Activewise Limited

Company Registration Number: 02017874

Company registered in England and Wales

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Activewise Limited is a Private Company Limited by Shares first registered on 8 May 1986. Its current registered address is in Mold, Clwyd.

Registered Address

PARC ARTHUR HOUSE RUTHIN ROAD
GWERNYMYNYDD
MOLD
CLWYD
CH7 5LQ

There are 3 companies currently registered at this postcode, including this one.

All companies at CH7 5LQ

Registration Data

Company Number

02017874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,141£4,814£5,259£10,181£8,194£15,105£52,694£43,881£62,593£76,641£48,931£117,876
of which Cash £2,600£1,472£2,849£4,044£1,118£4,588£9,659£4,345£24,551£28,428£21,537£50,254
Total Assets £7,141£4,814£5,259£10,181£8,194£15,105£52,694£43,881£62,593£76,641£48,931£117,876
Current Liabilities £4,563£4,859£4,300£14,680£8,484£9,511£42,356£28,370£59,833£119,719£96,819£181,584
Net Current Assets £2,578£-45£959£-4,499£-290£5,594£10,338£15,511£2,760£-43,078£-47,888£-63,708
Total Net Worth £-15,266£-14,920£-9,554£-1,581£4,267£12,694£20,086£30,268£31,412£-4,038£-4,490£-12,593

Previous Names

No previous names

Company Officers

  • THOMPSON, Elizabeth Joyce

    Secretary

     

    Parc Arthur House
    Ruthin Road
    Gwernymynydd
    Mold
    Clwyd
    CH7 5LQ
    United Kingdom

  • THOMPSON, Nicholas Toby

    Director

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1972

    Parc Arthur House
    Ruthin Road
    Gwernymynydd
    Mold
    Clwyd
    CH7 5LQ
    United Kingdom

  • THOMPSON, Elizabeth Joyce

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1929

    South Park
    Bodiam
    Robertsbridge
    East Sussex
    TN32 5UY

  • THOMPSON, Eric William

    Director

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1930

    South Park
    Bodiam
    Robertsbridge
    East Sussex
    TN32 5UY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAN4UR. Transaction: MzE2NDk4MDk5OWFkaXF6a2N4.

  2. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjczODQ1MGFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X55BY4MH. Transaction: MzE0NjczODQwMWFkaXF6a2N4.

  4. 29 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDMyNjMzNGFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUPBGY. Transaction: MzEzODI2MTcxMGFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X43CP835. Transaction: MzExOTMxMzc5OWFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN5FK. Transaction: MzExNDQ5OTQ4NWFkaXF6a2N4.

  8. 30 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTA0MTUyMGFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X36U9EI3. Transaction: MzA5OTA0MTQ5NWFkaXF6a2N4.

  10. 29 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODYwOTE1NGFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXDDAN. Transaction: MzA5MTQ3NzYwNmFkaXF6a2N4.

  12. 6 December 2013 Registered office address changed from South Park Bodiam East Sussex TN32 5UY on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Address. Type: AD01. Barcode: X2MML8RM. Transaction: MzA5MDIxMzAxN2FkaXF6a2N4.

  13. 6 December 2013 Secretary's details changed for Elizabeth Joyce Thompson on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH03. Barcode: X2MML8QA. Transaction: MzA5MDIxMzAxMmFkaXF6a2N4.

  14. 6 December 2013 Director's details changed for Nicholas Toby Thompson on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X2MML8H7. Transaction: MzA5MDIxMjk4MmFkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X24NBN57. Transaction: MzA3NDg4Nzg3MmFkaXF6a2N4.

  16. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4S9BV. Transaction: MzA2OTY0MDIzMmFkaXF6a2N4.

  17. 23 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13A9M6X. Transaction: MzA1Mjk3MDU5OGFkaXF6a2N4.

  18. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIWUBZKC. Transaction: MzA0ODA2NjI1NmFkaXF6a2N4.

  19. 7 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XYNOOS8U. Transaction: MzAzMzQwMjcxNWFkaXF6a2N4.

  20. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXKBJQ5G. Transaction: MzAyOTQ5NzA5MGFkaXF6a2N4.

  21. 19 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X4LC6IF1. Transaction: MzAxMTgwOTk2OWFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Nicholas Toby Thompson on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X4LC5IF0. Transaction: MzAxMTgwOTYwM2FkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACNKZH1A. Transaction: MzAwODM1MzMyNmFkaXF6a2N4.

  24. 24 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT69I7NH. Transaction: MjAyNjU3MjQyNGFkaXF6a2N4.

  25. 22 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY0915TG. Transaction: MjAyMTAyMjkyMmFkaXF6a2N4.

  26. 24 October 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TA248E. Transaction: MjAxNjI1NDkzMmFkaXF6a2N4.

  27. 8 October 2008 Appointment terminated director eric thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: A4AP33RA. Transaction: MjAxNTA3NzU3NGFkaXF6a2N4.

  28. 3 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AV9ZKXLF. Transaction: MjAwMDY0NDY1MWFkaXF6a2N4.

  29. 22 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAzMzIxMmFkaXF6a2N4.

  30. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMDkzOGFkaXF6a2N4.

  31. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MDY3NzE5MWFkaXF6a2N4.

  32. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ3OTkzNWFkaXF6a2N4.

  33. 17 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg4Mjc1M2FkaXF6a2N4.

  34. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzgxNjE4NmFkaXF6a2N4.

  35. 15 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNzcyMjg4NGFkaXF6a2N4.

  36. 25 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAxODEzMGFkaXF6a2N4.

  37. 9 July 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk0NzU2M2FkaXF6a2N4.

  38. 21 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjAyMDQwOGFkaXF6a2N4.

  39. 5 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTExMzIwOGFkaXF6a2N4.

  40. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzA3NTQ3OWFkaXF6a2N4.

  41. 20 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTczMTMzNGFkaXF6a2N4.

  42. 25 April 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDg4NDUyMmFkaXF6a2N4.

  43. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcxMzk3NWFkaXF6a2N4.

  44. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg1NTQyOGFkaXF6a2N4.

  45. 5 April 2000 Ad 31/03/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjYxOTM1NGFkaXF6a2N4.

  46. 19 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwODM4NGFkaXF6a2N4.

  47. 19 May 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzAxMDQ3OGFkaXF6a2N4.

  48. 19 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODA4Nzc0NmFkaXF6a2N4.

  49. 9 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcyMDgwNWFkaXF6a2N4.

  50. 20 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcwNTI3NWFkaXF6a2N4.

  51. 1 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjE2MTg5NGFkaXF6a2N4.

  52. 1 April 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwNDY4NGFkaXF6a2N4.

  53. 27 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NzA2NzU5MGFkaXF6a2N4.

  54. 27 September 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3MzE5N2FkaXF6a2N4.

  55. 16 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNDkwNTg3M2FkaXF6a2N4.

  56. 16 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTM3NTgzMWFkaXF6a2N4.

  57. 16 October 1995 Registered office changed on 16/10/95 from: rectory farm noke oxford oxon OX3 9TX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc4MDg3MGFkaXF6a2N4.

  58. 27 April 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYyNDc5NmFkaXF6a2N4.

  59. 19 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4ODYxMjcxNmFkaXF6a2N4.

  60. 26 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MTk0Nzc0M2FkaXF6a2N4.

  61. 20 April 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyMjIxNjE0MWFkaXF6a2N4.

  62. 20 April 1993 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMzIzNTM3M2FkaXF6a2N4.

  63. 20 April 1993 Registered office changed on 20/04/93 from: bryn polyn mawr upper denbigh road st asaph clwyd LL17 0LW

    Category: Address. Type: 287. Transaction: MDA5MTUyNzk4OWFkaXF6a2N4.

  64. 20 April 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzMDIyMWFkaXF6a2N4.

  65. 21 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3Mzg0OTczMmFkaXF6a2N4.

  66. 21 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MzQyOTI4M2FkaXF6a2N4.

  67. 29 June 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjM4OTE2N2FkaXF6a2N4.

  68. 29 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjA0ODQxOWFkaXF6a2N4.

  69. 1 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMzg2MjIwOWFkaXF6a2N4.

  70. 19 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODIzODUxMGFkaXF6a2N4.

  71. 9 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NjA3Mzc3OGFkaXF6a2N4.

  72. 9 January 1990 Registered office changed on 09/01/90 from: the white house wheatsheaf enclosure liphook hants GU30 7EJ

    Category: Address. Type: 287. Transaction: MDA5NDc4NzYyMWFkaXF6a2N4.

  73. 9 January 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjY1MDk0MWFkaXF6a2N4.

  74. 1 August 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyMzMxMjgyNmFkaXF6a2N4.

  75. 1 August 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNDk3Njc0M2FkaXF6a2N4.

  76. 1 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjQ2NTQ3NmFkaXF6a2N4.

  77. 9 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODg2MjgzMmFkaXF6a2N4.

  78. 5 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTUwMTAyMmFkaXF6a2N4.

  79. 5 August 1986 Registered office changed on 05/08/86 from: epworth house 25/35 city road london EC1Y 1AA

    Category: Address. Type: 287. Transaction: MDA5MjM4NTY2MWFkaXF6a2N4.

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