ACTIVEGAIN LIMITED

Key Data

Status

Active

Company No.

02227905

Incorporation date

07/03/1988

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1988)

21/04/2026

Change of details for Mr Gary Randall as a person with significant control on 2026-04-21

View PDF (2 pages)

03/11/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

08/10/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

07/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

02/11/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

25/04/2023

Appointment of Miss Martha Lily Randall as a director on 2023-04-06

View PDF (2 pages)

07/10/2022

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

02/12/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

27/11/2019

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

View PDF (7 pages)

21/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

03/12/2018

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

View PDF (7 pages)

22/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

20/02/2018

Current accounting period extended from 2018-08-31 to 2018-09-30

View PDF (1 pages)

14/02/2018

Registered office address changed from 5 the Sound Oulton Broad Lowestoft Suffolk NR33 9HE to 38 Thrupps Lane Hersham Walton-on-Thames KT12 4LY on 2018-02-14

View PDF (1 pages)

20/11/2017

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (6 pages)

26/10/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

17/06/2016

Appointment of Mrs Mary Randall as a director on 2016-06-01

View PDF (2 pages)

13/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

03/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

06/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

17/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

07/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

21/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

19/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

07/07/2011

Termination of appointment of Ernest Randall as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of Ernest Randall as a secretary

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (3 pages)

31/08/2010

Appointment of Mr Gary Marshall Randall as a director

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Mr Ernest William Randall on 2009-10-01

View PDF (2 pages)

20/07/2010

Secretary's details changed for Ernest William Randall on 2009-10-01

View PDF (1 pages)

07/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

20/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

18/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

15/07/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

26/11/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (3 pages)

16/07/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

09/01/2007

Director resigned

View PDF (1 pages)

14/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

23/06/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

22/11/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

02/07/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

28/06/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

02/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

02/12/2002

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

30/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

18/12/2001

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

09/07/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

05/01/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

08/08/2000

Return made up to 02/07/00; full list of members

View PDF (8 pages)

15/05/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

13/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

05/08/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

26/07/1998

New director appointed

View PDF (2 pages)

24/07/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

24/07/1998

Return made up to 02/07/98; full list of members

View PDF (6 pages)

20/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

Return made up to 02/07/97; full list of members

View PDF (6 pages)

21/07/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

09/07/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

24/08/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

18/08/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

15/07/1994

Full accounts made up to 1994-03-31

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15/07/1994

Return made up to 10/07/94; no change of members

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31/01/1994

Director resigned

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31/01/1994

Director resigned

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10/08/1993

Full accounts made up to 1993-03-31

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12/07/1993

Return made up to 10/07/93; no change of members

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11/05/1993

New director appointed

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24/07/1992

Full accounts made up to 1992-03-31

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24/07/1992

Return made up to 10/07/92; full list of members

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30/08/1991

Full accounts made up to 1991-03-31

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30/08/1991

Return made up to 17/07/91; no change of members

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05/08/1991

Director resigned

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26/07/1990

Full accounts made up to 1990-03-31

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26/07/1990

Return made up to 17/07/90; no change of members

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04/09/1989

Full accounts made up to 1989-03-31

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04/09/1989

Return made up to 31/07/89; full list of members

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24/05/1988

Wd 18/04/88 ad 03/04/88--------- £ si 98@1=98 £ ic 2/100

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22/04/1988

New director appointed

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22/04/1988

Accounting reference date notified as 31/03

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13/04/1988

Memorandum and Articles of Association

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07/04/1988

Resolutions

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30/03/1988

Director resigned;new director appointed

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30/03/1988

Secretary resigned;new secretary appointed

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30/03/1988

Registered office changed on 30/03/88 from: 2 baches street london N1 6UB

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07/03/1988

Incorporation

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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

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Confirmation

Last made up date

30/09/2025

Next confirmation date

16/06/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
62.56K
-
0.00
-
-

2022
2
41.46K
-
0.00
-
-

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
Randall, Gary Marshall	Director	27/08/2010 - Present	-
Randall, Martha Lily	Director	06/04/2023 - Present	-
Randall, Mary	Director	01/06/2016 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTIVEGAIN LIMITED

ACTIVEGAIN LIMITED is an(a) Active company incorporated on 07/03/1988 with the registered office located at 38 Thrupps Lane, Hersham, Walton-On-Thames KT12 4LY. 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 ACTIVEGAIN LIMITED?

ACTIVEGAIN LIMITED is currently Active. It was registered on 07/03/1988 .

Where is ACTIVEGAIN LIMITED located?

ACTIVEGAIN LIMITED is registered at 38 Thrupps Lane, Hersham, Walton-On-Thames KT12 4LY.

What does ACTIVEGAIN LIMITED do?

ACTIVEGAIN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACTIVEGAIN LIMITED?

The latest filing was on 21/04/2026: Change of details for Mr Gary Randall as a person with significant control on 2026-04-21.