Active Chemicals Limited

Company Registration Number: 02859538

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Chemicals Limited is a Private Company Limited by Shares first registered on 5 October 1993. Its current registered address is in London.

Registered Address

24 CONDUIT PLACE
LONDON
W2 1EP

There are 220 companies currently registered at this postcode, including this one.

All companies at W2 1EP

Registration Data

Company Number

02859538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £41,651£49,764£27,114£28,011£65,412
of which Cash £3,164£3,657£10,234£3,391£18,142
Total Assets £41,651£49,764£27,114£28,011£65,412
Current Liabilities £30,731£60,097£44,935£46,353£81,993
Net Current Assets £10,920£-10,333£-17,821£-18,342£-16,581
Total Net Worth £23,288£24,925£711£1,788£378

Previous Names

No previous names

Company Officers

  • CLAYTON, Christopher John Moffat

    Secretary

    Appointed on 25 October 2001

     

    Nationality: British

    24 Conduit Place
    London
    W2 1EP

  • SARGIN, Penelope

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1973

    24 Conduit Place
    London
    W2 1EP

  • WELSH, John Meiklejohn

    Secretary

    Appointed on 5 October 1993

    Resigned on 25 October 2001

    46 River Court
    Upper Ground
    London
    SE1 9PE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1993

    Resigned on 5 October 1993

    788-790 Finchley Road
    London
    NW11 7TJ

  • GOLD, Simon

    Director

    Appointed on 5 October 1993

    Resigned on 6 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    The Wood
    Wrington Road
    Bristol
    Somerset
    BS49 5AJ

  • WELSH, John Meiklejohn

    Director

    Appointed on 5 October 1993

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    46
    River Court
    Upper Ground
    London
    SE1 9PE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 October 1993

    Resigned on 5 October 1993

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 October 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GWFIPF. Transaction: MzE1ODkyOTAzMWFkaXF6a2N4.

  2. 30 June 2016 Registered office address changed from 1-5 Clerkenwell Road London EC1M 5PA to 24 Conduit Place London W2 1EP on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: A59MQ9IW. Transaction: MzE1MTk5NjQ3NGFkaXF6a2N4.

  3. 28 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A59MQ9IO. Transaction: MzE1MTgyOTA5MWFkaXF6a2N4.

  4. 28 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A59MQ9I8. Transaction: MzE1MTgyODc1N2FkaXF6a2N4.

  5. 28 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5TVE5SUdhZGlxemtjeA.

  6. 17 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD8P0B. Transaction: MzEzNTM0ODI2N2FkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48FBMS2. Transaction: MzEyNDE2NzA1MmFkaXF6a2N4.

  8. 27 January 2015 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZY7R34. Transaction: MzExNjE2MTUyNGFkaXF6a2N4.

  9. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBQ0WR. Transaction: MzEwMzk0MzA0OGFkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2MJXXXZ. Transaction: MzA5MDEzODAzN2FkaXF6a2N4.

  11. 17 April 2013 Appointment of Miss Penelope Sargin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2669DZV. Transaction: MzA3NjM5ODcyNGFkaXF6a2N4.

  12. 15 April 2013 Termination of appointment of John Welsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2614WXV. Transaction: MzA3NjI1NDIyMmFkaXF6a2N4.

  13. 7 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X23N5G5M. Transaction: MzA3NDEwNjgwMGFkaXF6a2N4.

  14. 19 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWIA34. Transaction: MzA2NjEzNDk5OWFkaXF6a2N4.

  15. 2 August 2012 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: A1EAIKHE. Transaction: MzA2MTgyMjA5NmFkaXF6a2N4.

  16. 12 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D15LU9. Transaction: MzA2MDczOTgxM2FkaXF6a2N4.

  17. 12 June 2012 Director's details changed for Mr John Meiklejohn Welsh on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: A1A33W57. Transaction: MzA1OTAxNDc0NmFkaXF6a2N4.

  18. 12 June 2012 Secretary's details changed for Christopher John Moffat Clayton on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH03. Barcode: A195QZUX. Transaction: MzA1OTAxNDI5OWFkaXF6a2N4.

  19. 12 June 2012 Registered office address changed from Dunstan House 14a St Cross Street London EC1N 8XA on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: A195QZUP. Transaction: MzA1OTAxNDE1MmFkaXF6a2N4.

  20. 12 June 2012 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: A1A33W4V. Transaction: MzA1OTAxMzkxM2FkaXF6a2N4.

  21. 12 June 2012 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: A195QZV5. Transaction: MzA1OTAxMzgzOWFkaXF6a2N4.

  22. 12 June 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A195QZUC. Transaction: MzA1ODEyNTIwMGFkaXF6a2N4.

  23. 24 April 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NTkzOTYwMmFkaXF6a2N4.

  24. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA1NDY1NmFkaXF6a2N4.

  25. 18 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZ1XMYE5. Transaction: MzA0NTY1OTUwMmFkaXF6a2N4.

  26. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AT4K5M0I. Transaction: MzAyMDUwNDQ4NmFkaXF6a2N4.

  27. 30 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: A58QJF8J. Transaction: MzAwMzkyMjUyNWFkaXF6a2N4.

  28. 30 November 2009 Director's details changed for John Meiklejohn Welsh on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: A58QHF8H. Transaction: MzAwMzkyMjI2MWFkaXF6a2N4.

  29. 30 November 2009 Secretary's details changed for Christopher John Moffat Clayton on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH03. Barcode: A58QGF8G. Transaction: MzAwMzkyMjEyMGFkaXF6a2N4.

  30. 30 November 2009 Termination of appointment of John Welsh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A58QIF8I. Transaction: MzAwMzkyMTk1M2FkaXF6a2N4.

  31. 29 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1X0TB1D. Transaction: MjAzNjAyODE3MGFkaXF6a2N4.

  32. 15 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0WMI3YB. Transaction: MjAxNTU3MjA2M2FkaXF6a2N4.

  33. 15 October 2008 Appointment terminated director simon gold [View PDF]

    Category: Officers. Type: 288b. Barcode: A0WMH3YA. Transaction: MjAxNTU3MjA0N2FkaXF6a2N4.

  34. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANKS92P9. Transaction: MjAxMjI4NjY1OWFkaXF6a2N4.

  35. 14 January 2008 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ2NTMxOGFkaXF6a2N4.

  36. 28 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcxMDg1OWFkaXF6a2N4.

  37. 23 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg2ODc1NWFkaXF6a2N4.

  38. 10 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5ODExMmFkaXF6a2N4.

  39. 11 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDExMTY2NGFkaXF6a2N4.

  40. 5 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NzI2NTc5N2FkaXF6a2N4.

  41. 2 November 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1NDU4NGFkaXF6a2N4.

  42. 26 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExMjY5MTEzMGFkaXF6a2N4.

  43. 5 November 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1Mzc4OWFkaXF6a2N4.

  44. 29 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzE2NDgxMmFkaXF6a2N4.

  45. 17 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI0NjYzMWFkaXF6a2N4.

  46. 21 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMxODA2MWFkaXF6a2N4.

  47. 14 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDA1OTg2MGFkaXF6a2N4.

  48. 29 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3MzA4NGFkaXF6a2N4.

  49. 17 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3NDMyNWFkaXF6a2N4.

  50. 4 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MzgxNTk0OGFkaXF6a2N4.

  51. 16 October 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ5NjY4NmFkaXF6a2N4.

  52. 29 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNjI4NzM3M2FkaXF6a2N4.

  53. 13 October 1999 Return made up to 05/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgyMzYyNmFkaXF6a2N4.

  54. 2 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEzNjMyMDk4NGFkaXF6a2N4.

  55. 12 October 1998 Return made up to 05/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1MjU1OGFkaXF6a2N4.

  56. 26 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzg1MzEwM2FkaXF6a2N4.

  57. 11 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTYyNjY4NmFkaXF6a2N4.

  58. 7 November 1997 Return made up to 05/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY4NTczMGFkaXF6a2N4.

  59. 8 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjU1NDU4NmFkaXF6a2N4.

  60. 19 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAzOTM4NjMyNmFkaXF6a2N4.

  61. 28 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njg5MDA3NGFkaXF6a2N4.

  62. 14 November 1996 Return made up to 05/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwOTgyOGFkaXF6a2N4.

  63. 4 September 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA2NzA0NjA1NGFkaXF6a2N4.

  64. 15 December 1995 Return made up to 05/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2NzI2N2FkaXF6a2N4.

  65. 7 March 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyODU1ODU3OGFkaXF6a2N4.

  66. 30 January 1995 Ad 02/01/95--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExNDYyNzA3NmFkaXF6a2N4.

  67. 28 January 1995 Return made up to 05/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTEzODcxMGFkaXF6a2N4.

  68. 3 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTYwMjYwNWFkaXF6a2N4.

  69. 14 October 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODc2NjY4MGFkaXF6a2N4.

  70. 5 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI5MDgxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.