ACTIVE-PCB SOLUTIONS LIMITED
Address
ACTIVE-PCB SOLUTIONS LIMITED
Phone: 0118 931 0292Web: www.active-pcb.co.uk
Classification:
Manufacture of other electrical equipment
Legal Information
Company Registration No.:
03361843
Incorporation Date:
29 Apr 1997
(21 Years old)
Financial Year End:
30 Apr
Capital:
£100.00
on 5 May 2015
For period ending:
30 Apr 2014
Filed on:
20 Jan 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
29 Apr 2015
Filed on:
5 May 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 61 available
- Annual Return As At 29 Apr 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Apr 14 - £4.99
- Annual Return As At 29 Apr 14 (not accounts) - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 30 Apr 13 - £4.99
Directors and Secretaries
| Marinela Covacha | |
| 30 Apr 1997 ⇒ Present ( 21 Years ) | Company Secretary |
| 30 Apr 1997 ⇒ Present ( 21 Years ) | Director |
| Gary Morris | |
| 1 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Leigh Swire Thompson | |
| 30 Apr 1997 ⇒ Present ( 21 Years ) | Director |
| Gary Turner | |
| 30 Apr 1997 ⇒ Present ( 21 Years ) | Director |
Charges / mortgages against this Company
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
ASSIGNMENT
-
OUTSTANDING
on
28 Nov 2012
HSBC BANK PLC
LEGAL ASSIGNMENT
-
OUTSTANDING
on
27 Nov 2010
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS)
-
OUTSTANDING
on
30 May 2007
DAVID ROBERT GRIMWADE, AMANDA ANNE GRIMWADE, OWEN CLIVE MORRELL AND JANE SUMMERSKILL MORRELL
RENT DEPOSIT DEED
-
OUTSTANDING
on
18 Aug 2004
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST
-
OUTSTANDING
on
19 Feb 2000
MIDLAND BANK PLC
DEBENTURE
-
OUTSTANDING
on
9 Jul 1999
Previous Company Names
ASSENT SOLUTIONS LIMITED
Changed 5 Jun 1997
Previous Addresses
UNIT 4 ROBERT CORT INDUSTRIAL
ESTATE, BRITTEN ROAD
READING
BERKSHIRE RG2 0AU
ESTATE, BRITTEN ROAD
READING
BERKSHIRE RG2 0AU
Changed 21 Jul 2004
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER
Changed 6 May 1997
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2014 | 20 Jan 2015 | 9 |
| 30 Apr 2013 | 5 Dec 2013 | 8 |
| 30 Apr 2012 | 22 May 2012 | 1 |
| 30 Apr 2011 | 22 May 2012 | 13 |
| 30 Apr 2010 | 14 Jan 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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