ACTIVE ROBOTS LIMITED

Key Data

Status

Liquidation

Company No.

04693628

Incorporation date

11/03/2003

Size

Total Exemption Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2003)

11/08/2025

Termination of appointment of Antony John Lovedale as a director on 2025-04-25

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28/05/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/05/2025

Resolutions

View PDF (1 pages)

19/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/05/2025

Statement of affairs

View PDF (10 pages)

29/04/2025

Director's details changed for Mr Antony John Lovedale on 2025-04-25

View PDF (2 pages)

28/04/2025

Change of details for Mr Antony John Lovedale as a person with significant control on 2025-04-25

View PDF (2 pages)

28/04/2025

Registered office address changed from Unit 17 the Industrial Quarter Foxcote Avenue Peasedown St. John Bath BA2 8SF England to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 2025-04-28

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

02/02/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (4 pages)

26/01/2023

Director's details changed for Mr Antony John Lovedale on 2021-02-18

View PDF (2 pages)

27/10/2022

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

29/07/2022

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

View PDF (10 pages)

04/04/2022

Termination of appointment of Michael Andrew Codd as a director on 2022-04-04

View PDF (1 pages)

29/03/2022

Termination of appointment of Simon John Neath as a secretary on 2022-03-21

View PDF (1 pages)

29/03/2022

Termination of appointment of Simon John Neath as a director on 2022-03-21

View PDF (1 pages)

10/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-09-30

View PDF (1 pages)

28/02/2022

Termination of appointment of Bryn Peter Jones as a director on 2022-02-28

View PDF (1 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

30/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

07/07/2021

Appointment of Mr Bryn Peter Jones as a director on 2021-07-01

View PDF (2 pages)

07/07/2021

Appointment of Mr Michael Andrew Codd as a director on 2021-07-01

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

18/02/2021

Registered office address changed from , 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE to Unit 17 the Industrial Quarter Foxcote Avenue Peasedown St. John Bath BA2 8SF on 2021-02-18

View PDF (1 pages)

06/10/2020

Termination of appointment of Margaret Elizabeth Lovedale as a director on 2020-10-01

View PDF (1 pages)

06/10/2020

Change of details for Mr Antony John Lovedale as a person with significant control on 2020-10-01

View PDF (2 pages)

06/10/2020

Cessation of Margaret Elizabeth Lovedale as a person with significant control on 2020-10-01

View PDF (1 pages)

06/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

10/06/2020

Appointment of Mr Simon John Neath as a director on 2020-06-01

View PDF (2 pages)

07/05/2020

Termination of appointment of Simon Jarvis as a director on 2020-05-07

View PDF (1 pages)

13/03/2020

Appointment of Mr Simon John Neath as a secretary on 2020-03-01

View PDF (2 pages)

13/03/2020

Termination of appointment of Denise Nash as a secretary on 2020-03-01

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

19/08/2019

Termination of appointment of Timoleon Metsios as a director on 2019-08-05

View PDF (1 pages)

03/05/2019

Termination of appointment of Fernando Saback De Freitas as a director on 2019-02-19

View PDF (1 pages)

25/04/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

10/01/2019

Appointment of Mr Timoleon Metsios as a director on 2019-01-07

View PDF (2 pages)

10/01/2019

Appointment of Mr Simon Jarvis as a director on 2019-01-07

View PDF (2 pages)

12/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

16/05/2018

Appointment of Mr Fernando Saback De Freitas as a director on 2018-05-16

View PDF (2 pages)

16/05/2018

Appointment of Mrs Denise Nash as a secretary on 2018-05-16

View PDF (2 pages)

16/05/2018

Termination of appointment of Charles Nigel Antony Wulcko as a secretary on 2018-05-16

View PDF (1 pages)

06/04/2018

Termination of appointment of Timoleon Metsios as a director on 2018-04-05

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (3 pages)

06/10/2017

Termination of appointment of Rebecca Yelling-Chivers as a director on 2017-10-05

View PDF (1 pages)

11/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

22/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

02/02/2017

Appointment of Mr Timoleon Metsios as a director on 2017-01-31

View PDF (2 pages)

15/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

05/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

11/03/2016

Appointment of Mrs Margaret Elizabeth Lovedale as a director on 2016-02-19

View PDF (2 pages)

08/03/2016

Termination of appointment of Margaret Elizabeth Lovedale as a director on 2016-02-19

View PDF (1 pages)

08/03/2016

Appointment of Miss Rebecca Yelling-Chivers as a director on 2016-02-01

View PDF (2 pages)

08/03/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

10/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

28/08/2014

Appointment of Mr Charles Nigel Antony Wulcko as a secretary on 2014-08-21

View PDF (2 pages)

23/04/2014

Termination of appointment of Stuart Rosser as a secretary

View PDF (1 pages)

23/04/2014

Termination of appointment of Stuart Rosser as a director

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

10/01/2014

Statement of capital following an allotment of shares on 2014-01-10

View PDF (3 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/04/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (3 pages)

26/03/2013

Statement of capital following an allotment of shares on 2013-03-26

View PDF (3 pages)

14/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

27/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

30/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

22/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Margaret Elizabeth Lovedale on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Stuart John Rosser on 2010-03-22

View PDF (2 pages)

22/03/2010

Director's details changed for Antony John Lovedale on 2010-03-22

View PDF (2 pages)

05/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

11/11/2008

Director appointed mr stuart john rosser

View PDF (1 pages)

25/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/03/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

26/03/2008

Director's change of particulars / antony lovedale / 11/03/2008

View PDF (2 pages)

26/03/2008

Director's change of particulars / margaret lovedale / 11/03/2008

View PDF (2 pages)

26/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

24/07/2007

New secretary appointed

View PDF (1 pages)

24/07/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

17/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

27/07/2006

Registered office changed on 27/07/06 from:\mount view, wells road, chilcompton, radstock, BA3 4EY

View PDF (1 pages)

10/04/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

04/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

25/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

29/04/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

13/03/2003

New director appointed

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (1 pages)

12/03/2003

Registered office changed on 12/03/03 from:\almeda house, 90-100 sydney, street, chelsea, london, SW3 6NJ

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/01/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
17
115.43K
-
0.00
246.90K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACTIVE ROBOTS LIMITED

ACTIVE ROBOTS LIMITED is an(a) Liquidation company incorporated on 11/03/2003 with the registered office located at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol BS32 4NQ. There is currently no 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 ROBOTS LIMITED?

ACTIVE ROBOTS LIMITED is currently Liquidation. It was registered on 11/03/2003 .

Where is ACTIVE ROBOTS LIMITED located?

ACTIVE ROBOTS LIMITED is registered at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol BS32 4NQ.

What does ACTIVE ROBOTS LIMITED do?

ACTIVE ROBOTS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ACTIVE ROBOTS LIMITED?

The latest filing was on 11/08/2025: Termination of appointment of Antony John Lovedale as a director on 2025-04-25.