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Home > England & Wales Companies > ACTIVE ORTHOTICS LTD
Company Information for

ACTIVE ORTHOTICS LTD

683-693 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 6RE,
Company Registration Number
07838255
Private Limited Company
Liquidation

Company Overview

About Active Orthotics Ltd
ACTIVE ORTHOTICS LTD was founded on 2011-11-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Active Orthotics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE ORTHOTICS LTD
 
Legal Registered Office
683-693 WILMSLOW ROAD
DIDSBURY
MANCHESTER
M20 6RE
Other companies in MK5
 
Filing Information
Company Number 07838255
Company ID Number 07838255
Date formed 2011-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 30/03/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 17:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE ORTHOTICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTFILES LTD   ASCENDIS AUDIT LIMITED   ASCENDIS BUSINESS SERVICES LIMITED   NICEM LTD   SCHWARZTHAL KAPITAL LTD   SEVEN7SEVEN (NOTTINGHAM) LIMITED
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Companies with same name ACTIVE ORTHOTICS LTD
The following companies were found which have the same name as ACTIVE ORTHOTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE ORTHOTICS PROSTHETICS, INC. 3801 BEA RIDGE SARASOTA FL 34233 Inactive Company formed on the 1996-02-28

Company Officers of ACTIVE ORTHOTICS LTD

Current Directors
Officer Role Date Appointed
JAYNE AMANDA PEDDER
 Director 2011-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN LANCE PARNHAM
 Company Secretary 2011-11-08 2011-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE AMANDA PEDDER SOLE CONTROL LIMITED Director 2016-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
JAYNE AMANDA PEDDER ACTIVE SYSTEMS LTD Director 2013-02-28 CURRENT 2012-07-20 Active - Proposal to Strike off
JAYNE AMANDA PEDDER PARNHAM CONSULTING LIMITED Director 2009-10-01 CURRENT 2006-11-29 Dissolved 2014-02-04

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.

DateDocument TypeDocument Description
2021-01-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 683-693 Wilmslow Road Didsbury Manchester M20 6RE
2020-06-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-06-09NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-06-09LIQ02Voluntary liquidation Statement of affairs
2020-06-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-28
2020-06-09600Appointment of a voluntary liquidator
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 9 Banbury Heath Great Denham Bedford Bedfordshire MK40 4TR United Kingdom
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM 9 Presley Way Crownhill Milton Keynes MK8 0ES England
2020-03-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-04-13CH01Director's details changed for Miss Jayne Amanda Pedder on 2019-04-13
2019-04-13PSC04Change of details for Miss Jayne Amanda Pedder as a person with significant control on 2019-04-13
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM 7 Clifton Moor Oakhill Milton Keynes MK5 6FZ
2017-07-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-26AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-26AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0108/11/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/14 FROM 1St House 11 Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA England
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM 7 Clifton Moor Oakhill Milton Keynes MK5 6FZ
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0108/11/13 ANNUAL RETURN FULL LIST
2012-11-22AR0108/11/12 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AA01Previous accounting period shortened from 30/11/12 TO 31/03/12
2011-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN PARNHAM
2011-11-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE ORTHOTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-06-04
Resolution2020-06-04
Meetings o2020-05-26
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE ORTHOTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE ORTHOTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,668
Creditors Due Within One Year 2012-04-01 £ 2,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ORTHOTICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2013-03-31 £ 4,838
Cash Bank In Hand 2012-04-01 £ 105
Current Assets 2013-03-31 £ 27,062
Current Assets 2012-04-01 £ 3,543
Stocks Inventory 2013-03-31 £ 22,224
Stocks Inventory 2012-04-01 £ 3,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE ORTHOTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE ORTHOTICS LTD
Trademarks
We have not found any records of ACTIVE ORTHOTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE ORTHOTICS LTD. 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as ACTIVE ORTHOTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE ORTHOTICS LTD 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.
Import/Export of Goods
Goods imported/exported by ACTIVE ORTHOTICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0090211090Splints and other fracture appliances
2018-12-0090211090Splints and other fracture appliances
2018-11-0090211090Splints and other fracture appliances
2018-11-0090211090Splints and other fracture appliances
2018-07-0090211090Splints and other fracture appliances
2018-07-0090211090Splints and other fracture appliances
2018-05-0064069050Removable in-soles, heel cushions and other removable accessories
2018-05-0064069050Removable in-soles, heel cushions and other removable accessories
2018-03-0064069050Removable in-soles, heel cushions and other removable accessories
2018-03-0064069050Removable in-soles, heel cushions and other removable accessories
2018-02-0090214000Hearing aids (excl. parts and accessories)
2018-02-0090214000Hearing aids (excl. parts and accessories)
2018-01-0090211090Splints and other fracture appliances
2018-01-0090211090Splints and other fracture appliances
2016-11-0090211090Splints and other fracture appliances
2016-08-0090211090Splints and other fracture appliances
2016-06-0090211090Splints and other fracture appliances
2016-04-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-04-0090211090Splints and other fracture appliances
2016-04-0090219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2015-12-0090211090Splints and other fracture appliances
2015-11-0090219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2015-10-0090211090Splints and other fracture appliances
2015-09-0061159900Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2015-05-0190211090Splints and other fracture appliances
2015-05-0090211090Splints and other fracture appliances
2015-04-0190211090Splints and other fracture appliances
2015-04-0090211090Splints and other fracture appliances
2015-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-03-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2015-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-03-0090219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2015-02-0142021219Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases)
2015-02-0042021219Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases)
2014-10-0161159900Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2014-09-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2014-08-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2014-07-0161159900Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2014-07-0190211090Splints and other fracture appliances
2014-06-0161159900Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2014-06-0164069050Removable in-soles, heel cushions and other removable accessories
2014-04-0190211090Splints and other fracture appliances
2014-02-0164069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2014-02-0190211090Splints and other fracture appliances
2014-02-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2014-02-0194042990Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2014-01-0164069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2014-01-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-12-0190211090Splints and other fracture appliances
2013-11-0128112200Silicon dioxide
2013-10-0190211090Splints and other fracture appliances
2013-10-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-09-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-08-0190211090Splints and other fracture appliances
2013-08-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-07-0161179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2013-07-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-06-0190211010Orthopaedic appliances
2013-05-0164061090Uppers, whether or not attached to soles other than outer soles, and parts thereof (excl. stiffeners and general parts made of leather or asbestos)
2013-04-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-03-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2013-01-0164069090Parts of footwear and gaiters, leggings and similar articles, and parts thereof (excl. outer soles of leather, composition leather, rubber or plastics, heels of rubber or plastics, uppers and parts thereof other than stiffeners, removable accessories, and general parts made of asbestos)
2013-01-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-12-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-11-0190211010Orthopaedic appliances
2012-10-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-07-0190211010Orthopaedic appliances
2012-07-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2012-04-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2011-12-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACTIVE ORTHOTICS LTDEvent Date2020-06-04
Name of Company: ACTIVE ORTHOTICS LTD Company Number: 07838255 Nature of Business: Retail sale of medical and orthopaedic goods in specialised stores Registered office: 9 Banbury Heath, Great Denham,…
 
Initiating party Event TypeResolution
Defending partyACTIVE ORTHOTICS LTDEvent Date2020-06-04
 
Initiating party Event TypeMeetings o
Defending partyACTIVE ORTHOTICS LTDEvent Date2020-05-26
ACTIVE ORTHOTICS LTD (Company Number 07838255 ) Registered office: 9 Banbury Heath, Great Denham, Bedford, MK40 4TR Principal trading address: 9 Banbury Heath, Great Denham, Bedford, MK40 4TR Notice i…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE ORTHOTICS LTD 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 ORTHOTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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