Company information:
Active Building Centre Ltd (No: 11962431)
Address: FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Apr-2019
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ROBERT ALEXANDER BRELSFORD-SMITH ( DOB: Aug-1968 From: Apr-2019 )
Current Director: KEITH EDWARD CLARKE ( DOB: May-1952 From: Jul-2020 )
Current Director: IAN RICHARD MEIKLE ( DOB: May-1967 From: Aug-2022 )
Current Director: ANDREW JON RHODES ( DOB: Oct-1977 From: Jul-2019 )
Current Director: STEPHEN PATRICK WILKS ( DOB: Jan-1967 From: Apr-2019 )
Resigned Director: ROBERT ALEXANDER BRELSFORD-SMITH ( DOB: Aug-1968 From: Apr-2019 To: Jul-2019 )
Resigned Director: DANIEL COLIN COOK ( DOB: May-1976 From: Mar-2022 To: May-2023 )
Resigned Director: RONALD DAVID COWLEY ( DOB: Sep-1958 From: Mar-2020 To: Feb-2022 )
Resigned Director: KERRY JEAN MASHFORD ( DOB: Nov-1959 From: Jul-2021 To: Apr-2023 )
Resigned Director: LYNNE MARIE PATMORE ( DOB: Mar-1962 From: Jul-2021 To: Apr-2023 )
Resigned Director: SAMUEL FRANCIS ALEXANDER STACEY ( DOB: Mar-1966 From: Jul-2021 To: Aug-2022 )
Resigned Director: LYNNE SULLIVAN ( DOB: Dec-1949 From: Jul-2021 To: Apr-2023 )
Resigned Director: RACHEL JOANNE WELLS ( DOB: Nov-1974 From: Jul-2021 To: Nov-2022 )
Resigned Secretary: RACHEL JOANNE WELLS ( From: Jul-2021 To: Nov-2022 )
Persons of Significant Control:
Swansea University, Finance Building Swansea University, Singleton Park, Swansea, SA2 8PP, Wales: Has significant influence or control (Notified: 2019-04-25, Ceased: 2020-07-27)
Mr Ronald David Cowley, First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England: Has significant influence or control (Notified: 2020-07-27, Ceased: 2022-02-08)
Mr Keith Edward Clarke, First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England: Has significant influence or control (Notified: 2020-07-27)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-07 | 2022-07 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 6,071,043 | 7,657,626 | 1,219,429 | 463,303 | 6071043,7657626,1219429,463303 |
| Current assets / Debtors | 1,219,810 | 2,899,507 | 274,576 | 87,143 | 1219810,2899507,274576,87143 |
| Current assets / Cash at bank and on hand | 4,851,233 | 4,758,119 | 944,853 | 376,160 | 4851233,4758119,944853,376160 |
| Net current assets (liabilities) | 53,045 | 1,754,888 | -290,455 | 113,876 | 53045,1754888,-290455,113876 |
| Total assets less current liabilities | 53,045 | 3,010,781 | 5,241,999 | 119,756 | 53045,3010781,5241999,119756 |
| Equity / share capital and reserves | 53,045 | -14,851 | 12,973 | 119,756 | 53045,-14851,12973,119756 |