ACTIVE ELECTRONICS PLC
Address
ACTIVE ELECTRONICS PLC
Phone: 01494 441 414Fax: 01494 524 674
Web: www.active-electronics.co.uk
Classification:
Wholesale of electronic and telecommunications equipment and parts
Legal Information
Company Registration No.:
01531348
Incorporation Date:
1 Dec 1980
(36 Years old)
Financial Year End:
31 Dec
Capital:
£50,009.00
on 23 Sep 2016
For period ending:
31 Dec 2015
Filed on:
28 Jun 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
22 Sep 2015
Filed on:
2 Oct 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 108 available
- AUDITOR'S RESIGNATION - £4.99
- CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 22 Sep 12 (not accounts) - £4.99
Directors and Secretaries
| Clive Homewood | |
| 1 Sep 1996 ⇒ Present ( 20 Years ) | Director |
| Graham Ireland | |
| before 29 Sep 1992 ⇒ Present ( 24 Years ) | Company Secretary |
| before 29 Sep 1992 ⇒ Present ( 24 Years ) | Director |
| Stephen Roe | |
| 4 Apr 2016 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
LLOYDS BANK PLC
SINGLE DEBENTURE
-
OUTSTANDING
on
3 Apr 1989
Previous Addresses
ALBION HOUSE THE VALLEY CENTRE
GORDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6ET
GORDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6ET
Changed 7 Oct 2011
ALBION HOUSE
GORDON STREET
HIGH WYCOMBE
BUCKS.HP13 6ET
GORDON STREET
HIGH WYCOMBE
BUCKS.HP13 6ET
Changed 7 Oct 2008
11 DUKE STREET
HIGH WYCOMBE
BUCKS
HP13 6EE
HIGH WYCOMBE
BUCKS
HP13 6EE
Changed 6 Nov 1992
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
53 | £2,010,675.10 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.active-electronics.parts
www.activeelectronics.org.uk
www.active-electronics.equipment
www.active-electronics.org.uk
www.activeelectronics.parts
www.activeelectronics.equipment
www.active-electronics.org
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 28 Jun 2016 | 6 |
| 31 Dec 2014 | 29 Jun 2015 | 6 |
| 31 Dec 2013 | 9 Apr 2014 | 4 |
| 31 Dec 2012 | 9 Apr 2013 | 4 |
| 31 Dec 2011 | 5 Apr 2012 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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