Active Logic Limited

Company Registration Number: 01914274

Company registered in England and Wales

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Active Logic Limited is a Private Company Limited by Shares first registered on 16 May 1985. Its current registered address is in Bro Morgannwg.

Registered Address

46 VICTORIA ROAD
PENARTH
BRO MORGANNWG
CF64 3HY

There are 7 companies currently registered at this postcode, including this one.

All companies at CF64 3HY

Registration Data

Company Number

01914274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £31,789£31,452£32,068£31,248£34,397£34,965£35,317
Current Assets £53,809£48,500£54,855£64,579£56,581£60,011£66,373
of which Cash £23,126£12,761£10,374£9,207£6,538£11,568£17,850
Total Assets £85,598£79,952£86,923£95,827£90,978£94,976£101,690
Current Liabilities £10,593£11,381£8,366£13,005£13,063£10,911£14,224
Net Current Assets £43,216£37,119£46,489£51,574£43,518£49,100£52,149
Total Net Worth £75,005£68,571£78,557£82,822£77,915£84,065£87,466

Previous Names

No previous names

Company Officers

  • LEWIS, Mair Joanna Brookes

    Secretary

     

    46 Victoria Road
    Penarth
    Bro Morgannwg
    CF64 3HY

  • LEWIS, Adrian Richard

    Director

     

    Nationality: Welsh

    Occupation: Computer Consultant

    Month of birth: September 1952

    46 Victoria Road
    Penarth
    Bro Morgannwg
    CF64 3HY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60H9QM0. Transaction: MzE2OTI3MDI2NGFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC5L8Q. Transaction: MzE2ODAwNjMyOGFkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51DHCKA. Transaction: MzE0MzA0ODYyN2FkaXF6a2N4.

  4. 31 January 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ8JWW. Transaction: MzE0MDg4NTUxMGFkaXF6a2N4.

  5. 2 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41IJ6FE. Transaction: MzExNzgzOTcxNWFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z5ZXK. Transaction: MzExODExNzA5OGFkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GWOFF. Transaction: MzA5NTQzNjY0M2FkaXF6a2N4.

  8. 2 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30UPJS3. Transaction: MzA5Mzc1NTQ2MGFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22Z23ZD. Transaction: MzA3MzcyNDEyOWFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2351C0O. Transaction: MzA3MzcxNTQ2NWFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X122E6LU. Transaction: MzA1MTkxMzAxNmFkaXF6a2N4.

  12. 25 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10XRFMX. Transaction: MzA1MTM3NjY0OWFkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XZMSCSAO. Transaction: MzAzMzU2MzQ2N2FkaXF6a2N4.

  14. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5BPSRVT. Transaction: MzAzMjc1OTQ1N2FkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XU2KLHS7. Transaction: MzAxMDYwMjI5MWFkaXF6a2N4.

  16. 25 February 2010 Director's details changed for Mr Adrian Richard Lewis on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU2KKHS6. Transaction: MzAxMDI0MzA2MWFkaXF6a2N4.

  17. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A47UCHNV. Transaction: MzAwOTg4NjUzN2FkaXF6a2N4.

  18. 6 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A47TB8IF. Transaction: MjAyOTk1NTU0NmFkaXF6a2N4.

  19. 5 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI7J744. Transaction: MjAyNTA4NDE2OWFkaXF6a2N4.

  20. 7 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AR83KXRK. Transaction: MjAwMTAxNzE5N2FkaXF6a2N4.

  21. 14 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5ODIyM2FkaXF6a2N4.

  22. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzMzc3OGFkaXF6a2N4.

  23. 21 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDI2OWFkaXF6a2N4.

  24. 22 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0NjQ4NmFkaXF6a2N4.

  25. 9 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzg1NTM4NGFkaXF6a2N4.

  26. 7 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNTUxOTA1OWFkaXF6a2N4.

  27. 26 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIyOTY1NWFkaXF6a2N4.

  28. 24 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2OTU1OTg4OGFkaXF6a2N4.

  29. 5 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM5NTMzNmFkaXF6a2N4.

  30. 27 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMzUxMDQ1NWFkaXF6a2N4.

  31. 3 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcwOTMxM2FkaXF6a2N4.

  32. 30 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTQyMzIwMGFkaXF6a2N4.

  33. 26 February 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzg1MzU5NWFkaXF6a2N4.

  34. 26 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg2NjYwMWFkaXF6a2N4.

  35. 22 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ0NTk3MGFkaXF6a2N4.

  36. 16 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMDQ0Njk4MWFkaXF6a2N4.

  37. 29 February 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQ1NzU3MGFkaXF6a2N4.

  38. 29 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEzMDI5MGFkaXF6a2N4.

  39. 1 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MzYxNzU4M2FkaXF6a2N4.

  40. 1 March 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU0NzEyN2FkaXF6a2N4.

  41. 19 February 1998 Return made up to 31/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU2NjkxNmFkaXF6a2N4.

  42. 19 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1MzgxNjI1NmFkaXF6a2N4.

  43. 24 February 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1ODc2MDE0NmFkaXF6a2N4.

  44. 24 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI5ODY1N2FkaXF6a2N4.

  45. 2 March 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY5NDc3OWFkaXF6a2N4.

  46. 6 December 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzOTc1NzMzNGFkaXF6a2N4.

  47. 13 February 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzOTg5MzQwOWFkaXF6a2N4.

  48. 13 February 1995 Return made up to 31/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTI4NDE1NmFkaXF6a2N4.

  49. 1 February 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxMTc2ODU4NmFkaXF6a2N4.

  50. 1 February 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTY2NTM0MGFkaXF6a2N4.

  51. 24 February 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAyNjQwNDQ3NGFkaXF6a2N4.

  52. 24 February 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwMjM0N2FkaXF6a2N4.

  53. 30 January 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEzMTE4MDU3NmFkaXF6a2N4.

  54. 30 January 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzNDE1NmFkaXF6a2N4.

  55. 12 February 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA5NjE3MjAwNGFkaXF6a2N4.

  56. 12 February 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTk1MDY3NWFkaXF6a2N4.

  57. 16 May 1990 Registered office changed on 16/05/90 from: 60 plymouth road penarth south glamorgan CF6 2DJ

    Category: Address. Type: 287. Transaction: MDEzODg5OTc1NmFkaXF6a2N4.

  58. 19 February 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA1ODkyMDIzN2FkaXF6a2N4.

  59. 19 February 1990 Return made up to 12/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDQ0NjQ0MGFkaXF6a2N4.

  60. 21 February 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA1NDY2NjAyMWFkaXF6a2N4.

  61. 21 February 1989 Return made up to 15/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjY1MzE3OGFkaXF6a2N4.

  62. 25 January 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDExNDI0OTI1MGFkaXF6a2N4.

  63. 25 January 1988 Return made up to 27/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxOTcyODkzMGFkaXF6a2N4.

  64. 28 November 1986 Full accounts made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA2MjE2NzYwOWFkaXF6a2N4.

  65. 28 November 1986 Return made up to 15/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTY5MTY5NmFkaXF6a2N4.

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