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Active Remedial Solutions Limited

Active Remedial Solutions Limited is a liquidation company incorporated on 17 September 1998 with the registered office located in Loughborough, Leicestershire. Active Remedial Solutions Limited was registered 26 years ago.
Status
Liquidation
Company No
03634175
Private limited company
Age
26 years
Incorporated 17 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 June 2020 (5 years ago)
Next confirmation dated 3 June 2021
Was due on 17 June 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
C/O Charnwood Accountants The Point, Granite Way
Mountsorrel
Loughborough
Leicestershire
LE12 7TZ
England
Same address for the past 5 years
Telephone
01162697011
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Footwear Distributor • British • Lives in UK • Born in Nov 1954
Secretary • PSC • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
London Brogues Limited
Mrs Dawn Moore and Mr Derek Moore are mutual people.
Active
APR Trading Ltd
Mr Derek Moore is a mutual person.
Active
Bharat UK Limited
Mr Derek Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£528
Increased by £414 (+363%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£362.4K
Increased by £39.01K (+12%)
Total Liabilities
-£357.61K
Increased by £45.81K (+15%)
Net Assets
£4.78K
Decreased by £6.8K (-59%)
Debt Ratio (%)
99%
Increased by 2.26% (+2%)
Latest Activity
Court Order to Wind Up
5 Years Ago on 31 Jul 2020
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Registered Address Changed
5 Years Ago on 15 Apr 2020
Registered Address Changed
5 Years Ago on 24 Dec 2019
Registered Address Changed
5 Years Ago on 4 Dec 2019
Full Accounts Submitted
6 Years Ago on 27 Aug 2019
Charge Satisfied
6 Years Ago on 18 Jun 2019
Confirmation Submitted
6 Years Ago on 5 Jun 2019
Full Accounts Submitted
6 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 4 Jun 2018
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Documents
Order of court to wind up
Submitted on 31 Jul 2020
Confirmation statement made on 3 June 2020 with updates
Submitted on 11 Jun 2020
Registered office address changed from Unit 3 Earls Way Thurmaston Leicestershire LE4 8DL United Kingdom to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 15 April 2020
Submitted on 15 Apr 2020
Registered office address changed from Unit 22 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to Unit 3 Earls Way Thurmaston Leicestershire LE4 8DL on 24 December 2019
Submitted on 24 Dec 2019
Registered office address changed from Unit 3 Earl's Way Thurmaston Leicestershire LE4 8LB to Unit 22 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ on 4 December 2019
Submitted on 4 Dec 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 27 Aug 2019
Satisfaction of charge 1 in full
Submitted on 18 Jun 2019
Confirmation statement made on 3 June 2019 with updates
Submitted on 5 Jun 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Confirmation statement made on 3 June 2018 with updates
Submitted on 4 Jun 2018
Repayment History
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