ACTIVE ROBOTS (RETAIL) LIMITED - BATH


Company Profile Company Filings

Overview

ACTIVE ROBOTS (RETAIL) LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
ACTIVE ROBOTS (RETAIL) LIMITED was incorporated 5 years ago on 12/10/2018 and has the registered number: 11619910. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ACTIVE ROBOTS (RETAIL) LIMITED - BATH

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 17 FOXCOTE AVENUE
BATH
BA2 8SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY JOHN LOVEDALE Dec 1960 British Director 2018-10-12 CURRENT
MRS MARGARET ELIZABETH LOVEDALE Jul 1952 British Director 2018-10-12 UNTIL 2022-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Margaret Elizabeth Lovedale 2018-10-12 - 2022-06-27 7/1952 Radstock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Antony John Lovedale 2018-10-12 12/1960 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE ROBOTS LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
DIZY AVIATION LIMITED STEVERTON Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
ACTIVE ROBOTS (CONTRACTS) LIMITED BATH ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
ACTIVE8 ROBOTS LIMITED BATH ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
ACTIVE ROBOTS (INNOVATIONS) LIMITED BATH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ACTIVE ROBOTS (ENGINEERING) LIMITED BATH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AV8PARA LTD BATH ENGLAND Active DORMANT 71129 - Other engineering activities
AMR ROBOTICS LTD BATH ENGLAND Active NO ACCOUNTS FILED 30990 - Manufacture of other transport equipment n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Active Robots (Retail) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £16,318 Cash £-47,087 equity
Active Robots (Retail) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £92,391 Cash £-16,424 equity
Active Robots (Retail) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-03-2021 £116,137 Cash £-5,603 equity
Accounts Submission 2019-11-19 31-10-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURR TECHNIK (UK) LIMITED BATH Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
VIEWPOINT PHOTOGRAPHY LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 18202 - Reproduction of video recording
BLUE SPA & LEISURE CONSULTANTS LIMITED BATH Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
MERCY IN ACTION BATH ENGLAND Active GROUP 96090 - Other service activities n.e.c.
NATURAL SPA FACTORY LIMITED BATH UNITED KINGDOM Active DORMANT 46450 - Wholesale of perfume and cosmetics
ACTIVE ROBOTS (INNOVATIONS) LIMITED BATH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ACTIVE ROBOTS (ENGINEERING) LIMITED BATH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AV8PARA LTD BATH ENGLAND Active DORMANT 71129 - Other engineering activities
TC PROMOTIONS LTD BATH ENGLAND Active MICRO ENTITY 58120 - Publishing of directories and mailing lists