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Home > England & Wales Companies > ACTIVE DATA INSTALLATIONS LIMITED
Company Information for

ACTIVE DATA INSTALLATIONS LIMITED

UNIT 40 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9PY,
Company Registration Number
06339984
Private Limited Company
Active

Company Overview

About Active Data Installations Ltd
ACTIVE DATA INSTALLATIONS LIMITED was founded on 2007-08-10 and has its registered office in Newport Pagnell. The organisation's status is listed as "Active". Active Data Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE DATA INSTALLATIONS LIMITED
 
Legal Registered Office
UNIT 40 HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9PY
Other companies in MK16
 
Filing Information
Company Number 06339984
Company ID Number 06339984
Date formed 2007-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB913374924  
Last Datalog update: 2025-01-05 10:11:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE DATA INSTALLATIONS LIMITED
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Company Officers of ACTIVE DATA INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
JEMMA LOUISE NEWBOLD
 Company Secretary 2007-08-10
DANIEL FRANCIS MORPHY
 Director 2015-05-13
MICHAEL JOHN NEWBOLD
 Director 2007-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-08-10 2007-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN NEWBOLD ACTIVE DATA HOSTING LIMITED Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2014-04-15

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
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-05-28CONFIRMATION STATEMENT MADE ON 24/05/24, WITH NO UPDATES
2024-05-27MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-07Change of details for Mr Michael John Newbold as a person with significant control on 2023-06-07
2023-06-07CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-02-17CH01Director's details changed for Mr Daniel Francis Morphy on 2022-02-17
2022-02-17PSC04Change of details for Mr Daniel Francis Morphy as a person with significant control on 2022-02-17
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-11-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-04-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANCIS MORPHY
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0124/05/16 ANNUAL RETURN FULL LIST
2016-06-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-24LATEST SOC24/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-24AR0124/05/15 ANNUAL RETURN FULL LIST
2015-05-14AP01DIRECTOR APPOINTED MR DANIEL FRANCIS MORPHY
2015-04-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Unit 15 Darin Court Crownhill Milton Keynes MK8 0AD England
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEMMA LOUISE NEWBOLD on 2014-08-27
2014-07-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-13RES01ADOPT ARTICLES 13/09/13
2013-08-29AR0110/08/13 ANNUAL RETURN FULL LIST
2013-01-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS JEMMA LOUISE TRAVIS on 2012-12-19
2012-10-05AR0110/08/12 ANNUAL RETURN FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 2 Church Street Stony Stratford Milton Keynes Buckinghamshire MK11 1BD England
2011-10-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-07AR0110/08/11 ANNUAL RETURN FULL LIST
2011-09-07CH01Director's details changed for Mr Michael John Newbold on 2011-09-07
2011-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MISS JEMMA LOUISE TRAVIS on 2011-09-07
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 5 COPPERHOUSE COURT CALDECOTTE MILTON KEYNES MK7 8NL ENGLAND
2010-11-23AA31/08/10 TOTAL EXEMPTION FULL
2010-09-13AR0110/08/10 FULL LIST
2010-05-06AR0110/08/09 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NEWBOLD / 20/04/2010
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 24 CHAPMANS DRIVE OLD STRATFORD MILTON KEYNES BUCKS MK19 6NT
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / JEMMA LOUISE TRAVIS / 20/04/2010
2009-10-12AA31/08/09 TOTAL EXEMPTION FULL
2008-10-07AA31/08/08 TOTAL EXEMPTION FULL
2008-09-24363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEWBOLD / 14/06/2008
2008-08-13288cSECRETARY'S CHANGE OF PARTICULARS / JEMMA TRAVIS / 14/06/2008
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 54 DOUGLAS PLACE OLDBROOK MILTON KEYNES MK6 2XG
2007-08-10288bSECRETARY RESIGNED
2007-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DATA INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE DATA INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE DATA INSTALLATIONS LIMITED
Trademarks
We have not found any records of ACTIVE DATA INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE DATA INSTALLATIONS 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 (61100 - Wired telecommunications activities) as ACTIVE DATA INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE DATA INSTALLATIONS 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 DATA INSTALLATIONS 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 DATA INSTALLATIONS 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 MK16 9PY