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Active Design Limited

Active Design Limited is an active company incorporated on 31 December 1991 with the registered office located in Milton Keynes, Buckinghamshire. Active Design Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02675350
Private limited company
Age
33 years
Incorporated 31 December 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1st Floor, Ash House Breckland
Linford Wood West
Milton Keynes
MK14 6ET
England
Address changed on 10 Aug 2023 (2 years ago)
Previous address was Unit 68K Wyrley Road Birmingham B6 7BN England
Telephone
01213267506
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Mar 1981
A J Mobility Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Southwest Seating & Rehab Limited
Stephen Robert Peck, John Lee Robinson, and 1 more are mutual people.
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AJM Healthcare Limited
Stephen Robert Peck, John Lee Robinson, and 1 more are mutual people.
Active
Project Aria Midco 1 Limited
Stephen Robert Peck, John Lee Robinson, and 1 more are mutual people.
Active
Project Aria Bidco Limited
Stephen Robert Peck, John Lee Robinson, and 1 more are mutual people.
Active
Project Aria Midco 2 Limited
Stephen Robert Peck, John Lee Robinson, and 1 more are mutual people.
Active
A J Mobility Limited
Stephen Robert Peck and John Lee Robinson are mutual people.
Active
AJM Healthcare Group Limited
John Lee Robinson and John Lee Robinson are mutual people.
Active
Project Aria Topco Limited
Stephen Robert Peck and John Lee Robinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£36.16K
Decreased by £44.08K (-55%)
Turnover
£2.08M
Increased by £619.12K (+42%)
Employees
31
Increased by 6 (+24%)
Total Assets
£1.13M
Increased by £160.53K (+17%)
Total Liabilities
-£374.63K
Increased by £168.6K (+82%)
Net Assets
£750.45K
Decreased by £8.07K (-1%)
Debt Ratio (%)
33%
Increased by 11.94% (+56%)
Latest Activity
John Lee Robinson Resigned
2 Months Ago on 9 Jul 2025
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr Lee Robinson Details Changed
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
A J Mobility Limited (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
Mr Lee Robinson Appointed
2 Years Ago on 5 Sep 2023
Registered Address Changed
2 Years Ago on 10 Aug 2023
Paul Nicholas Ballard Resigned
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Termination of appointment of John Lee Robinson as a director on 9 July 2025
Submitted on 30 Jul 2025
Accounts for a small company made up to 30 April 2024
Submitted on 8 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Director's details changed for Mr Lee Robinson on 25 October 2024
Submitted on 25 Oct 2024
Accounts for a small company made up to 30 April 2023
Submitted on 6 Mar 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 2 Jan 2024
Change of details for A J Mobility Limited as a person with significant control on 20 October 2023
Submitted on 15 Nov 2023
Appointment of Mr Lee Robinson as a director on 5 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Paul Nicholas Ballard as a director on 7 August 2023
Submitted on 6 Sep 2023
Registered office address changed from Unit 68K Wyrley Road Birmingham B6 7BN England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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