Active Retail Equity Ltd in London, W8 7EH

Description

Data updated on: 01-11-2023

Active Retail Equity Ltd is established as Private Limited Company, registered in 2 Bedford Gardens in London. The main office's zip code W8 7EH. The enterprise was set up in 2010. The business Companies House Reg No. is 07465319. This enterprise's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. Active Retail Equity Limited filed its account information for the financial period up to 2022-03-31. The business latest confirmation statement was filed on 2022-11-16.

To this date, the following firm has only had 1 director: Philip R. who has been presiding over it for fourteen years.

Philip R. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	40 632	111 818	313 676	295 913	256 714	255 709	265 300

Balance Sheet
Cash Bank In Hand	49 570	440 990	591 167	292 638	209 488
Current Assets	53 737	445 157	878 794	293 341	209 917	208 364	221 246	227 169	185 667	148 744	113 117	93 352
Debtors	4 167	4 167	287 627	97	429
Intangible Fixed Assets	36 667	26 667	16 667	6 667
Tangible Fixed Assets		3 550	2 506	1 340
Net Assets Liabilities							265 300	266 894	233 062	196 086	160 420	140 605
Net Assets Liabilities Including Pension Asset Liability			313 676	295 913	256 714	255 709	265 300

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	40 532	111 718	313 576	295 813	256 614
Shareholder Funds	40 632	111 818	313 676	295 913	256 714	255 709	265 300

Other Financial Data
Creditors Due Within One Year	49 772	363 556	584 291	5 314	2 636	2 088	5 379
Fixed Assets	36 667	30 217	19 173	8 007	49 433	49 433	49 433	49 433	49 433	49 434	49 434	49 434
Intangible Fixed Assets Aggregate Amortisation Impairment	13 333	23 333	33 333	43 333	50 000
Intangible Fixed Assets Amortisation Charged In Period		10 000	10 000		6 667
Intangible Fixed Assets Cost Or Valuation	50 000	50 000	16 667	50 000	50 000
Net Current Assets Liabilities	3 965	81 601	294 503	287 906	207 281	206 276	215 867	217 461	183 629	146 652	110 986	91 171
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		3 651	260	206
Tangible Fixed Assets Cost Or Valuation		3 651	3 911	4 117	4 117
Tangible Fixed Assets Depreciation		101	1 405	2 777	4 117
Tangible Fixed Assets Depreciation Charged In Period		101	1 304	1 372	1 340
Total Assets Less Current Liabilities	40 632	111 818	313 676	295 913	256 714	255 709	265 300	266 894	233 062	196 086	160 420	140 605
Average Number Employees During Period								266 894	233 062		1	1
Creditors							5 379	9 708	2 038	2 092	2 131	2 181
Intangible Fixed Assets Disposals				10 000
Investments Fixed Assets					49 433

Company staff

Philip R.

Role: Director

Appointed: 09 December 2010

Latest update: 27 February 2024

People with significant control

Philip R.

Notified on 9 December 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts 31 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	31 July 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	21 December 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 July 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 November 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	11 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013

Active Retail Equity Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip R.

People with significant control

Philip R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Active Retail Equity Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip R.

People with significant control

Philip R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013

Accountant/Auditor,
2014