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ACTIVE DESIGN LIMITED

Active

Company number 02675350

Milton Keynes, England · Incorporated 31 December 1991

1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, MK14 6ET, England

Last updated on 9 April 2026

Manufacture of bicycles and invalid carriages · SIC 30920

Manufacture of medical and dental instruments and supplies · SIC 32500

Other human health activities · SIC 86900

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A J Mobility Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Accounts With Accounts Type Small
Accounts
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Change Person Director Company With Change Date
Officers
25 October 2024 View
Accounts With Accounts Type Small
Accounts
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
6 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Accounts With Accounts Type Small
Accounts
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Statement Of Companys Objects
Change Of Constitution
18 May 2022 View
Memorandum Articles
Incorporation
13 May 2022 View
Resolution
Resolution
13 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2011 View
Legacy
Mortgage
22 March 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Address
26 February 2009 View
Legacy
Address
26 February 2009 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Legacy
Annual Return
31 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2001 View
Accounts With Accounts Type Small
Accounts
9 April 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Small
Accounts
4 May 2000 View
Legacy
Annual Return
7 January 2000 View
Legacy
Mortgage
12 June 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Small
Accounts
30 September 1997 View
Legacy
Annual Return
21 February 1997 View
Accounts With Accounts Type Small
Accounts
2 May 1996 View
Legacy
Annual Return
28 February 1996 View
Legacy
Mortgage
4 May 1995 View
Accounts With Accounts Type Small
Accounts
31 March 1995 View
Legacy
Annual Return
12 January 1995 View
Legacy
Annual Return
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
7 September 1994 View
Accounts With Accounts Type Small
Accounts
4 May 1994 View
Legacy
Address
14 September 1993 View
Legacy
Capital
22 June 1993 View
Resolution
Resolution
22 June 1993 View
Legacy
Capital
22 June 1993 View
Accounts With Accounts Type Small
Accounts
4 May 1993 View
Legacy
Annual Return
1 April 1993 View
Legacy
Accounts
15 September 1992 View
Legacy
Mortgage
10 June 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Address
28 January 1992 View
Resolution
Resolution
21 January 1992 View
Legacy
Capital
21 January 1992 View
Incorporation Company
Incorporation
31 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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