Active Distribution Limited

Company Registration Number: 03898153

Company registered in England and Wales

Active Distribution Limited is a Private Company Limited by Shares first registered on 22 December 1999. Its current registered address is in Hockley, Essex.

Registered Address

45 SOUTHVIEW ROAD
HOCKLEY
ESSEX
S55 5DY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03898153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£35,946
Current Assets £157,297£111,612£71,777£57,435£15,147
of which Cash £3,274£4,568£1,485£721£906
Total Assets £157,297£111,612£71,777£57,435£51,093
Current Liabilities £109,934£68,015£33,857£14,779£13,120
Net Current Assets £47,363£43,597£37,920£42,656£2,027
Total Net Worth £26,979£32,905£41,915£37,266£37,973

Previous Names

No previous names

Company Officers

  • COLLEY, Vivienne Irene

    Secretary

    Appointed on 22 December 1999

     

    45
    Southview Road
    Hockley
    Essex
    SS5 5DY
    United Kingdom

  • COLLEY, Andrew Timothy

    Director

    Appointed on 22 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    45
    Southview Road
    Hockley
    Essex
    SS5 5DY
    United Kingdom

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFFFN. Transaction: MzE1NjI5MzkzNGFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5HVF. Transaction: MzEzOTU0NTI3MmFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN99KB. Transaction: MzEyOTg3MzIyNmFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKMEO. Transaction: MzExNDcxOTE1MWFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2ZG3. Transaction: MzEwNjQyMjg0MWFkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP7AZD. Transaction: MzA5Mjc1MzMwNGFkaXF6a2N4.

  7. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS9DY9. Transaction: MzA4NDA1NDg5NmFkaXF6a2N4.

  8. 2 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V94F. Transaction: MzA3MDM0MTE1OWFkaXF6a2N4.

  9. 3 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCNFW5. Transaction: MzA2MzQxMTcwNmFkaXF6a2N4.

  10. 7 March 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X147VKS2. Transaction: MzA1Mzc0NzU3N2FkaXF6a2N4.

  11. 6 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODQxNDQ5NmFkaXF6a2N4.

  12. 5 December 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHPX6ZO6. Transaction: MzA0ODQxNDQyN2FkaXF6a2N4.

  13. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0NjUyNGFkaXF6a2N4.

  14. 11 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODU0ODQ3OGFkaXF6a2N4.

  15. 8 June 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XUU8OUT4. Transaction: MzAzODU0ODQ3N2FkaXF6a2N4.

  16. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjMzODExNmFkaXF6a2N4.

  17. 3 February 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEXSARBP. Transaction: MzAzMTU4OTA5OGFkaXF6a2N4.

  18. 15 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODc4NDc5NWFkaXF6a2N4.

  19. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzQ5NjY2MGFkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XNEGSHK7. Transaction: MzAwOTYwMjk1OWFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Andrew Timothy Colley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNEGRHK6. Transaction: MzAwOTYwMjI1OGFkaXF6a2N4.

  22. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3CQ4DIT. Transaction: MjA0MTk0OTM0MGFkaXF6a2N4.

  23. 19 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHGL6LP. Transaction: MjAyMzYyMjgwOGFkaXF6a2N4.

  24. 19 January 2009 Secretary's change of particulars / vivienne colley / 27/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJHEL6LN. Transaction: MjAyMzYxNzY4OGFkaXF6a2N4.

  25. 19 January 2009 Director's change of particulars / andrew colley / 20/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJHEU6LW. Transaction: MjAyMzYxNzY5MWFkaXF6a2N4.

  26. 7 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A5GL33OA. Transaction: MjAxNDk2OTgzMmFkaXF6a2N4.

  27. 1 October 2008 Registered office changed on 01/10/2008 from 16 woodfields christleton chester CH3 7AX [View PDF]

    Category: Address. Type: 287. Barcode: A7EDQ3LM. Transaction: MjAxNDU2ODA1M2FkaXF6a2N4.

  28. 22 May 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DKAZX2. Transaction: MjAwNTg5MzA5M2FkaXF6a2N4.

  29. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY4ODU3OWFkaXF6a2N4.

  30. 20 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY1ODAxNWFkaXF6a2N4.

  31. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEwNzAwMGFkaXF6a2N4.

  32. 11 January 2006 Accounting reference date extended from 31/05/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDUzMTkzNmFkaXF6a2N4.

  33. 28 December 2005 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUyNTMxNGFkaXF6a2N4.

  34. 6 October 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc0NzE2N2FkaXF6a2N4.

  35. 17 March 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1OTY5MmFkaXF6a2N4.

  36. 6 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMDE3MjA3MmFkaXF6a2N4.

  37. 19 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIwNzQzMmFkaXF6a2N4.

  38. 4 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY4NzY5M2FkaXF6a2N4.

  39. 24 February 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcyNjc1MWFkaXF6a2N4.

  40. 2 April 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk4MzYwOGFkaXF6a2N4.

  41. 25 March 2002 Ad 18/12/01--------- £ si [email protected]=80000 £ ic 144226/224226 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQ1NjA3MWFkaXF6a2N4.

  42. 25 March 2002 Ad 23/11/01--------- £ si [email protected]=46000 £ ic 98226/144226 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjYxODA1NGFkaXF6a2N4.

  43. 25 March 2002 Nc inc already adjusted 23/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDMyOTg4OGFkaXF6a2N4.

  44. 25 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODU5OTkwMmFkaXF6a2N4.

  45. 25 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY5NzkxNGFkaXF6a2N4.

  46. 25 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQzNjIwNmFkaXF6a2N4.

  47. 17 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODc4ODYxOGFkaXF6a2N4.

  48. 25 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMzMxMjA2MWFkaXF6a2N4.

  49. 19 July 2001 Return made up to 22/12/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM1MDY2MmFkaXF6a2N4.

  50. 9 July 2001 Ad 23/12/99-10/11/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzI2NzA3NGFkaXF6a2N4.

  51. 15 May 2001 Registered office changed on 15/05/01 from: broseley house 116 bradshawgate leigh lancashire WN7 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY1MTU2M2FkaXF6a2N4.

  52. 9 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1OTQzN2FkaXF6a2N4.

  53. 13 November 2000 Accounting reference date extended from 31/12/00 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTExNjI2NGFkaXF6a2N4.

  54. 22 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA5MDcwOWFkaXF6a2N4.

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