Activebrave Limited in Cold Higham TOWCESTER - NN12 8LR

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Activebrave Limited TOWCESTER

Activebrave started in year 1992 as Private Limited Company with registration number 02763390. The Activebrave company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Towcester at The Old Rectory. Postal code: NN12 8LR.

At the moment there are 2 directors in the the company, namely David B. and Ronald R.. In addition one secretary - David B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew S. who worked with the the company until 22 September 1995.

Activebrave Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02763390
Date of Incorporation	Mon, 9th Nov 1992
Industry	Wholesale of meat and meat products
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

David B.

Position: Director

Appointed: 22 September 1995

David B.

Position: Secretary

Appointed: 22 September 1995

Ronald R.

Position: Director

Appointed: 22 September 1995

William P.

Position: Director

Appointed: 22 September 1995

Resigned: 06 February 2015

George S.

Position: Director

Appointed: 22 September 1995

Resigned: 28 April 1999

Andrew S.

Position: Director

Appointed: 26 November 1992

Resigned: 21 September 1995

Peter F.

Position: Director

Appointed: 26 November 1992

Resigned: 13 November 2003

Andrew S.

Position: Secretary

Appointed: 26 November 1992

Resigned: 22 September 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 November 1992

Resigned: 26 November 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1992

Resigned: 26 November 1992

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Weddel Meats Limited from Towcester, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weddel Meats Limited

The Old Rectory Cold Higham, Towcester, Northamptonshire, NN12 8LR, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1907973
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 8th, June 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 7th, April 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 29th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 13th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-11-09 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-11-09 with full list of members filed on: 19th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-19: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-09 with full list of members filed on: 3rd, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-09 with full list of members filed on: 21st, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-09 with full list of members filed on: 11th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-09 with full list of members filed on: 10th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 28th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-09 with full list of members filed on: 12th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 8th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-09 filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 27th, June 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-12-27 filed on: 27th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-27 filed on: 27th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-01-10 filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-10 filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 28th, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-12-05 filed on: 5th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-05 filed on: 5th, December 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-02 filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 8th, April 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 8th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 18th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 18th, July 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-11-27 filed on: 27th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-11-27 filed on: 27th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 9th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 9th, July 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-11-16 filed on: 16th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-16 filed on: 16th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-11-28 filed on: 28th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-11-28 filed on: 28th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 28th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 28th, June 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-11-24 filed on: 24th, November 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-11-24 filed on: 24th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 2nd, August 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-11-25 filed on: 25th, November 1998	annual return	Free Download (13 pages)
363s	Annual return made up to 1998-11-25 filed on: 25th, November 1998	annual return	Free Download (13 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 20th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 20th, March 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-12-11 filed on: 11th, December 1997	annual return	Free Download (15 pages)
363s	Annual return made up to 1997-12-11 filed on: 11th, December 1997	annual return	Free Download (15 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 10th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 10th, February 1997	accounts	Free Download (10 pages)
363s	Annual return made up to 1996-12-04 filed on: 4th, December 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-12-04 filed on: 4th, December 1996	annual return	Free Download (8 pages)
363(287)	Registered office changed on 04/12/96	annual return
AA	Full accounts data made up to 1995-09-30 filed on: 1st, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 1st, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 4th, December 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 4th, December 1995	accounts	Free Download (11 pages)
363s	Annual return made up to 1995-11-20 filed on: 20th, November 1995	annual return	Free Download (6 pages)
363(287)	Director resigned; Registered office changed on 20/11/95	annual return
363s	Annual return made up to 1995-11-20 filed on: 20th, November 1995	annual return	Free Download (6 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 31st, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 31st, October 1995	accounts	Free Download (1 page)
363x	Return made up to 09/11/94; full list of members filed on: 18th, November 1994	annual return
363x	Return made up to 09/11/94; full list of members filed on: 18th, November 1994	annual return	Free Download
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 15th, November 1994	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 15th, November 1994	accounts	Free Download
AA	Full accounts data made up to 1993-11-30 filed on: 16th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-11-30 filed on: 16th, June 1994	accounts
363x	Return made up to 09/11/93; full list of members filed on: 25th, November 1993	annual return
363x	Return made up to 09/11/93; full list of members filed on: 25th, November 1993	annual return	Free Download

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