Active Retail (UK) Limited

Company Registration Number: 06235374

Company registered in England and Wales

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Active Retail (UK) Limited is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in New Malden, Surrey.

Registered Address

222 A BURLINGTON ROAD
NEW MALDEN
SURREY
KT3 4NW

There are 8 companies currently registered at this postcode, including this one.

All companies at KT3 4NW

Registration Data

Company Number

06235374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,786£100,564£79,625£93,465£85,282£86,991
of which Cash £26,786£40,564£19,625£33,465£35,282£51,991
Total Assets £101,786£100,564£79,625£93,465£85,282£86,991
Current Liabilities £159,412£204,485£209,176£242,821£260,724£219,293
Net Current Assets £-57,626£-103,921£-129,551£-149,356£-175,442£-132,302
Total Net Worth £-64,926£-111,872£-123,039£-125,830£-143,624£-103,779

Previous Names

No previous names

Company Officers

  • THEVARAJAH, Nanthinithevy

    Secretary

    Appointed on 2 May 2007

     

    9 Nutfield Way
    Orpington
    Kent
    BR6 8EU

  • THEVARAJAH, Selvadurai

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Programmer

    Month of birth: April 1967

    9 Nutfield Way
    Orpington
    Kent
    BR6 8EU

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

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Latest Filings

  1. 6 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56FCKFS. Transaction: MzE0Nzk2MzUwMGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RJ0K2. Transaction: MzE0MzAxNDU2OWFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47RVNC2. Transaction: MzEyMzU0MzAzMmFkaXF6a2N4.

  4. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4271O00. Transaction: MzExODMxMjg3OGFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8AKZN. Transaction: MzEwMjAyOTkyNWFkaXF6a2N4.

  6. 31 May 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X392UQI9. Transaction: MzEwMTA4MjY4MGFkaXF6a2N4.

  7. 9 August 2013 Registration of charge 062353740001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2EFB7W2. Transaction: MzA4MzAyMzc1NmFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEAD4W. Transaction: MzA3OTY2NDI4NGFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354JLN. Transaction: MzA3Mzc0MjQ0OWFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTCYD5. Transaction: MzA2MDUxODk5OWFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PUBUA. Transaction: MzA1MzM3MDY3N2FkaXF6a2N4.

  12. 23 June 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XZJL6V78. Transaction: MzAzOTI2NzU4NWFkaXF6a2N4.

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

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X7QK5SW7. Transaction: MzAzNDg1MTkwOWFkaXF6a2N4.

  14. 15 July 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XKI9OLP6. Transaction: MzAxOTYxNzU3MmFkaXF6a2N4.

  15. 5 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5K3VJL1. Transaction: MzAxNDg4NTc4NWFkaXF6a2N4.

  16. 2 November 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XV4FIEMT. Transaction: MzAwMTk1MDE2OGFkaXF6a2N4.

  17. 2 November 2009 Registered office address changed from 9 Nutfield Way Orpington Kent BR6 8EU on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: XUGFWELH. Transaction: MzAwMTg5NjMzNGFkaXF6a2N4.

  18. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTk0Nzc1OWFkaXF6a2N4.

  19. 3 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjI2NzIxN2FkaXF6a2N4.

  20. 1 July 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXZJB6I. Transaction: MjAzNjI2NzE3NmFkaXF6a2N4.

  21. 2 June 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49FV06Q. Transaction: MjAwNjM5Mjg0MmFkaXF6a2N4.

  22. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTgxNjEwNGFkaXF6a2N4.

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