ACTIVE SUBSTANCES LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

ACTIVE SUBSTANCES LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
ACTIVE SUBSTANCES LIMITED was incorporated 8 years ago on 30/09/2015 and has the registered number: 09800828. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ACTIVE SUBSTANCES LIMITED - MAIDSTONE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

11 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GERARD MCGINTY Jun 1955 British Director 2015-09-30 CURRENT
MRS DOMINICA MARGARET COSTELLO Oct 1959 British Director 2015-09-30 CURRENT
MRS SIOBHAN EILEEN CARTER Oct 1964 British Director 2015-09-30 CURRENT
MR NICHOLAS JONATHAN CARTER Nov 1963 British Director 2015-09-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Gerard Mcginty 2016-04-06 6/1955 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Jonathan Carter 2016-04-06 11/1963 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Dominica Margaret Costello 2016-04-06 10/1959 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Siobhan Eileen Nolan Carter 2016-04-06 10/1964 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESSEX FINE CHEMICALS LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
WESSEX A P I LIMITED MAIDSTONE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WESSEX ACTIVE SUBSTANCES LIMITED MAIDSTONE UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Active Substances Limited 30/11/2023 iXBRL 2024-04-12 30-11-2023 £63,124 equity
Active Substances Limited 30/11/2022 iXBRL 2023-06-22 30-11-2022 £55,729 equity
Active Substances Limited 30/11/2021 iXBRL 2022-05-17 30-11-2021 £45,661 equity
Active Substances Limited 30/11/2020 iXBRL 2021-05-07 30-11-2020 £35,279 equity
Active Substances Limited 30/11/2019 iXBRL 2020-04-01 30-11-2019 £26,412 equity
Active Substances Limited 30/11/2018 iXBRL 2019-08-03 30-11-2018 £19,706 equity
Active Substances Limited 30/11/2017 iXBRL 2018-08-17 30-11-2017 £12,926 equity

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WESSEX ACTIVE SUBSTANCES LIMITED MAIDSTONE UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade