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Home > England & Wales Companies > ACTIVE COMMUTING LIMITED
Company Information for

ACTIVE COMMUTING LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
09214933
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Commuting Ltd
ACTIVE COMMUTING LIMITED was founded on 2014-09-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Active Commuting Limited is a Private Limited Company registered in UNITED KINGDOM 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 COMMUTING LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in RM2
 
Previous Names
SHOWERS AND LOCKERS LIMITED26/11/2014
Filing Information
Company Number 09214933
Company ID Number 09214933
Date formed 2014-09-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224230357  
Last Datalog update: 2024-05-05 17:59:57
Primary Source:Companies House
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Companies with same name ACTIVE COMMUTING LIMITED
The following companies were found which have the same name as ACTIVE COMMUTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE COMMUTING CONSULTING LIMITED 421 BRENTWOOD ROAD, GIDEA PARK BRENTWOOD ROAD ROMFORD RM2 6DD Active Company formed on the 2017-10-24

Company Officers of ACTIVE COMMUTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL THOMAS DRUMMOND
 Director 2018-01-03
ANDREW RICHARDSON RECHTEN
 Director 2014-09-11
SIOBHAN MAJELLA RECHTEN
 Director 2014-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS DRUMMOND C.J. LEIGH (HOLDINGS) LIMITED Director 2016-09-01 CURRENT 2016-06-07 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY MEDIA LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY RETAIL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY SPIRITS (UK) LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
PAUL THOMAS DRUMMOND LIFESTYLE CONCIERGE MANAGEMENT LIMITED Director 2013-10-25 CURRENT 2013-10-11 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY DIGITAL LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active - Proposal to Strike off
PAUL THOMAS DRUMMOND QUINTESSENTIALLY MOBILE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
PAUL THOMAS DRUMMOND QUINTESSENTIALLY DRIVEN LIMITED Director 2012-10-05 CURRENT 2006-08-25 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY ART CONSULTING LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
PAUL THOMAS DRUMMOND QUINTESSENTIALLY BRANDED PRODUCTS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off
PAUL THOMAS DRUMMOND QUINTESSENTIALLY EDUCATION LIMITED Director 2011-04-20 CURRENT 2011-04-20 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY VILLAS LIMITED Director 2010-12-06 CURRENT 2010-12-06 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY AVIATION LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY COVERED LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY TRAVEL LIMITED Director 2008-07-16 CURRENT 2008-07-16 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY DESIGN LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active - Proposal to Strike off
PAUL THOMAS DRUMMOND QUINTESSENTIALLY GIFTS LIMITED Director 2008-01-30 CURRENT 2008-01-30 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY COMMUNICATIONS LIMITED Director 2007-08-30 CURRENT 2005-09-06 Active
PAUL THOMAS DRUMMOND Q WORLDWIDE LIMITED Director 2006-10-04 CURRENT 2006-10-04 Active
PAUL THOMAS DRUMMOND QUINTESSENTIALLY PUBLISHING LIMITED Director 2004-04-27 CURRENT 2000-08-16 Active - Proposal to Strike off
PAUL THOMAS DRUMMOND QUINTESSENTIALLY (UK) LIMITED Director 2000-09-13 CURRENT 1999-11-17 Active
SIOBHAN MAJELLA RECHTEN ACTIVE COMMUTING CONSULTING LIMITED Director 2017-10-24 CURRENT 2017-10-24 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.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2023-11-28APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MAJELLA RECHTEN
2023-08-31CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27Director's details changed for Mrs Siobhan Majella Rechten on 2023-04-27
2023-04-27Director's details changed for Mr Andrew Richardson Rechten on 2023-04-27
2022-09-01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-04-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-04-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-05-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS DRUMMOND
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-06-28SH0105/07/17 STATEMENT OF CAPITAL GBP 1200
2019-06-18RP04SH01Second filing of capital allotment of shares GBP1,140
2019-05-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-01-08AP01DIRECTOR APPOINTED MR PAUL THOMAS DRUMMOND
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1200
2017-07-05SH0105/07/17 STATEMENT OF CAPITAL GBP 1200
2017-04-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 421 Brentwood Road Gidea Park Romford Essex RM2 6DD
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 600
2015-12-09SH0127/11/15 STATEMENT OF CAPITAL GBP 600
2015-11-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AR0111/09/15 ANNUAL RETURN FULL LIST
2014-11-26RES15CHANGE OF NAME 25/11/2014
2014-11-26CERTNMCompany name changed showers and lockers LIMITED\certificate issued on 26/11/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11NEWINCNew incorporation
2014-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ACTIVE COMMUTING 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 COMMUTING 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 COMMUTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 COMMUTING LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE COMMUTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE COMMUTING LIMITED
Trademarks

Trademark applications by ACTIVE COMMUTING LIMITED

ACTIVE COMMUTING LIMITED is the Original Applicant for the trademark Active Commuting ™ (UK00003109372) through the UKIPO on the 2015-05-19
Trademark classes: Structures, units and transportable buildings of metal; bicycle parking installations; scooter parking installations; storage racks; storage lockers; all formed predominately of metallic material; parts and fittings for all the aforementioned. Storage and parking services; rental, hire and leasing of storage and parking spaces for bicycles, scooters and personal belongings.
ACTIVE COMMUTING LIMITED is the Original Applicant for the trademark Image for mark UK00003109555 ac Active Commuting a new part of the infrastructure ™ (UK00003109555) through the UKIPO on the 2015-05-20
Trademark classes: Structures, units and transportable buildings of metal; bicycle parking installations; scooter parking installations; storage racks; storage lockers; all formed predominately of metallic material; parts and fittings for all the aforementioned. Storage and parking services; rental, hire and leasing of storage and parking spaces for bicycles, scooters and personal belongings.
Income
Government Income
We have not found government income sources for ACTIVE COMMUTING 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 (32990 - Other manufacturing n.e.c.) as ACTIVE COMMUTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE COMMUTING 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 COMMUTING 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 COMMUTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9JQ