Active Items Ltd

Company Registration Number: 03931086

Company registered in England and Wales

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Active Items Ltd is a Private Company Limited by Shares first registered on 22 February 2000. Its current registered address is in Waterlooville, Hampshire.

Registered Address

16 NEW ROAD
CLANFIELD
WATERLOOVILLE
HAMPSHIRE
PO8 0NS

There are 5 companies currently registered at this postcode, including this one.

All companies at PO8 0NS

Registration Data

Company Number

03931086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,789£34,834£3,480£0£0£0
Current Assets £34,468£10,537£4,731£4,896£3,605£5,860
of which Cash £9,592£294£981£396£605£860
Total Assets £38,257£45,371£8,211£4,896£3,605£5,860
Current Liabilities £0£0£0£0£0£0
Net Current Assets £34,468£10,537£4,731£4,896£3,605£5,860
Total Net Worth £38,257£45,371£8,211£4,896£3,605£5,860

Previous Names

  • HORSE ACTIVE LTD, active until 24 January 2006
  • VETSAVE LIMITED, active until 20 June 2002
  • VETSAVE EQUINE HEALTH LIMITED, active until 21 July 2000

Company Officers

  • HAND, Louise

    Director

    Appointed on 22 February 2000

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1959

    16 New Road
    Clanfield
    Waterlooville
    Hampshire
    PO8 0NS

  • HAND, David John Paul

    Secretary

    Appointed on 22 February 2000

    Resigned on 1 September 2011

    16 New Road
    Clanfield
    Waterlooville
    Hampshire
    PO8 0NS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VVVUR. Transaction: MzE0OTU5MTQ1MWFkaXF6a2N4.

  2. 20 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53586IG. Transaction: MzE0NDQzNjk2MWFkaXF6a2N4.

  3. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KG7LS. Transaction: MzEyNDI0MjIzNmFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3CDL. Transaction: MzExOTI0MTM4MGFkaXF6a2N4.

  5. 30 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B63ER5. Transaction: MzEwMjg5MjgxMmFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X343MI6P. Transaction: MzA5NjY5NjczNmFkaXF6a2N4.

  7. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDOAP. Transaction: MzA3ODk5MTQ4NmFkaXF6a2N4.

  8. 16 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X26G1EA8. Transaction: MzA3NjMyMTE1N2FkaXF6a2N4.

  9. 16 April 2013 Termination of appointment of David Hand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26G1EA0. Transaction: MzA3NjMyMTA1MWFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L4EZ. Transaction: MzA1ODUwMzAzMGFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q628I. Transaction: MzA1NTAwNjc0NmFkaXF6a2N4.

  12. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRWXCUL8. Transaction: MzAzODA0MDg2OWFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XC10FT9R. Transaction: MzAzNTUzNDc5OGFkaXF6a2N4.

  14. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGCTPKG7. Transaction: MzAxNjYxOTkzNWFkaXF6a2N4.

  15. 18 April 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XISU5J9Y. Transaction: MzAxMzcxMjA3MGFkaXF6a2N4.

  16. 18 April 2010 Director's details changed for Louise Hand on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XISU4J9X. Transaction: MzAxMzcxMjAzM2FkaXF6a2N4.

  17. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0HJCB52. Transaction: MjAzNjMwOTQ4OWFkaXF6a2N4.

  18. 14 April 2009 Accounting reference date extended from 21/08/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5KRC8V5. Transaction: MjAzMDU0NDAwNGFkaXF6a2N4.

  19. 23 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X05PG8CR. Transaction: MjAyODcyNjY0MWFkaXF6a2N4.

  20. 21 December 2008 Total exemption small company accounts made up to 21 August 2007 [View PDF]

    Action Date: 21 August 2007. Category: Accounts. Type: AA. Barcode: AY8255SK. Transaction: MjAyMDk5NTg4M2FkaXF6a2N4.

  21. 20 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZ9HY6E. Transaction: MjAwMTg1MTAxNGFkaXF6a2N4.

  22. 28 June 2007 Total exemption small company accounts made up to 21 August 2006 [View PDF]

    Action Date: 21 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2OTM4OGFkaXF6a2N4.

  23. 2 May 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUyNDc5MmFkaXF6a2N4.

  24. 28 December 2006 Total exemption small company accounts made up to 21 August 2005 [View PDF]

    Action Date: 21 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NDEwODU5MWFkaXF6a2N4.

  25. 21 April 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAxNTcwMmFkaXF6a2N4.

  26. 31 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjI2ODQ5NWFkaXF6a2N4.

  27. 24 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDEyMTY1MWFkaXF6a2N4.

  28. 27 June 2005 Total exemption small company accounts made up to 21 August 2004 [View PDF]

    Action Date: 21 August 2004. Category: Accounts. Type: AA. Transaction: MDA0OTA0NTcxMGFkaXF6a2N4.

  29. 31 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIzMjgwMGFkaXF6a2N4.

  30. 1 October 2004 Total exemption small company accounts made up to 21 August 2003 [View PDF]

    Action Date: 21 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMjMxNDkzM2FkaXF6a2N4.

  31. 25 June 2004 Amended accounts made up to 21 August 2002 [View PDF]

    Action Date: 21 August 2002. Category: Accounts. Type: AAMD. Transaction: MDEyODg1OTQ1NWFkaXF6a2N4.

  32. 16 April 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE4MDU1OGFkaXF6a2N4.

  33. 26 June 2003 Total exemption small company accounts made up to 21 August 2002 [View PDF]

    Action Date: 21 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MjcyMjM2NWFkaXF6a2N4.

  34. 19 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk0NTMyMGFkaXF6a2N4.

  35. 20 June 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjI1NDYyMWFkaXF6a2N4.

  36. 15 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc1NjEyOWFkaXF6a2N4.

  37. 3 January 2002 Total exemption small company accounts made up to 21 August 2001 [View PDF]

    Action Date: 21 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNjkyNDUyOWFkaXF6a2N4.

  38. 23 November 2001 Registered office changed on 23/11/01 from: 3 the firs eddeys lane, headley down bordon hampshire GU35 8HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTAwNjA1MWFkaXF6a2N4.

  39. 6 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA0NDcwMmFkaXF6a2N4.

  40. 27 February 2001 Accounting reference date extended from 28/02/01 to 21/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTAwMTY4M2FkaXF6a2N4.

  41. 20 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTUyNjIyMGFkaXF6a2N4.

  42. 20 July 2000 Registered office changed on 20/07/00 from: p o box 608 clint lane, navenby lincoln lincolnshire LN5 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTYyMjgyMWFkaXF6a2N4.

  43. 22 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI2OTc0MGFkaXF6a2N4.

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