ACTIVE EDGE (NUTRITION) LIMITED

Key Data

Status

Active

Company No.

05585268

Incorporation date

06/10/2005

Size

Total Exemption Full

Classification

Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2005)

02/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

29/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

14/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

29/11/2024

Change of details for John Philip Carey as a person with significant control on 2024-11-29

View PDF (2 pages)

29/11/2024

Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 2024-11-29

View PDF (1 pages)

29/11/2024

Director's details changed for John Philip Carey on 2024-11-29

View PDF (2 pages)

29/11/2024

Secretary's details changed for Mrs Penelope Jane Carey on 2024-11-29

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

26/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

07/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

26/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

14/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

21/09/2021

Secretary's details changed for Mrs Penelope Jane Carey on 2021-09-21

View PDF (1 pages)

21/09/2021

Change of details for John Philip Carey as a person with significant control on 2021-09-21

View PDF (2 pages)

21/09/2021

Director's details changed for John Philip Carey on 2021-09-21

View PDF (2 pages)

18/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

04/01/2021

Registered office address changed from Unit 18 Mill Farm Business Park, Millfield Road Hounslow TW4 5PY to 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU on 2021-01-04

View PDF (1 pages)

24/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

15/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (5 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (5 pages)

06/10/2019

Amended accounts made up to 2017-12-31

View PDF (9 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

12/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (5 pages)

09/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

23/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (5 pages)

11/10/2017

Notification of John Philip Carey as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

12/04/2017

Resolutions

View PDF (3 pages)

19/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

08/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

26/09/2014

Director's details changed for John Philip Carey on 2014-09-26

View PDF (2 pages)

26/09/2014

Secretary's details changed for Mrs Penelope Jane Carey on 2014-09-26

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/07/2011

Registered office address changed from 99 Manor Lane Sunbury Middlesex TW16 6JE on 2011-07-07

View PDF (1 pages)

22/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

15/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

07/10/2009

Director's details changed for John Philip Carey on 2009-10-06

View PDF (2 pages)

22/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/11/2008

Registered office changed on 12/11/2008 from 87B thrale road streatham london SW16 1NU

View PDF (1 pages)

30/10/2008

Registered office changed on 30/10/2008 from 99 manor lane sunbury-on-thames middlesex TW16 6JE

View PDF (1 pages)

14/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

11/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

12/10/2007

Secretary's particulars changed

View PDF (1 pages)

09/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

09/11/2006

Return made up to 06/10/06; full list of members

View PDF (6 pages)

09/10/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

26/10/2005

Certificate of change of name

View PDF (2 pages)

18/10/2005

New secretary appointed

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-24.92 % *

* during past year

Cash in Bank

£472,066.00

Business linkages

Check business linkages of ACTIVE EDGE (NUTRITION) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
895.56K
-
0.00
551.25K
-

2022
2
935.75K
-
0.00
628.73K
-

2023
2
924.26K
-
0.00
472.07K
-

2023
2
924.26K
-
0.00
472.07K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

924.26K £-1.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

472.07K £-24.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carey, Penelope Jane	Secretary	18/10/2005 - Present	1
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	06/10/2005 - 18/10/2005	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	06/10/2005 - 18/10/2005	9239
John Philip Carey	Director	18/10/2005 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ACTIVE EDGE (NUTRITION) LIMITED

ACTIVE EDGE (NUTRITION) LIMITED is an(a) Active company incorporated on 06/10/2005 with the registered office located at 2nd Floor Stanley House, London Road, Hook, Hampshire RG27 9GA. 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 EDGE (NUTRITION) LIMITED?

ACTIVE EDGE (NUTRITION) LIMITED is currently Active. It was registered on 06/10/2005 .

Where is ACTIVE EDGE (NUTRITION) LIMITED located?

ACTIVE EDGE (NUTRITION) LIMITED is registered at 2nd Floor Stanley House, London Road, Hook, Hampshire RG27 9GA.

What does ACTIVE EDGE (NUTRITION) LIMITED do?

ACTIVE EDGE (NUTRITION) LIMITED operates in the Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007) sector.

How many employees does ACTIVE EDGE (NUTRITION) LIMITED have?

ACTIVE EDGE (NUTRITION) LIMITED had 2 employees in 2023.

What is the latest filing for ACTIVE EDGE (NUTRITION) LIMITED?

The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-12-31.