Register entry · No. 09800828
ACTIVE SUBSTANCES LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £75,575.
Accounts to 30 Nov 2025 · See it -
Clear
Trading history
Incorporated 30 Sep 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 West Court, Enterprise Road, Maidstone, Kent, United Kingdom, ME15 6JD
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 31 Oct 2027
- Last made up to
- 17 Oct 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- ACTIVE SUBSTANCES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | — | £75,575 | 0 |
| 30 Nov 2024 | not published | not published | — | £69,123 | 4 |
| 30 Nov 2023 | not published | not published | — | £63,124 | 4 |
| 30 Nov 2022 | not published | not published | — | £55,729 | 0 |
| 30 Nov 2021 | not published | not published | — | £45,661 | 0 |
| 30 Nov 2020 | not published | not published | — | £35,279 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dominica Margaret Costello | Director | 30 Sep 2015 | — | October 1959 | British · England |
| Siobhan Eileen Nolan Carter | Director | 30 Sep 2015 | — | October 1964 | British · England |
| James Gerard McGinty | Director | 30 Sep 2015 | — | June 1955 | British · England |
| Nicholas Jonathan Carter | Director | 30 Sep 2015 | — | November 1963 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Dominica Margaret Costello | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | October 1959 | British · England |
| Mr James Gerard Mcginty | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | June 1955 | British · England |
| Mrs Siobhan Eileen Nolan Carter | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | October 1964 | British · England |
| Mr Nicholas Jonathan Carter | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | November 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ACTIVE SUBSTANCES LIMITED still trading?
The register shows ACTIVE SUBSTANCES LIMITED as active.
What does ACTIVE SUBSTANCES LIMITED do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was ACTIVE SUBSTANCES LIMITED set up?
It was incorporated on 30 September 2015.
When are ACTIVE SUBSTANCES LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is ACTIVE SUBSTANCES LIMITED's next confirmation statement due?
By 31 October 2027.
Who runs ACTIVE SUBSTANCES LIMITED?
ACTIVE SUBSTANCES LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House