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Company Information for

ACTIVE MASTICS LIMITED

OFFICE 12B FANTON HALL, OFF ARTERIAL ROAD, WICKFORD, ESSEX, SS12 9JF,
Company Registration Number
06273191
Private Limited Company
Active

Company Overview

About Active Mastics Ltd
ACTIVE MASTICS LIMITED was founded on 2007-06-08 and has its registered office in Wickford. The organisation's status is listed as "Active". Active Mastics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTIVE MASTICS LIMITED
 
Legal Registered Office
OFFICE 12B FANTON HALL
OFF ARTERIAL ROAD
WICKFORD
ESSEX
SS12 9JF
Other companies in SS17
 
Filing Information
Company Number 06273191
Company ID Number 06273191
Date formed 2007-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB912358142  
Last Datalog update: 2024-04-06 22:11:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE MASTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTANCY (ESSEX) LTD   BY ALL ACCOUNTS LIMITED   L B S LIMITED   LAING BUSINESS SOLUTIONS LIMITED   THE ACCOUNTANCY PRACTICE (ESSEX) LIMITED   YVO LTD   DYNAMO ACCOUNTING LIMITED
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Company Officers of ACTIVE MASTICS LIMITED

Current Directors
Officer Role Date Appointed
LYNN LAURIE
Company Secretary 2007-06-08
DAVID ALLAN LAURIE
Director 2007-06-08
DAVID ANDREW LAURIE
Director 2007-06-08
LYNN LAURIE
Director 2007-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN CROW
Director 2016-06-01 2017-06-23

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
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-07-26CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-03-24Unaudited abridged accounts made up to 2022-06-30
2023-03-24Unaudited abridged accounts made up to 2022-06-30
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-07-29PSC04Change of details for Mr David Andrew Laurie as a person with significant control on 2021-07-27
2021-07-27PSC04Change of details for Mr David Andrew Laurie as a person with significant control on 2021-07-27
2021-06-21PSC04Change of details for Mrs Lynn Laurie as a person with significant control on 2021-06-21
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-02AP03Appointment of Mrs Lynn Laurie as company secretary on 2019-06-11
2020-03-02AP03Appointment of Mrs Lynn Laurie as company secretary on 2019-06-11
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM The Laindon Barn Dunton Road Basildon Essex SS15 4DB England
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-11PSC04Change of details for Mr David Andrew Laurie as a person with significant control on 2019-06-11
2019-06-11CH01Director's details changed for Mr David Andrew Laurie on 2019-06-11
2019-06-11TM02Termination of appointment of Lynn Laurie on 2019-06-11
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 300
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2018-07-11AP01DIRECTOR APPOINTED MRS TABITHA LAURIE
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN CROW
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-01AR0101/06/16 ANNUAL RETURN FULL LIST
2016-06-01AP01DIRECTOR APPOINTED MR DANIEL JOHN CROW
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM 36 High Street Stanford Le Hope Essex SS17 0HQ
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-29AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-30AR0108/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0108/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0108/06/12 ANNUAL RETURN FULL LIST
2012-05-03CH01Director's details changed for David Andrew Laurie on 2012-05-03
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0108/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0108/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN LAURIE / 08/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN LAURIE / 08/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LAURIE / 08/06/2010
2010-03-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-12-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-28287REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 44 KING STREET STANFORD-LE-HOPE ESSEX SS17 0HH
2008-07-04363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to ACTIVE MASTICS 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 MASTICS 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 MASTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2012-07-01 £ 51,807
Creditors Due Within One Year 2011-07-01 £ 60,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MASTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 300
Called Up Share Capital 2011-07-01 £ 300
Cash Bank In Hand 2012-07-01 £ 25
Cash Bank In Hand 2011-07-01 £ 867
Current Assets 2012-07-01 £ 65,773
Current Assets 2011-07-01 £ 88,049
Debtors 2012-07-01 £ 64,648
Debtors 2011-07-01 £ 86,532
Fixed Assets 2012-07-01 £ 601
Fixed Assets 2011-07-01 £ 527
Shareholder Funds 2012-07-01 £ 10,667
Shareholder Funds 2011-07-01 £ 26,229
Stocks Inventory 2012-07-01 £ 1,100
Stocks Inventory 2011-07-01 £ 650
Tangible Fixed Assets 2012-07-01 £ 601
Tangible Fixed Assets 2011-07-01 £ 527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE MASTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE MASTICS LIMITED
Trademarks
We have not found any records of ACTIVE MASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE MASTICS 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 (43290 - Other construction installation) as ACTIVE MASTICS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE MASTICS 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 MASTICS 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 MASTICS 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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