Active Engineering (gb) Limited in Bucks, SL7 3RR

Description

Data updated on: 01-11-2023

Active Engineering (gb) came into being in 2003 as a company enlisted under no 04813906, located at SL7 3RR Bucks at Wilton Farm, Marlow Road. This company has been in business for twenty one years and its state is active. This business's Standard Industrial Classification Code is 25990 which means Manufacture of other fabricated metal products n.e.c.. Active Engineering (gb) Ltd released its latest accounts for the period up to 30th November 2022. The business most recent confirmation statement was submitted on 28th July 2023.

The firm owes its accomplishments and unending progress to exactly two directors, namely Stephen D. and Gary P., who have been presiding over the company for twenty one years. In order to support the directors in their duties, the abovementioned firm has been using the skills of Stephen D. as a secretary since 2003.

Executives with significant control over the firm are: Stephen D. owns 1/2 or less of company shares. Gary P. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Currency

Balance Sheet
Cash Bank On Hand					112 106	163 444	90 465	206 087
Current Assets	182 889	140 358	155 288	147 114	207 413	305 058	276 628	303 566
Debtors	118 078	64 766	55 613	88 693	85 308	131 614	179 163	92 479
Net Assets Liabilities					139 209	48 365	49 007	59 680
Property Plant Equipment					78 637	67 661	43 247	52 932
Total Inventories					10 000	10 000	7 000	5 000
Cash Bank In Hand	57 209	63 096	92 063	43 900	112 105
Net Assets Liabilities Including Pension Asset Liability	128 565	107 510	114 877	93 795	139 209
Stocks Inventory	7 602	12 496	7 612	14 521	10 000
Tangible Fixed Assets	25 951	19 518	17 295	17 846	78 637

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	128 563	107 508	114 875	93 793	139 207

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-2 300	-2 300	-2 000	-9 190
Accumulated Depreciation Impairment Property Plant Equipment					129 305	151 860	166 275	169 432
Additions Other Than Through Business Combinations Property Plant Equipment						11 579		28 613
Average Number Employees During Period					7	8	8	8
Creditors					42 000	51 594	15 000	5 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-2 500	-14 489
Disposals Property Plant Equipment							-10 000	-15 770
Dividend Per Share Interim					23 000	39 000	33 900	35 200
Dividends Paid On Shares Interim						78 000	67 800	70 400
Increase From Depreciation Charge For Year Property Plant Equipment						22 555	16 914	17 646
Net Current Assets Liabilities	105 984	90 403	99 818	78 516	117 477	34 598	22 760	30 995
Number Shares Issued Fully Paid						2	2	2
Other Inventories					10 000	10 000	7 000	5 000
Par Value Share		1	1	1	1		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 680	1 680	2 100	2 100
Property Plant Equipment Gross Cost					207 942	219 521	209 521	222 364
Provisions For Liabilities Balance Sheet Subtotal					14 905			10 057
Total Assets Less Current Liabilities	131 935	109 921	117 113	96 362	196 114	102 259	66 007	83 927
Company Contributions To Money Purchase Plans Directors								42 175
Director Remuneration					16 651	18 162	19 459	17 280
Capital Employed	128 565	107 510	114 877	93 795	139 209
Creditors Due After One Year					42 000
Creditors Due Within One Year	76 905	49 955	55 470	68 599	89 936
Number Shares Allotted		2	2	2	2
Provisions For Liabilities Charges	3 370	2 411	2 236	2 567	14 905
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		74	3 541	6 500	87 003
Tangible Fixed Assets Cost Or Valuation	110 823	110 897	114 439	120 939	207 942
Tangible Fixed Assets Depreciation	84 872	91 379	97 144	103 093	129 305
Tangible Fixed Assets Depreciation Charged In Period		6 507	5 765	5 949	26 212

Company staff

Stephen D.

Role: Director

Appointed: 21 July 2003

Latest update: 23 February 2024

Stephen D.

Role: Secretary

Appointed: 21 July 2003

Latest update: 23 February 2024

Gary P.

Role: Director

Appointed: 21 July 2003

Latest update: 23 February 2024

People with significant control

Stephen D.

Notified on 12 July 2017

Nature of control:

1/2 or less of shares

Gary P.

Notified on 12 July 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	11 August 2024
Confirmation statement last made up date	28 July 2023

Annual Accounts
Start Date For Period Covered By Report	2012-12-01
Annual Accounts 2 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	2 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	26 July 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	29 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	1 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	1 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	1 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
Start Date For Period Covered By Report	1 December 2022
End Date For Period Covered By Report	30 November 2023
Annual Accounts 11 June 2014
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	11 June 2014
Annual Accounts
End Date For Period Covered By Report	2019-11-30

Active Engineering (gb) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen D.

Stephen D.

Gary P.

Cf Client Secretary Ltd

Cf Client Director Ltd

People with significant control

Stephen D.

Gary P.

Accounts Documents

Company filings

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