ACTIVE MASTICS LIMITED - WICKFORD
| Company Profile | Company Filings |
Overview
ACTIVE MASTICS LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
ACTIVE MASTICS LIMITED was incorporated 17 years ago on 08/06/2007 and has the registered number: 06273191. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ACTIVE MASTICS LIMITED was incorporated 17 years ago on 08/06/2007 and has the registered number: 06273191. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ACTIVE MASTICS LIMITED - WICKFORD
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OFFICE 12B FANTON HALL
WICKFORD
ESSEX
SS12 9JF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYNN LAURIE | Sep 1959 | British | Director | 2007-06-08 | CURRENT |
| MRS TABITHA LAURIE | Apr 1974 | British | Director | 2018-06-28 | CURRENT |
| DAVID ANDREW LAURIE | Sep 1980 | British | Director | 2007-06-08 | CURRENT |
| MRS LYNN LAURIE | Secretary | 2019-06-11 | CURRENT | ||
| DAVID ALLAN LAURIE | Nov 1957 | British | Director | 2007-06-08 UNTIL 2023-11-15 | RESIGNED |
| MR DANIEL JOHN CROW | Nov 1991 | British | Director | 2016-06-01 UNTIL 2017-06-23 | RESIGNED |
| LYNN LAURIE | Sep 1959 | British | Secretary | 2007-06-08 UNTIL 2019-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Andrew Laurie | 2016-04-06 | 9/1980 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Allan Laurie | 2016-04-06 | 11/1957 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Lynn Laurie | 2016-04-06 | 9/1959 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACTIVE MASTICS LIMITED | 2024-03-29 | 30-06-2023 | £148,869 Cash £721,916 equity |
| ACTIVE MASTICS LIMITED | 2023-03-25 | 30-06-2022 | £107,120 Cash £651,423 equity |
| ACTIVE MASTICS LIMITED | 2022-04-01 | 30-06-2021 | £120,386 Cash £622,447 equity |
| ACTIVE MASTICS LIMITED | 2021-06-23 | 30-06-2020 | £72,733 Cash £444,757 equity |
| ACTIVE MASTICS LIMITED | 2020-03-31 | 30-06-2019 | £70,895 Cash £488,538 equity |
| ACTIVE MASTICS LIMITED | 2019-03-30 | 30-06-2018 | £251,631 Cash £461,156 equity |
| Micro-entity Accounts - ACTIVE MASTICS LIMITED | 2018-03-28 | 30-06-2017 | £316,257 equity |
| Abbreviated Company Accounts - ACTIVE MASTICS LIMITED | 2016-12-02 | 30-06-2016 | £67,690 Cash £178,734 equity |
| Abbreviated Company Accounts - ACTIVE MASTICS LIMITED | 2016-03-01 | 30-06-2015 | £22,681 Cash £95,109 equity |
| Abbreviated Company Accounts - ACTIVE MASTICS LIMITED | 2015-03-31 | 30-06-2014 | £9,482 Cash £9,498 equity |