Active Communication Company Limited

Company Name	Active Communication Company Limited
Director	Wayne Charles Connors
Company Status	Active
Company Number	03464754
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Previous Name	Magnoman Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Wayne Charles Connors
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 November 1997(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 5 months
Role	Development Plan
Country of Residence	England
Correspondence Address	Flinters Station Road Eynsford Dartford Kent DA4 0EJ

Secretary Name	Sherry Connors
Nationality	British
Status	Resigned
Appointed	01 April 1999(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 March 2005)
Role	Secretary
Correspondence Address	87 Saint Aubins Court De Beauvoir Estate London N1 5TN

Director Name	Mr Keith Michael Andrews
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Beaver Road Allington Kent ME16 0XR

Director Name	Ms Jacqueline Ann Bausch
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Stamford Drive Bromley Kent BR2 0XF

Secretary Name	Mrs Denise Marshall
Nationality	British
Status	Resigned
Appointed	23 January 2009(11 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	International House Cray Avenue Orpington Kent BR5 3RS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	WMSS Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1999)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Secretary Name	Company Secretarial Services UK Limited (Corporation)
Status	Resigned
Appointed	23 March 2005(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2009)
Correspondence Address	4b Christchurch House Beaufort Crt Sir Thomas Longley Road, Medway City Estate Rochester Kent ME2 4FX

Contact

Website	www.network-data-cabling.co.uk/
Email address	[email protected]
Telephone	01250 661993
Telephone region	Blairgowrie

Location

Registered Address	International House Cray Avenue Orpington Kent BR5 3RS
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Wayne Connors 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,281
Cash	£50,460
Current Liabilities	£139,028

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 3 weeks ago)
Next Return Due	26 November 2024 (6 months, 3 weeks from now)

Charges

29 June 1998	Delivered on: 7 July 1998 Persons entitled: Barclays Bank 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

29 June 1998

Delivered on: 7 July 1998
Persons entitled: Barclays Bank 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

13 November 2023	Confirmation statement made on 12 November 2023 with updates (5 pages)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
9 December 2022	Confirmation statement made on 12 November 2022 with updates (5 pages)
30 March 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
24 November 2021	Confirmation statement made on 12 November 2021 with updates (5 pages)
31 March 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
15 January 2021	Confirmation statement made on 12 November 2020 with updates (5 pages)
18 March 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with updates (5 pages)
2 April 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
12 November 2018	Notification of Christine Connors as a person with significant control on 6 April 2016 (2 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
12 November 2018	Cessation of Christine Connors as a person with significant control on 11 November 2018 (1 page)
12 April 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
20 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 March 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 January 2017	Confirmation statement made on 12 November 2016 with updates (7 pages)
20 January 2017	Confirmation statement made on 12 November 2016 with updates (7 pages)
12 January 2017	Director's details changed for Mr Wayne Charles Connors on 11 November 2016 (2 pages)
12 January 2017	Director's details changed for Mr Wayne Charles Connors on 11 November 2016 (2 pages)
11 January 2017	Termination of appointment of Denise Marshall as a secretary on 30 November 2016 (1 page)
11 January 2017	Termination of appointment of Denise Marshall as a secretary on 30 November 2016 (1 page)
11 April 2016	Statement of capital on 10 February 2015 GBP 158,709.6200 (5 pages)
11 April 2016	Statement of company's objects (2 pages)
11 April 2016	Statement of capital on 23 July 2015 GBP 149,509.6200 (5 pages)
11 April 2016	Statement of capital on 10 February 2015 GBP 158,709.6200 (5 pages)
11 April 2016	Statement of capital on 30 September 2014 GBP 166,009.6200 (5 pages)
11 April 2016	Statement of capital on 10 March 2015 GBP 157,009.6200 (5 pages)
11 April 2016	Statement of capital on 27 January 2015 GBP 160,009.6200 (5 pages)
11 April 2016	Statement of capital on 6 August 2015 GBP 139,509.6200 (5 pages)
11 April 2016	Statement of capital on 28 October 2014 GBP 164,009.6200 (5 pages)
11 April 2016	Statement of capital following an allotment of shares on 30 November 2013 GBP 171,009.6200 (4 pages)
11 April 2016	Statement of capital on 1 August 2014 GBP 168,009.6200 (5 pages)
11 April 2016	Statement of capital on 10 March 2015 GBP 157,009.6200 (5 pages)
11 April 2016	Statement of capital on 20 April 2015 GBP 155,009.6200 (5 pages)
11 April 2016	Statement of capital on 1 December 2014 GBP 161,009.6200 (5 pages)
11 April 2016	Statement of capital on 30 September 2014 GBP 166,009.6200 (5 pages)
11 April 2016	Statement of capital on 23 July 2015 GBP 149,509.6200 (5 pages)
11 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 April 2016	Statement of capital on 6 August 2015 GBP 139,509.6200 (5 pages)
11 April 2016	Statement of capital on 1 December 2014 GBP 161,009.6200 (5 pages)
11 April 2016	Statement of capital on 18 June 2015 GBP 151,009.6200 (5 pages)
11 April 2016	Statement of capital on 1 August 2014 GBP 168,009.6200 (5 pages)
11 April 2016	Statement of capital following an allotment of shares on 30 November 2013 GBP 171,009.6200 (4 pages)
11 April 2016	Statement of capital on 29 October 2015 GBP 136,509.6200 (5 pages)
11 April 2016	Statement of capital on 29 October 2015 GBP 136,509.6200 (5 pages)
11 April 2016	Statement of capital on 14 May 2015 GBP 153,009.6200 (5 pages)
11 April 2016	Statement of capital on 28 September 2015 GBP 138,009.6200 (5 pages)
11 April 2016	Statement of capital on 14 May 2015 GBP 153,009.6200 (5 pages)
11 April 2016	Statement of capital on 28 October 2014 GBP 164,009.6200 (5 pages)
11 April 2016	Statement of capital on 24 November 2015 GBP 135,009.6200 (5 pages)
11 April 2016	Statement of capital on 24 November 2015 GBP 135,009.6200 (5 pages)
11 April 2016	Statement of capital on 27 January 2015 GBP 160,009.6200 (5 pages)
11 April 2016	Statement of capital on 28 September 2015 GBP 138,009.6200 (5 pages)
11 April 2016	Statement of company's objects (2 pages)
11 April 2016	Statement of capital on 18 June 2015 GBP 151,009.6200 (5 pages)
11 April 2016	Statement of capital on 20 April 2015 GBP 155,009.6200 (5 pages)
11 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
24 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 February 2016	Termination of appointment of Jacqueline Ann Bausch as a director on 1 January 2016 (1 page)
4 February 2016	Termination of appointment of Keith Michael Andrews as a director on 1 January 2016 (1 page)
4 February 2016	Termination of appointment of Keith Michael Andrews as a director on 1 January 2016 (1 page)
4 February 2016	Termination of appointment of Jacqueline Ann Bausch as a director on 1 January 2016 (1 page)
23 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 136,509.62 (6 pages)
23 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 136,509.62 (6 pages)
14 May 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2015 (15 pages)
14 May 2015	Notice of completion of voluntary arrangement (15 pages)
14 May 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2015 (15 pages)
14 May 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 5 May 2015 (15 pages)
14 May 2015	Notice of completion of voluntary arrangement (15 pages)
30 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 March 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
20 March 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
22 December 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2014 (9 pages)
22 December 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2014 (9 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 April 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
13 December 2013	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
13 December 2013	Court order insolvency:replacement of supervisor (14 pages)
13 December 2013	Court order insolvency:replacement of supervisor (14 pages)
13 December 2013	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
22 October 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2013 (7 pages)
22 October 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2013 (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
28 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
28 January 2013	Director's details changed for Mr Wayne Connors on 28 February 2012 (2 pages)
28 January 2013	Director's details changed for Mr Wayne Connors on 28 February 2012 (2 pages)
28 January 2013	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2012 (7 pages)
14 November 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2012 (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 January 2012	Director's details changed for Mr Wayne Connors on 1 September 2011 (2 pages)
6 January 2012	Director's details changed for Mr Wayne Connors on 1 September 2011 (2 pages)
6 January 2012	Registered office address changed from International House Cray Avenue Orpington Kent BR5 3RY on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from International House Cray Avenue Orpington Kent BR5 3RY on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from International House Cray Avenue Orpington Kent BR5 3RY on 6 January 2012 (1 page)
6 January 2012	Director's details changed for Mr Wayne Connors on 1 September 2011 (2 pages)
6 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2011 (7 pages)
22 November 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2011 (7 pages)
26 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
26 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 March 2011	Director's details changed for Mr Wayne Connors on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Mr Wayne Connors on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Mr Wayne Connors on 1 February 2011 (2 pages)
23 December 2010	Secretary's details changed for Mrs Denise Marshall on 1 September 2010 (1 page)
23 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Secretary's details changed for Mrs Denise Marshall on 1 September 2010 (1 page)
23 December 2010	Secretary's details changed for Mrs Denise Marshall on 1 September 2010 (1 page)
16 November 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2010 (6 pages)
16 November 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2010 (6 pages)
18 May 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
18 May 2010	Total exemption small company accounts made up to 30 November 2009 (9 pages)
4 March 2010	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
4 March 2010	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
15 January 2010	Director's details changed for Keith Michael Andrews on 12 November 2009 (2 pages)
15 January 2010	Director's details changed for Jacqueline Ann Bausch on 12 November 2009 (2 pages)
15 January 2010	Director's details changed for Wayne Connors on 12 November 2009 (2 pages)
15 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Wayne Connors on 12 November 2009 (2 pages)
15 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Keith Michael Andrews on 12 November 2009 (2 pages)
15 January 2010	Director's details changed for Jacqueline Ann Bausch on 12 November 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 February 2009	Return made up to 12/11/08; full list of members (4 pages)
11 February 2009	Return made up to 12/11/08; full list of members (4 pages)
6 February 2009	Secretary appointed denise marshall (1 page)
6 February 2009	Secretary appointed denise marshall (1 page)
6 February 2009	Appointment terminated secretary company secretarial services uk LTD (1 page)
6 February 2009	Appointment terminated secretary company secretarial services uk LTD (1 page)
29 January 2009	Ad 19/12/08\gbp si [email protected]=198\gbp ic 2/200\ (2 pages)
29 January 2009	Resolutions RES13 ‐ Sub div 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
29 January 2009	S-div (1 page)
29 January 2009	Ad 19/12/08\gbp si [email protected]=198\gbp ic 2/200\ (2 pages)
29 January 2009	S-div (1 page)
29 January 2009	Resolutions RES13 ‐ Sub div 19/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
15 December 2008	Registered office changed on 15/12/2008 from 47 the highway orpington kent BR6 9DQ (1 page)
15 December 2008	Registered office changed on 15/12/2008 from 47 the highway orpington kent BR6 9DQ (1 page)
16 October 2008	Director appointed jacqueline ann bausch (2 pages)
16 October 2008	Director appointed jacqueline ann bausch (2 pages)
8 October 2008	Director appointed keith michael andrews (2 pages)
8 October 2008	Director appointed keith michael andrews (2 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 December 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2007	Return made up to 12/11/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 December 2006	Return made up to 12/11/06; full list of members (6 pages)
18 December 2006	Return made up to 12/11/06; full list of members (6 pages)
28 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 December 2005	Return made up to 12/11/05; full list of members (6 pages)
16 December 2005	Return made up to 12/11/05; full list of members (6 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 April 2005	New secretary appointed (2 pages)
25 November 2004	Return made up to 12/11/04; full list of members (6 pages)
25 November 2004	Return made up to 12/11/04; full list of members (6 pages)
10 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 November 2003	Return made up to 12/11/03; full list of members (6 pages)
18 November 2003	Return made up to 12/11/03; full list of members (6 pages)
8 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
8 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
10 December 2002	Return made up to 12/11/02; full list of members (6 pages)
10 December 2002	Return made up to 12/11/02; full list of members (6 pages)
20 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
11 December 2001	Return made up to 12/11/01; full list of members (6 pages)
11 December 2001	Return made up to 12/11/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
23 March 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
12 January 2001	Return made up to 12/11/00; full list of members (6 pages)
12 January 2001	Return made up to 12/11/00; full list of members (6 pages)
16 May 2000	Full accounts made up to 30 November 1999 (6 pages)
16 May 2000	Full accounts made up to 30 November 1999 (6 pages)
23 November 1999	Return made up to 12/11/99; full list of members (6 pages)
23 November 1999	Return made up to 12/11/99; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
5 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
14 June 1999	Registered office changed on 14/06/99 from: 64 queen street london EC4R 1AD (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Registered office changed on 14/06/99 from: 64 queen street london EC4R 1AD (1 page)
9 December 1998	Return made up to 12/11/98; full list of members (6 pages)
9 December 1998	Return made up to 12/11/98; full list of members (6 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 January 1998	Company name changed magnoman LIMITED\certificate issued on 08/01/98 (2 pages)
7 January 1998	Company name changed magnoman LIMITED\certificate issued on 08/01/98 (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	New director appointed (2 pages)
5 December 1997	Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 6-8 underwood street london N1 7JQ (1 page)
12 November 1997	Incorporation (20 pages)
12 November 1997	Incorporation (20 pages)