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ACTIVE ROBOTS (CONTRACTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Robots (contracts) Limited. The company was founded 10 years ago and was given the registration number 08851614. The firm's registered office is in RADSTOCK. You can find them at 10b New Rock Industrial Estate, Chilcompton, Radstock, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ACTIVE ROBOTS (CONTRACTS) LIMITED
Company Number:08851614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:10b New Rock Industrial Estate, Chilcompton, Radstock, BA3 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount View, Wells Road, Chilcompton, United Kingdom, BA3 4EX

Director20 January 2014Active
10b, New Rock Industrial Estate, Chilcompton, Radstock, England, BA3 4JE

Secretary21 August 2014Active
Mount View, Wells Road, Chilcompton, United Kingdom, BA3 4EX

Director20 January 2014Active
11, Meadow Close, Farrington Gurney, United Kingdom, BS39 6UY

Director20 January 2014Active
10b, New Rock Industrial Estate, Chilcompton, Radstock, BA3 4JE

Director01 September 2015Active

People with Significant Control

Mrs Margaret Elizabeth Lovedale
Notified on:06 April 2017
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:10a New Rock Industrial Estate, Chilcompton, Radstock, England, BA3 4JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Antony John Lovedale
Notified on:06 April 2017
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:10a New Rock Industrial, Chilcompton, Radstock, England, BA3 4JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Antony John Lovedale
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Unit 17 The Industrial Quarter, Foxcote Avenue, Bath, England, BA2 8SF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-02-18Address

Change registered office address company with date old address new address.

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2020-10-07Persons with significant control

Change to a person with significant control.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-06-04Officers

Termination secretary company with name termination date.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Persons with significant control

Notification of a person with significant control.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-06Officers

Termination director company with name termination date.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2017-05-12Accounts

Change account reference date company previous extended.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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