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The Open Database Of The Corporate World

ACTIVE ENGINEERING (UK) LIMITED

Company Number
03721855
Status
Active
Incorporation Date
26 February 1999 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Allan Boast
Registered Address
  • Active House
    Shobnall Road
  • Burton On Trent
  • DE14 2BB
  • Staffordshire
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-02-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jul 2021 (UK Crown Copyright)

Company Addresses

Active House/Active Engineerin, Active House, Shobnall Road, BURTON ON TRENT, Staffordshire, DE14 2BB, England

Active House/Active Engineerin, Active House, Shobnall Road, BURTON ON TRENT, Staffordshire, DE14 2BB, England

Active House/Active Engineerin, Active House, Shobnall Road, BURTON ON TRENT, Staffordshire, DE14 2BB, England

Shobnall Road,, Burton-upon-Trent, Staffordshire DE14 2BB, GB

UK Health & Safety Notices

Prohibition notice served on dual pillar drill and raidail arm drill. Improvement noticed served on thorough examination of FLT and guarding of mil...

Prohibition notice served on dual pillar drill and raidail arm drill. Improvement noticed served on thorough examination of FLT and guarding of mil...

Prohibition notice served on dual pillar drill and raidail arm drill. Improvement noticed served on thorough examination of FLT and guarding of mil...

Statements of control (by this company)

Date Description Mechanisms
2016-06-01 Mr Allan Boast controls United Kingdom flag ACTIVE ENGINEERING (UK) LIMITED (United Kingdom, 26 Feb 1999- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-03-01 Confirmation Statement Confirmation statement made on 2021-02-26 with no updates details
2021-02-15 Annual Accounts Unaudited abridged accounts made up to 2020-03-31 details
2020-03-16 Confirmation Statement Confirmation statement made on 2020-02-26 with no updates details
2020-03-16 Give notice of change of details for person with significant control Change of details for Mr Allan Boast as a person with significant control on 2016-06-01 details
2020-03-16 Change of secretary's details Secretary's details changed for Gillian Dawn Boast on 2020-02-25 details
2020-03-16 Change of director's details Director's details changed for Allan Boast on 2020-02-25 details
2019-12-13 Annual Accounts Unaudited abridged accounts made up to 2019-03-31 details
2019-03-02 Confirmation Statement Confirmation statement made on 2019-02-26 with no updates details
2018-10-23 Annual Accounts Unaudited abridged accounts made up to 2018-03-31 details
2018-03-10 Confirmation Statement Confirmation statement made on 2018-02-26 with no updates details
2017-11-23 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 18 st. Christophers Way Pride Park Derby DE24 8JY details
2017-11-23 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 18 st. Christophers Way Pride Park Derby DE24 8JY details
2017-09-04 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-03-09 Confirmation Statement Confirmation statement made on 2017-02-26 with updates details
2016-10-13 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-03 Annual Return Annual return made up to 2016-02-26 with full list of shareholders details
2015-12-09 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-03 Annual Return Annual return made up to 2015-02-26 with full list of shareholders details
2014-08-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-11 Annual Return Annual return made up to 2014-02-26 with full list of shareholders details

Industry codes

Code Description Code scheme
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
QUAX Large United States Patent and Trademark Office 7, 9 2016-01-12 details
QuaX 1233468 World Intellectual Property Organisation 7, 9 2014-12-03 2024-12-03 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 3 2021

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