Active Plumbing Supplies Limited

Active07068896 Private limited company
Incorporated
6 November 2009 (17 years)
Industry
Dormant Company (99999)
Owned by
Jonathan Paul Burtenshaw
Anthony David Hibbard
Accounts type
Dormant
Region
South West
Address
10 Beuttell Way
Malmesbury
SN16 9JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2013
British
Born May 1960 (66)
Director · Appointed 13 November 2012
British
Born October 1968 (58)
Hibbard, Anthony
Secretary · Appointed 13 November 2012
Director · Appointed 6 November 2009
British
Born January 1968 (58)
Officer history (4 former)
7 October 2013
Appointed Hibbard, Anthony David as Director
13 November 2012
Appointed Satterly, Gillian as Director
13 November 2012
Appointed Hibbard, Anthony as Secretary
13 November 2012
Appointed Burtenshaw, Jonathan Paul as Director
13 November 2012
Resigned Burtenshaw, Jonathan Paul as Director
13 November 2012
Resigned Cummins, Terrence John as Secretary
6 November 2009
Appointed Burtenshaw, Jonathan Paul as Director
6 November 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
6 November 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
6 November 2009
Appointed Davies, Dunstana Adeshola as Director
6 November 2009
Resigned Davies, Dunstana Adeshola as Director
6 November 2009
Appointed Cummins, Terrence John as Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates13 October 2026
16 September 2026Registered office address changed
16 September 2026Accounts for a dormant company31 December 2025
6 November 2025Confirmation statement with no updates6 November 2025
27 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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