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

ACTIVE VALUE LIMITED

9 ST GEORGES ROAD, BICKLEY, KENT, BR1 2LB,
Company Registration Number
04533360
Private Limited Company
Active

Company Overview

About Active Value Ltd
ACTIVE VALUE LIMITED was founded on 2002-09-12 and has its registered office in Kent. The organisation's status is listed as "Active". Active Value Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE VALUE LIMITED
 
Legal Registered Office
9 ST GEORGES ROAD
BICKLEY
KENT
BR1 2LB
Other companies in BR1
 
Filing Information
Company Number 04533360
Company ID Number 04533360
Date formed 2002-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:03:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE VALUE LIMITED
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Companies with same name ACTIVE VALUE LIMITED
The following companies were found which have the same name as ACTIVE VALUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE VALUES LLC 667 THIRD ST-#2 LAKE OSWEGO OR 97034 Active Company formed on the 2009-01-09
ACTIVE VALUE PLEDGE FUND L P Delaware Unknown
Active Value Investors Gp, LLC Delaware Unknown
Active Value Capital, L.P. Delaware Unknown
Active Value Investors, LP Delaware Unknown
ACTIVE VALUE INVESTMENTS SPECIAL HOLDINGS FUND I LP Delaware Unknown
ACTIVE VALUE CAPITAL LTD Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot DEVON TQ12 5ND Active Company formed on the 2019-09-16
ACTIVE VALUE INVESTMENTS LIMITED Unknown
Active Value Holdings Ltd. Unknown
ACTIVE VALUE HOLDINGS PTE. LTD. ROBINSON ROAD Singapore 068899 Active Company formed on the 2018-10-29

Company Officers of ACTIVE VALUE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN RYAN TAYLOR
 Company Secretary 2002-09-12
JOANNE TAYLOR
 Director 2003-09-15
KEVIN RYAN TAYLOR
 Director 2002-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES TALBOT
 Director 2002-09-12 2008-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RYAN TAYLOR JAK CAPITAL LIMITED Company Secretary 2005-01-26 CURRENT 2005-01-26 Active
KEVIN RYAN TAYLOR JAK INVESTMENTS LIMITED Company Secretary 2001-10-17 CURRENT 2001-10-17 Active
JOANNE TAYLOR JAK CAPITAL LIMITED Director 2005-01-26 CURRENT 2005-01-26 Active
JOANNE TAYLOR JAK INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-10-17 Active
KEVIN RYAN TAYLOR SILVER FERN INVESTMENTS (CAYMAN) LIMITED Director 2003-11-13 CURRENT 2001-02-16 Converted / Closed
KEVIN RYAN TAYLOR ACRUX LIMITED Director 2002-09-23 CURRENT 2002-07-15 Active
KEVIN RYAN TAYLOR RABO UK GROUP HOLDINGS UNLIMITED Director 2002-07-31 CURRENT 2001-01-29 Dissolved 2017-01-17
KEVIN RYAN TAYLOR RABO HOLDINGS (UK) LIMITED Director 2002-07-03 CURRENT 1999-10-08 Active
KEVIN RYAN TAYLOR JAK INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-10-17 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
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-01-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-18LATEST SOC18/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-27AR0112/09/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-28AR0112/09/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 2000
2013-09-30AR0112/09/13 ANNUAL RETURN FULL LIST
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-30AR0112/09/12 ANNUAL RETURN FULL LIST
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-14SH19Statement of capital on 2011-10-14 GBP 2,000
2011-10-03RES13Resolutions passed:
  • 19/09/2011
  • Resolution of reduction in issued share capital
2011-10-03CAP-SSSolvency statement dated 05/07/09
2011-10-03SH20Statement by directors
2011-10-03RES06REDUCE ISSUED CAPITAL 19/09/2011
2011-10-02AR0112/09/11 ANNUAL RETURN FULL LIST
2011-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-03AR0112/09/10 ANNUAL RETURN FULL LIST
2010-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-06AR0112/09/09 ANNUAL RETURN FULL LIST
2009-07-08SH20Statement by directors
2009-07-08MISCMEMORANDUM OF CAPITAL - PROCESSED 08/07/09
2009-07-08RES13SHARE PREM A/C CANCELLED 05/07/2009
2009-07-08CAP-SSSOLVENCY STATEMENT DATED 05/07/09
2009-01-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR JAMES TALBOT
2008-09-22363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-10-01363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-03363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-01-2088(2)RAD 14/01/06--------- £ SI 1000@1=1000 £ IC 6000/7000
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-26363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-06-2188(2)RAD 13/06/05--------- £ SI 600@1=600 £ IC 5400/6000
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-2788(2)RAD 20/10/04--------- £ SI 2000@1=2000 £ IC 3400/5400
2004-10-01363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-0988(2)RAD 01/07/04--------- £ SI 1000@1=1000 £ IC 2597/3597
2004-06-11288cDIRECTOR'S PARTICULARS CHANGED
2004-06-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 12 WESTERDALE ROAD GREENWICH LONDON SE10 0LW
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-03363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24RES1439.600 SHARES AT £0.01 15/09/03
2003-09-24RES13SUB DIV 15/09/03
2003-09-2488(2)RAD 15/09/03--------- £ SI 39600@.01=396 £ IC 201/597
2003-09-2488(2)RAD 15/09/03--------- £ SI 200@.01=2 £ IC 199/201
2003-09-2488(2)RAD 15/09/03--------- £ SI 2000@1=2000 £ IC 597/2597
2003-02-13CERTNMCOMPANY NAME CHANGED LONDON EAST TRADING LIMITED CERTIFICATE ISSUED ON 13/02/03
2002-10-07225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-09-27ELRESS386 DISP APP AUDS 19/09/02
2002-09-27ELRESS366A DISP HOLDING AGM 19/09/02
2002-09-2788(2)RAD 13/09/02-20/09/02 £ SI 198@1=198 £ IC 1/199
2002-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 VALUE LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE VALUE LIMITED registering or being granted any patents
Domain Names

ACTIVE VALUE LIMITED owns 2 domain names.

active-value.co.uk   activevalue.co.uk  

Trademarks
We have not found any records of ACTIVE VALUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE VALUE 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 (64999 - Financial intermediation not elsewhere classified) as ACTIVE VALUE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE VALUE 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 VALUE 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 VALUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BR1 2LB