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Active Construction (Coventry) Limited

Active Construction (Coventry) Limited is a dissolved company incorporated on 17 April 2000 with the registered office located in Rugby, Warwickshire. Active Construction (Coventry) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 January 2025 (8 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03974210
Private limited company
Age
25 years
Incorporated 17 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
The Stables 19 High Street
Hillmorton
Rugby
Warwickshire
CV21 4EG
Address changed on 8 Mar 2023 (2 years 6 months ago)
Previous address was The Stables, 2 Hillmorton Wharf Crick Road Rugby Warwickshire CV21 4PW
Telephone
02476672554
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Paul Roberts
Director • PSC • British • Lives in England • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
2-Tone Central Ltd
Paul Roberts is a mutual person.
Active
Haviland (Warwickshire) Limited
Paul Roberts is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
Traded for 12 months
Cash in Bank
£39.45K
Decreased by £81.65K (-67%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£365.11K
Decreased by £47.56K (-12%)
Total Liabilities
-£343.33K
Increased by £34.04K (+11%)
Net Assets
£21.78K
Decreased by £81.6K (-79%)
Debt Ratio (%)
94%
Increased by 19.09% (+25%)
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Latest Activity
Dissolved After Liquidation
8 Months Ago on 5 Jan 2025
Registered Address Changed
2 Years 6 Months Ago on 8 Mar 2023
Voluntary Liquidator Appointed
3 Years Ago on 18 Aug 2022
Registered Address Changed
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Paul Roberts Details Changed
4 Years Ago on 1 Mar 2021
Paul Roberts (PSC) Details Changed
4 Years Ago on 1 Mar 2021
Full Accounts Submitted
4 Years Ago on 5 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Oct 2024
Liquidators' statement of receipts and payments to 3 August 2023
Submitted on 7 Oct 2023
Registered office address changed from The Stables, 2 Hillmorton Wharf Crick Road Rugby Warwickshire CV21 4PW to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 8 March 2023
Submitted on 8 Mar 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Nov 2022
Statement of affairs
Submitted on 12 Sep 2022
Appointment of a voluntary liquidator
Submitted on 18 Aug 2022
Resolutions
Submitted on 15 Aug 2022
Registered office address changed from The Robbins Building Albert Street Rugby CV21 2SD England to The Stables, 2 Hillmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 9 August 2022
Submitted on 9 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 7 Jul 2022
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Repayment History
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