Active Design Limited

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active design limited
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Active Design Limited

02675350•Private Limited With Share Capital

1St Floor, Ash House Breckland, Linford Wood West, Milton Keynes, MK146ET

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Incorporated

31/12/1991

Company Age

34 years

Directors

3

Employees

38

SIC Code

32500

Risk

moderate risk

Company Overview

Registration, classification & business activity

Active Design Limited (02675350) is a private limited with share capital incorporated on 31/12/1991 (34 years old) and registered in milton keynes, MK146ET. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Active design is a uk-based company that is committed to promoting a 24-hour approach to postural management through education, design and manufacture. the design of our products is based on a thorough understanding of the theoretical and practical requirements of the management of posture for peopl...

Private Limited With Share Capital
SIC: 32500
Small
Incorporated 31/12/1991
MK146ET
38 employees

Financial Overview

Total Assets

£4.71M

Liabilities

£4.03M

Net Assets

£672.9K

Turnover

£2.89M

Cash

£159.5K

Key Metrics

38

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
john lee robinson
director
M
matthew william pickering
director
D
daniel james bratton
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Resolution
Category:Resolution
Date:13-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2011
Legacy
Category:Mortgage
Date:22-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:26-02-2009
Legacy
Category:Address
Date:26-02-2009
Legacy
Category:Address
Date:26-02-2009
Legacy
Category:Annual Return
Date:13-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Annual Return
Date:09-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2000
Legacy
Category:Annual Return
Date:07-01-2000
Legacy
Category:Mortgage
Date:12-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:25-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1997
Legacy
Category:Annual Return
Date:21-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1996
Legacy
Category:Annual Return
Date:28-02-1996

Import / Export

Imports
12 Months3
60 Months9
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date29/05/2026
Latest Accounts30/04/2025

Trading Addresses

Unit 68K, Sapcote Trading Centre Wyrley Road, Birmingham, West Midlands, B67BN
1St Floor, Ash House Breckland, Linford Wood West, Milton Keynes, Mk14 6Et, MK146ETRegistered

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Contact

1St Floor, Ash House Breckland, Linford Wood West, Milton Keynes, MK146ET