Activ Projects Limited. Head office in Telford. Check Director.

Activ Projects Limited, Telford

Activ Projects Limited is a private limited company. Situated at Unit C1 Hortonpark Industrial Estate, Hortonwood 7, Telford TF1 7GX, this 18 years old business was incorporated on 2005-06-30 and is officially classified as "other construction installation" (SIC: 43290).
2 directors can be found in the business: Zulfikar H. (appointed on 30 June 2005), Mark W. (appointed on 30 June 2005).

About
Name: Activ Projects Limited
Number: 05496070
Incorporation date: 2005-06-30
End of financial year: 31 December


Address:	Unit C1 Hortonpark Industrial Estate Hortonwood 7 Telford TF1 7GX
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Zulfikar H.

30 June 2016

Nature of control:	25-50% shares

Mark W.

30 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	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	1,372,228	1,486,562	1,745,131	2,793,946	3,076,410	1,692,461	2,692,433	2,871,399	3,128,449	2,728,571	2,979,737	2,874,583
Total Assets Less Current Liabilities	123,047	146,227	245,782	296,551	164,929	196,290	513,541	896,393	902,581	1,245,106	1,170,169	984,578
Fixed Assets	74,118	66,876	158,798	173,601	144,045	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	123,047	133,781	162,339	166,485	54,756	-	-	-	-	-	-	-
Tangible Fixed Assets	74,118	66,876	158,798	173,601	144,045	-	-	-	-	-	-	-

The due date for Activ Projects Limited confirmation statement filing is 2024-07-14. The latest one was submitted on 2023-06-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Zulfikar H. who owns 1/2 or less of shares. Mark W. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 13th Feb 2013. Old Address: Unit 35 Phoenix Industrial Estate Charles Street West Bromwich West Midlands B70 0AY filed on: 13th, February 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 6th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
CH01	On Tue, 1st May 2012 director's details were changed filed on: 30th, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 8th, September 2010 \| accounts	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 3rd Jul 2009 with shareholders record filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, July 2009 \| officers	Free Download (2 pages)
288b	On Fri, 3rd Jul 2009 Appointment terminated secretary filed on: 3rd, July 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 18th, July 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 16th Jul 2008 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 28/04/2008 from unit 17 gregston industrial estate birmingham road oldbury west midlands B69 4EX filed on: 28th, April 2008 \| address	Free Download (1 page)
363a	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, June 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 13th, June 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 27th, April 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 27th, April 2006 \| accounts	Free Download (3 pages)
287	Registered office changed on 04/04/06 from: 12 bullrush glade st georges telford TF2 9TR filed on: 4th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 12 bullrush glade st georges telford TF2 9TR filed on: 4th, April 2006 \| address	Free Download (1 page)
288a	On Mon, 28th Nov 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On Mon, 28th Nov 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 28th, November 2005 \| accounts	Free Download (1 page)
288a	On Tue, 2nd Aug 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
288a	On Tue, 2nd Aug 2005 New director appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
288a	On Tue, 2nd Aug 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
288a	On Tue, 2nd Aug 2005 New secretary appointed filed on: 2nd, August 2005 \| officers	Free Download (2 pages)
288b	On Mon, 11th Jul 2005 Secretary resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
288b	On Mon, 11th Jul 2005 Director resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
288b	On Mon, 11th Jul 2005 Secretary resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
288b	On Mon, 11th Jul 2005 Director resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2005 \| incorporation	Free Download (18 pages)

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