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The Open Database Of The Corporate World

ACTIVE DISTRIBUTION LIMITED

Company Number
03898153
Status
Active
Incorporation Date
22 December 1999 (almost 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Timothy Colley
Registered Address
  • 45 Southview Road
  • Hockley
  • SS5 5DY
  • England
Industry Codes
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 47.65: Retail sale of games and toys in specialised stores (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
  • 47.65: Retail sale of games and toys in specialised stores (European Community NACE Rev 2)
  • 4764: Retail sale of games and toys in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2020-11-30
Annual Return Last Made Up Date
2015-12-22
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Sep 2021 (UK Crown Copyright)

UK Gazette Notices

Final Meetings,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew Timothy Colley controls United Kingdom flag ACTIVE DISTRIBUTION LIMITED (United Kingdom, 22 Dec 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-02-11 Annual Accounts Micro company accounts made up to 2020-11-30 details
2021-01-20 Confirmation Statement Confirmation statement made on 2020-12-20 with no updates details
2020-09-30 Annual Accounts Micro company accounts made up to 2019-11-30 details
2019-12-20 Confirmation Statement Confirmation statement made on 2019-12-20 with no updates details
2019-06-20 Annual Accounts Micro company accounts made up to 2018-11-30 details
2018-12-20 Confirmation Statement Confirmation statement made on 2018-12-20 with no updates details
2018-03-29 Annual Accounts Micro company accounts made up to 2017-11-30 details
2018-01-08 Confirmation Statement Confirmation statement made on 2017-12-22 with updates details
2017-06-27 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-06-05 Change of registered office address Registered office address changed from 45 Southview Road Hockley Essex S55 5DY to 45 Southview Road Hockley SS5 5DY on 2017-06-05 details
2017-01-05 Confirmation Statement Confirmation statement made on 2016-12-22 with updates details
2016-08-31 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-01-12 Annual Return Annual return made up to 2015-12-22 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-01-05 Annual Return Annual return made up to 2014-12-22 with full list of shareholders details
2014-08-29 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-01-16 Annual Return Annual return made up to 2013-12-22 with full list of shareholders details
2013-08-29 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2013-01-02 Annual Return Annual return made up to 2012-12-22 with full list of shareholders details
2012-09-03 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details

Industry codes

Code Description Code scheme
47.91 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details
47.65 Retail sale of games and toys in specialised stores UK SIC Classification 2007 details
47.99 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 24 2021

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