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Active Robots (Retail) Limited

Active Robots (Retail) Limited is an active company incorporated on 12 October 2018 with the registered office located in . Active Robots (Retail) Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11619910
Private limited company
Age
6 years
Incorporated 12 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Rockhaven Business Centre
Malthouse Lane, Commerce Park
Frome
Somerset
BA11 2FS
England
Address changed on 20 May 2025 (3 months ago)
Previous address was Unit 17 Foxcote Avenue Peasedown St. John Bath BA2 8SF England
Telephone
01761 231320
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • 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 Limited
Antony John Lovedale is a mutual person.
Liquidation
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 (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£79.08K
Decreased by £29.01K (-27%)
Total Liabilities
-£127.1K
Decreased by £28.08K (-18%)
Net Assets
-£48.02K
Decreased by £933 (+2%)
Debt Ratio (%)
161%
Increased by 17.16% (+12%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Micro Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Sep 2022
Mr Antony John Lovedale (PSC) Details Changed
3 Years Ago on 27 Jun 2022
Margaret Elizabeth Lovedale Resigned
3 Years Ago on 27 Jun 2022
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Documents
Registered office address changed from Unit 17 Foxcote Avenue Peasedown St. John Bath BA2 8SF England to Unit 2 Rockhaven Business Centre Malthouse Lane, Commerce Park Frome Somerset BA11 2FS on 20 May 2025
Submitted on 20 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 15 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Registered office address changed from Unit 7 New Rock Chilcompton Radstock BA3 4JE England to Unit 17 Foxcote Avenue Peasedown St. John Bath BA2 8SF on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Change of details for Mr Antony John Lovedale as a person with significant control on 27 June 2022
Submitted on 15 Sep 2022
Confirmation statement made on 15 September 2022 with updates
Submitted on 15 Sep 2022
Confirmation statement made on 27 June 2022 with updates
Submitted on 27 Jun 2022
Repayment History
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