Activeforce Limited

Company Registration Number: 01709844

Company registered in England and Wales

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Activeforce Limited is a Private Company Limited by Shares first registered on 25 March 1983. Its current registered address is in Glos.

Registered Address

STOWE GRANGE, ST BRIAVELS
LYDNEY
GLOS
GL15 6QH

There are 2 companies currently registered at this postcode, including this one.

All companies at GL15 6QH

Registration Data

Company Number

01709844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,363£25,930£23,817£17,699£13,190£14,983£25,541
of which Cash £0£8,521£16,537£13,897£5,982£10,903£11,191
Total Assets £38,363£25,930£23,817£17,699£13,190£14,983£25,541
Current Liabilities £41,246£38,496£37,619£34,130£34,162£35,846£42,134
Net Current Assets £-2,883£-12,566£-13,802£-16,431£-20,972£-20,863£-16,593
Total Net Worth £-195£-9,528£-10,264£-12,343£-16,301£-13,829£-10,846

Previous Names

No previous names

Company Officers

  • PARKER, William Andrew

    Secretary

    Appointed on 29 May 2016

     

    Stowe Grange, St Briavels
    Lydney
    Glos
    GL15 6QH

  • PARKER, Richard

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1949

    77 Wellington Road
    Sandhurst
    Camberley
    Surrey
    GU17 8AZ

  • PARKER, William Andrew

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1948

    Stowe Grange, St Briavels
    Lydney
    Glos
    GL15 6QH

  • JONES, David Howard

    Secretary

    Appointed on 24 May 1993

    Resigned on 28 May 2016

    Nationality: British

    1 Northlands Drive
    Winchester
    Hampshire
    SO23 7AR

  • PARKER, William Henry

    Secretary

    Resigned on 24 May 1993

    Stowe Grange
    St Briavels
    Lydney
    Gloucestershire
    GL15 6QH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 March 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X637F5DM. Transaction: MzE3MjI5OTk4NmFkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88TUX. Transaction: MzE1Mjk2NTQ0M2FkaXF6a2N4.

  3. 14 July 2016 Termination of appointment of David Howard Jones as a secretary on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: TM02. Barcode: X5B88SPN. Transaction: MzE1Mjk2NTE3NGFkaXF6a2N4.

  4. 14 July 2016 Director's details changed for William Andrew Parker on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5B88SRF. Transaction: MzE1Mjk2NTE0NGFkaXF6a2N4.

  5. 14 July 2016 Appointment of Mr William Andrew Parker as a secretary on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: AP03. Barcode: X5B88O3F. Transaction: MzE1Mjk2NDM2MWFkaXF6a2N4.

  6. 21 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55EJIG1. Transaction: MzE0NjgyODYxOWFkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6S62I. Transaction: MzEyNzU1NTU3NmFkaXF6a2N4.

  8. 15 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HE83M. Transaction: MzEyMzIxMDY4MWFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTM8IA. Transaction: MzEwMzU0MzY5NmFkaXF6a2N4.

  10. 8 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35EGQOP. Transaction: MzA5Nzg1OTc4MWFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOZ3MY. Transaction: MzA4MDc3ODQ3NmFkaXF6a2N4.

  12. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YNXS1. Transaction: MzA3ODUwNDc4MmFkaXF6a2N4.

  13. 15 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1D8RBLV. Transaction: MzA2MDgxNDQ3NGFkaXF6a2N4.

  14. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DNPAJ. Transaction: MzA1NzgwNjMxMmFkaXF6a2N4.

  15. 2 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X31W6VHF. Transaction: MzAzOTgxMTUxMGFkaXF6a2N4.

  16. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ6ADUFP. Transaction: MzAzNzc3MDU4OGFkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XL6QTLSK. Transaction: MzAxOTc0NTUwMGFkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Mr Richard Parker on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL6QSLSJ. Transaction: MzAxOTc0NDk1NWFkaXF6a2N4.

  19. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZGAYJXD. Transaction: MzAxNTc1MTI5MWFkaXF6a2N4.

  20. 18 September 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAWZDD5. Transaction: MjA0MTYxMTgyM2FkaXF6a2N4.

  21. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A18HTB26. Transaction: MjAzNjExMTQ4OGFkaXF6a2N4.

  22. 31 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMFF1VQ. Transaction: MjAxMDA1NTg3N2FkaXF6a2N4.

  23. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZLRB0W9. Transaction: MjAwNzk0OTY2OWFkaXF6a2N4.

  24. 2 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwODM0MmFkaXF6a2N4.

  25. 2 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAyMTI0M2FkaXF6a2N4.

  26. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2NDk0NGFkaXF6a2N4.

  27. 14 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIxOTU5M2FkaXF6a2N4.

  28. 14 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDA1MjQ4OWFkaXF6a2N4.

  29. 14 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDY2NzYzOGFkaXF6a2N4.

  30. 14 August 2006 Registered office changed on 14/08/06 from: 29 newland street coleford gloucestershire GL16 8AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQzNTQ0MWFkaXF6a2N4.

  31. 10 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAzMjg3MWFkaXF6a2N4.

  32. 29 September 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjU5ODQ5OWFkaXF6a2N4.

  33. 29 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDcxMTY4NWFkaXF6a2N4.

  34. 17 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc2MzQ5M2FkaXF6a2N4.

  35. 20 October 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1ODI2N2FkaXF6a2N4.

  36. 1 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMzgxOTIxMWFkaXF6a2N4.

  37. 7 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4OTI0M2FkaXF6a2N4.

  38. 18 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5MjgxOTcwOWFkaXF6a2N4.

  39. 18 September 2002 Registered office changed on 18/09/02 from: 1 northlands drive winchester hampshire SO23 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgzODYzMWFkaXF6a2N4.

  40. 17 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ3NjI4MWFkaXF6a2N4.

  41. 25 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyNjIwOTM0OWFkaXF6a2N4.

  42. 6 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzOTU3OGFkaXF6a2N4.

  43. 22 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MzQwMDMzMGFkaXF6a2N4.

  44. 7 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMxNjkwOGFkaXF6a2N4.

  45. 4 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0ODgwNTUyNGFkaXF6a2N4.

  46. 30 July 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM0OTg1NWFkaXF6a2N4.

  47. 2 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3MDI0NzA4MmFkaXF6a2N4.

  48. 5 August 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1MjM3NmFkaXF6a2N4.

  49. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNzg4MDQ3NGFkaXF6a2N4.

  50. 18 July 1997 Return made up to 30/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODczNTIxM2FkaXF6a2N4.

  51. 4 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1NjYzMTAzNWFkaXF6a2N4.

  52. 15 July 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI4OTkxN2FkaXF6a2N4.

  53. 2 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA0OTIzMTg0OWFkaXF6a2N4.

  54. 2 August 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5Nzg5OWFkaXF6a2N4.

  55. 29 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA1ODE3NDk1MGFkaXF6a2N4.

  56. 3 July 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwMzcwNDM2NWFkaXF6a2N4.

  57. 3 July 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDM0MzkwOGFkaXF6a2N4.

  58. 30 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTE4Mjk0NWFkaXF6a2N4.

  59. 30 September 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTMzMjcxNGFkaXF6a2N4.

  60. 3 March 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxODY0ODU2NmFkaXF6a2N4.

  61. 27 October 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NzczNjM4OGFkaXF6a2N4.

  62. 7 July 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAyNzI5NzI1NGFkaXF6a2N4.

  63. 3 June 1992 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDExNDQ3MzkxNGFkaXF6a2N4.

  64. 22 January 1992 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDAzNTk0NGFkaXF6a2N4.

  65. 22 January 1992 Return made up to 30/06/90; full list of members

    Category: Annual return. Type: 363b. Transaction: NjAwMzU5NDRhZGlxemtjeA.

  66. 22 January 1992 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTUyMTYwOWFkaXF6a2N4.

  67. 22 January 1992 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: NDU1MjE2MDlhZGlxemtjeA.

  68. 15 November 1991 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDExNzA4MjUzNWFkaXF6a2N4.

  69. 12 March 1990 Return made up to 30/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzI0NjA4M2FkaXF6a2N4.

  70. 1 March 1990 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAyMTM1NDQ3OGFkaXF6a2N4.

  71. 1 July 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDEyNzc2MDM0N2FkaXF6a2N4.

  72. 1 July 1988 Return made up to 15/06/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0OTAxODc0N2FkaXF6a2N4.

  73. 3 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDEzMzkzMGFkaXF6a2N4.

  74. 25 June 1987 Accounts for a small company made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDA4MTU5MzgyM2FkaXF6a2N4.

  75. 25 June 1987 Return made up to 15/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzk4NTg1MWFkaXF6a2N4.

  76. 6 May 1986 Accounts for a small company made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA5MjAyNDA4OWFkaXF6a2N4.

  77. 6 May 1986 Return made up to 15/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDc3NDQ5OGFkaXF6a2N4.

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