THE ACTIVE MERCHANDISING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ACTIVE MERCHANDISING COMPANY LIMITED
COMPANY NUMBER
03469731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/11/1997
(27 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/11/1997
16/03/1998
LARSTON MARKETING LIMITED
CHESHIRE
CH64 3AB
Telephone: 01280814519
TPS: Yes
135 Caldy Road
Wirral
Merseyside
CH48 1LP
3 3, Old Dairy Close
Neston
Cheshire
CH64 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ACTIVE MERCHANDISING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ACTIVE MERCHANDISING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ACTIVE MERCHANDISING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/02/1998 - Present (26 years and 10 months) Secretary: 30/04/1998 - Present (26 years and 7 months) Born in Jul 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
18/02/1998 - Present (26 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2000 - Present (24 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
|
21/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member David Richard Geraint Arthur (928462952) Appointed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 16/01/2020 | Change in Reg. Office |
| 26/11/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 29/04/2019 | Change in Reg. Office |
| 25/11/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 27/11/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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