ACTIVE PRODUCTS (UK) LIMITED
ESSEX

Hellopages » Essex » Colchester » CO1 2QW

Company number 04875380
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 850,200 . The most likely internet sites of ACTIVE PRODUCTS (UK) LIMITED are www.activeproductsuk.co.uk, and www.active-products-uk.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-two years and four months. Active Products Uk Limited is a Private Limited Company. The company registration number is 04875380. Active Products Uk Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Active Products Uk Limited is 82c East Hill Colchester Essex Co1 2qw. The company`s financial liabilities are £279.72k. It is £19.77k against last year. The cash in hand is £222.04k. It is £189.15k against last year. And the total assets are £3005.82k, which is £165.51k against last year. DAS, Joanna Georgina is a Secretary of the company. DAS, Anil Kumar is a Director of the company. DAS, Marc is a Director of the company. Secretary DAS, Anil Kumar has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


active products (uk) Key Finiance

LIABILITIES £279.72k
+7%
CASH £222.04k
+575%
TOTAL ASSETS £3005.82k
+5%
All Financial Figures

Current Directors

Secretary
DAS, Joanna Georgina
Appointed Date: 29 August 2003

Director
DAS, Anil Kumar
Appointed Date: 01 October 2004
83 years old

Director
DAS, Marc
Appointed Date: 22 August 2003
63 years old

Resigned Directors

Secretary
DAS, Anil Kumar
Resigned: 29 August 2003
Appointed Date: 22 August 2003

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Anil Kumar Das
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

Mr Marc Das
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Georgina Das
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

ACTIVE PRODUCTS (UK) LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Jul 2016
Accounts for a medium company made up to 30 September 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 850,200

06 Jul 2015
Accounts for a medium company made up to 30 September 2014
09 Dec 2014
Satisfaction of charge 2 in full
...
... and 44 more events
10 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
22 Aug 2003
Incorporation

ACTIVE PRODUCTS (UK) LIMITED Charges

5 September 2014
Charge code 0487 5380 0006
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
3 September 2014
Charge code 0487 5380 0005
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
15 August 2014
Charge code 0487 5380 0004
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 May 2008
Debenture
Delivered: 4 June 2008
Status: Satisfied on 28 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2007
Deed of charge over credit balances
Delivered: 30 July 2007
Status: Satisfied on 9 December 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re active products (UK) limited business…
4 April 2005
All assets debenture deed
Delivered: 6 April 2005
Status: Satisfied on 4 February 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…