 September 2013 |
| Date Approval Accounts | 31 December 2013 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Free Download
Registered office address changed from First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2021-02-17 (AD01)
filed on: 17th, February 2021
filed on: 17th, February 2021
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2012
Address:
4 Heatherdale Gardens Head Of Muir Denny
Post code:
FK6 5JN
City / Town:
Falkirk
HQ address,
2013
Address:
4 Heatherdale Gardens Head Of Muir Denny
Post code:
FK6 5JN
City / Town:
Falkirk
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Services (by SIC Code)
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