Active Products (UK) Limited

Company Registration Number: 04875380

Company registered in England and Wales

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Active Products (UK) Limited is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in Essex.

Registered Address

82C EAST HILL
COLCHESTER
ESSEX
CO1 2QW

There are 270 companies currently registered at this postcode, including this one.

All companies at CO1 2QW

Registration Data

Company Number

04875380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 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

30 September

Accounts Category

MEDIUM

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,840,309£3,963,678£2,747,836£3,509,359£3,894,244£2,763,437
of which Cash £32,891£110,539£61,807£17,032£100,505£12,037
Total Assets £2,840,309£3,963,678£2,747,836£3,509,359£3,894,244£2,763,437
Current Liabilities £2,580,356£3,707,588£2,582,203£3,406,166£3,729,555£2,694,614
Net Current Assets £259,953£256,090£165,633£103,193£164,689£68,823
Total Net Worth £304,705£299,725£230,559£179,583£210,782£147,230

Previous Names

No previous names

Company Officers

  • DAS, Joanna Georgina

    Secretary

    Appointed on 29 August 2003

     

    2 The Chase
    London Road
    Great Notley
    Essex
    CM77 7QX

  • DAS, Anil Kumar

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1942

    2
    The Chase
    London Road
    Great Notley
    Essex
    CM77 7QX

  • DAS, Marc

    Director

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1962

    Heathfields
    Friars Lane
    Hatfield Heath
    Bishop's Stortford
    Hertfordshire
    CM22 7BE

  • DAS, Anil Kumar

    Secretary

    Appointed on 22 August 2003

    Resigned on 29 August 2003

    2 The Chase
    London Road
    Black Notley
    Essex
    CM77 7QX

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 22 August 2003

    Resigned on 22 August 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ66YA. Transaction: MzE1NDc4OTE5M2FkaXF6a2N4.

  2. 4 July 2016 Accounts for a medium company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7CNYI. Transaction: MzE1MjA5MTM0OWFkaXF6a2N4.

  3. 24 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUXXF. Transaction: MzEyOTU1NTI0NWFkaXF6a2N4.

  4. 6 July 2015 Accounts for a medium company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQHB4. Transaction: MzEyNjM5NzYxMmFkaXF6a2N4.

  5. 9 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MDQ6QA. Transaction: MzExMzUxMjI4NWFkaXF6a2N4.

  6. 5 September 2014 Registration of charge 048753800006, created on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Mortgage. Type: MR01. Barcode: X3FS7WAW. Transaction: MzEwNzAwNDIwNWFkaXF6a2N4.

  7. 3 September 2014 Registration of charge 048753800005, created on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Mortgage. Type: MR01. Barcode: X3FMY174. Transaction: MzEwNjc5MzkyOWFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29BPT. Transaction: MzEwNjI1ODQ3NmFkaXF6a2N4.

  9. 28 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3F96TJ5. Transaction: MzEwNjg5MDY3NmFkaXF6a2N4.

  10. 15 August 2014 Registration of charge 048753800004, created on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Mortgage. Type: MR01. Barcode: X3ECFIF6. Transaction: MzEwNTY2NTA4MmFkaXF6a2N4.

  11. 1 July 2014 Accounts for a medium company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS2LXT. Transaction: MzEwMjg3NTU1NGFkaXF6a2N4.

  12. 29 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8RXV. Transaction: MzA4NDA0NjgwNWFkaXF6a2N4.

  13. 5 July 2013 Statement of capital following an allotment of shares on 25 May 2013 [View PDF]

    Action Date: 25 May 2013. Category: Capital. Type: SH01. Barcode: A2BIG4QJ. Transaction: MzA4MTA0MDYxN2FkaXF6a2N4.

  14. 5 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTA0MDUzOWFkaXF6a2N4.

  15. 1 July 2013 Accounts for a medium company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDAL5C. Transaction: MzA4MDc0NjkyOGFkaXF6a2N4.

  16. 15 October 2012 Statement of capital following an allotment of shares on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Capital. Type: SH01. Barcode: A1JCR436. Transaction: MzA2NTgxNTM1OWFkaXF6a2N4.

  17. 15 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTgxNTI5MGFkaXF6a2N4.

  18. 22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHQMY. Transaction: MzA2Mjc4NTM5MmFkaXF6a2N4.

  19. 22 August 2012 Director's details changed for Marc Das on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTHQMQ. Transaction: MzA2Mjc4NTM0MWFkaXF6a2N4.

  20. 16 April 2012 Statement of capital following an allotment of shares on 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Capital. Type: SH01. Barcode: A16QFI5D. Transaction: MzA1NTg5NDc3MWFkaXF6a2N4.

  21. 16 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTg5NDY3NGFkaXF6a2N4.

  22. 29 February 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13NRT2W. Transaction: MzA1MzMyNDA3NmFkaXF6a2N4.

  23. 23 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJTM5WXT. Transaction: MzA0MjUyOTA0MGFkaXF6a2N4.

  24. 27 June 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1GPVV8E. Transaction: MzAzOTQ2NzIxMGFkaXF6a2N4.

  25. 23 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X0G78MS6. Transaction: MzAyMTg2NjM2M2FkaXF6a2N4.

  26. 23 August 2010 Director's details changed for Mr Anil Kumar Das on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X0G76MS4. Transaction: MzAyMTg1MjA1NmFkaXF6a2N4.

  27. 23 August 2010 Director's details changed for Marc Das on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X0G77MS5. Transaction: MzAyMTg1MjA1OWFkaXF6a2N4.

  28. 8 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AASUQH7K. Transaction: MzAwODkzMDcyMGFkaXF6a2N4.

  29. 8 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AADSMH80. Transaction: MzAwODkyMDQ0OGFkaXF6a2N4.

  30. 2 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KG8CXM. Transaction: MjA0MDUzMDk2MmFkaXF6a2N4.

  31. 5 April 2009 Accounts for a medium company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A92QA8OH. Transaction: MjAyOTkxODIxOGFkaXF6a2N4.

  32. 17 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AETDB37F. Transaction: MjAxMzU4MTg5N2FkaXF6a2N4.

  33. 4 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZU7G0A0. Transaction: MjAwNjc2MzA1MWFkaXF6a2N4.

  34. 20 May 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABR13ZS7. Transaction: MjAwNTcxMzkwMmFkaXF6a2N4.

  35. 12 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIyNDU0OWFkaXF6a2N4.

  36. 30 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzUxMTk4M2FkaXF6a2N4.

  37. 11 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4MDE4MmFkaXF6a2N4.

  38. 18 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0MzM3OWFkaXF6a2N4.

  39. 15 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI3NjM0OWFkaXF6a2N4.

  40. 12 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMyNjU0N2FkaXF6a2N4.

  41. 6 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTM2NDAwNGFkaXF6a2N4.

  42. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAxOTQ2MGFkaXF6a2N4.

  43. 23 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MjYwNTI2OWFkaXF6a2N4.

  44. 26 August 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYzMTkyMmFkaXF6a2N4.

  45. 11 May 2004 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODg4MjA0MWFkaXF6a2N4.

  46. 19 December 2003 Ad 16/10/03--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTE1ODcyOWFkaXF6a2N4.

  47. 18 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ3NjQ1NWFkaXF6a2N4.

  48. 18 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc0MTYxMWFkaXF6a2N4.

  49. 10 October 2003 Registered office changed on 10/10/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMxODQyMGFkaXF6a2N4.

  50. 10 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ2Mjg2NmFkaXF6a2N4.

  51. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg5MjgzOGFkaXF6a2N4.

  52. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgzNDg1NWFkaXF6a2N4.

  53. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYzNTMwOWFkaXF6a2N4.

  54. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY5Njk1NGFkaXF6a2N4.

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