Active Remedial Solutions Limited
Company Profile
in liquidation
SmallActive Remedial Solutions Limited
03634175•Private Limited With Share Capital
C/O Charnwood Accountants, The Point, Granite Way, Loughborough, LE127TZ
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Incorporated
17/09/1998
Company Age
27 years
Directors
2
Employees
12
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Active Remedial Solutions Limited (03634175) is a private limited with share capital incorporated on 17/09/1998 (27 years old) and registered in loughborough, LE127TZ. The company operates under SIC code 99999 - dormant company.
Active remedial solutions limited is a warehousing company based out of 3 earls way, thurmaston, united kingdom.
Private Limited With Share Capital
SIC: 99999
Small
Incorporated 17/09/1998
LE127TZ
12 employees
Financial Overview
Total Assets
£362.4K
Liabilities
£357.6K
Net Assets
£4.8K
Cash
£528
Key Metrics
12
Employees
2
Directors
2
Shareholders
5
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-06-2014
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Mortgage
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2008
Legacy
Category:Address
Date:02-02-2008
Legacy
Category:Accounts
Date:02-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2007
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2004
Legacy
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Annual Return
Date:02-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2001
Legacy
Category:Accounts
Date:06-08-2001
Legacy
Category:Annual Return
Date:21-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:22-09-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Incorporation Company
Category:Incorporation
Date:17-09-1998
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date27/08/2019
Latest Accounts31/12/2018
Trading Addresses
C/O Charnwood Accountants, The Point, Granite Way, Loughborough, Leicestershire Le12, LE127TZRegistered
Unit 3 Earls Way, Leicester, Leicestershire, LE48DL
Related Companies
2
Contact
01162697011activeremedial.com/
C/O Charnwood Accountants, The Point, Granite Way, Loughborough, LE127TZ