Active Response UK Limited

Company Name	Active Response UK Limited
Directors	Oliver Dyer and Gaye Loraine Joyce
Company Status	Active
Company Number	05536552
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Oliver Dyer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ruislip Road Greenford UB6 9QD

Secretary Name	Mr Juzer Kimti
Nationality	British
Status	Current
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	387 Allenby Road Southall Middlesex UB1 2HF

Director Name	Ms Gaye Loraine Joyce
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 January 2006(5 months, 1 week after company formation)
Appointment Duration	18 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	24 The Fairway London W3 7PU

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Ltd (Corporation)
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Contact

Website	www.activeresponseuk.com

Location

Registered Address	5 Ruislip Road Greenford UB6 9QD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Oliver Dyer 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,283
Cash	£14,749
Current Liabilities	£77,315

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

11 March 2024	Change of details for Mr Oliver Dyer as a person with significant control on 10 March 2024 (2 pages)
11 March 2024	Change of details for Mr Oliver Dyer as a person with significant control on 8 March 2024 (2 pages)
11 March 2024	Cessation of Oliver Dyer as a person with significant control on 9 March 2024 (1 page)
8 March 2024	Director's details changed for Mr Oliver Dyer on 8 March 2024 (2 pages)
2 February 2024	Director's details changed for Mr Oliver Dyer on 2 February 2024 (2 pages)
30 August 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
15 September 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 August 2021 (5 pages)
26 May 2022	Registered office address changed from 387 Allenby Road Southall Middlesex UB1 2HF to 5 Ruislip Road Greenford UB6 9QD on 26 May 2022 (1 page)
1 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
29 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
3 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
22 January 2019	Micro company accounts made up to 31 August 2018 (5 pages)
2 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
21 August 2017	Notification of Oliver Dyer as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Oliver Dyer as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
20 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 2 (5 pages)
11 October 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 2 (5 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
24 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 2 (5 pages)
14 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 2 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 November 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 November 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
5 November 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 April 2011	Director's details changed for Oliver Dyer on 20 April 2011 (2 pages)
21 April 2011	Director's details changed for Oliver Dyer on 20 April 2011 (2 pages)
30 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Gaye Loraine Joyce on 1 August 2010 (2 pages)
30 September 2010	Director's details changed for Oliver Dyer on 1 August 2010 (2 pages)
30 September 2010	Director's details changed for Oliver Dyer on 1 August 2010 (2 pages)
30 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Gaye Loraine Joyce on 1 August 2010 (2 pages)
30 September 2010	Director's details changed for Oliver Dyer on 1 August 2010 (2 pages)
30 September 2010	Director's details changed for Gaye Loraine Joyce on 1 August 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 September 2009	Return made up to 15/08/09; full list of members (3 pages)
25 September 2009	Return made up to 15/08/09; full list of members (3 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 October 2008	Return made up to 15/08/08; full list of members (3 pages)
20 October 2008	Return made up to 15/08/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 October 2007	Return made up to 15/08/07; full list of members (2 pages)
22 October 2007	Return made up to 15/08/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
17 October 2006	Return made up to 15/08/06; full list of members (2 pages)
17 October 2006	Return made up to 15/08/06; full list of members (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
2 December 2005	Registered office changed on 02/12/05 from: 387 allenby road southall middlesex MK43 0AE (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 387 allenby road southall middlesex MK43 0AE (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
15 August 2005	Incorporation (12 pages)
15 August 2005	Incorporation (12 pages)

Active Response UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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