Active Distribution Limited. Head office in Hockley. Check Director.

Active Distribution Limited, Hockley

Active Distribution Limited is a private limited company. Situated at 45 Southview Road, Hockley SS5 5DY, this 24 years old company was incorporated on 1999-12-22 and is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "retail sale of games and toys in specialised stores" (Standard Industrial Classification: 47650).
1 director can be found in this enterprise: Andrew C. (appointed on 22 December 1999). As for the secretaries (1 in total), we can name: Vivienne C. (appointed on 22 December 1999).

About
Name: Active Distribution Limited
Number: 03898153
Incorporation date: 1999-12-22
End of financial year: 30 November


Address:	45 Southview Road Hockley SS5 5DY
SIC code:	47910 - Retail sale via mail order houses or via Internet 47650 - Retail sale of games and toys in specialised stores

Company staff

People with significant control

Andrew C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	57,435	71,777	111,612	157,297	173,843	226,241	256,276	264,190	244,662	241,111	973
Fixed Assets	-	-	-	-	-	4,747	1,143	36,729	31,089	26,295	-
Total Assets Less Current Liabilities	42,734	38,085	47,095	61,501	50,678	63,992	114,123	97,937	120,637	148,177	-64,717
Number Shares Allotted	-	224,226	224,226	224,226	224,226	-	-	-	-	-	-
Shareholder Funds	-37,266	-41,915	-32,905	-26,979	-35,291	-	-	-	-	-	-
Tangible Fixed Assets	78	165	3,498	14,138	9,729	-	-	-	-	-	-

The date for Active Distribution Limited confirmation statement filing is 2024-01-02. The most current one was submitted on 2022-12-19. The date for the next statutory accounts filing is 31 August 2023. Last accounts filing was filed for the time up until 30 November 2021.

1 person of significant control is indexed in the Companies House, a solitary individual Andrew C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 19th, August 2022 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 19th, August 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 11th, February 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 30th, September 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 20th, June 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 29th, March 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 27th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Dec 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Dec 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Jan 2014: 224226.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 29th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 22nd Dec 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 3rd, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 22nd Dec 2011 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 5th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Dec 2010 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 3rd, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 22nd Dec 2009 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 23rd, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 7th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 22nd May 2008 with shareholders record filed on: 22nd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 20th, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 6th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 6th, October 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/05 to 30/11/05 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/11/05 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 6th, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 6th, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 6th, April 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 6th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Jan 2004 with shareholders record filed on: 19th, January 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 4th, April 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 4th, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Apr 2002 with shareholders record filed on: 2nd, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 2nd Apr 2002 with shareholders record filed on: 2nd, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 25th, October 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 25th, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 19th Jul 2001 with shareholders record filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Jul 2001 with shareholders record filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/05/01 filed on: 13th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/05/01 filed on: 13th, November 2000 \| accounts	Free Download (1 page)

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