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Company Information for

ACTIVE ACCESSORIES LIMITED

70 GRACECHURCH STREET, LONDON, EC3V 0HR,

Company Registration Number

07161215

Private Limited Company

Active

Company Overview

About Active Accessories Ltd

ACTIVE ACCESSORIES LIMITED was founded on 2010-02-17 and has its registered office in London. The organisation's status is listed as "Active". Active Accessories Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ACTIVE ACCESSORIES LIMITED

70 GRACECHURCH STREET LONDON EC3V 0HR Other companies in TN12

Filing Information

Company Number		07161215
Company ID Number		07161215
Date formed		2010-02-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 17:59:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE ACCESSORIES LIMITED

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Companies with same name ACTIVE ACCESSORIES LIMITED

The following companies were found which have the same name as ACTIVE ACCESSORIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACTIVE ACCESSORIES LIMITED		Dissolved	Company formed on the 1991-08-01
	ACTIVE ACCESSORIES LLC	New Jersey	Unknown

Company Officers of ACTIVE ACCESSORIES LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD GROVES	Company Secretary	2010-02-17
RICHARD DAVID GROVES	Director	2010-02-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD DAVID GROVES	ILG BUSINESS LIMITED	Director	2009-11-12	CURRENT	2009-11-12	Active
RICHARD DAVID GROVES	PRONTO FORMS (UK) LIMITED	Director	2009-10-31	CURRENT	1999-12-01	Active
RICHARD DAVID GROVES	ACTIVE DIGITAL COMMUNICATIONS LIMITED	Director	2007-03-27	CURRENT	1996-11-29	Active
RICHARD DAVID GROVES	ACTIVE DIGITAL SYSTEMS LIMITED	Director	2005-07-07	CURRENT	2005-07-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2023-10-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-16		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-07-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-11	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/20 FROM The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER England
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-11	DISS40	Compulsory strike-off action has been discontinued
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-05-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/15 FROM Active House Transfesa Road Paddock Wood Tonbridge TN12 6UT
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20	AR01	17/02/14 ANNUAL RETURN FULL LIST
2013-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-18	AR01	17/02/13 ANNUAL RETURN FULL LIST
2012-09-03	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21	AR01	17/02/12 ANNUAL RETURN FULL LIST
2011-10-10	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24	AR01	17/02/11 ANNUAL RETURN FULL LIST
2010-02-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to ACTIVE ACCESSORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTIVE ACCESSORIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIVE ACCESSORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	92
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE ACCESSORIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-02-29	£ 100
Shareholder Funds	2012-02-29	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIVE ACCESSORIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE ACCESSORIES LIMITED

Trademarks

We have not found any records of ACTIVE ACCESSORIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE ACCESSORIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ACTIVE ACCESSORIES LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE ACCESSORIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVE ACCESSORIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVE ACCESSORIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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