Active Retail (UK) Limited. net worth, address, company information. Free

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Active Retail (Uk) Limited (reg no 06235374) is a private limited company started on 2007-05-02 originating in England. The firm has its registered office at 9 Nutfield Way, Orpington BR6 8EU.

Company details

Name	Active Retail (UK) Limited
Number	06235374
Date of Incorporation:	Wednesday 2nd May 2007
End of financial year:	31 August
Address:	9 Nutfield Way, Orpington, BR6 8EU
SIC code:	47110 -

As for the 1 managing director that can be found in the business, we can name: Selvadurai T. (in the company from 02 May 2007). The Companies House reports 1 person of significant control - Thevarajah S., the single individual in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-08-31	2017-08-31	2018-08-31
Current Assets	85,282	93,465	79,625	100,564	101,786	95,250	8,261	7,200
Fixed Assets	220,068	201,526	174,262	149,549	139,950	131,780	128,500	128,500
Total Assets Less Current Liabilities	44,626	52,170	44,711	45,628	82,324	89,642	65,339	74,094
Intangible Fixed Assets	179,750	169,500	159,250	149,000	138,750	128,500	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-
Shareholder Funds	36,126	43,670	36,211	37,128	73,824	81,142	65,339	-
Tangible Fixed Assets	40,318	32,026	15,012	549	1,200	3,280	-	-

People with significant control

Thevarajah S.

1 May 2017

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 177 Hook Road Hook Road Surbiton KT6 5AR England to 9 Nutfield Way Orpington BR6 8EU on Thursday 7th September 2023 filed on: 7th, September 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 177 Hook Road Hook Road Surbiton KT6 5AR England to 9 Nutfield Way Orpington BR6 8EU on Thursday 7th September 2023 filed on: 7th, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 23rd August 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 17th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 26th October 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 20th November 2021 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 10th November 2021 filed on: 20th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 26th October 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 17th April 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 26th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 17th April 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 222 a Burlington Road New Malden Surrey KT3 4NW to 177 Hook Road Hook Road Surbiton KT6 5AR on Wednesday 25th September 2019 filed on: 25th, September 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 17th April 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 17th April 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 2nd May 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period extended from Tuesday 31st May 2016 to Wednesday 31st August 2016 filed on: 27th, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 2nd May 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 6th May 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 2nd May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 2nd May 2014 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 17th June 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 31st, May 2014 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 062353740001 filed on: 9th, August 2013 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to Thursday 2nd May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 2nd May 2012 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 2nd May 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 2nd May 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 5th, May 2010 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 2nd, November 2009 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Monday 2nd November 2009 from 9 Nutfield Way Orpington Kent BR6 8EU filed on: 2nd, November 2009 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, July 2009 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, July 2009 \| gazette	Free Download (1 page)
(363a) Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 2nd June 2008 filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 2nd, May 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 2nd, May 2007 \| incorporation	Free Download (14 pages)

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