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ACTIVE VALUE LIMITED

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ACTIVE VALUE LIMITED

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Key Data

Status

Active

Company No.

04533360

Incorporation date

12/09/2002

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

9 St Georges Road, Bickley, Kent BR1 2LBCopy
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Latest events (Record since 12/09/2002)
dot icon12/01/2026
Micro company accounts made up to 2025-12-31
View PDF (2 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon07/01/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon16/01/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon13/01/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon16/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon10/01/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon12/09/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon18/01/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon12/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon07/01/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon15/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon09/01/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon11/01/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon16/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon16/01/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon18/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon13/01/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon27/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon28/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon30/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon30/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon14/10/2011
Statement of capital on 2011-10-14
View PDF (4 pages)
dot icon03/10/2011
Statement by directors
View PDF (1 pages)
dot icon03/10/2011
Solvency statement dated 05/07/09
View PDF (1 pages)
dot icon03/10/2011
Resolutions
View PDF (1 pages)
dot icon02/10/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon03/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon06/10/2009
Annual return made up to 2009-09-12 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2009
Statement by directors
View PDF (1 pages)
dot icon08/07/2009
Miscellaneous
View PDF (1 pages)
dot icon08/07/2009
Solvency statement dated 05/07/09
View PDF (1 pages)
dot icon08/07/2009
Resolutions
View PDF (1 pages)
dot icon13/01/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (2 pages)
dot icon27/11/2008
Appointment terminated director james talbot
View PDF (1 pages)
dot icon22/09/2008
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon25/01/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (2 pages)
dot icon01/10/2007
Return made up to 12/09/07; full list of members
View PDF (3 pages)
dot icon01/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (2 pages)
dot icon03/10/2006
Return made up to 12/09/06; full list of members
View PDF (3 pages)
dot icon20/01/2006
Ad 14/01/06--------- £ si 1000@1=1000 £ ic 6000/7000
View PDF (2 pages)
dot icon13/01/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (2 pages)
dot icon26/09/2005
Return made up to 12/09/05; full list of members
View PDF (3 pages)
dot icon21/06/2005
Ad 13/06/05--------- £ si 600@1=600 £ ic 5400/6000
View PDF (2 pages)
dot icon19/01/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (2 pages)
dot icon27/10/2004
Ad 20/10/04--------- £ si 2000@1=2000 £ ic 3400/5400
View PDF (2 pages)
dot icon01/10/2004
Return made up to 12/09/04; full list of members
View PDF (7 pages)
dot icon09/07/2004
Ad 01/07/04--------- £ si 1000@1=1000 £ ic 2597/3597
View PDF (2 pages)
dot icon11/06/2004
Director's particulars changed
View PDF (1 pages)
dot icon11/06/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/06/2004
Registered office changed on 11/06/04 from: 12 westerdale road greenwich london SE10 0LW
View PDF (1 pages)
dot icon12/01/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (2 pages)
dot icon03/10/2003
Return made up to 12/09/03; full list of members
View PDF (7 pages)
dot icon24/09/2003
Resolutions
View PDF (0 pages)
dot icon24/09/2003
Resolutions
View PDF (0 pages)
dot icon24/09/2003
Resolutions
View PDF (15 pages)
dot icon24/09/2003
Ad 15/09/03--------- £ si 2000@1=2000 £ ic 597/2597
View PDF (2 pages)
dot icon24/09/2003
Ad 15/09/03--------- £ si [email protected]=396 £ ic 201/597
View PDF (2 pages)
dot icon24/09/2003
Ad 15/09/03--------- £ si [email protected]=2 £ ic 199/201
View PDF (2 pages)
dot icon24/09/2003
New director appointed
View PDF (2 pages)
dot icon13/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon07/10/2002
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon27/09/2002
Resolutions
View PDF (0 pages)
dot icon27/09/2002
Resolutions
View PDF (0 pages)
dot icon27/09/2002
Resolutions
View PDF (1 pages)
dot icon27/09/2002
Ad 13/09/02-20/09/02 £ si 198@1=198 £ ic 1/199
View PDF (2 pages)
dot icon12/09/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
12/09/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Joanne
Director
15/09/2003 - Present
4
Talbot, James
Director
12/09/2002 - 25/11/2008
13
Taylor, Kevin Ryan
Director
12/09/2002 - Present
10
Taylor, Kevin Ryan
Secretary
12/09/2002 - Present
3

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 VALUE LIMITED

ACTIVE VALUE LIMITED is an(a) Active company incorporated on 12/09/2002 with the registered office located at 9 St Georges Road, Bickley, Kent BR1 2LB. 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 VALUE LIMITED?

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ACTIVE VALUE LIMITED is currently Active. It was registered on 12/09/2002 .

Where is ACTIVE VALUE LIMITED located?

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ACTIVE VALUE LIMITED is registered at 9 St Georges Road, Bickley, Kent BR1 2LB.

What does ACTIVE VALUE LIMITED do?

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ACTIVE VALUE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACTIVE VALUE LIMITED?

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The latest filing was on 12/01/2026: Micro company accounts made up to 2025-12-31.