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The Open Database Of The Corporate World

ACTIVE ROBOTS LIMITED

Company Number
04693628
Status
Active
Incorporation Date
11 March 2003 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Margaret Elizabeth Lovedale
  • Mr Antony John Lovedale
Registered Address
  • Unit 17 The Industrial Quarter Foxcote Avenue
    Peasedown St. John
  • Bath
  • BA2 8SF
  • England
Industry Codes
  • 28.99: Manufacture of other special-purpose machinery n.e.c. (UK SIC Classification 2007)
  • 74.10: Specialised design activities (UK SIC Classification 2007)
  • 28.99: Manufacture of other special-purpose machinery n.e.c. (European Community NACE Rev 2)
  • 2829: Manufacture of other special-purpose machinery (UN ISIC Rev 4)
  • 74.10: Specialised design activities (European Community NACE Rev 2)
  • 7410: Specialized design activities (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Jul 2021 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £903

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Antony John Lovedale controls United Kingdom flag ACTIVE ROBOTS LIMITED (United Kingdom, 11 Mar 2003- ) Share Ownership details
2016-04-06 Mrs Margaret Elizabeth Lovedale controls United Kingdom flag ACTIVE ROBOTS LIMITED (United Kingdom, 11 Mar 2003- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-07-07 Appointment of director Appointment of Mr Bryn Peter Jones as a director on 2021-07-01 details
2021-07-07 Appointment of director Appointment of Mr Michael Andrew Codd as a director on 2021-07-01 details
2021-02-18 Confirmation Statement Confirmation statement made on 2021-02-06 with no updates details
2021-02-18 Change of registered office address 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 details
2020-10-06 Termination of appointment of director Termination of appointment of Margaret Elizabeth Lovedale as a director on 2020-10-01 details
2020-10-06 Give notice of change of details for person with significant control Change of details for Mr Antony John Lovedale as a person with significant control on 2020-10-01 details
2020-10-06 Give notice ceasing to be an individual person with significant control Cessation of Margaret Elizabeth Lovedale as a person with significant control on 2020-10-01 details
2020-07-06 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-06-10 Appointment of director Appointment of Mr Simon John Neath as a director on 2020-06-01 details
2020-05-07 Termination of appointment of director Termination of appointment of Simon Jarvis as a director on 2020-05-07 details
2020-03-13 Termination of appointment of secretary Termination of appointment of Denise Nash as a secretary on 2020-03-01 details
2020-03-13 Appointment of secretary Appointment of Mr Simon John Neath as a secretary on 2020-03-01 details
2020-02-24 Confirmation Statement Confirmation statement made on 2020-02-06 with no updates details
2019-08-19 Termination of appointment of director Termination of appointment of Timoleon Metsios as a director on 2019-08-05 details
2019-05-03 Termination of appointment of director Termination of appointment of Fernando Saback De Freitas as a director on 2019-02-19 details
2019-04-25 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-02-06 Confirmation Statement Confirmation statement made on 2019-02-06 with updates details
2019-01-10 Appointment of director Appointment of Mr Timoleon Metsios as a director on 2019-01-07 details
2019-01-10 Appointment of director Appointment of Mr Simon Jarvis as a director on 2019-01-07 details
2018-09-12 Annual Accounts Total exemption full accounts made up to 2018-03-31 details

Industry codes

Code Description Code scheme
47.91 Retail sale via mail order houses or via Internet UK SIC Classification 2007 details
28.99 Manufacture of other special-purpose machinery n.e.c. UK SIC Classification 2007 details
74.10 Specialised design activities 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 July 8 2021

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