Active Design Consultants Limited in Berkshire, SL6 4HL

Description

Data updated on: 01-11-2023

The Active Design Consultants Limited business has been in this business field for 26 years, as it's been established in 1998. Started with Registered No. 03517556, Active Design Consultants is a Private Limited Company located in 1 Lexington Avenue, Berkshire SL6 4HL. This business's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. Active Design Consultants Ltd released its account information for the period that ended on Monday 28th February 2022. The most recent annual confirmation statement was released on Sunday 26th February 2023.

The data obtained regarding this firm's management shows us there are two directors: Christopher M. and Ratiphan M. who were appointed on 1998-02-26. To help the directors in their tasks, the business has been using the skills of Ratiphan M. as a secretary since the appointment on 1998-02-26.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	110	105	105	105	105	105

Balance Sheet
Cash Bank On Hand						105	105	105	105	105	105
Current Assets	4	110	105	105	105	105	105	105	105	105	105	105	105
Net Assets Liabilities						105	105	105	105	105	105	105	105
Cash Bank In Hand	4	110	105	105	105	105
Net Assets Liabilities Including Pension Asset Liability	110	105	105	105	105	105
Tangible Fixed Assets	106

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	10	5	5	5	5	5
Shareholder Funds	110	105	105	105	105	105

Other Financial Data
Net Current Assets Liabilities	4	105	105	105	105	105	105	105	105	105	105	105	105
Total Assets Less Current Liabilities	110	105	105	105	105	105	105	105	105	105	105	105	105
Creditors Due Within One Year		5
Fixed Assets	106
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Profit Loss For Period		-5
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	3 126
Tangible Fixed Assets Depreciation	3 020
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 020
Tangible Fixed Assets Disposals		3 126
Taxation Social Security Due Within One Year		5

Company staff

Christopher M.

Role: Director

Appointed: 26 February 1998

Latest update: 18 December 2023

Ratiphan M.

Role: Secretary

Appointed: 26 February 1998

Latest update: 18 December 2023

Ratiphan M.

Role: Director

Appointed: 26 February 1998

Latest update: 18 December 2023

People with significant control

Executives with significant control over the firm are: Christopher M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ratiphan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Ratiphan M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	11 March 2024
Confirmation statement last made up date	26 February 2023

Annual Accounts 14 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-29
Date Approval Accounts	14 November 2012
Annual Accounts 08 November 2013
Start Date For Period Covered By Report	2012-03-01
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	08 November 2013
Annual Accounts 12 October 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	12 October 2014
Annual Accounts 24 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	24 October 2015
Annual Accounts 5 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	5 November 2016
Annual Accounts
Start Date For Period Covered By Report	29 February 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Active Design Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher M.

Ratiphan M.

Ratiphan M.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Christopher M.

Ratiphan M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies