Register entry · No. 16040347
ACTIVE SIGNAL BOX LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Oct 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
6 BRIDGEND, CHESTER, UNITED KINGDOM, CH2 4QU
As filed with Companies House. -
Nature of business
- 46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 6 Nov 2027
- Last made up to
- 23 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ACTIVE SIGNAL BOX LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £1 | £1 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham James Osborne Director | Director | 24 Oct 2024 | — | November 1979 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graham James Osborne | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 Oct 2024 | — | November 1979 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ACTIVE SIGNAL BOX LTD still trading?
The register shows ACTIVE SIGNAL BOX LTD as active.
What does ACTIVE SIGNAL BOX LTD do?
It files the industry code 46150 (Agents involved in the sale of furniture, household goods, hardware and ironmongery).
When was ACTIVE SIGNAL BOX LTD set up?
It was incorporated on 24 October 2024.
When are ACTIVE SIGNAL BOX LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is ACTIVE SIGNAL BOX LTD's next confirmation statement due?
By 6 November 2027.
Who runs ACTIVE SIGNAL BOX LTD?
ACTIVE SIGNAL BOX LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House