Active Moulds Limited

Company Name	Active Moulds Limited
Director	Darren Soley
Company Status	Active
Company Number	04718049
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Darren Soley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 The Dell Woodlaithes Sunnyside Rotherham S66 3ZQ

Secretary Name	Darren Soley
Nationality	British
Status	Current
Appointed	01 April 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 The Dell Woodlaithes Sunnyside Rotherham S66 3ZQ

Director Name	Nicola Jane Soley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Office Manager
Correspondence Address	61 Belvedere Parade Bramley Rotherham South Yorkshire S66 3RN

Director Name	Mr Alan Brian Soley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 months after company formation)
Appointment Duration	8 years (resigned 14 July 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Walardan House 3 Treeton Lane Aughton Sheffield South Yorkshire S26 3XP

Director Name	Mrs Nicola Jayne Soley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Brooklands Way Brooklands Park Industrial Estate Dinnington, Sheffield South Yorkshire S252jz

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	www.activemoulds.co.uk
Telephone	01909 569999
Telephone region	Worksop

Location

Registered Address	Unit 7 Brooklands Way Brooklands Park Industrial Estate Dinnington, Sheffield South Yorkshire S25 2JZ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)

Shareholders

51 at £1	Darren Soley 51.00% Ordinary
49 at £1	Nicola Jayne Soley 49.00% Ordinary

Financials

Year	2014
Net Worth	£156,523
Cash	£42,342
Current Liabilities	£267,834

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

27 October 2022	Delivered on: 4 November 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Outstanding
28 July 2003	Delivered on: 6 August 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 October 2022

Delivered on: 4 November 2022
Persons entitled: Allica Bank Limited

Classification: A registered charge
Outstanding

28 July 2003

Delivered on: 6 August 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 December 2023	Previous accounting period extended from 31 July 2023 to 31 August 2023 (1 page)
7 December 2023	Unaudited abridged accounts made up to 31 August 2023 (10 pages)
12 May 2023	Confirmation statement made on 1 April 2023 with updates (5 pages)
15 December 2022	Appointment of Mr Lewis Soley as a director on 12 December 2022 (2 pages)
15 December 2022	Appointment of Mr Jonathan Yates as a director on 12 December 2022 (2 pages)
4 November 2022	Registration of charge 047180490002, created on 27 October 2022 (34 pages)
25 October 2022	Director's details changed for Darren Soley on 21 October 2022 (2 pages)
25 October 2022	Secretary's details changed for Darren Soley on 21 October 2022 (1 page)
25 October 2022	Change of details for Mr Darren Soley as a person with significant control on 21 October 2022 (2 pages)
21 October 2022	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
5 May 2022	Confirmation statement made on 1 April 2022 with updates (4 pages)
22 October 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
27 April 2021	Confirmation statement made on 1 April 2021 with updates (4 pages)
27 April 2021	Unaudited abridged accounts made up to 31 July 2020 (9 pages)
5 May 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
11 November 2019	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
3 May 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
27 March 2019	Unaudited abridged accounts made up to 31 July 2018 (11 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
5 January 2018	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
18 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
6 April 2017	Director's details changed for Darren Soley on 31 March 2017 (2 pages)
6 April 2017	Secretary's details changed for Darren Soley on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Nicola Jayne Soley as a director on 31 March 2017 (1 page)
6 April 2017	Secretary's details changed for Darren Soley on 31 March 2017 (1 page)
6 April 2017	Director's details changed for Darren Soley on 31 March 2017 (2 pages)
6 April 2017	Termination of appointment of Nicola Jayne Soley as a director on 31 March 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
18 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
8 March 2012	Appointment of Mrs Nicola Jayne Soley as a director (2 pages)
8 March 2012	Appointment of Mrs Nicola Jayne Soley as a director (2 pages)
20 February 2012	Statement of capital following an allotment of shares on 25 August 2011 GBP 100 (4 pages)
20 February 2012	Statement of capital following an allotment of shares on 25 August 2011 GBP 100 (4 pages)
6 February 2012	Termination of appointment of Alan Soley as a director (1 page)
6 February 2012	Termination of appointment of Alan Soley as a director (1 page)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
18 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mr Alan Brian Soley on 1 April 2010 (2 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Darren Soley on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Darren Soley on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr Alan Brian Soley on 1 April 2010 (2 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Darren Soley on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr Alan Brian Soley on 1 April 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
19 January 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
16 April 2009	Return made up to 01/04/09; full list of members (4 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Return made up to 01/04/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
25 September 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
20 June 2008	Return made up to 01/04/08; full list of members (4 pages)
20 June 2008	Return made up to 01/04/08; full list of members (4 pages)
31 May 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
31 May 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
18 April 2007	Return made up to 01/04/07; no change of members (7 pages)
18 April 2007	Return made up to 01/04/07; no change of members (7 pages)
19 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
19 May 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
13 April 2006	Return made up to 01/04/06; full list of members (7 pages)
13 April 2006	Return made up to 01/04/06; full list of members (7 pages)
28 April 2005	Return made up to 01/04/05; full list of members (7 pages)
28 April 2005	Return made up to 01/04/05; full list of members (7 pages)
4 March 2005	Total exemption small company accounts made up to 31 July 2004 (11 pages)
4 March 2005	Total exemption small company accounts made up to 31 July 2004 (11 pages)
17 April 2004	Return made up to 01/04/04; full list of members (7 pages)
17 April 2004	Return made up to 01/04/04; full list of members (7 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Accounting reference date extended from 30/04/04 to 31/07/04 (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
24 May 2003	New secretary appointed;new director appointed (2 pages)
24 May 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	Registered office changed on 16/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
1 April 2003	Incorporation (10 pages)
1 April 2003	Incorporation (10 pages)