ACTIVE ROBOTS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE ROBOTS LIMITED
COMPANY NUMBER
04693628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
11/03/2003
(21 years and 9 months old)
WEBSITE
www.active-robots.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA2 8SF
Telephone: 01761239267
TPS: No
Unit 10a
New Rock Industrial Estate New Rock
Chilcompton
Bath, Avon
BA3 4JE
Telephone: 239267
Unit 17
The Industrial Quarter
Foxcote Avenue, Bath Business Park,
BATH
BA2 8SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE ROBOTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE ROBOTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE ROBOTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/03/2003 - Present (21 years and 9 months) Secretary: 11/03/2003 - Present (21 years and 9 months) Born in Dec 1960 (age: 63) |
Active | Director&Secretary |
Current: 5 Past: 7 |
View Report |
|
11/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 134 Past: 3345 |
View Report |
|
Director: 11/03/2003 - Present (21 years and 9 months) Secretary: 11/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 131 Past: 4472 |
View Report |
|
Director: 14/10/2008 - 23/04/2014 (5 years and 6 months) Secretary: 24/07/2007 - 23/04/2014 (6 years and 8 months) Born in Sep 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
21/08/2014 - 16/05/2018 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 06/04/2022 | Michael Andrew Codd (911888628) has left the board |
| 31/03/2022 | Simon John Neath (926813578) has left the board |
| 31/03/2022 | Simon John Neath (916153747) has left the board |
| 02/03/2022 | Bryn Peter Jones (906936865) has left the board |
| 30/01/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 22/02/2021 | Change in Reg. Office |
| 08/10/2020 | Margaret Elizabeth Lovedale (908809074) has left the board |
| 10/07/2020 | New Accounts filed |
| 19/06/2020 | Simon John Neath (927063516) has left the board |
| 19/06/2020 | New Board Member Simon John Neath (916153747) Appointed |
| 12/06/2020 | New Board Member Simon John Neath (927063516) Appointed |
| 12/05/2020 | Simon Jarvis (925412143) has left the board |
| 17/03/2020 | Denise Nash (924646007) has left the board |
| 17/03/2020 | New Company Secretary Simon John Neath (926813578) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | Timoleon Metsios (925412203) has left the board |
| 08/05/2019 | Fernando Saback De Freitas (924646018) has left the board |
| 28/04/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Simon Jarvis (925412143) Appointed |
| 14/01/2019 | New Board Member Timoleon Metsios (925412203) Appointed |
| 15/09/2018 | New Accounts filed |
| 18/05/2018 | Charles Nigel Antony Wulcko (919046727) has left the board |
| 18/05/2018 | New Company Secretary Denise Nash (924646007) Appointed |
| 18/05/2018 | New Board Member Fernando Saback De Freitas (924646018) Appointed |
| 10/04/2018 | Timoleon Metsios (922376483) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | Rebecca Yelling-Chivers (920181088) has left the board |
| 16/07/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Timoleon Metsios (922376483) Appointed |
| 02/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 15/03/2016 | New Board Member Margaret Elizabeth Lovedale (908809074) Appointed |
| 10/03/2016 | Margaret Elizabeth Lovedale (908809074) has left the board |
| 10/03/2016 | New Board Member Rebecca Yelling-Chivers (920181088) Appointed |
| 30/12/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 02/09/2014 | New Company Secretary Charles Nigel Antony Wulcko (919046727) Appointed |
| 25/04/2014 | Stuart John Rosser (909449259) has left the board |
| 11/04/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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