Active Substances Limited

Company Registration Number: 09800828

Company registered in England and Wales

Approximate Location Map
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Active Substances Limited is a Private Company Limited by Shares first registered on 30 September 2015. Its current registered address is in Maidstone, Kent.

Registered Address

11 ALBION PLACE
MAIDSTONE
KENT
UNITED KINGDOM
ME14 5DY

There are 370 companies currently registered at this postcode, including this one.

All companies at ME14 5DY

Registration Data

Company Number

09800828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

Never

Returns Next Due

28 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £7,375
of which Cash £0
Total Assets £7,375
Current Liabilities £68,172
Net Current Assets £-60,797
Total Net Worth £6,091

Previous Names

No previous names

Company Officers

  • CARTER, Nicholas Jonathan

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    11
    Albion Place
    Maidstone
    Kent
    ME14 5DY
    United Kingdom

  • CARTER, Siobhan Eileen Nolan

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    11
    Albion Place
    Maidstone
    Kent
    ME14 5DY
    United Kingdom

  • COSTELLO, Dominica Margaret

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    11
    Albion Place
    Maidstone
    Kent
    ME14 5DY
    United Kingdom

  • MCGINTY, James Gerard

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    11
    Albion Place
    Maidstone
    Kent
    ME14 5DY
    United Kingdom

This information was most recently updated 05/06/2018.

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Latest Filings

  1. 7 November 2017 [View PDF]

    Action Date: 17 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IOIXBD. Transaction: MzE4OTYyMTczOWFkaXF6a2N4.

  2. 2 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6I9XPVT. Transaction: MzE4OTIxNzMzMWFkaXF6a2N4.

  3. 1 November 2017 Director's details changed for Mrs Siobhan Eileen Carter on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: CH01. Barcode: X6I9XINU. Transaction: MzE4OTIxNzE1MWFkaXF6a2N4.

  4. 1 November 2017 Director's details changed for Mr James Gerard Mcginty on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: CH01. Barcode: X6I9X6ZT. Transaction: MzE4OTIxNjc3OGFkaXF6a2N4.

  5. 1 November 2017 Director's details changed for Mr Nicholas Jonathan Carter on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: CH01. Barcode: X6I9X196. Transaction: MzE4OTIxNjU5NWFkaXF6a2N4.

  6. 24 May 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: S64WFNKA. Transaction: MzE3NjUzMTE4NGFkaXF6a2N4.

  7. 24 March 2017 Previous accounting period extended from 30 September 2016 to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA01. Barcode: X62WU5I9. Transaction: MzE3MTkxNjQxNWFkaXF6a2N4.

  8. 3 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXX0JL. Transaction: MzE2MTE1NjM1NmFkaXF6a2N4.

  9. 12 October 2016 Director's details changed for Mrs Dominica Margaret De Lacy Costello on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5HHC84S. Transaction: MzE1OTU0MTM2MGFkaXF6a2N4.

  10. 16 January 2016 Registration of charge 098008280002, created on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Mortgage. Type: MR01. Barcode: A4YPUEVD. Transaction: MzE0MDEwNjI3MWFkaXF6a2N4.

  11. 18 December 2015 Registration of charge 098008280001, created on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MHGTLM. Transaction: MzEzNzg3ODc0OWFkaXF6a2N4.

  12. 30 September 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4GYECS0. Transaction: MzEzMTk3MTY0MmFkaXF6a2N4.

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54.81.197.24 Tue, 19 Jun 2018 06:17:16 +0100