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Home > England & Wales Companies > ACTIVE SUPPLY AND DESIGN LIMITED
Company Information for

ACTIVE SUPPLY AND DESIGN LIMITED

31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED,
Company Registration Number
03205059
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Supply And Design Ltd
ACTIVE SUPPLY AND DESIGN LIMITED was founded on 1996-05-29 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Active Supply And Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIVE SUPPLY AND DESIGN LIMITED
 
Legal Registered Office
31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED
Other companies in CW5
 
Filing Information
Company Number 03205059
Company ID Number 03205059
Date formed 1996-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-08-05 07:12:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE SUPPLY AND DESIGN LIMITED
The accountancy firm based at this address is AAB FINANCIAL SOLUTIONS LIMITED
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Companies with same name ACTIVE SUPPLY AND DESIGN LIMITED
The following companies were found which have the same name as ACTIVE SUPPLY AND DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE SUPPLY AND DESIGN (C D M) LIMITED 102B THE GREEN TWICKENHAM TW2 5AG Active - Proposal to Strike off Company formed on the 1996-05-24

Company Officers of ACTIVE SUPPLY AND DESIGN LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE DONALDSON
 Company Secretary 1996-05-30
ANDREW STUART DONALDSON
 Director 1996-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1996-05-29 1996-05-30
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1996-05-29 1996-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STUART DONALDSON MICKEY'S BEACH BAR LTD Director 2017-03-17 CURRENT 2017-03-17 Active - Proposal to Strike off
ANDREW STUART DONALDSON CLIMBING THE WALLS LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
ANDREW STUART DONALDSON RENT A SPACE (SELF-STORAGE) LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
ANDREW STUART DONALDSON HAMPTON OAK ESTATES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off
ANDREW STUART DONALDSON HALLCO 746 LIMITED Director 2002-08-02 CURRENT 2002-04-08 Liquidation
ANDREW STUART DONALDSON ACTIVE SUPPLY AND DESIGN (C D M) LIMITED Director 1996-05-28 CURRENT 1996-05-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-20DS01Application to strike the company off the register
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0129/05/16 ANNUAL RETURN FULL LIST
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-28CH01Director's details changed for Mr Andrew Stuart Donaldson on 2015-08-27
2015-08-28CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH JANE DONALDSON on 2015-08-27
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0129/05/15 ANNUAL RETURN FULL LIST
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0129/05/14 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-21AR0129/05/13 ANNUAL RETURN FULL LIST
2013-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-06AR0129/05/12 ANNUAL RETURN FULL LIST
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-05AR0129/05/11 ANNUAL RETURN FULL LIST
2011-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-05AR0129/05/10 ANNUAL RETURN FULL LIST
2010-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-25363aReturn made up to 29/05/09; full list of members
2009-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-07-22363sReturn made up to 29/05/08; no change of members
2008-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07
2007-07-10363sRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-11363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-11363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-07-27363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-02363sRETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS
2004-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-13363sRETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-13363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-11-16SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/00
2000-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-07-25363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
2000-02-15SRES03EXEMPTION FROM APPOINTING AUDITORS 14/01/00
2000-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-23363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1998-10-12SRES03EXEMPTION FROM APPOINTING AUDITORS 25/09/98
1998-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-24363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1997-11-13SRES03EXEMPTION FROM APPOINTING AUDITORS 15/10/97
1997-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-06-25363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1996-06-07288NEW DIRECTOR APPOINTED
1996-06-07288DIRECTOR RESIGNED
1996-06-07288NEW SECRETARY APPOINTED
1996-06-07288SECRETARY RESIGNED
1996-06-07287REGISTERED OFFICE CHANGED ON 07/06/96 FROM: INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER
1996-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACTIVE SUPPLY AND DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE SUPPLY AND DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE SUPPLY AND DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE SUPPLY AND DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE SUPPLY AND DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE SUPPLY AND DESIGN LIMITED
Trademarks
We have not found any records of ACTIVE SUPPLY AND DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE SUPPLY AND DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACTIVE SUPPLY AND DESIGN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE SUPPLY AND DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE SUPPLY AND DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE SUPPLY AND DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CW5 7ED