ACTIVE PRODUCTS (UK) LIMITED

Key Data

Status

Liquidation

Company No.

04875380

Incorporation date

22/08/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2003)

23/12/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

04/12/2025

Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to Begbies Traynor Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2025-12-04

View PDF (3 pages)

03/12/2025

Resolutions

View PDF (1 pages)

03/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/12/2025

Statement of affairs

View PDF (10 pages)

12/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (5 pages)

27/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

14/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

07/08/2024

Change of details for Mr Anil Kumar Das as a person with significant control on 2024-08-07

View PDF (2 pages)

07/08/2024

Change of details for Mr Marc Das as a person with significant control on 2024-08-07

View PDF (2 pages)

07/08/2024

Director's details changed for Mr Anil Kumar Das on 2024-08-07

View PDF (2 pages)

07/08/2024

Director's details changed for Mr Marc Das on 2024-08-07

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

11/04/2024

Registration of charge 048753800007, created on 2024-03-26

View PDF (14 pages)

08/11/2023

Cessation of Joanna Georgina Das as a person with significant control on 2022-04-16

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (5 pages)

20/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

15/09/2022

Appointment of Mr Anil Kumar Das as a secretary on 2022-08-03

View PDF (2 pages)

14/09/2022

Termination of appointment of Joanna Georgina Das as a secretary on 2022-08-03

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

17/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

10/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (5 pages)

21/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (5 pages)

03/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (5 pages)

13/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

14/09/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (5 pages)

11/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

05/10/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (5 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/06/2017

Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 2017-06-14

View PDF (1 pages)

02/06/2017

Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 2017-06-02

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (7 pages)

04/07/2016

Accounts for a medium company made up to 2015-09-30

View PDF (19 pages)

24/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (6 pages)

06/07/2015

Accounts for a medium company made up to 2014-09-30

View PDF (18 pages)

09/12/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

05/09/2014

Registration of charge 048753800006, created on 2014-09-05

View PDF (13 pages)

03/09/2014

Registration of charge 048753800005, created on 2014-09-03

View PDF (25 pages)

28/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

28/08/2014

Satisfaction of charge 3 in full

View PDF (10 pages)

15/08/2014

Registration of charge 048753800004, created on 2014-08-15

View PDF (23 pages)

01/07/2014

Accounts for a medium company made up to 2013-09-30

View PDF (18 pages)

29/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (6 pages)

05/07/2013

Statement of capital following an allotment of shares on 2013-05-25

View PDF (6 pages)

05/07/2013

Resolutions

View PDF (3 pages)

01/07/2013

Accounts for a medium company made up to 2012-09-30

View PDF (19 pages)

15/10/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (6 pages)

15/10/2012

Resolutions

View PDF (3 pages)

22/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (6 pages)

22/08/2012

Director's details changed for Marc Das on 2012-08-22

View PDF (2 pages)

16/04/2012

Statement of capital following an allotment of shares on 2012-03-17

View PDF (6 pages)

16/04/2012

Resolutions

View PDF (24 pages)

29/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (8 pages)

23/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

27/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (8 pages)

23/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Mr Anil Kumar Das on 2010-08-22

View PDF (2 pages)

23/08/2010

Director's details changed for Marc Das on 2010-08-22

View PDF (2 pages)

08/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

08/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/09/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

05/04/2009

Accounts for a medium company made up to 2008-09-30

View PDF (9 pages)

17/09/2008

Return made up to 22/08/08; full list of members

View PDF (7 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

20/05/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

12/09/2007

Return made up to 22/08/07; full list of members

View PDF (7 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

18/09/2006

Return made up to 22/08/06; full list of members

View PDF (8 pages)

15/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

12/09/2005

Return made up to 22/08/05; full list of members

View PDF (8 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2005

New director appointed

View PDF (2 pages)

23/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

26/08/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

11/05/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

19/12/2003

Ad 16/10/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

Registered office changed on 10/10/03 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

22/08/2003

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACTIVE PRODUCTS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
10
286.30K
-
0.00
24.93K
-

2022
9
288.59K
-
0.00
19.31K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Marc Das	Director	22/08/2003 - Present	-
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	22/08/2003 - 22/08/2003	4893
Das, Anil Kumar	Director	01/10/2004 - Present	1
Key Legal Services (Nominees) Limited	Nominee Director	22/08/2003 - 22/08/2003	4782
Das, Anil Kumar	Secretary	03/08/2022 - Present	-

Persons with Significant Control

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

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Description

About ACTIVE PRODUCTS (UK) LIMITED

ACTIVE PRODUCTS (UK) LIMITED is an(a) Liquidation company incorporated on 22/08/2003 with the registered office located at Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE PRODUCTS (UK) LIMITED?

ACTIVE PRODUCTS (UK) LIMITED is currently Liquidation. It was registered on 22/08/2003 .

Where is ACTIVE PRODUCTS (UK) LIMITED located?

ACTIVE PRODUCTS (UK) LIMITED is registered at Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does ACTIVE PRODUCTS (UK) LIMITED do?

ACTIVE PRODUCTS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIVE PRODUCTS (UK) LIMITED?

The latest filing was on 23/12/2025: Notice to Registrar of Companies of Notice of disclaimer.