Active Delivery Ltd. Head office in Rotherham. Check Director.

Active Delivery Ltd, Rotherham

Active Delivery Ltd is a private limited company. Registered at 22 Brameld Road, Rawmarsh, Rotherham S62 5AN, the above-mentioned 11 years old firm was incorporated on 2013-04-25 and is officially categorised as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in this enterprise: Dragos-Petrut N. (appointed on 25 April 2013).

About
Name: Active Delivery Ltd
Number: 08503379
Incorporation date: 2013-04-25
End of financial year: 31 March


Address:	22 Brameld Road Rawmarsh Rotherham S62 5AN
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Dragos N.

25 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	-	6,993	834	1	2,841	1	48,828	16,437	30,653	8,797
Fixed Assets	-	-	-	-	-	-	-	24,879	31,889	60,415
Total Assets Less Current Liabilities	-1,773	6,518	668	1	2,841	2,889	1	26,145	36,967	49,710
Number Shares Allotted	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	-1,773	6,518	668	-	-	-	-	-	-	-

The deadline for Active Delivery Ltd confirmation statement filing is 2024-04-11. The previous confirmation statement was filed on 2023-03-28. The date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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Type		Free download
AD01	New registered office address 22 Brameld Road Rawmarsh Rotherham S62 5AN. Change occurred on February 21, 2024. Company's previous address: 89 Goosebutt Street Parkgate Rotherham S62 6LG England. filed on: 21st, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 22 Brameld Road Rawmarsh Rotherham S62 5AN. Change occurred on February 21, 2024. Company's previous address: 89 Goosebutt Street Parkgate Rotherham S62 6LG England. filed on: 21st, February 2024 \| address	Free Download (1 page)
AD01	New registered office address 89 Goosebutt Street Parkgate Rotherham S62 6LG. Change occurred on December 6, 2023. Company's previous address: 22 Brameld Road Brameld Road Rawmarsh Rotherham S62 5AN England. filed on: 6th, December 2023 \| address	Free Download (1 page)
AD01	New registered office address 22 Brameld Road Brameld Road Rawmarsh Rotherham S62 5AN. Change occurred on December 5, 2023. Company's previous address: 89 Goosebutt Court Parkgate Rotherham S62 6LG England. filed on: 5th, December 2023 \| address	Free Download (1 page)
AD01	New registered office address 89 Goosebutt Court Parkgate Rotherham S62 6LG. Change occurred on December 4, 2023. Company's previous address: 22 Brameld Road Rawmarsh Rotherham S62 5AN England. filed on: 4th, December 2023 \| address	Free Download (1 page)
CH01	On August 3, 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control August 3, 2023 filed on: 3rd, August 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 28, 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 22 Brameld Road Rawmarsh Rotherham S62 5AN. Change occurred on March 28, 2023. Company's previous address: 89 Goosebutt Court Parkgate Rotherham S62 6LG England. filed on: 28th, March 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, March 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates April 3, 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 89 Goosebutt Court Parkgate Rotherham S62 6LG. Change occurred on March 5, 2022. Company's previous address: 22 Brameld Road Rawmarsh Rotherham S62 5AN United Kingdom. filed on: 5th, March 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 3, 2021 filed on: 10th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 3, 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 3, 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, May 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 11, 2018 filed on: 12th, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 22 Brameld Road Rawmarsh Rotherham S62 5AN. Change occurred on September 21, 2017. Company's previous address: 51 Marsh Road Luton LU3 2QF. filed on: 21st, September 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 28th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 11, 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 7th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 28th, April 2015 \| annual return	Free Download (3 pages)
CH01	On October 1, 2014 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
AD01	New registered office address 51 Marsh Road Luton LU3 2QF. Change occurred on April 28, 2015. Company's previous address: 90 Dexter Close Luton LU3 4DY. filed on: 28th, April 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, June 2014 \| accounts	Free Download (7 pages)
CH01	On April 25, 2014 director's details were changed filed on: 26th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from April 30, 2014 to March 31, 2014 filed on: 12th, April 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on April 2, 2014. Old Address: 7 Downs Road Luton LU1 1XW England filed on: 2nd, April 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on February 7, 2014. Old Address: 50 Princes Avenue London Uk NW9 9JB England filed on: 7th, February 2014 \| address	Free Download (1 page)
CH01	On June 24, 2013 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2013 \| incorporation	Free Download (7 pages)

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