Active Works Limited

Company Name	Active Works Limited
Director	Nigel Sisson
Company Status	Active
Company Number	04828637
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Nigel Sisson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Water Engineer
Country of Residence	England
Correspondence Address	553 Holderness Road Kingston Upon Hull East Yorkshire HU8 9AA

Secretary Name	Mr Paul Edward Train
Nationality	British
Status	Current
Appointed	10 July 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Mayville Avenue Hull HU8 8EZ

Director Name	Mr Ricky Crooks
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Water Engineer
Country of Residence	England
Correspondence Address	13 Plum Tree Road Sproatley Hull East Yorkshire HU11 4XL

Director Name	Sally Sisson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(5 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 January 2018)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	6 Chestnut Garth Burton Pidsea Kingston Upon Hull East Yorkshire HU12 9DA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	553 Holderness Road Kingston Upon Hull East Yorkshire HU8 9AA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull

Shareholders

2.4k at £1	Nigel Sisson 50.00% Ordinary
2.4k at £1	Sally Ann Sisson 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,606
Cash	£56,175
Current Liabilities	£93,966

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 1 week ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

22 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 July 2023	Confirmation statement made on 10 July 2023 with updates (4 pages)
28 March 2023	Registered office address changed from Suite 1 the Riverside Building Livingstone Road Hessle HU13 0DZ England to 553 Holderness Road Kingston upon Hull East Yorkshire HU8 9AA on 28 March 2023 (1 page)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
12 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with updates (5 pages)
8 March 2021	Registered office address changed from 593 Anlaby Road Hull East Yorkshire HU3 6st to Suite 1 the Riverside Building Livingstone Road Hessle HU13 0DZ on 8 March 2021 (1 page)
31 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
19 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 July 2018	Confirmation statement made on 10 July 2018 with updates (5 pages)
24 January 2018	Termination of appointment of Sally Sisson as a director on 19 January 2018 (1 page)
24 January 2018	Cessation of Sally Ann Sisson as a person with significant control on 19 January 2018 (1 page)
24 January 2018	Change of details for Mr Nigel Sisson as a person with significant control on 20 January 2018 (2 pages)
19 January 2018	Change of details for Mr Nigel Sisson as a person with significant control on 19 January 2018 (2 pages)
19 January 2018	Director's details changed for Mr Nigel Sisson on 19 January 2018 (2 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4,892 (5 pages)
27 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 4,892 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4,892 (5 pages)
12 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 4,892 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 August 2013	Secretary's details changed for Mr Paul Edward Train on 16 November 2012 (2 pages)
12 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4,892 (5 pages)
12 August 2013	Secretary's details changed for Mr Paul Edward Train on 16 November 2012 (2 pages)
12 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4,892 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Director's details changed for Nigel Sisson on 10 July 2010 (2 pages)
13 July 2010	Director's details changed for Nigel Sisson on 10 July 2010 (2 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Sally Sisson on 10 July 2010 (2 pages)
13 July 2010	Director's details changed for Sally Sisson on 10 July 2010 (2 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
14 July 2009	Return made up to 10/07/09; full list of members (4 pages)
2 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 July 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
2 July 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 July 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
29 April 2009	Ad 01/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
29 April 2009	Director appointed sally sisson (1 page)
29 April 2009	Ad 01/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
29 April 2009	Director appointed sally sisson (1 page)
22 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
14 July 2008	Return made up to 10/07/08; full list of members (3 pages)
14 July 2008	Return made up to 10/07/08; full list of members (3 pages)
12 September 2007	Accounts made up to 31 July 2007 (1 page)
12 September 2007	Accounts made up to 31 July 2007 (1 page)
10 July 2007	Return made up to 10/07/07; full list of members (2 pages)
10 July 2007	Return made up to 10/07/07; full list of members (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
21 July 2006	Return made up to 10/07/06; full list of members (2 pages)
21 July 2006	Return made up to 10/07/06; full list of members (2 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
13 December 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
13 December 2005	Accounts for a dormant company made up to 31 July 2005 (2 pages)
27 July 2005	Return made up to 10/07/05; full list of members (2 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Secretary's particulars changed (1 page)
27 July 2005	Secretary's particulars changed (1 page)
27 July 2005	Return made up to 10/07/05; full list of members (2 pages)
27 July 2005	Director's particulars changed (1 page)
21 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
19 July 2004	Return made up to 10/07/04; full list of members (7 pages)
19 July 2004	Return made up to 10/07/04; full list of members (7 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Registered office changed on 01/07/04 from: 31 corsham street london N1 6DR (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 31 corsham street london N1 6DR (1 page)
1 July 2004	New director appointed (2 pages)
10 July 2003	Incorporation (19 pages)
10 July 2003	Incorporation (19 pages)

Active Works Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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