38tivity Limited

Company Registration Number: 02517249

Company registered in England and Wales

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38tivity Limited is a Private Company Limited by Shares first registered on 2 July 1990. Its current registered address is in Cambridge.

Registered Address

380 CHERRY HINTON ROAD
CAMBRIDGE
ENGLAND
CB1 8BA

There are 18 companies currently registered at this postcode, including this one.

All companies at CB1 8BA

Registration Data

Company Number

02517249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

90030 - Artistic creation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£47,483
Current Assets £57,033£53,203£63,658£48,503£7,071£7,392£9,561
of which Cash £19,547£8,633£9,354£54£149£893£1,155
Total Assets £57,033£53,203£63,658£48,503£7,071£7,392£57,044
Current Liabilities £29,386£20,124£24,724£17,646£12,881£13,335£15,815
Net Current Assets £27,647£33,079£38,934£30,857£-5,810£-5,943£-6,254
Total Net Worth £36,064£40,505£46,360£34,685£750£4,157£41,229

Previous Names

  • AUTUMN COMPUTER SERVICES LIMITED, active until 9 January 2006

Company Officers

  • ANSARI, Ubaid

    Secretary

    Appointed on 21 June 2010

     

    6
    Parker Street
    Oxford
    Oxfordshire
    OX4 1TD
    United Kingdom

  • AUTUMN, Michael

    Director

     

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1962

    71 Shelford Road
    Cambridge
    CB2 9NB
    United Kingdom

  • ANSARI, Ubaid

    Secretary

    Appointed on 1 October 1998

    Resigned on 13 May 2005

    6 Parker Street
    Oxford
    Oxfordshire
    OX4 1TD

  • AUTUMN, Joanna Pryterch

    Secretary

    Appointed on 13 May 2005

    Resigned on 21 June 2010

    Castle Farm
    49 Hasse Raod
    Soham
    Cambridgeshire
    CB7 5UW
    United Kingdom

  • RICHARDS, Arthur George

    Secretary

    Resigned on 1 October 1998

    Hackwoods Ghyll Road
    Crowborough
    East Sussex
    TN6 1SU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 September 2016 Registered office address changed from C/O Fletcher Thompson 8 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG to 380 Cherry Hinton Road Cambridge CB1 8BA on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFSDCG. Transaction: MzE1NzI5NzU5NWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VSYXD. Transaction: MzE0OTU2NDAyMWFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUNRWI. Transaction: MzEzOTg3NjAwM2FkaXF6a2N4.

  4. 13 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: X47C7CVS. Transaction: MzEyMzA5MTU5NWFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X40VYSIG. Transaction: MzExNjkyNzk1MmFkaXF6a2N4.

  6. 12 January 2015 Director's details changed for Mr Michael Autumn on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X3YXS15C. Transaction: MzExNTIyMzcxM2FkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XJIRF. Transaction: MzEwMDkxODkzM2FkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X309VIZN. Transaction: MzA5MzI3MzM5NGFkaXF6a2N4.

  9. 29 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: X29E4B28. Transaction: MzA3ODg1NzQ1OWFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVMHD. Transaction: MzA3MDgxNzExNmFkaXF6a2N4.

  11. 30 October 2012 Registered office address changed from Mill House, 21 High Street Wicken Ely Cambridgeshire CB7 5XR on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KM8HYZ. Transaction: MzA2NjY4MjE4NGFkaXF6a2N4.

  12. 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: A19314TN. Transaction: MzA1Nzc5MDc1M2FkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11S3IYJ. Transaction: MzA1MTcxNDU3NWFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X2CHCVFE. Transaction: MzAzOTcyOTM5MWFkaXF6a2N4.

  15. 26 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XVKHKRZ3. Transaction: MzAzMjk0ODQ2NWFkaXF6a2N4.

  16. 22 February 2011 Appointment of Ubaid Ansari as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU47ERV2. Transaction: MzAzMjY4ODI2MWFkaXF6a2N4.

  17. 22 February 2011 Termination of appointment of Joanna Autumn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU47HRV5. Transaction: MzAzMjY4ODI2M2FkaXF6a2N4.

  18. 21 December 2010 Secretary's details changed for Joanna Pryterch Autumn on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH03. Barcode: XAEAZQ4O. Transaction: MzAyOTEyODgyOWFkaXF6a2N4.

  19. 24 June 2010 Director's details changed for Mr Michael Autumn on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XX1JDL4G. Transaction: MzAxODI3NzQ2OGFkaXF6a2N4.

  20. 21 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ABVK0JBU. Transaction: MzAxMzk1NjgxNmFkaXF6a2N4.

  21. 29 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XYGH2H2D. Transaction: MzAwODE5MzkyM2FkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Mr Michael Autumn on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUFR9GXJ. Transaction: MzAwNzgxODYyNWFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Mr Michael Autumn on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XUFR7GXH. Transaction: MzAwNzgxODYyM2FkaXF6a2N4.

  24. 25 January 2010 Secretary's details changed for Joanna Pryterch Autumn on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XUFQTGX2. Transaction: MzAwNzgxODYxM2FkaXF6a2N4.

  25. 29 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AUYY4DO5. Transaction: MjA0MjM4NDg5NmFkaXF6a2N4.

  26. 10 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPG1P787. Transaction: MjAyNTQwMjkzM2FkaXF6a2N4.

  27. 27 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AP9ZH2MC. Transaction: MjAxMTk4MzY1NWFkaXF6a2N4.

  28. 4 March 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1QQXPL. Transaction: MjAwMDcyMjI1MGFkaXF6a2N4.

  29. 4 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1NTQxOGFkaXF6a2N4.

  30. 5 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM5Njg0NWFkaXF6a2N4.

  31. 23 August 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxODkzNWFkaXF6a2N4.

  32. 6 March 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQwODY3NWFkaXF6a2N4.

  33. 6 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMwNDY5NWFkaXF6a2N4.

  34. 6 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYwNTYzM2FkaXF6a2N4.

  35. 9 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDEyOTIyNmFkaXF6a2N4.

  36. 20 July 2005 Registered office changed on 20/07/05 from: the fletcher thompson practice LIMITED newton hall town street newton cambridge cambridgeshire CB2 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUwODA4MGFkaXF6a2N4.

  37. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTY2Nzk1MGFkaXF6a2N4.

  38. 10 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcyNzIwM2FkaXF6a2N4.

  39. 28 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjk0OTM1MWFkaXF6a2N4.

  40. 1 April 2005 Accounting reference date extended from 30/06/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDAwNDUyOGFkaXF6a2N4.

  41. 11 February 2005 Amended accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AAMD. Transaction: MDA3NjI2MzY2M2FkaXF6a2N4.

  42. 18 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM3MTg0MmFkaXF6a2N4.

  43. 19 October 2004 Registered office changed on 19/10/04 from: nyman linden chartered accountants 105 baker street london W1U 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTgwOTA2OGFkaXF6a2N4.

  44. 17 June 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMjE5NTgwM2FkaXF6a2N4.

  45. 2 February 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA5NDU1OGFkaXF6a2N4.

  46. 11 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMzY3MjM1OWFkaXF6a2N4.

  47. 4 February 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEwNjc1OGFkaXF6a2N4.

  48. 15 February 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDA0NjM4MGFkaXF6a2N4.

  49. 22 January 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYxNDU2N2FkaXF6a2N4.

  50. 6 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0ODgxMjQwMmFkaXF6a2N4.

  51. 13 February 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDk0MzI0M2FkaXF6a2N4.

  52. 6 June 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0OTAwOTA3N2FkaXF6a2N4.

  53. 10 January 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUzMTY4NmFkaXF6a2N4.

  54. 29 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMjcxNDg2NWFkaXF6a2N4.

  55. 11 February 1999 Return made up to 01/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY0NjAzNmFkaXF6a2N4.

  56. 6 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYwNTUxMWFkaXF6a2N4.

  57. 6 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA0NzA5NmFkaXF6a2N4.

  58. 12 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NzUzOTk5MmFkaXF6a2N4.

  59. 9 February 1998 Return made up to 01/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkzNjk3NGFkaXF6a2N4.

  60. 10 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwMjI2NDM2OWFkaXF6a2N4.

  61. 4 February 1997 Return made up to 01/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgxNzk4NmFkaXF6a2N4.

  62. 11 June 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNzIzMjAzN2FkaXF6a2N4.

  63. 16 February 1996 Return made up to 01/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU5NDQwN2FkaXF6a2N4.

  64. 17 February 1995 Return made up to 01/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDIyMzA3NWFkaXF6a2N4.

  65. 19 September 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MTc5OTQ5NWFkaXF6a2N4.

  66. 18 January 1994 Return made up to 01/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjUyNDg4OGFkaXF6a2N4.

  67. 7 October 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNDY1OTAwM2FkaXF6a2N4.

  68. 2 February 1993 Return made up to 01/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDA1NDU4N2FkaXF6a2N4.

  69. 24 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU5NTExN2FkaXF6a2N4.

  70. 24 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzUxMjA5NWFkaXF6a2N4.

  71. 24 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjcwODU4MmFkaXF6a2N4.

  72. 24 September 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyNjc1MDM2MWFkaXF6a2N4.

  73. 22 July 1992 Return made up to 02/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzNjE1M2FkaXF6a2N4.

  74. 29 November 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMzAzMDkyM2FkaXF6a2N4.

  75. 1 November 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyODI4MzkyMGFkaXF6a2N4.

  76. 24 July 1991 Return made up to 02/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjI0MzEyMWFkaXF6a2N4.

  77. 30 August 1990 Ad 06/08/90--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTYzMzk0NmFkaXF6a2N4.

  78. 30 August 1990 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA0NTY4NzkzMGFkaXF6a2N4.

  79. 16 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjcxNjczMWFkaXF6a2N4.

  80. 2 July 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQ4MTg2MmFkaXF6a2N4.

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