| Company Name | Active Surfaces Ltd |
|---|---|
| Directors | Josh Paul Bartlett and Hannah May Barker |
| Company Status | Active |
| Company Number | 10975295 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2017(6 years, 7 months ago) |
| Previous Names | Active Surfaces Ltd and Active Golf Projects Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Josh Paul Bartlett |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington Cheshire WA4 6NU |
| Director Name | Ms Hannah May Barker |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2024(6 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington Cheshire WA4 6NU |
Location
| Registered Address | The Annexe, Walton Lodge Hill Cliffe Road Walton Warrington Cheshire WA4 6NU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Walton |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 15 December 2020 | Registered office address changed from Lazylawn North West, Notcutts Garden Centre Mill Lane Widnes WA8 3UL England to Unit 1C Violet Street Widnes WA8 7SB on 15 December 2020 (1 page) |
| 8 December 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 9 October 2020 | Company name changed active golf projects LTD\certificate issued on 09/10/20
|
| 8 October 2020 | Company name changed active surfaces LTD\certificate issued on 08/10/20
|
| 10 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 15 May 2020 | Director's details changed for Mr Joshua Bartlett on 10 May 2020 (2 pages) |
| 24 October 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 24 October 2019 | Director's details changed for Mr Joshua Bartlett on 24 September 2019 (2 pages) |
| 20 September 2019 | Statement of capital following an allotment of shares on 20 September 2019
|
| 12 September 2019 | Registered office address changed from Unit 1C Violet Street Widnes Cheshire WA8 7SB England to Lazylawn North West, Notcutts Garden Centre Mill Lane Widnes WA8 3UL on 12 September 2019 (1 page) |
| 28 August 2019 | Registered office address changed from 3B Rear Penketh Business Park Cleveleys Road Great Sankey Warrington WA5 2TJ England to Unit 1C Violet Street Widnes Cheshire WA8 7SB on 28 August 2019 (1 page) |
| 20 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 9 October 2018 | Registered office address changed from 11 Keepers Road Grappenhall Warrington WA4 3HD United Kingdom to 3B Rear Penketh Business Park Cleveleys Road Great Sankey Warrington WA5 2TJ on 9 October 2018 (1 page) |
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|