Active Robots Limited
04693628 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2025-12-31 160 days overdue
- Confirmation statement
- last made up 2025-01-26 · next due 2026-02-09120 days overdue
Registered office
3 The CourtyardWoodlands
Bradley Stoke
Bristol
Bs32 4nq
Peer comparison
Compared against 114 UK companies in SIC 28990 (Manufacture of other special-purpose machinery n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 114 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Mar 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Mar 2024 | Mar 2023 | Sep 2021 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£121,295
↓31.5%
|
£177,114
↓36.8%
|
£280,459
→0.0%
|
£280,370
↑59.2%
|
£176,084
|
| Current assets |
£484,791
↓1.1%
|
£490,199
↓49.4%
|
£969,124
↓1.3%
|
£982,141
↑74.4%
|
£563,080
|
| Cash | — |
— |
£246,898
↑36.7%
|
£180,584
↑128888.6%
|
£140
|
| Debtors |
£386,267
↓1.4%
|
£391,675
↓41.6%
|
£670,502
↓9.5%
|
£741,133
↑117.5%
|
£340,747
|
| Net current assets |
£-682,703
↓25.8%
|
£-542,569
|
£309,473
↓12.1%
|
£352,087
|
£-23,762
|
| Net assets |
£-635,819
↑13.6%
|
£-736,317
|
£115,426
↓56.4%
|
£265,028
↑193.0%
|
£90,461
|
| Equity |
£-635,819
↑13.6%
|
£-736,317
|
£115,426
↓56.4%
|
£265,028
↑193.0%
|
£90,461
|
| Other | |||||
| Average employees |
8
→0.0%
|
8
↓52.9%
|
17
↑21.4%
|
14
↓6.7%
|
15
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (16)
- Lovedale, Antony John · Director appointed 2003-03-11 resigned 2025-04-25
- Codd, Michael Andrew · Director appointed 2021-07-01 resigned 2022-04-04
- Neath, Simon John · Director appointed 2020-06-01 resigned 2022-03-21
- Neath, Simon John · Secretary appointed 2020-03-01 resigned 2022-03-21
- Jones, Bryn Peter · Director appointed 2021-07-01 resigned 2022-02-28
- Jarvis, Simon · Director appointed 2019-01-07 resigned 2020-05-07
- Nash, Denise · Secretary appointed 2018-05-16 resigned 2020-03-01
- Metsios, Timoleon · Director appointed 2019-01-07 resigned 2019-08-05
- Saback De Freitas, Fernando · Director appointed 2018-05-16 resigned 2019-02-19
- Wulcko, Charles Nigel Antony · Secretary appointed 2014-08-21 resigned 2018-05-16
- Metsios, Timoleon · Director appointed 2017-01-31 resigned 2018-04-05
- Yelling-Chivers, Rebecca · Director appointed 2016-02-01 resigned 2017-10-05
- Lovedale, Margaret Elizabeth · Director appointed 2003-03-11 resigned 2016-02-19
- Rosser, Stuart John · Director appointed 2008-10-14 resigned 2014-04-23
- Amersham Services Limited · Corporate Nominee Director appointed 2003-03-11 resigned 2003-03-11
- Pemex Services Limited · Corporate Nominee Director appointed 2003-03-11 resigned 2003-03-11
People with significant control (2)
-
Mrs Margaret Elizabeth Lovedale Ceased 2020-10-01Individual Psc · British · resident in United Kingdom · born 7/1952 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Antony John Lovedale ActiveIndividual Psc · British · resident in England · born 12/1960 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2005-09-06Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-08-11 Termination director company with name termination date (paper) TM01 Officers
- 2025-05-28 Liquidation disclaimer notice (paper) NDISC Insolvency
- 2025-05-19 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
- 2025-05-19 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2025-05-19 Resolution (paper) RESOLUTIONS Resolution
- 2025-04-29 Director details changed CH01 Officers
- 2025-04-28 Change registered office address company with date old address new address AD01 Address
- 2025-04-28 Change to a person with significant control PSC04 PSC
- 2025-02-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-20 Total-exemption-full accounts AA Accounts
- 2024-01-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-20 Total-exemption-full accounts AA Accounts
- 2023-02-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-01-26 Director details changed CH01 Officers
- 2022-10-27 Change account reference date company current extended AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register