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Active Substances Limited

Active Substances Limited is an active company incorporated on 30 September 2015 with the registered office located in Maidstone, Kent. Active Substances Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09800828
Private limited company
Age
10 years
Incorporated 30 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
5 West Court
Enterprise Road
Maidstone
Kent
ME15 6JD
United Kingdom
Address changed on 11 Nov 2024 (1 year 1 month ago)
Previous address was 11 Albion Place Maidstone Kent ME14 5DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in Oct 1959
Mr James Gerard McGinty
PSC • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Fine Chemicals Limited
Nicholas Jonathan Carter is a mutual person.
Active
Medalia Limited
Nicholas Jonathan Carter is a mutual person.
Active
Wessex A P I Limited
Nicholas Jonathan Carter is a mutual person.
Active
Phamar Limited
Nicholas Jonathan Carter is a mutual person.
Active
Wessex Active Substances Limited
Nicholas Jonathan Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£231.27K
Increased by £2.54K (+1%)
Total Liabilities
-£162.15K
Decreased by £3.46K (-2%)
Net Assets
£69.12K
Increased by £6K (+10%)
Debt Ratio (%)
70%
Decreased by 2.29% (-3%)
Latest Activity
Mr Nicholas Jonathan Carter (PSC) Details Changed
20 Days Ago on 10 Dec 2025
Mrs Siobhan Eileen Nolan Carter (PSC) Details Changed
20 Days Ago on 10 Dec 2025
Mrs Siobhan Eileen Nolan Carter Details Changed
20 Days Ago on 10 Dec 2025
Mr Nicholas Jonathan Carter Details Changed
20 Days Ago on 10 Dec 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Mrs Siobhan Eileen Nolan Carter Details Changed
3 Months Ago on 9 Sep 2025
Mr Nicholas Jonathan Carter Details Changed
3 Months Ago on 9 Sep 2025
Mr James Gerard Mcginty Details Changed
3 Months Ago on 9 Sep 2025
Mrs Dominica Margaret Costello Details Changed
3 Months Ago on 9 Sep 2025
Micro Accounts Submitted
8 Months Ago on 16 Apr 2025
Get Credit Report
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Documents
Change of details for Mrs Siobhan Eileen Nolan Carter as a person with significant control on 10 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Nicholas Jonathan Carter on 10 December 2025
Submitted on 10 Dec 2025
Director's details changed for Mrs Siobhan Eileen Nolan Carter on 10 December 2025
Submitted on 10 Dec 2025
Change of details for Mr Nicholas Jonathan Carter as a person with significant control on 10 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 6 Nov 2025
Director's details changed for Mrs Siobhan Eileen Nolan Carter on 9 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mrs Dominica Margaret Costello on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr James Gerard Mcginty on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Nicholas Jonathan Carter on 9 September 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 30 November 2024
Submitted on 16 Apr 2025
Repayment History
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