Aktiv Design (marble And Granite) Limited. Head office in Harrogate. Check Director.

Aktiv Design (marble And Granite) Limited, Harrogate

Aktiv Design (Marble and Granite) Limited is a private limited company. Registered at Unit 6,Follifoot Ridge, Business Park Pannal Road, Harrogate HG3 1DP, the above-mentioned 20 years old company was incorporated on 2003-05-27 and is officially categorised as "manufacture of other non-metallic mineral products n.e.c." (SIC: 23990).
2 directors can be found in the enterprise: Liam G. (appointed on 11 November 2005), Ricky C. (appointed on 27 May 2003). Moving to the secretaries (1 in total), we can name: Amanda C. (appointed on 27 May 2003).

About
Name: Aktiv Design (marble And Granite) Limited
Number: 04777086
Incorporation date: 2003-05-27
End of financial year: 31 December


Address:	Unit 6,follifoot Ridge Business Park Pannal Road Harrogate HG3 1DP
SIC code:	23990 - Manufacture of other non-metallic mineral products n.e.c.

Company staff

People with significant control

Ricky C.

27 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Amanda C.

27 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	182,933	247,438	427,274	374,226	324,659	349,811	518,656	479,606	484,654
Fixed Assets	138,276	193,101	-	255,718	210,537	227,718	194,280	199,835	171,977
Total Assets Less Current Liabilities	88,412	199,386	367,029	355,724	323,147	386,735	465,070	467,565	425,925
Number Shares Allotted	125	125	-	-	-	-	-	-	-
Shareholder Funds	44,657	147,128	-	-	-	-	-	-	-
Tangible Fixed Assets	138,276	193,101	-	-	-	-	-	-	-

The due date for Aktiv Design (Marble and Granite) Limited confirmation statement filing is 2024-06-10. The previous confirmation statement was filed on 2023-05-27. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ricky C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Amanda C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 19th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 7th, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 27th May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st May 2016: 125.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th May 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st June 2015: 125.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, March 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 3rd, March 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 2nd, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 27th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th June 2014: 125.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th May 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th May 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 7th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th May 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 18th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 27th May 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 6th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 17th June 2009 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 23rd, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 6th August 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 29th, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 21st July 2007 with shareholders record filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
363(288)	21st July 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 21st July 2007 with shareholders record filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 6th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 6th, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 19th June 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th June 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, May 2006 \| resolution	Free Download (1 page)
88(2)R	Alloted 25 shares on 8th March 2006. Value of each share 1 £, total number of shares: 125. filed on: 10th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on 8th March 2006. Value of each share 1 £, total number of shares: 125. filed on: 10th, April 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 08/03/06 filed on: 10th, April 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, April 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, April 2006 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 08/03/06 filed on: 10th, April 2006 \| capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 13th, September 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 13th, September 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 29th June 2005 with shareholders record filed on: 29th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 29th June 2005 with shareholders record filed on: 29th, June 2005 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 29/06/05 annual return
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 17th, November 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 17th, November 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 17th, November 2004 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 17th, November 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 8th June 2004 with shareholders record filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 27th, May 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 27th, May 2003 \| incorporation	Free Download (18 pages)

Companies nearby
Aketon Limited (0.38 mile)
Follifoot Publishing Limited (0.41 mile)
The Newburgh Priory Sporting Syndicate Limited (0.50 mile)
Majorelle Interiors Limited (0.53 mile)


Stanley's Builders Limited (0.38 mile)
Peter Knowles Associates Limited (0.41 mile)
A.s.e. Computer Services Ltd (0.50 mile)

Find other company