Active Designs & Ideas Limited

Active04451287 Private limited company
Incorporated
30 May 2002 (24 years)
Industry
Manufacture of other games and toys, n.e.c. (32409)
Accounts type
Dormant
Region
North West
Address
The Old Brewery
Caldbeck
Wigton
CA7 8EW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2009
British
Born October 1962 (64)
Officer history (6 former)
4 May 2022
Resigned Kilpin-Miller, Rachel Elizabeth as Director
10 January 2013
Resigned Miller, Michael John as Director
20 April 2009
Resigned Lancaster, Carol Elizabeth as Secretary
20 April 2009
Appointed Kilpin-Miller, Rachel Elizabeth as Director
20 April 2009
Appointed Miller, Michael John as Director
20 April 2009
Appointed Doherty, Johanne Elizabeth as Director
20 April 2009
Resigned Alfandary, Rebecca Jane as Director
7 June 2002
Appointed Lancaster, Carol Elizabeth as Secretary
7 June 2002
Appointed Alfandary, Rebecca Jane as Director
7 June 2002
Resigned White Rose Formations Limited as Corporate Nominee Secretary
7 June 2002
Resigned Wrf International Limited as Corporate Nominee Director
30 May 2002
Appointed White Rose Formations Limited as Corporate Nominee Secretary
30 May 2002
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 01425839

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mike Miller Associates Limited Owns 75–100% of shares
Active Designs & Ideas Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£4
Employees
1

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Current Assets£4£4£4£4£4£4£4
Debtors£4£4
Net Current Assets£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates26 May 2026
21 May 2026Accounts for a dormant company28 February 2026
3 June 2025Confirmation statement with no updates26 May 2025
3 June 2025Accounts for a dormant company28 February 2025
30 October 2024Accounts for a dormant company28 February 2024
Show all recent filings

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