Active Carriers Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · UNAUDITED ABRIDGED

Next accounts due

2026-11-30 in 171 days

Confirmation statement

last made up 2026-01-11 · next due 2027-01-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Adams, Sandra · Director appointed 2009-10-01
• Adams, Teresa · Director appointed 2006-09-26
• Adams, Mark · Director
• Adams, Sandra · Director appointed 2006-09-26 resigned 2026-01-23
• Adams, Paul · Secretary resigned 2003-11-20

People with significant control (1)

• Active Holdings Limited Active
  Corporate Entity Psc · notified 2017-01-11
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 024640240004
  Held by Lloyds Bank PLC
  Created 2022-05-18
  Unit 40 coneygre industrial estate, burnt tree, tipton, west midlands, DY4 8XP registered under title number WM620590.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC (The Bank)
  Created 2012-11-19 · satisfied 2021-09-08
  F/H property k/a unit 36 coneygre industrial estate tipton west midlands t/no WM63740 (part 2) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 1999-08-27 · satisfied 2019-08-13
  The f/h property unit 46 coneygre trading estate tipton west midlands t/n WM437192. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage debenture Satisfied
  Held by Tsb Bank PLC
  Created 1992-05-26 · satisfied 2019-08-13
  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.

Recent filings (15)

• 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-23 Appointment of director AP01 Officers
• 2026-01-23 Termination director company with name termination date TM01 Officers
• 2025-10-29 Accounts with accounts type unaudited abridged AA Accounts
• 2025-10-15 Change registered office address company with date old address new address AD01 Address
• 2025-03-25 Change to a person with significant control PSC05 PSC
• 2025-03-25 Change registered office address company with date old address new address AD01 Address
• 2025-03-20 Change to a person with significant control PSC05 PSC
• 2025-03-20 Change registered office address company with date old address new address AD01 Address
• 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Total-exemption-full accounts AA Accounts
• 2024-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Total-exemption-full accounts AA Accounts
• 2023-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-25 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.