ACTIVE DIGITAL COMMUNICATIONS LIMITED

Address

ACTIVE DIGITAL COMMUNICATIONS LIMITED
THE OLD WINERY LAMBERHURST VINEYARD
LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8ER
Web:
Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
03285713
Incorporation Date:
29 Nov 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 30 Dec 2016

Latest Company Accounts

For period ending:
31 Dec 2016
Filed on:
29 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Nov 2015
Filed on:
8 Dec 2015
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Map

Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £299,627 £206,438 £263,576
Debtors: £1,884,886 £2,085,174 £1,879,708
Creditors due within one year: £1,455,826 £1,912,330 £1,543,190
Total Assets less Current Liabilities: £764,678 £450,538 £652,123
Creditors due after one year / Non Current Liabilities: £325,581 £105,194 £391,360
Total Assets less Liabilities: £522,619 £458,838 £418,660
Shareholders Funds / Net Worth: £522,619 £458,838 £418,660
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Recently Filed Documents - 89 available

Directors and Secretaries

Richard Groves
27 Mar 2007 ⇒ Present ( 11 Years ) Director
Richard Groves
6 Oct 2004 ⇒ Present ( 13 Years ) Company Secretary
Joanne Wimble
11 Feb 2014 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 27 Feb 2014
BAXALL CONSTRUCTION LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 15 Oct 2004
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 23 Apr 2002

Previous Company Names

ACTIVE DIGITAL SYSTEMS LIMITED
Changed 15 May 2006

Previous Addresses

THE OLD VINEYARD LAMBERHURST VINEYARD
LAMBERHURST
KENT
TN3 8ER
Changed 23 Jul 2015

ACTIVE HOUSE, TRANSFESA ROAD
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6UT
Changed 26 Jun 2015

EASTLANDS ESTATE, 2 MAIDSTONE
ROAD, PADDOCK WOOD
TONBRIDGE
KENT TN12 6BU
Changed 7 Dec 2006

ACTIVE HOUSE 37B MAIDSTONE ROAD
PADDOCK WOOD
TONBRIDGE
KENT TN12 6DG
Changed 27 Oct 2004

ACTIVE HOUSE, 37B MAIDSTONE ROAD
PADDOCK WOOD
TONBRIDGE
KENT TN12 6DG
Changed 16 Mar 2001

UNIT 2 BRIDGE BUSINESS PARK
WHETSTED ROAD, FIVE OAK GREEN
TONBRIDGE
KENT TN12 6RS
Changed 5 Apr 2000

10 WARD CLOSE
CASTLE PARK
WADHURST
EAST SUSSEX TN5 6HU
Changed 3 Sep 1998

BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD
Changed 9 Dec 1996

Domain Names

The following domain names are available.

www.activedigital.org
www.activedigital.org.uk
www.activedigitalcommunications.com
View all 9 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 29 Sep 2017 9
31 Dec 2015 16 Sep 2016 9
31 Dec 2014 16 Sep 2015 9
31 Dec 2013 18 Sep 2014 9
31 Dec 2012 26 Sep 2013 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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89 other company documents are available

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