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Home > England & Wales Companies > ACTIVE DEVELOPMENT SOLUTIONS LIMITED
Company Information for

ACTIVE DEVELOPMENT SOLUTIONS LIMITED

C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1NA,
Company Registration Number
06286269
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Development Solutions Ltd
ACTIVE DEVELOPMENT SOLUTIONS LIMITED was founded on 2007-06-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Active Development Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE DEVELOPMENT SOLUTIONS LIMITED
 
Legal Registered Office
C/O HILLIER HOPKINS LLP
249 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1NA
Other companies in CV34
 
Previous Names
DIVEBOND LIMITED02/01/2010
Filing Information
Company Number 06286269
Company ID Number 06286269
Date formed 2007-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-06 10:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE DEVELOPMENT SOLUTIONS LIMITED
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Company Officers of ACTIVE DEVELOPMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN WEST
 Company Secretary 2007-06-19
JUITH DENISE WEST
 Director 2014-06-06
PAUL JOHN WEST
 Director 2007-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH DENISE WEST
 Director 2007-06-19 2014-02-18
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2007-06-19 2007-06-19
WILDMAN & BATTELL LIMITED
 Nominated Director 2007-06-19 2007-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN WEST GRAMM PARTNERSHIP HOUSING (CLIFTON) LIMITED Company Secretary 2006-09-27 CURRENT 2006-09-27 Dissolved 2014-11-25
PAUL JOHN WEST REDDING COURT MANAGEMENT LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
PAUL JOHN WEST SIGNATURE LAND LTD Director 2017-12-11 CURRENT 2017-12-11 Active
PAUL JOHN WEST SIGNATURE BLUNHAM LTD Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
PAUL JOHN WEST SIGNATURE POTTON LTD Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
PAUL JOHN WEST SHMK LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
PAUL JOHN WEST SIGNATURE HOMES (MILTON KEYNES) LIMITED Director 2013-12-17 CURRENT 2013-12-17 Dissolved 2014-11-04
PAUL JOHN WEST WOBURN PROJECTS MANAGEMENT LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-04-07
PAUL JOHN WEST GRAMM PARTNERSHIP HOUSING (CLIFTON) LIMITED Director 2006-09-27 CURRENT 2006-09-27 Dissolved 2014-11-25
PAUL JOHN WEST AMBERLEY PROPERTIES (MK) LIMITED Director 2000-01-01 CURRENT 1998-07-21 Dissolved 2016-01-19
PAUL JOHN WEST GRAMM HOMES LIMITED Director 1996-04-25 CURRENT 1996-04-02 Dissolved 2016-02-27

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
2023-12-08Voluntary dissolution strike-off suspended
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-12PSC07CESSATION OF JUDITH DENISE WEST AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHN WEST on 2020-10-05
2020-10-29CH01Director's details changed for Mr Paul John West on 2020-10-05
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ
2017-03-08AA01PREVEXT FROM 30/06/2016 TO 31/12/2016
2017-03-08AA01PREVEXT FROM 30/06/2016 TO 31/12/2016
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-30AR0119/06/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-24AR0119/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-06-19
2014-09-26ANNOTATIONClarification
2014-07-30ANNOTATIONClarification
2014-07-30RP04
2014-07-14LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0119/06/14 FULL LIST
2014-07-14LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 4
2014-07-14AR0119/06/14 FULL LIST
2014-06-26AP01DIRECTOR APPOINTED MRS JUITH DENISE WEST
2014-06-17SH0106/06/14 STATEMENT OF CAPITAL GBP 2
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH WEST
2013-08-06AR0119/06/13 ANNUAL RETURN FULL LIST
2013-04-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0119/06/11 ANNUAL RETURN FULL LIST
2011-04-15SH0111/04/11 STATEMENT OF CAPITAL GBP 2
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-21AR0119/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH WEST / 01/10/2009
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-02RES15CHANGE OF NAME 07/12/2009
2010-01-02CERTNMCOMPANY NAME CHANGED DIVEBOND LIMITED CERTIFICATE ISSUED ON 02/01/10
2010-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-30363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-10363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, 6 RUSHMERE CLOSE, BOW BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9JB, ENGLAND
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DEVELOPMENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE DEVELOPMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE DEVELOPMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of ACTIVE DEVELOPMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE DEVELOPMENT SOLUTIONS 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 (41100 - Development of building projects) as ACTIVE DEVELOPMENT SOLUTIONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE DEVELOPMENT SOLUTIONS 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 DEVELOPMENT SOLUTIONS 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 DEVELOPMENT SOLUTIONS 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 MK9 1NA