Active Delivery Ltd

Company Registration Number: 08503379

Company registered in England and Wales

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Active Delivery Ltd is a Private Company Limited by Shares first registered on 25 April 2013. Its current registered address is in Luton.

Registered Address

51 MARSH ROAD
LUTON
LU3 2QF

There are 30 companies currently registered at this postcode, including this one.

All companies at LU3 2QF

Registration Data

Company Number

08503379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£3,546
Current Assets £2,894£0
of which Cash £2,894£0
Total Assets £2,894£3,546
Current Liabilities £1,251£1,773
Net Current Assets £1,643£-1,773
Total Net Worth £1,643£1,773

Previous Names

No previous names

Company Officers

  • NECHITA, Dragos-Petrut

    Director

    Appointed on 25 April 2013

     

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: June 1988

    51
    Marsh Road
    Luton
    LU3 2QF
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GR59PL. Transaction: MzE1ODc3NjI3N2FkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X572S9RN. Transaction: MzE0ODU2MDE4MWFkaXF6a2N4.

  3. 7 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AQCE8Z. Transaction: MzEyNjQ4ODQ0MWFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4691B43. Transaction: MzEyMjExNDE1MmFkaXF6a2N4.

  5. 28 April 2015 Registered office address changed from 90 Dexter Close Luton LU3 4DY to 51 Marsh Road Luton LU3 2QF on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4691B5V. Transaction: MzEyMjExMzkyNmFkaXF6a2N4.

  6. 28 April 2015 Director's details changed for Mr Dragos-Petrut Nechita on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4691B63. Transaction: MzEyMjExMzkyOGFkaXF6a2N4.

  7. 1 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X395CWWJ. Transaction: MzEwMTA4NjE4NmFkaXF6a2N4.

  8. 26 April 2014 Director's details changed for Mr Dragos-Petrut Nechita on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36MKEC0. Transaction: MzA5ODg4OTgyOGFkaXF6a2N4.

  9. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESPD4. Transaction: MzA5ODY2ODU0M2FkaXF6a2N4.

  10. 12 April 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X35MFSND. Transaction: MzA5ODE0MzEzNmFkaXF6a2N4.

  11. 2 April 2014 Registered office address changed from 7 Downs Road Luton LU1 1XW England on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YZHAA. Transaction: MzA5NzUxNjA2N2FkaXF6a2N4.

  12. 7 February 2014 Registered office address changed from 50 Princes Avenue London Uk NW9 9JB England on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317SUMQ. Transaction: MzA5NDEwNjA2NmFkaXF6a2N4.

  13. 24 June 2013 Director's details changed for Mr Dragos-Petrut Nechita on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X2B6NK7N. Transaction: MzA4MDI3OTM0M2FkaXF6a2N4.

  14. 25 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26Y9Y4Q. Transaction: MzA3Njg4MTE1OGFkaXF6a2N4.

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