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Active Development Solutions Limited

Active Development Solutions Limited is an active company incorporated on 19 June 2007 with the registered office located in Milton Keynes, Buckinghamshire. Active Development Solutions Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Active proposal to strike off
Company No
06286269
Private limited company
Age
18 years
Incorporated 19 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 431 days
Dated 19 June 2023 (2 years 2 months ago)
Next confirmation dated 19 June 2024
Was due on 3 July 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Hillier Hopkins Llp
249 Silbury Boulevard
Milton Keynes
Bucks
MK9 1NA
United Kingdom
Same address for the past 5 years
Telephone
01604708064
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Builder • English • Lives in England • Born in Dec 1949
Director • British • Lives in UK • Born in Jun 1950
Mr Paul John West
PSC • British • Lives in England • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
SHMK Limited
Paul John West is a mutual person.
Active
Signature Land Ltd
Paul John West is a mutual person.
Active
Signature Developments MK Ltd
Paul John West is a mutual person.
Active
OLL (Cranfield) Limited
Paul John West is a mutual person.
Active
Signature Land (Stoke) Ltd
Paul John West is a mutual person.
Active
Signature Land (Thame) Ltd
Paul John West is a mutual person.
Active
Signature Land (Adstock) Ltd
Paul John West is a mutual person.
Dissolved
Signature Homes MK LLP
Paul John West is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.21K
Decreased by £54.47K (-90%)
Total Liabilities
-£67.64K
Decreased by £4.79K (-7%)
Net Assets
-£61.43K
Decreased by £49.68K (+423%)
Debt Ratio (%)
1090%
Increased by 970.65% (+813%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 8 Dec 2023
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Micro Accounts Submitted
3 Years Ago on 15 Dec 2021
Confirmation Submitted
4 Years Ago on 21 Jun 2021
Micro Accounts Submitted
4 Years Ago on 22 Dec 2020
Judith Denise West (PSC) Resigned
5 Years Ago on 14 Aug 2020
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Documents
Voluntary strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 10 Nov 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Oct 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 20 Jun 2022
Micro company accounts made up to 31 December 2020
Submitted on 15 Dec 2021
Confirmation statement made on 19 June 2021 with updates
Submitted on 21 Jun 2021
Micro company accounts made up to 31 December 2019
Submitted on 22 Dec 2020
Cessation of Judith Denise West as a person with significant control on 14 August 2020
Submitted on 12 Nov 2020
Repayment History
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