Active Protein Limited

Company Registration Number: 09458543

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Protein Limited is a Private Company Limited by Shares first registered on 25 February 2015. Its current registered address is in Epping.

Registered Address

15A STATION ROAD
EPPING
ENGLAND
CM16 4HG

There are 228 companies currently registered at this postcode, including this one.

All companies at CM16 4HG

Registration Data

Company Number

09458543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

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

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £26,454
of which Cash £364
Total Assets £26,454
Current Liabilities £40,173
Net Current Assets £-13,719
Total Net Worth £-13,719

Previous Names

No previous names

Company Officers

  • COLMAN, Max

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1989

    15a
    Station Road
    Epping
    CM16 4HG
    England

  • DANIEL, Brian

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1964

    15a
    Station Road
    Epping
    CM16 4HG
    England

  • DRAISEY, Stephen Michael

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1959

    15a
    Station Road
    Epping
    CM16 4HG
    England

  • VICKERS, Catherine

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    15a
    Station Road
    Epping
    CM16 4HG
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TDH37. Transaction: MzE3MDc1OTI0MGFkaXF6a2N4.

  2. 2 March 2017 Registered office address changed from The Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom to 15a Station Road Epping CM16 4HG on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Address. Type: AD01. Barcode: X61DJFG9. Transaction: MzE3MDIwMjQ3MmFkaXF6a2N4.

  3. 18 January 2017 Statement of capital following an allotment of shares on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Capital. Type: SH01. Barcode: X5YDSX9L. Transaction: MzE2Njg2NzcyMmFkaXF6a2N4.

  4. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE08HF. Transaction: MzE2MjU0MjQwNGFkaXF6a2N4.

  5. 17 June 2016 Previous accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X59C5A0R. Transaction: MzE1MTAwMjc2MGFkaXF6a2N4.

  6. 23 May 2016 Statement of capital following an allotment of shares on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Capital. Type: SH01. Barcode: X57L6O7Z. Transaction: MzE0OTEzOTUzM2FkaXF6a2N4.

  7. 20 May 2016 Sub-division of shares on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Capital. Type: SH02. Barcode: A56XFUKI. Transaction: MzE0ODY4NTUwMmFkaXF6a2N4.

  8. 19 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2WEZVTDZhZGlxemtjeA.

  9. 18 May 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A56XFUKY. Transaction: MzE0ODY4NTUwNGFkaXF6a2N4.

  10. 18 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A56XFUKQ. Transaction: MzE0ODY4NTUwM2FkaXF6a2N4.

  11. 12 May 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X56V1DUI. Transaction: MzE0ODM5ODk4M2FkaXF6a2N4.

  12. 18 April 2016 Appointment of Mr Stephen Michael Draisey as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X556PJHD. Transaction: MzE0NjU2NjAxOGFkaXF6a2N4.

  13. 18 April 2016 Appointment of Mr Brian Daniel as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X556PJAY. Transaction: MzE0NjU2NTk2OWFkaXF6a2N4.

  14. 25 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41Z0UUB. Transaction: MzExODAwODM1NmFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 16:28:40 +0000