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ACTIVE DISTRIBUTION LIMITED

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ACTIVE DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

03898153

Incorporation date

22/12/1999

Size

Micro Entity

Classification

Retail sale of games and toys in specialised stores (47.65 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

45 Southview Road, Hockley SS5 5DYCopy
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See on map
Latest events (Record since 22/12/1999)
dot icon30/01/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/11/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon01/11/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon31/10/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon19/08/2022
Micro company accounts made up to 2021-11-30
View PDF (4 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon11/02/2021
Micro company accounts made up to 2020-11-30
View PDF (4 pages)
dot icon20/01/2021
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2020
Micro company accounts made up to 2019-11-30
View PDF (4 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon20/06/2019
Micro company accounts made up to 2018-11-30
View PDF (4 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon29/03/2018
Micro company accounts made up to 2017-11-30
View PDF (3 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-22 with updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (4 pages)
dot icon05/06/2017
Registered office address changed from 45 Southview Road Hockley Essex S55 5DY to 45 Southview Road Hockley SS5 5DY on 2017-06-05
View PDF (1 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-22 with updates
View PDF (5 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon12/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon05/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (6 pages)
dot icon16/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (13 pages)
dot icon02/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon07/03/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon29/11/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/06/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/02/2011
Total exemption small company accounts made up to 2009-11-30
View PDF (4 pages)
dot icon15/12/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/12/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/02/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Director's details changed for Andrew Timothy Colley on 2009-10-01
View PDF (2 pages)
dot icon23/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon19/01/2009
Return made up to 22/12/08; full list of members
View PDF (3 pages)
dot icon19/01/2009
Secretary's change of particulars / vivienne colley / 27/11/2007
View PDF (2 pages)
dot icon19/01/2009
Director's change of particulars / andrew colley / 20/11/2007
View PDF (1 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon01/10/2008
Registered office changed on 01/10/2008 from 16 woodfields christleton chester CH3 7AX
View PDF (2 pages)
dot icon22/05/2008
Return made up to 22/12/07; full list of members
View PDF (3 pages)
dot icon20/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon20/01/2007
Return made up to 22/12/06; full list of members
View PDF (6 pages)
dot icon06/10/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (5 pages)
dot icon11/01/2006
Accounting reference date extended from 31/05/05 to 30/11/05
View PDF (1 pages)
dot icon28/12/2005
Return made up to 22/12/05; full list of members
View PDF (6 pages)
dot icon06/10/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon17/03/2005
Return made up to 22/12/04; full list of members
View PDF (6 pages)
dot icon06/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon19/01/2004
Return made up to 22/12/03; full list of members
View PDF (6 pages)
dot icon04/04/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon24/02/2003
Return made up to 22/12/02; full list of members
View PDF (6 pages)
dot icon02/04/2002
Return made up to 22/12/01; full list of members
View PDF (6 pages)
dot icon25/03/2002
Ad 18/12/01--------- £ si 80000@1=80000 £ ic 144226/224226
View PDF (2 pages)
dot icon25/03/2002
Ad 23/11/01--------- £ si 46000@1=46000 £ ic 98226/144226
View PDF (2 pages)
dot icon25/03/2002
Nc inc already adjusted 23/11/01
View PDF (1 pages)
dot icon25/03/2002
Resolutions
View PDF (0 pages)
dot icon25/03/2002
Resolutions
View PDF (0 pages)
dot icon25/03/2002
Resolutions
View PDF (1 pages)
dot icon17/12/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon25/10/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon19/07/2001
Return made up to 22/12/00; full list of members; amend
View PDF (6 pages)
dot icon09/07/2001
Ad 23/12/99-10/11/00 £ si 98225@1
View PDF (2 pages)
dot icon15/05/2001
Registered office changed on 15/05/01 from: broseley house 116 bradshawgate leigh lancashire WN7 4NT
View PDF (1 pages)
dot icon09/01/2001
Return made up to 22/12/00; full list of members
View PDF (6 pages)
dot icon13/11/2000
Accounting reference date extended from 31/12/00 to 31/05/01
View PDF (1 pages)
dot icon22/12/1999
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2021
dot iconLast change occurred
30/11/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2021
dot iconNext account date
30/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
64.72K
-
0.00
-
-
2021
2
64.72K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

64.72K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Timothy Colley
Director
22/12/1999 - Present
-
Colley, Vivienne Irene
Secretary
22/12/1999 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE DISTRIBUTION LIMITED

ACTIVE DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 22/12/1999 with the registered office located at 45 Southview Road, Hockley SS5 5DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE DISTRIBUTION LIMITED?

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ACTIVE DISTRIBUTION LIMITED is currently Dissolved. It was registered on 22/12/1999 and dissolved on 30/01/2024.

Where is ACTIVE DISTRIBUTION LIMITED located?

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ACTIVE DISTRIBUTION LIMITED is registered at 45 Southview Road, Hockley SS5 5DY.

What does ACTIVE DISTRIBUTION LIMITED do?

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ACTIVE DISTRIBUTION LIMITED operates in the Retail sale of games and toys in specialised stores (47.65 - SIC 2007) sector.

How many employees does ACTIVE DISTRIBUTION LIMITED have?

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ACTIVE DISTRIBUTION LIMITED had 2 employees in 2021.

What is the latest filing for ACTIVE DISTRIBUTION LIMITED?

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The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.