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Active Commuting Limited LONDON

Founded in 2014, Active Commuting, classified under reg no. 09214933 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for ten years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 2022/09/30. Since 2014/11/26 Active Commuting Limited is no longer carrying the name Showers And Lockers.

The firm has one director. Andrew R., appointed on 11 September 2014. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Paul D., Siobhan R. and others listed below. There were no ex secretaries.

Active Commuting Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09214933
Date of Incorporation Thu, 11th Sep 2014
Industry specialised design activities
Industry Other manufacturing n.e.c.
End of financial Year 29th September
Company age 10 years old
Account next due date Sat, 29th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Andrew R.

Position: Director

Appointed: 11 September 2014

Paul D.

Position: Director

Appointed: 03 January 2018

Resigned: 23 October 2019

Siobhan R.

Position: Director

Appointed: 11 September 2014

Resigned: 28 November 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Siobhan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Siobhan R.

Notified on 31 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew R.

Notified on 31 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Showers And Lockers November 26, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1005 110      
Balance Sheet
Cash Bank In Hand1002 048      
Cash Bank On Hand 2 04817 9304 38247 44951 95629 98914 158
Current Assets100104 88125 35612 10554 36956 22630 05114 214
Debtors 72 6237 4267 7236 9204 2706256
Net Assets Liabilities 5 11018 7403 24734 30445 04322 32912 040
Net Assets Liabilities Including Pension Asset Liability1005 110      
Other Debtors  5001 6031 4381 4386256
Property Plant Equipment 37 48929 29721 63516 22712 794699868
Stocks Inventory 30 210      
Tangible Fixed Assets 37 489      
Total Inventories 30 210      
Reserves/Capital
Called Up Share Capital100600      
Profit Loss Account Reserve -35 450      
Shareholder Funds1005 110      
Other
Amount Specific Advance Or Credit Directors 32 175641 3761 3761 376  
Amount Specific Advance Or Credit Made In Period Directors 34 87644 8591 312    
Amount Specific Advance Or Credit Repaid In Period Directors 67 05112 620   1 376 
Accumulated Depreciation Impairment Property Plant Equipment 12 39622 16329 22534 63338 7971 0071 188
Additional Provisions Increase From New Provisions Recognised    -1 028-652 32
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   -1 455  -2 298 
Average Number Employees During Period 2232222
Consideration Received For Shares Issued Specific Share Issue  35 000     
Creditors 22 79911 85326 38233 20921 5468 2882 877
Creditors Due After One Year 22 799      
Creditors Due Within One Year 114 461      
Disposals Property Plant Equipment   600  49 885 
Finance Lease Liabilities Present Value Total 22 79911 85311 853    
Increase From Depreciation Charge For Year Property Plant Equipment  9 7677 0625 4084 1643 151181
Net Current Assets Liabilities100-9 5806 862-14 27721 16034 68021 76311 337
Number Shares Allotted 600      
Number Shares Issued Fully Paid  1 2001 2001 2001 2001 2001 200
Number Shares Issued Specific Share Issue  60     
Other Creditors 88 4223 9496 6612 9368 0241 5002 781
Other Taxation Social Security Payable 10 906787 5 8355 5237903
Par Value Share 1111111
Property Plant Equipment Gross Cost 49 88551 46050 86050 86051 5911 7062 056
Provisions  5 5664 1113 0832 431133165
Provisions For Liabilities Balance Sheet Subtotal  5 5664 1113 0832 431133165
Share Capital Allotted Called Up Paid100600      
Share Premium Account 39 960      
Tangible Fixed Assets Cost Or Valuation 49 885      
Tangible Fixed Assets Depreciation 12 396      
Total Additions Including From Business Combinations Property Plant Equipment  1 575  731 350
Total Assets Less Current Liabilities10027 90936 1597 35837 38747 47422 46212 205
Trade Creditors Trade Payables  7197 86824 4387 9995 99893
Trade Debtors Trade Receivables 72 6236 9266 1205 4822 832  
Disposals Decrease In Depreciation Impairment Property Plant Equipment      40 941 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
2023/11/28 - the day director's appointment was terminated
filed on: 28th, November 2023 		Free Download (1 page)

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