ACTIVE DISTRIBUTION LIMITED
HOCKLEY


Company number 03898153
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 45 SOUTHVIEW ROAD, HOCKLEY, ESSEX, S55 5DY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 224,226 . The most likely internet sites of ACTIVE DISTRIBUTION LIMITED are www.activedistribution.co.uk, and www.active-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Active Distribution Limited is a Private Limited Company. The company registration number is 03898153. Active Distribution Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Active Distribution Limited is 45 Southview Road Hockley Essex S55 5dy. . COLLEY, Vivienne Irene is a Secretary of the company. COLLEY, Andrew Timothy is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
COLLEY, Vivienne Irene
Appointed Date: 22 December 1999

Director
COLLEY, Andrew Timothy
Appointed Date: 22 December 1999
67 years old

Persons With Significant Control

Mr Andrew Timothy Colley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE DISTRIBUTION LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 224,226

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 224,226

...
... and 45 more events
09 Jul 2001
Ad 23/12/99-10/11/00 £ si 98225@1
15 May 2001
Registered office changed on 15/05/01 from: broseley house 116 bradshawgate leigh lancashire WN7 4NT
09 Jan 2001
Return made up to 22/12/00; full list of members
13 Nov 2000
Accounting reference date extended from 31/12/00 to 31/05/01
22 Dec 1999
Incorporation

ACTIVE DISTRIBUTION LIMITED Charges

11 December 2001
Deed of charge over credit balances
Delivered: 17 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account no 10082384. the charge creates a…