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Active Robots Limited

Active Robots Limited is a liquidation company incorporated on 11 March 2003 with the registered office located in Bristol, Gloucestershire. Active Robots Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
04693628
Private limited company
Age
22 years
Incorporated 11 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 The Courtyard
Woodlands
Bradley Stoke
Bristol
BS32 4NQ
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was Unit 17 the Industrial Quarter Foxcote Avenue Peasedown St. John Bath BA2 8SF England
Telephone
01761239267
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Dec 1960
Mr Antony John Lovedale
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Dizy Aviation Limited
Antony John Lovedale is a mutual person.
Active
Active Robots (Contracts) Limited
Antony John Lovedale is a mutual person.
Active
Active8 Robots Limited
Antony John Lovedale is a mutual person.
Active
Active Robots (Retail) Limited
Antony John Lovedale is a mutual person.
Active
Active Robots (Innovations) Limited
Antony John Lovedale is a mutual person.
Dissolved
Active Robots (Engineering) Limited
Antony John Lovedale is a mutual person.
Dissolved
Av8para Ltd
Antony John Lovedale is a mutual person.
Dissolved
AMR Robotics Ltd
Antony John Lovedale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£606.09K
Decreased by £61.23K (-9%)
Total Liabilities
-£1.24M
Decreased by £161.73K (-12%)
Net Assets
-£635.82K
Increased by £100.5K (-14%)
Debt Ratio (%)
205%
Decreased by 5.43% (-3%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 19 May 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Antony John Lovedale Resigned
4 Months Ago on 25 Apr 2025
Mr Antony John Lovedale Details Changed
4 Months Ago on 25 Apr 2025
Mr Antony John Lovedale (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Termination of appointment of Antony John Lovedale as a director on 25 April 2025
Submitted on 11 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 May 2025
Appointment of a voluntary liquidator
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Statement of affairs
Submitted on 19 May 2025
Director's details changed for Mr Antony John Lovedale on 25 April 2025
Submitted on 29 Apr 2025
Change of details for Mr Antony John Lovedale as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Unit 17 the Industrial Quarter Foxcote Avenue Peasedown St. John Bath BA2 8SF England to 3 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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