ABOUT ACTIVE DESIGN LIMITED
Active Design
We are a UK-based company that is committed to promoting a 24-hour approach to postural management through education, design and manufacture. The design of our products is based on a thorough understanding of the theoretical and practical requirements of the management of posture for people with moderate to severe motor impairment.
All of our products are highly customisable to user’s needs, and if we don’t have it we can probably make it. Contact us to discuss your requirements.
All of our products are manufactured in the UK at our factory based in Birmingham, which means our products are built to the highest quality, can easily be adapted and we can react quickly.
Some of our Products
Here are some of our products. If you would like to see our whole range please visit Our Products page.
Active Design Ltd
KEY FINANCES
Year
2016
Assets
£431.24k
▼ £-0.76k (-0.18 %)
Cash
£119.42k
▼ £-27.93k (-18.95 %)
Liabilities
£161.52k
▼ £-6.13k (-3.66 %)
Net Worth
£269.72k
▲ £5.37k (2.03 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Birmingham
- Company name
- ACTIVE DESIGN LIMITED
- Company number
- 02675350
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
31 Dec 1991
Age - 33 years
- Home Country
- United Kingdom
CONTACTS
- Website
- activedesign.co.uk
- Phones
-
+44 (0)1213 267 506
+44 (0)1213 278 807
01213 267 506
01213 278 807
- Registered Address
- 42 DRIFFOLD,
SUTTON COLDFIELD,
WEST MIDLANDS,
B73 6HT
ECONOMIC ACTIVITIES
- 31090
- Manufacture of other furniture
- 62090
- Other information technology service activities
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LAST EVENTS
- 30 Mar 2017
- Total exemption small company accounts made up to 30 June 2016
- 16 Jan 2017
- Confirmation statement made on 31 December 2016 with updates
- 16 Mar 2016
- Total exemption small company accounts made up to 30 June 2015
CHARGES
-
30 July 2013
- Status
- Outstanding
- Delivered
- 2 August 2013
-
Persons entitled
- Hsbc Bank PLC
- Description
- F/H unit k sapcote trading centre 68 wyrley road aston and…
-
23 July 2013
- Status
- Outstanding
- Delivered
- 25 July 2013
-
Persons entitled
- Hsbc Bank PLC
- Description
- Notification of addition to or amendment of charge…
-
3 June 1999
- Status
- Satisfied
on 18 March 2011
- Delivered
- 12 June 1999
-
Persons entitled
- The Governor and Company of the Bank of Ireland
- Description
- The f/h property k/a unit l sapcote trading estate wyrley…
-
1 May 1995
- Status
- Satisfied
on 18 March 2011
- Delivered
- 4 May 1995
-
Persons entitled
- The Governor & the Company of the Bank of Ireland
- Description
- F/H property k/a unit k sapcote trading centre 68 wyrley…
-
1 June 1992
- Status
- Satisfied
on 18 March 2011
- Delivered
- 10 June 1992
-
Persons entitled
- Barclays Bank PLC
- Description
- See doc ref M236C for full details. Fixed and floating…
See Also
Last update 2018
ACTIVE DESIGN LIMITED DIRECTORS
Rebecca Anna Maria Seabrook
Acting
- Appointed
- 31 December 1991
- Role
- Secretary
- Address
- 42 Driffold, Sutton Coldfield, West Midlands, B73 6HT
- Name
- SEABROOK, Rebecca Anna Maria
Martin Paul Seabrook
Acting
PSC
- Appointed
- 31 December 1991
- Occupation
- Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 42 Driffold, Sutton Coldfield, West Midlands, B73 6HT
- Country Of Residence
- England
- Name
- SEABROOK, Martin Paul
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
RM REGISTRARS LIMITED
Resigned
- Appointed
- 02 January 1992
- Resigned
- 31 December 1991
- Role
- Nominee Secretary
- Address
- Second Floor, 80 Great Eastern Street, London, EC2A 3RX
- Name
- RM REGISTRARS LIMITED
Violet Cohen
Resigned
- Appointed
- 02 January 1992
- Resigned
- 31 December 1991
- Role
- Nominee Director
- Age
- 92
- Nationality
- British
- Address
- 9 Eversleigh Road, Finchley, London, N3 1HY
- Name
- COHEN, Violet
REVIEWS
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Excellent according to the company’s financial health.
