Activegain Limited

Company Registration Number: 02227905

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activegain Limited is a Private Company Limited by Shares first registered on 7 March 1988. Its current registered address is in Lowestoft, Suffolk.

Registered Address

5 THE SOUND
OULTON BROAD
LOWESTOFT
SUFFOLK
NR33 9HE

This is the only company currently registered at this postcode.

Registration Data

Company Number

02227905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,056£35,849£27,919£28,813£22,229£61,319£37,533
of which Cash £26,129£18,152£12,976£3,174£0£27,270£28,384
Total Assets £30,056£35,849£27,919£28,813£22,229£61,319£37,533
Current Liabilities £28,331£32,740£34,407£31,771£30,901£42,552£40,578
Net Current Assets £1,725£3,109£-6,488£-2,958£-8,672£18,767£-3,045
Total Net Worth £14,091£18,064£11,106£17,741£11,680£23,701£2,760

Previous Names

No previous names

Company Officers

  • RANDALL, Freda

    Secretary

     

    5 The Sound
    Lowestoft
    Suffolk
    NR33 9HE

  • RANDALL, Gary Marshall

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: April 1964

    5 The Sound
    Oulton Broad
    Lowestoft
    Suffolk
    NR33 9HE

  • RANDALL, Mary

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Dircetor

    Month of birth: February 1972

    38 Thrupp Lane
    Hersham
    Walton-On-Thames
    Surrey
    KT12 4LY
    England

  • RANDALL, Ernest William

    Secretary

    Appointed on 3 July 1997

    Resigned on 5 September 2010

    5 The Sound
    Oulton Broad
    Lowestoft
    Suffolk
    NR33 9HE

  • RANDALL, Carl Andrew

    Director

    Resigned on 31 December 1993

    Nationality: British

    Month of birth: June 1962

    5 The Sound
    Lowestoft
    Suffolk
    NR33 9HE

  • RANDALL, Ernest William

    Director

    Appointed on 1 October 1997

    Resigned on 5 September 2010

    Nationality: British

    Occupation: Retired Draughtsman

    Month of birth: January 1935

    5 The Sound
    Oulton Broad
    Lowestoft
    Suffolk
    NR33 9HE

  • RANDALL, Ernest William

    Director

    Resigned on 3 July 1997

    Nationality: British

    Occupation: Draughtsman

    Month of birth: January 1935

    5 The Sound
    Oulton Broad
    Lowestoft
    Suffolk
    NR33 9HE

  • RANDALL, Freda

    Director

    Resigned on 9 January 2007

    Nationality: British

    Occupation: Seamstress

    Month of birth: October 1934

    5 The Sound
    Lowestoft
    Suffolk
    NR33 9HE

  • RANDALL, Gary Marshall

    Director

    Appointed on 1 April 1993

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: April 1965

    5 The Sound
    Lowestoft
    Suffolk
    NR33 9HE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IFD7VT. Transaction: MzE2MDU2MDI1MmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2OVF. Transaction: MzE1MTMxMjIxMGFkaXF6a2N4.

  3. 17 June 2016 Appointment of Mrs Mary Randall as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X59C4DO3. Transaction: MzE1MDk5NTIyNmFkaXF6a2N4.

  4. 13 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: X54TNGRS. Transaction: MzE0NjI2ODA3OGFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CD01. Transaction: MzEyNTc3NTA0MWFkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LXAKHV. Transaction: MzExMjY3NTQ3OWFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGHUV. Transaction: MzEwMjUxNDA1NmFkaXF6a2N4.

  8. 6 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MMKG4Y. Transaction: MzA5MDIwNTE0MmFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3UDN. Transaction: MzA3OTg3NDEwMWFkaXF6a2N4.

  10. 7 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25SQFX5. Transaction: MzA3NTc5NDk4OGFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYZSA. Transaction: MzA1OTU1NDMzMWFkaXF6a2N4.

  12. 19 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: X198KLCO. Transaction: MzA1Nzc0ODc3NmFkaXF6a2N4.

  13. 7 July 2011 Termination of appointment of Ernest Randall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4MO8VM0. Transaction: MzA0MDA2NTU4M2FkaXF6a2N4.

  14. 7 July 2011 Termination of appointment of Ernest Randall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4MNDVM4. Transaction: MzA0MDA2NTU1NWFkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X375EVJ4. Transaction: MzAzOTg0Mjg3OWFkaXF6a2N4.

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

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AI55DR39. Transaction: MzAzMTA1OTYyNGFkaXF6a2N4.

  17. 31 August 2010 Appointment of Mr Gary Marshall Randall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3EQ8N0Z. Transaction: MzAyMjM2Mjc5NGFkaXF6a2N4.

  18. 20 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XM14LLUO. Transaction: MzAxOTgyMzA2OWFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Mr Ernest William Randall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM14KLUN. Transaction: MzAxOTgyMjY3M2FkaXF6a2N4.

  20. 20 July 2010 Secretary's details changed for Ernest William Randall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XM14JLUM. Transaction: MzAxOTgyMjY3MmFkaXF6a2N4.

  21. 7 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AF2HSEN1. Transaction: MzAwMjM4MTc2OGFkaXF6a2N4.

  22. 20 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVE2PBPX. Transaction: MjAzNzQxNjM3M2FkaXF6a2N4.

  23. 18 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZET75QI. Transaction: MjAyMDY2Mjc5OGFkaXF6a2N4.

  24. 15 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH3J1ES. Transaction: MjAwODk2NTU2NmFkaXF6a2N4.

  25. 26 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODc0ODkzM2FkaXF6a2N4.

  26. 16 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAyNjY5N2FkaXF6a2N4.

  27. 9 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk5NDA3OGFkaXF6a2N4.

  28. 14 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI4NTc5NmFkaXF6a2N4.

  29. 23 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg1NjAzMGFkaXF6a2N4.

  30. 22 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAzMjQ2NjM0MWFkaXF6a2N4.

  31. 2 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY2MDEwNGFkaXF6a2N4.

  32. 30 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQ3NjA1OGFkaXF6a2N4.

  33. 28 June 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwODY1NmFkaXF6a2N4.

  34. 28 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NzMzNjI1MGFkaXF6a2N4.

  35. 2 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM1NzY4NmFkaXF6a2N4.

  36. 2 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzODAyNzMzM2FkaXF6a2N4.

  37. 30 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMwMjE4OGFkaXF6a2N4.

  38. 18 December 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NTYyNzk3OGFkaXF6a2N4.

  39. 9 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3Nzk5OWFkaXF6a2N4.

  40. 5 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MjQ5MTgzNmFkaXF6a2N4.

  41. 8 August 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0NzI1M2FkaXF6a2N4.

  42. 15 May 2000 Accounting reference date extended from 31/03/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjI4MTAyMGFkaXF6a2N4.

  43. 13 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjcyNDM4N2FkaXF6a2N4.

  44. 5 August 1999 Return made up to 02/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA0MzQwNmFkaXF6a2N4.

  45. 26 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY3ODkwM2FkaXF6a2N4.

  46. 24 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MDM1NTU3MmFkaXF6a2N4.

  47. 24 July 1998 Return made up to 02/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE3MzYyNGFkaXF6a2N4.

  48. 20 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MTgyMjE2N2FkaXF6a2N4.

  49. 20 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM3OTk4MmFkaXF6a2N4.

  50. 20 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIyMjYyN2FkaXF6a2N4.

  51. 20 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg1ODM3OGFkaXF6a2N4.

  52. 16 July 1997 Return made up to 02/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU4MDU2MGFkaXF6a2N4.

  53. 21 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NDk4NDY1OWFkaXF6a2N4.

  54. 9 July 1996 Return made up to 10/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA4MDg2MmFkaXF6a2N4.

  55. 24 August 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjA3MDUyNWFkaXF6a2N4.

  56. 18 August 1995 Return made up to 10/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQyNDc1NWFkaXF6a2N4.

  57. 15 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNTQ1NjAxMWFkaXF6a2N4.

  58. 15 July 1994 Return made up to 10/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTYwMjI2OGFkaXF6a2N4.

  59. 31 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MjI1MDExOWFkaXF6a2N4.

  60. 31 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMjg5MDc3OGFkaXF6a2N4.

  61. 10 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNDgzODkzOGFkaXF6a2N4.

  62. 12 July 1993 Return made up to 10/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzM0MTkzMGFkaXF6a2N4.

  63. 11 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDE5ODk2MmFkaXF6a2N4.

  64. 24 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExODMzNTk1OWFkaXF6a2N4.

  65. 24 July 1992 Return made up to 10/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODM5MzQwNGFkaXF6a2N4.

  66. 30 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNTQ1NTcwOGFkaXF6a2N4.

  67. 30 August 1991 Return made up to 17/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTY2NTg4NGFkaXF6a2N4.

  68. 5 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDc0MjYyM2FkaXF6a2N4.

  69. 26 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzODAyMzEwNWFkaXF6a2N4.

  70. 26 July 1990 Return made up to 17/07/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1MDcyMjIzMmFkaXF6a2N4.

  71. 4 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NTgzODE0M2FkaXF6a2N4.

  72. 4 September 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTI5MTUzN2FkaXF6a2N4.

  73. 24 May 1988 Wd 18/04/88 ad 03/04/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDEwMjI5MzI0N2FkaXF6a2N4.

  74. 22 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDc3ODY5N2FkaXF6a2N4.

  75. 22 April 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NTEwMjk2NWFkaXF6a2N4.

  76. 13 April 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNjU5MTE5NmFkaXF6a2N4.

  77. 7 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTMwMzczN2FkaXF6a2N4.

  78. 30 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTQ5OTU5MWFkaXF6a2N4.

  79. 30 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzA3MzQ4MmFkaXF6a2N4.

  80. 30 March 1988 Registered office changed on 30/03/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEwNDY1ODk0OWFkaXF6a2N4.

  81. 7 March 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTUxNTA0MmFkaXF6a2N4.

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