Active Robots Limited

Company Registration Number: 04693628

Company registered in England and Wales

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Active Robots Limited is a Private Company Limited by Shares first registered on 11 March 2003. Its current registered address is in Radstock, Somerset.

Registered Address

10A NEW ROCK INDUSTRIAL ESTATE
CHILCOMPTON
RADSTOCK
SOMERSET
BA3 4JE

There are 9 companies currently registered at this postcode, including this one.

All companies at BA3 4JE

Registration Data

Company Number

04693628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2003

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £294,134£212,922£273,441£217,669£114,160£195,244£186,157
of which Cash £1,242£1,305£574£78,088£2,882£20,479£2,256
Total Assets £294,134£212,922£273,441£217,669£114,160£195,244£186,157
Current Liabilities £361,366£303,183£324,449£198,843£114,719£149,510£163,368
Net Current Assets £-67,232£-90,261£-51,008£18,826£-559£45,734£22,789
Total Net Worth £1,358£-31,451£32,030£40,920£16,787£45,697£46,999

Previous Names

No previous names

Company Officers

  • WULCKO, Charles Nigel Antony

    Secretary

    Appointed on 21 August 2014

     

    10a New Rock Industrial Estate
    Chilcompton
    Radstock
    Somerset
    BA3 4JE

  • LOVEDALE, Antony John

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1960

    Mount View
    Wells Road
    Chilcompton
    Radstock
    Somerset
    BA3 4EY

  • LOVEDALE, Margaret Elizabeth

    Director

    Appointed on 19 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    10a New Rock Industrial Estate
    Chilcompton
    Radstock
    Somerset
    BA3 4JE

  • METSIOS, Timoleon

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    10a New Rock Industrial Estate
    Chilcompton
    Radstock
    Somerset
    BA3 4JE

  • YELLING-CHIVERS, Rebecca

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    10a New Rock Industrial Estate
    Chilcompton
    Radstock
    Somerset
    BA3 4JE

  • LOVEDALE, Antony John

    Secretary

    Appointed on 11 March 2003

    Resigned on 24 July 2007

    Nationality: British

    Mount View
    Wells Road
    Chilcompton
    Radstock
    Somerset
    BA3 4EY
    United Kingdom

  • ROSSER, Stuart John

    Secretary

    Appointed on 24 July 2007

    Resigned on 23 April 2014

    11 Meadow Close
    Farrington Gurney
    Bristol
    BS39 6UY

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2003

    Resigned on 11 March 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • LOVEDALE, Margaret Elizabeth

    Director

    Appointed on 11 March 2003

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1952

    Mount View
    Wells Road
    Chilcompton
    Radstock
    Somerset
    BA3 4EY

  • ROSSER, Stuart John

    Director

    Appointed on 14 October 2008

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1951

    11 Meadow Close
    Farrington Gurney
    Bristol
    BS39 6UY

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2003

    Resigned on 11 March 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2003

    Resigned on 11 March 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RICEX. Transaction: MzE3MTcwNjk3N2FkaXF6a2N4.

  2. 2 February 2017 Appointment of Mr Timoleon Metsios as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZEOS31. Transaction: MzE2ODA1MDYzOWFkaXF6a2N4.

  3. 15 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DEOQZT. Transaction: MzE1NTEzNzIwNGFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X548NCUP. Transaction: MzE0NTY0NzA1OGFkaXF6a2N4.

  5. 11 March 2016 Appointment of Mrs Margaret Elizabeth Lovedale as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X52KBTBF. Transaction: MzE0Mzg4NzE1NGFkaXF6a2N4.

  6. 8 March 2016 Termination of appointment of Margaret Elizabeth Lovedale as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X52CEI6M. Transaction: MzE0MzYxMzk1OGFkaXF6a2N4.

  7. 8 March 2016 Appointment of Miss Rebecca Yelling-Chivers as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52CEHXV. Transaction: MzE0MzYxMzg5NGFkaXF6a2N4.

  8. 8 March 2016 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X52CEGKY. Transaction: MzE0MzYxMzUwOWFkaXF6a2N4.

  9. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDKB7. Transaction: MzEzODM2MjI0NWFkaXF6a2N4.

  10. 10 December 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LYY9O0. Transaction: MzEzNzI0MzI1NmFkaXF6a2N4.

  11. 27 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X442XTL7. Transaction: MzEyMDExMjk4NWFkaXF6a2N4.

  12. 17 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G91CGB. Transaction: MzEwNzU5MDg0OGFkaXF6a2N4.

  13. 28 August 2014 Appointment of Mr Charles Nigel Antony Wulcko as a secretary on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP03. Barcode: X3F4UOOB. Transaction: MzEwNjI4NTc2NmFkaXF6a2N4.

  14. 23 April 2014 Termination of appointment of Stuart Rosser as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36EPG68. Transaction: MzA5ODYzODYxM2FkaXF6a2N4.

  15. 23 April 2014 Termination of appointment of Stuart Rosser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EPGBC. Transaction: MzA5ODYzODYwMWFkaXF6a2N4.

  16. 7 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTV82. Transaction: MzA5Nzc2ODA5MWFkaXF6a2N4.

  17. 10 January 2014 Statement of capital following an allotment of shares on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Capital. Type: SH01. Barcode: X2Z9ORP6. Transaction: MzA5MjQyNzA1OGFkaXF6a2N4.

  18. 17 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GS9AEY. Transaction: MzA4NTE5NTU4NmFkaXF6a2N4.

  19. 4 April 2013 Statement of capital following an allotment of shares on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Capital. Type: SH01. Barcode: X25L1QCW. Transaction: MzA3NTY3MTc1MGFkaXF6a2N4.

  20. 26 March 2013 Statement of capital following an allotment of shares on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Capital. Type: SH01. Barcode: X24XS6KZ. Transaction: MzA3NTIwNjAzNGFkaXF6a2N4.

  21. 14 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24590YA. Transaction: MzA3NDQ4ODk2OGFkaXF6a2N4.

  22. 1 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICO2LV. Transaction: MzA2NTA2MDkwNmFkaXF6a2N4.

  23. 27 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15KX2O2. Transaction: MzA1NDgzNTEwNmFkaXF6a2N4.

  24. 30 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFZTBX0P. Transaction: MzA0MjkzODk5M2FkaXF6a2N4.

  25. 22 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X3PB5SNK. Transaction: MzAzNDIyNzA4MmFkaXF6a2N4.

  26. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWXTJO36. Transaction: MzAyNTAwMDgzNGFkaXF6a2N4.

  27. 22 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X5MS0IIG. Transaction: MzAxMTkyNjg4OGFkaXF6a2N4.

  28. 22 March 2010 Director's details changed for Margaret Elizabeth Lovedale on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5MRYIID. Transaction: MzAxMTkyNjIzMGFkaXF6a2N4.

  29. 22 March 2010 Director's details changed for Mr Stuart John Rosser on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5MRZIIE. Transaction: MzAxMTkyNjIzMWFkaXF6a2N4.

  30. 22 March 2010 Director's details changed for Antony John Lovedale on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5MRXIIC. Transaction: MzAxMTkyNjIyOWFkaXF6a2N4.

  31. 5 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATJGVDR1. Transaction: MzAwMDAzMTg0MWFkaXF6a2N4.

  32. 17 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUMM88D. Transaction: MjAyODMzMTgxMmFkaXF6a2N4.

  33. 11 November 2008 Director appointed mr stuart john rosser [View PDF]

    Category: Officers. Type: 288a. Barcode: X4NIP4QP. Transaction: MjAxNzc4MzcxMGFkaXF6a2N4.

  34. 25 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAOK43FE. Transaction: MjAxNDE1MzQ5MmFkaXF6a2N4.

  35. 26 March 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRZUYCG. Transaction: MjAwMjA5MTY2OGFkaXF6a2N4.

  36. 26 March 2008 Director's change of particulars / antony lovedale / 11/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPRZTYCF. Transaction: MjAwMjA5MTEyMmFkaXF6a2N4.

  37. 26 March 2008 Director's change of particulars / margaret lovedale / 11/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPRZSYCE. Transaction: MjAwMjA5MTExOWFkaXF6a2N4.

  38. 26 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIxNzM2NGFkaXF6a2N4.

  39. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI5NTA5NmFkaXF6a2N4.

  40. 24 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjkzMTIwOGFkaXF6a2N4.

  41. 19 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIyMjkzMmFkaXF6a2N4.

  42. 17 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI1NDE1OWFkaXF6a2N4.

  43. 27 July 2006 Registered office changed on 27/07/06 from: mount view, wells road chilcompton radstock BA3 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcwMTYwOWFkaXF6a2N4.

  44. 10 April 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg0NDEwOWFkaXF6a2N4.

  45. 4 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTk5MjM2OGFkaXF6a2N4.

  46. 9 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODE1NzQzOWFkaXF6a2N4.

  47. 30 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE3NTY0NGFkaXF6a2N4.

  48. 25 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTE5NTk5MWFkaXF6a2N4.

  49. 29 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTExMTM2OWFkaXF6a2N4.

  50. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE2NTg4OWFkaXF6a2N4.

  51. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE4NTQwM2FkaXF6a2N4.

  52. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc3MjM4NGFkaXF6a2N4.

  53. 12 March 2003 Registered office changed on 12/03/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjI2MDU0OWFkaXF6a2N4.

  54. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUwMzU2NmFkaXF6a2N4.

  55. 12 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg4NTExNWFkaXF6a2N4.

  56. 12 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ5NzI4OGFkaXF6a2N4.

  57. 11 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ2NTI4OWFkaXF6a2N4.

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