ACTIVE RESEARCH LIMITED - POOLE


Company Profile Company Filings

Overview

ACTIVE RESEARCH LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
ACTIVE RESEARCH LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACTIVE RESEARCH LIMITED - POOLE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 HARWELL ROAD
POOLE
DORSET
BH17 0GE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MICHELE ANN WHITEHURST British Secretary 1996-12-23 CURRENT
MICHELE ANN WHITEHURST Apr 1972 British Director 2018-12-10 CURRENT
MR PHILIP DAVID WHITEHURST Aug 1966 British Director 1996-12-23 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-12-23 UNTIL 1996-12-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-23 UNTIL 1996-12-23 RESIGNED
MRS LESLEY ANN KEETS Sep 1968 British Director 2020-10-26 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip David Whitehurst 2016-04-06 8/1966 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Michele Ann Whitehurst 2016-04-06 4/1972 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORSET CHAMBER OF COMMERCE AND INDUSTRY POOLE ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ACTISENSE LIMITED POOLE ENGLAND Active DORMANT 99999 - Dormant Company
ACTIMOTIVE LTD UNITED KINGDOM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ACTIHOLDINGS LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACTIVE RESEARCH LIMITED 2023-09-08 31-12-2022 207,084 Cash 1,091,881 equity
ACTIVE RESEARCH LIMITED 2022-10-01 31-12-2021 345,058 Cash 985,653 equity
Active Research Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £353,401 Cash £972,591 equity
Active Research Limited - Period Ending 2019-12-31 2020-08-13 31-12-2019 £38,972 Cash £814,294 equity
Active Research Limited - Period Ending 2018-12-31 2019-09-10 31-12-2018 £93,843 Cash £752,494 equity
Active Research Limited - Period Ending 2017-12-31 2018-05-05 31-12-2017 £44,445 Cash £540,961 equity
Active Research Limited - Period Ending 2016-12-31 2017-09-08 31-12-2016 £98,753 Cash £503,940 equity
Active Research Limited - Abbreviated accounts 16.1 2016-06-11 31-12-2015 £198,974 Cash £507,790 equity
Active Research Limited - Limited company - abbreviated - 11.6 2015-08-20 31-12-2014 £111,361 Cash £418,166 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEMACO HOLDINGS LIMITED DORSET Active GROUP 27320 - Manufacture of other electronic and electric wires and cables
CABLE FIRST LIMITED DORSET Active SMALL 27330 - Manufacture of wiring devices
ACTISENSE LIMITED POOLE ENGLAND Active DORMANT 99999 - Dormant Company
IMAG DISPLAYS LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
ACS EVENT SERVICES LIMITED POOLE ENGLAND Active DORMANT 77291 - Renting and leasing of media entertainment equipment
GRAY MATTER VIDEO LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 59140 - Motion picture projection activities
INSANITY GAMING ARCADE LIMITED POOLE ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.