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The Open Database Of The Corporate World

ACTIVE DRAINAGE SOLUTIONS LIMITED

Company Number
06924025
Status
Active
Incorporation Date
4 June 2009 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Colin John Field
  • Mr Matthew Hayward
Registered Address
  • 5 Hurn Close
    Ashley
  • Ringwood
  • BH24 2AD
  • Hampshire
  • United Kingdom
Industry Codes
  • 39.00: Remediation activities and other waste management services (UK SIC Classification 2007)
  • 39.00: Remediation activities and other waste management services (European Community NACE Rev 2)
  • 3900: Remediation activities and other waste management services (UN ISIC Rev 4)
Latest Accounts Date
2020-02-29
Annual Return Last Made Up Date
2016-06-04
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)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Matthew Hayward controls United Kingdom flag ACTIVE DRAINAGE SOLUTIONS LIMITED (United Kingdom, 4 Jun 2009- ) Share Ownership details
2016-04-06 Mr Colin John Field controls United Kingdom flag ACTIVE DRAINAGE SOLUTIONS LIMITED (United Kingdom, 4 Jun 2009- ) Share Ownership details

Filings

Filing Date Title Description
2021-02-26 Annual Accounts Total exemption full accounts made up to 2020-02-29 details
2020-06-23 Confirmation Statement Confirmation statement made on 2020-06-04 with no updates details
2019-11-30 Annual Accounts Total exemption full accounts made up to 2019-02-28 details
2019-07-03 Confirmation Statement Confirmation statement made on 2019-06-04 with no updates details
2018-11-27 Annual Accounts Total exemption full accounts made up to 2018-02-28 details
2018-07-24 Confirmation Statement Confirmation statement made on 2018-06-04 with no updates details
2017-11-30 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-08-25 Give notice of individual person with significant control Notification of Colin Field as a person with significant control on 2017-08-25 details
2017-08-25 Give notice of individual person with significant control Notification of Matthew Hayward as a person with significant control on 2017-08-25 details
2017-06-29 Confirmation Statement Confirmation statement made on 2017-06-04 with updates details
2016-11-30 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-06-16 Annual Return Annual return made up to 2016-06-04 with full list of shareholders details
2015-11-29 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-07-14 Annual Return Annual return made up to 2015-06-04 with full list of shareholders details
2014-11-30 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-08-05 Annual Return Annual return made up to 2014-06-04 with full list of shareholders details
2013-11-30 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-08-06 Annual Return Annual return made up to 2013-06-04 with full list of shareholders details
2012-11-29 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-07-05 Annual Return Annual return made up to 2012-06-04 with full list of shareholders details

Industry codes

Code Description Code scheme
39.00 Remediation activities and other waste management services UK SIC Classification 2007 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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