ACTIVE ROBOTS LIMITED - Check The Company

ACTIVE ROBOTS

Phone: +44 (0)1761 234 328

A⁺ rating

ABOUT ACTIVE ROBOTS LIMITED

Welcome to Active Robots Online Robotics Shop

Born in 2002 Active Robots has grown dramatically year on year. Today, we are a leading supplier and manufacturer of robots, robotics parts, kits and robot-electronics, continuing to provide our customers with the newest technologies and the best customer service possible.

Your can view many thousands of products and we are continually extending the range but if there are any products that you would like us to stock, then please let us know and we will do our best to source them.

KEY FINANCES

Year

2017

Assets

£547.52k ^{▲ £253.39k (86.15 %)}

Cash

£4.64k ^{▲ £3.4k (273.75 %)}

Liabilities

£38.31k ^{▼ £-323.06k (-89.40 %)}

Net Worth

£509.22k ^{▼ £576.45k (-857.40 %)}

Download Balance Sheet for 2014-2017

REGISTRATION INFO

Company name: ACTIVE ROBOTS LIMITED
Company number: 04693628
VAT: GB810797913
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 11 Mar 2003
Age - 22 years
Home Country: United Kingdom

CONTACTS

Website: www.active-robots.com
Phones: +44 (0)1761 234 328
+44 (0)1761 239 267
01761 234 328
01761 239 267
Registered Address: 10A NEW ROCK INDUSTRIAL ESTATE,
CHILCOMPTON,
RADSTOCK,
SOMERSET,
BA3 4JE

ECONOMIC ACTIVITIES

47910: Retail sale via mail order houses or via Internet

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

22 Mar 2017: Confirmation statement made on 11 March 2017 with updates
02 Feb 2017: Appointment of Mr Timoleon Metsios as a director on 31 January 2017
15 Aug 2016: Total exemption small company accounts made up to 31 March 2016

CHARGES

6 September 2005
Status: Outstanding
Delivered: 9 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

ACTIVE RESEARCH LIMITED ACTIVE RESPONSE UK LIMITED ACTIVE SCAFFOLDING LIMITED ACTIVE SECURITY SOLUTIONS LIMITED ACTIVE SOLUTIONS LIMITED ACTIVE SOLUTIONS UK LIMITED

Last update 2018

ACTIVE ROBOTS LIMITED DIRECTORS

Charles Nigel Antony Wulcko

Acting

Appointed: 21 August 2014
Role: Secretary
Address: 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE
Name: WULCKO, Charles Nigel Antony

Antony John Lovedale

Acting

Appointed: 11 March 2003
Occupation: Engineer
Role: Director
Age: 64
Nationality: British
Address: Mount View, Wells Road, Chilcompton, Radstock, Somerset, BA3 4EY
Country Of Residence: England
Name: LOVEDALE, Antony John

Margaret Elizabeth Lovedale

Acting

Appointed: 19 February 2016
Occupation: Company Director
Role: Director
Age: 72
Nationality: British
Address: 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE
Country Of Residence: England
Name: LOVEDALE, Margaret Elizabeth

Timoleon Metsios

Acting

Appointed: 31 January 2017
Occupation: Company Director
Role: Director
Age: 73
Nationality: British
Address: 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE
Country Of Residence: England
Name: METSIOS, Timoleon

Rebecca Yelling Chivers

Acting

Appointed: 01 February 2016
Occupation: Company Director
Role: Director
Age: 48
Nationality: British
Address: 10a New Rock Industrial Estate, Chilcompton, Radstock, Somerset, BA3 4JE
Country Of Residence: England
Name: YELLING-CHIVERS, Rebecca

Antony John Lovedale

Resigned PSC

Appointed: 11 March 2003
Resigned: 24 July 2007
Role: Secretary
Nationality: British
Address: Mount View, Wells Road, Chilcompton, Radstock, Somerset, United Kingdom, BA3 4EY
Name: LOVEDALE, Antony John
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 50% but less than 75%

Stuart John Rosser

Resigned

Appointed: 24 July 2007
Resigned: 23 April 2014
Role: Secretary
Address: 11 Meadow Close, Farrington Gurney, Bristol, BS39 6UY
Name: ROSSER, Stuart John

PEMEX SERVICES LIMITED

Resigned

Appointed: 11 March 2003
Resigned: 11 March 2003
Role: Nominee Secretary
Address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Name: PEMEX SERVICES LIMITED

Margaret Elizabeth Lovedale

Resigned PSC

Appointed: 11 March 2003
Resigned: 19 February 2016
Occupation: Administrator
Role: Director
Age: 72
Nationality: British
Address: Mount View, Wells Road, Chilcompton, Radstock, Somerset, BA3 4EY
Country Of Residence: England
Name: LOVEDALE, Margaret Elizabeth
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

Stuart John Rosser

Resigned

Appointed: 14 October 2008
Resigned: 23 April 2014
Occupation: Accountant
Role: Director
Age: 73
Nationality: British
Address: 11 Meadow Close, Farrington Gurney, Bristol, BS39 6UY
Country Of Residence: England
Name: ROSSER, Stuart John

AMERSHAM SERVICES LIMITED

Resigned

Appointed: 11 March 2003
Resigned: 11 March 2003
Role: Nominee Director
Address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Name: AMERSHAM SERVICES LIMITED

PEMEX SERVICES LIMITED

Resigned

Appointed: 11 March 2003
Resigned: 11 March 2003
Role: Nominee Director
Address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
Name: PEMEX SERVICES LIMITED

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Excellent according to the company’s financial health.