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 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
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 |
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 |