Active Value Limited

Company Registration Number: 04533360

Company registered in England and Wales

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Active Value Limited is a Private Company Limited by Shares first registered on 12 September 2002. Its current registered address is in Kent.

Registered Address

9 ST GEORGES ROAD
BICKLEY
KENT
BR1 2LB

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

All companies at BR1 2LB

Registration Data

Company Number

04533360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£20,422£24,473£24,128
Current Assets £0£0£0£2,520£1,023£1,838
of which Cash £0£0£0£2,320£826£1,640
Total Assets £0£0£0£22,942£25,496£25,966
Current Liabilities £0£0£0£0£1,000£115
Net Current Assets £0£0£0£2,520£23£1,723
Total Net Worth £0£0£0£22,942£24,496£25,851

Previous Names

  • LONDON EAST TRADING LIMITED, active until 13 February 2003

Company Officers

  • TAYLOR, Kevin Ryan

    Secretary

    Appointed on 12 September 2002

     

    Nationality: British

    9 St Georges Road
    Bickley
    Kent
    BR1 2LB

  • TAYLOR, Joanne

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Travel Account Manager

    Month of birth: August 1972

    9 St Georges Road
    Bickley
    Kent
    BR1 2LB

  • TAYLOR, Kevin Ryan

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1971

    9 St Georges Road
    Bickley
    Kent
    BR1 2LB

  • TALBOT, James

    Director

    Appointed on 12 September 2002

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1973

    2 Lind Street
    London
    SE8 4JE

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

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Latest Filings

  1. 18 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRUPV. Transaction: MzE1NzY0OTgwM2FkaXF6a2N4.

  2. 13 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4XXKZ9F. Transaction: MzEzOTM4NzI0MmFkaXF6a2N4.

  3. 27 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQO2FG. Transaction: MzEzMTgzNDE0M2FkaXF6a2N4.

  4. 16 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3YG7Z8J. Transaction: MzExNTE4NTk5NmFkaXF6a2N4.

  5. 28 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD9MWX. Transaction: MzEwODM4NTYwM2FkaXF6a2N4.

  6. 8 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2YTXTIJ. Transaction: MzA5MjI1MDA1MGFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXWB0A. Transaction: MzA4NTk4NjExN2FkaXF6a2N4.

  8. 16 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZWRGAA. Transaction: MzA3MTE5OTUyOWFkaXF6a2N4.

  9. 30 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGWRLC. Transaction: MzA2NDk5NzM4MmFkaXF6a2N4.

  10. 9 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A0ZUUC9K. Transaction: MzA1MDQxNzkyMWFkaXF6a2N4.

  11. 14 October 2011 Statement of capital on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Capital. Type: SH19. Barcode: AZVNUYCV. Transaction: MzA0NTUwNTI5MGFkaXF6a2N4.

  12. 3 October 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A2MSYXQB. Transaction: MzA0NDc3NjY3NGFkaXF6a2N4.

  13. 3 October 2011 Solvency statement dated 05/07/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A2MSZXQC. Transaction: MzA0NDc3NjY0N2FkaXF6a2N4.

  14. 3 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDc3NjUzNGFkaXF6a2N4.

  15. 2 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XX7ZLY0J. Transaction: MzA0NDc0MTc4NWFkaXF6a2N4.

  16. 12 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQCCHQJE. Transaction: MzAzMDI3OTc2NGFkaXF6a2N4.

  17. 3 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XICB9NXV. Transaction: MzAyNDQ1MzcwNmFkaXF6a2N4.

  18. 12 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANQGRGGQ. Transaction: MzAwNjkzMzU5N2FkaXF6a2N4.

  19. 6 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XHOCODU9. Transaction: MzAwMDExNzAwNGFkaXF6a2N4.

  20. 8 July 2009 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RXTL6BBU. Transaction: MjAzNjczNTg5OWFkaXF6a2N4.

  21. 8 July 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RXTL5BBT. Transaction: MjAzNjczNTgyMWFkaXF6a2N4.

  22. 8 July 2009 Solvency statement dated 05/07/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RXTL4BBS. Transaction: MjAzNjczNTc5NGFkaXF6a2N4.

  23. 8 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjczNTY4M2FkaXF6a2N4.

  24. 13 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALRRR6HR. Transaction: MjAyMzE4NTMzN2FkaXF6a2N4.

  25. 27 November 2008 Appointment terminated director james talbot [View PDF]

    Category: Officers. Type: 288b. Barcode: X867Z55R. Transaction: MjAxODg2NjE3MmFkaXF6a2N4.

  26. 22 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYMY3AK. Transaction: MjAxMzgwOTg3M2FkaXF6a2N4.

  27. 25 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NzE2OGFkaXF6a2N4.

  28. 1 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk4NjQ1N2FkaXF6a2N4.

  29. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk4OTYyM2FkaXF6a2N4.

  30. 29 January 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExMDA3M2FkaXF6a2N4.

  31. 3 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM0OTkwOWFkaXF6a2N4.

  32. 20 January 2006 Ad 14/01/06--------- £ si [email protected]=1000 £ ic 6000/7000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDkxMDQxMGFkaXF6a2N4.

  33. 13 January 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAxMzYxNjAwOWFkaXF6a2N4.

  34. 26 September 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDEwNDAxNGFkaXF6a2N4.

  35. 21 June 2005 Ad 13/06/05--------- £ si [email protected]=600 £ ic 5400/6000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzk3NjU2NGFkaXF6a2N4.

  36. 19 January 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDQyMDQyN2FkaXF6a2N4.

  37. 27 October 2004 Ad 20/10/04--------- £ si [email protected]=2000 £ ic 3400/5400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTU5NjY3OGFkaXF6a2N4.

  38. 1 October 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkxNTM1NGFkaXF6a2N4.

  39. 9 July 2004 Ad 01/07/04--------- £ si [email protected]=1000 £ ic 2597/3597 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjEzMTEzMmFkaXF6a2N4.

  40. 11 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTA5NzM4MWFkaXF6a2N4.

  41. 11 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTgwOTk5OWFkaXF6a2N4.

  42. 11 June 2004 Registered office changed on 11/06/04 from: 12 westerdale road greenwich london SE10 0LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg0Njg4NWFkaXF6a2N4.

  43. 12 January 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzI3OTYwOWFkaXF6a2N4.

  44. 3 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxMTk0NWFkaXF6a2N4.

  45. 24 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzA0MDk1OGFkaXF6a2N4.

  46. 24 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTg3NTYwM2FkaXF6a2N4.

  47. 24 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkxNDA4N2FkaXF6a2N4.

  48. 24 September 2003 Ad 15/09/03--------- £ si [email protected]=2000 £ ic 597/2597 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTAyMTYzM2FkaXF6a2N4.

  49. 24 September 2003 Ad 15/09/03--------- £ si 39600@.01=396 £ ic 201/597 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTM2ODQxN2FkaXF6a2N4.

  50. 24 September 2003 Ad 15/09/03--------- £ si 200@.01=2 £ ic 199/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDk2ODY5OGFkaXF6a2N4.

  51. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc1MzQ2M2FkaXF6a2N4.

  52. 13 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTA3MzcxOGFkaXF6a2N4.

  53. 7 October 2002 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTM4MDc0NmFkaXF6a2N4.

  54. 27 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDMyMDIwMGFkaXF6a2N4.

  55. 27 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIxMTg3MGFkaXF6a2N4.

  56. 27 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg5Njc4OWFkaXF6a2N4.

  57. 27 September 2002 Ad 13/09/02-20/09/02 £ si [email protected]=198 £ ic 1/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDE1NDg3OGFkaXF6a2N4.

  58. 12 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTg4NTg4MGFkaXF6a2N4.

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