Active Robots (Contracts) Limited

Company Registration Number: 08851614

Company registered in England and Wales

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Active Robots (Contracts) Limited is a Private Company Limited by Shares first registered on 20 January 2014. Its current registered address is in Radstock.

Registered Address

10B NEW ROCK INDUSTRIAL ESTATE
CHILCOMPTON
RADSTOCK
BA3 4JE

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

All companies at BA3 4JE

Registration Data

Company Number

08851614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201720152014
Fixed Assets £0£0£0
Current Assets £19,629£79,591£45,382
of which Cash £0£0£0
Total Assets £19,629£79,591£45,382
Current Liabilities £28,568£82,392£49,651
Net Current Assets £-8,939£-2,801£-4,269
Total Net Worth £-8,939£545£48

Previous Names

No previous names

Company Officers

  • WULCKO, Charles Nigel Antony

    Secretary

    Appointed on 21 August 2014

     

    10b
    New Rock Industrial Estate
    Chilcompton
    Radstock
    BA3 4JE
    England

  • LOVEDALE, Antony John

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Mount View
    Wells Road
    Chilcompton
    Bath
    BA3 4EX
    United Kingdom

  • LOVEDALE, Margaret Elizabeth

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Mount View
    Wells Road
    Chilcompton
    Bath
    BA3 4EX
    United Kingdom

  • YELLING-CHIVERS, Rebecca

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1977

    10b
    New Rock Industrial Estate
    Chilcompton
    Radstock
    BA3 4JE

  • ROSSER, Stuart John

    Director

    Appointed on 20 January 2014

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    11
    Meadow Close
    Farrington Gurney
    Bristol
    BS39 6UY
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 July 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AGGNKQ. Transaction: MzE4MDI2MDc0MmFkaXF6a2N4.

  2. 12 May 2017 Previous accounting period extended from 31 December 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X66A7PIZ. Transaction: MzE3NTY1MjA4MmFkaXF6a2N4.

  3. 1 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC11L5. Transaction: MzE2Nzk0MjY5OWFkaXF6a2N4.

  4. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DK051S. Transaction: MzE1NTMxMzQyNWFkaXF6a2N4.

  5. 21 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LBZL. Transaction: MzE0MDE4NDk2N2FkaXF6a2N4.

  6. 14 October 2015 Appointment of Miss Rebecca Yelling-Chivers as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4HZ73AP. Transaction: MzEzMzA0MDg1MGFkaXF6a2N4.

  7. 15 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0I0ER. Transaction: MzEzMTAwOTM1NWFkaXF6a2N4.

  8. 29 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X403GS9E. Transaction: MzExNjMxODE3MWFkaXF6a2N4.

  9. 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: X3F4UQ34. Transaction: MzEwNjI4NjAzOWFkaXF6a2N4.

  10. 5 August 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3DMGTP4. Transaction: MzEwNTAzMTgyMWFkaXF6a2N4.

  11. 5 August 2014 Registered office address changed from 10B New Rock Industrial Estate Radstock Somerset BA3 4JE England to 10B New Rock Industrial Estate Chilcompton Radstock BA3 4JE on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMGROI. Transaction: MzEwNTAzMTM3MGFkaXF6a2N4.

  12. 24 April 2014 Termination of appointment of Stuart Rosser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36HE0E1. Transaction: MzA5ODc0MzkxMGFkaXF6a2N4.

  13. 9 April 2014 Registration of charge 088516140001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35GEVY3. Transaction: MzA5ODE4MDQxOWFkaXF6a2N4.

  14. 20 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZRUQO0. Transaction: MzA5MjgyOTI5MmFkaXF6a2N4.

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