ACTIVE DEVELOPMENT SOLUTIONS LIMITED

Active Milton Keynes

Development of building projects

2 employees website.com
Development of building projects
A

ACTIVE DEVELOPMENT SOLUTIONS LIMITED

Development of building projects

Founded 19 Jun 2007 Active Milton Keynes, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

DIVEBOND LIMITED 19 Jun 2007 — 2 Jan 2010
DIVEBOND LIMITED 19 Jun 2007 — 2 Jan 2010
Accounts Submitted 27 Oct 2022 Next due 30 Sept 2023 32 months overdue
Confirmation Submitted 19 Jun 2023 Next due 3 Jul 2024 22 months overdue
Net assets £-61K £50K 2021 year on year
Total assets £6K £54K 2021 year on year
Total Liabilities £68K £5K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE DEVELOPMENT SOLUTIONS LIMITED (06286269), an active company based in Milton Keynes, United Kingdom. Incorporated 19 Jun 2007. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£61.43k

Decreased by £49.68k (-423%)

Total Liabilities

£67.64k

Decreased by £4.79k (-7%)

Turnover

N/A

Employees

2

Debt Ratio

1090%

Increased by 971 (+816%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 20142£2£2
11 Apr 20112£2£1

Officers

Officers

1 active 2 resigned
Status
West, Paul JohnSecretaryEnglishUnknown19 Jun 2007Active

Shareholders

Shareholders (3)

Paul John West
50.0%
Ryan Paul West
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Paul John West

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Judith Denise West

Ceased 14 Aug 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2023DissolutionDissolution Voluntary Strike Off Suspended
21 Nov 2023GazetteGazette Notice Voluntary
10 Nov 2023DissolutionDissolution Application Strike Off Company
19 Jun 2023Confirmation StatementConfirmation statement made on 2023-06-19 with no updates
27 Oct 2022AccountsAnnual accounts made up to 2021-12-31
8 Dec 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

21 Nov 2023 Gazette

Gazette Notice Voluntary

10 Nov 2023 Dissolution

Dissolution Application Strike Off Company

19 Jun 2023 Confirmation Statement

Confirmation statement made on 2023-06-19 with no updates

27 Oct 2022 Accounts

Annual accounts made up to 2021-12-31

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

2 years ago on 8 Dec 2023

Gazette Notice Voluntary

2 years ago on 21 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 10 Nov 2023

Confirmation statement made on 2023-06-19 with no updates

2 years ago on 19 Jun 2023

Annual accounts made up to 2021-12-31

3 years ago on 27 Oct 2022