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Active Commercial Interiors Limited
Active Commercial Interiors Limited is a dissolved company incorporated on 15 August 2000 with the registered office located in Rugby, Warwickshire. Active Commercial Interiors Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
15 September 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
04052926
Private limited company
Age
25 years
Incorporated
15 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Active Commercial Interiors Limited
Contact
Update Details
Address
BRIDGE NEWLAND LTD
9 Railway Terrace
Rugby
Warwickshire
CV21 3EN
England
Same address for the past
11 years
Companies in CV21 3EN
Telephone
Unreported
Email
Available in Endole App
Website
Activeinteriors.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr John Robert McNamara
Director • Secretary • Manager • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creation Shopfitters (Midlands) Limited
Mr John Robert McNamara is a mutual person.
Active
Creation Shopfitters LLP
Mr John Robert McNamara is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Aug 2012
For period
31 Aug
⟶
31 Aug 2012
Traded for
12 months
Cash in Bank
£383.89K
Decreased by £196.64K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£651.88K
Decreased by £740.85K (-53%)
Total Liabilities
-£629.17K
Decreased by £563.96K (-47%)
Net Assets
£22.72K
Decreased by £176.89K (-89%)
Debt Ratio (%)
97%
Increased by 10.85% (+13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 15 Sep 2015
Voluntary Liquidator Appointed
11 Years Ago on 10 Apr 2014
Registered Address Changed
11 Years Ago on 28 Feb 2014
Marlene Mcnamara Resigned
11 Years Ago on 12 Dec 2013
Confirmation Submitted
12 Years Ago on 5 Sep 2013
New Charge Registered
12 Years Ago on 22 Aug 2013
Small Accounts Submitted
12 Years Ago on 7 Jun 2013
Confirmation Submitted
13 Years Ago on 22 Aug 2012
Small Accounts Submitted
13 Years Ago on 7 Jun 2012
Confirmation Submitted
14 Years Ago on 27 Oct 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jun 2015
Appointment of a voluntary liquidator
Submitted on 10 Apr 2014
Statement of affairs with form 4.19
Submitted on 10 Apr 2014
Resolutions
Submitted on 10 Apr 2014
Registered office address changed from First Floor the Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 28 February 2014
Submitted on 28 Feb 2014
Termination of appointment of Marlene Mcnamara as a director
Submitted on 12 Dec 2013
Annual return made up to 15 August 2013 with full list of shareholders
Submitted on 5 Sep 2013
Registration of charge 040529260001
Submitted on 22 Aug 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 7 Jun 2013
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Repayment History
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See All Charges & CCJs