Active Trader Limited

Company Registration Number: 04840365

Company registered in England and Wales

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Active Trader Limited is a Private Company Limited by Shares first registered on 21 July 2003. Its current registered address is in Longfield, Kent.

Registered Address

16 OLD DOWNS
HARTLEY
LONGFIELD
KENT
DA3 7AA

There are 4 companies currently registered at this postcode, including this one.

All companies at DA3 7AA

Registration Data

Company Number

04840365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2003

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,018£35,895£11,002£8,945£2,000£14,577£10,748
of which Cash £2,616£12,495£3,602£2,787£2,000£4,577£10,748
Total Assets £9,018£35,895£11,002£8,945£2,000£14,577£10,748
Current Liabilities £17,890£47,486£22,706£22,233£13,894£16,317£14,376
Net Current Assets £-8,872£-11,591£-11,704£-13,288£-11,894£-1,740£-3,628
Total Net Worth £-8,872£-11,591£-11,704£-13,288£-11,894£-1,740£3,628

Previous Names

No previous names

Company Officers

  • DHALIWAL, Pardip Singh

    Secretary

    Appointed on 21 July 2003

     

    16
    Old Downs
    Hartley
    Longfield
    Kent
    DA3 7AA
    England

  • DHALIWAL, Navneet Kaur

    Director

    Appointed on 27 August 2003

     

    Nationality: Indian

    Occupation: Admin

    Month of birth: February 1983

    16
    Old Downs
    Hartley
    Longfield
    Kent
    DA3 7AA
    England

  • DHALIWAL, Pardip Singh

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    16
    Old Downs
    Hartley
    Longfield
    Kent
    DA3 7AA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 September 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8LE0. Transaction: MzE1NzYyNDU0MWFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C3N0MZ. Transaction: MzE1MzgzMTkwMGFkaXF6a2N4.

  3. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XWN6O2. Transaction: MzEzODg1Njk4M2FkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZM8HN. Transaction: MzEyOTA4MTA4MmFkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI858R. Transaction: MzExMzMwMDA4MWFkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSRQ3. Transaction: MzEwNDk0MTgxOWFkaXF6a2N4.

  7. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4Z7GI. Transaction: MzA5MTU2Mjk5OWFkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUSUAY. Transaction: MzA4MzM3NTk4NGFkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3ZDM. Transaction: MzA3MDIwMDIwNGFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOAIMR. Transaction: MzA2MjYxNTMyOGFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTP0G. Transaction: MzA0OTYwMDM2N2FkaXF6a2N4.

  12. 18 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XIQJPWS1. Transaction: MzA0MjMxMTA4NWFkaXF6a2N4.

  13. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD0I6QDP. Transaction: MzAzMDEyOTI5OGFkaXF6a2N4.

  14. 9 October 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XL5MFO3F. Transaction: MzAyNDkxMzgyMmFkaXF6a2N4.

  15. 9 October 2010 Director's details changed for Mr Pardip Singh Dhaliwal on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XL5MEO3E. Transaction: MzAyNDkxMzc4MGFkaXF6a2N4.

  16. 9 October 2010 Director's details changed for Navneet Kaur Dhaliwal on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XL5MDO3D. Transaction: MzAyNDkxMzc3OWFkaXF6a2N4.

  17. 9 October 2010 Secretary's details changed for Mr Pardip Singh Dhaliwal on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH03. Barcode: XL5MCO3C. Transaction: MzAyNDkxMzc3N2FkaXF6a2N4.

  18. 9 October 2010 Registered office address changed from 197 Riverdale Road Erith Kent DA8 1PZ on 9 October 2010 [View PDF]

    Action Date: 9 October 2010. Category: Address. Type: AD01. Barcode: XL5MBO3B. Transaction: MzAyNDkxMzc3NWFkaXF6a2N4.

  19. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPHYSGST. Transaction: MzAwNzQxMDYxM2FkaXF6a2N4.

  20. 4 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0H2KC4G. Transaction: MjAzODUzMjk4OGFkaXF6a2N4.

  21. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAIRP6YX. Transaction: MjAyNTA5NDAxN2FkaXF6a2N4.

  22. 8 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFHF22V. Transaction: MjAxMDYzOTU1MmFkaXF6a2N4.

  23. 8 August 2008 Registered office changed on 08/08/2008 from 197 riverdale road erith kent DA8 1PZ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XJFHC22S. Transaction: MjAxMDU4OTc0MmFkaXF6a2N4.

  24. 8 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJFHE22U. Transaction: MjAxMDU4OTc0NGFkaXF6a2N4.

  25. 8 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJFHD22T. Transaction: MjAxMDU4OTc0M2FkaXF6a2N4.

  26. 7 August 2008 Registered office changed on 07/08/2008 from 96 park crescent erith kent DA8 3DZ [View PDF]

    Category: Address. Type: 287. Barcode: XJFJ822Q. Transaction: MjAxMDU4OTcwN2FkaXF6a2N4.

  27. 7 August 2008 Director's change of particulars / navneet dhaliwal / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJFHL221. Transaction: MjAxMDU4OTY4M2FkaXF6a2N4.

  28. 7 August 2008 Director and secretary's change of particulars / pardip dhaliwal / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJFHM222. Transaction: MjAxMDU4OTY4NGFkaXF6a2N4.

  29. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1MzMwNmFkaXF6a2N4.

  30. 31 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2NjQxNmFkaXF6a2N4.

  31. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgyNDcyMGFkaXF6a2N4.

  32. 20 October 2006 Registered office changed on 20/10/06 from: suite a, 7 harmer street gravesend kent DA12 2AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk1ODkyN2FkaXF6a2N4.

  33. 16 October 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ0Njg3M2FkaXF6a2N4.

  34. 3 August 2006 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU0NDI4MWFkaXF6a2N4.

  35. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Mjc5MzM1NWFkaXF6a2N4.

  36. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTM3NjM1NmFkaXF6a2N4.

  37. 23 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgyNTI2MGFkaXF6a2N4.

  38. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDIzMjg0OWFkaXF6a2N4.

  39. 11 September 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDA5Mzc1MGFkaXF6a2N4.

  40. 5 September 2003 Ad 20/08/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzkxODY1N2FkaXF6a2N4.

  41. 1 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ0MTkzNGFkaXF6a2N4.

  42. 1 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI4MTU0MGFkaXF6a2N4.

  43. 21 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzE3NTY0MWFkaXF6a2N4.

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