Activefactor Limited

Company Registration Number: 02618186

Company registered in England and Wales

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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.
Activefactor Limited is a Private Company Limited by Shares first registered on 7 June 1991. Its current registered address is in Swansea, West Glamorgan.

Registered Address

5 SLADE GARDENS
NORTON
SWANSEA
WEST GLAMORGAN
SA3 5QP

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

All companies at SA3 5QP

Registration Data

Company Number

02618186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,227£8,232£7,824£7,374£8,793£11,239
of which Cash £227£232£24£874£793£3,239
Total Assets £8,227£8,232£7,824£7,374£8,793£11,239
Current Liabilities £30,748£28,300£5,499£23,330£19,822£0
Net Current Assets £-22,521£-20,068£2,325£-15,956£-11,029£11,239
Total Net Worth £-19,575£-16,700£-15,607£-14,899£-10,192£-16,265

Previous Names

No previous names

Company Officers

  • VERNEY, Robin Neil

    Secretary

    Appointed on 5 July 1991

     

    15 Sunningdale Avenue
    Mayals
    Swansea
    West Glamorgan
    SA3 5HR

  • VERNEY, Phillipa Jane

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1955

    5
    Slade Gardens
    Norton
    Swansea
    West Glamorgan
    SA3 5QP

  • VERNEY, Robin Neil

    Director

    Appointed on 5 July 1991

     

    Nationality: British

    Occupation: Vehicle Engineer

    Month of birth: September 1954

    15 Sunningdale Avenue
    Mayals
    Swansea
    West Glamorgan
    SA3 5HR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 1991

    Resigned on 5 July 1991

    26
    Church Street
    London
    NW8 8EP

  • PIKE, Philip Henry

    Director

    Appointed on 5 July 1991

    Resigned on 14 December 2012

    Nationality: British

    Occupation: Process Operator

    Month of birth: July 1952

    19 Hillrise Park
    Clydach
    Swansea
    West Glamorgan
    SA6 5DX

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 1991

    Resigned on 5 July 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJAZ5. Transaction: MzE1ODQ0NjAxNGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X591IY3F. Transaction: MzE1MDYzOTk0MWFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GITHNC. Transaction: MzEzMTU1NzYwMWFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49D2HTF. Transaction: MzEyNDk1OTQzNWFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHZI5E. Transaction: MzEwNzUxMzUxMWFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OAFM. Transaction: MzEwMTk1Mzk2MWFkaXF6a2N4.

  7. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHE4Y. Transaction: MzA4NTc1NTc3MGFkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9C1PN. Transaction: MzA4MDQzNTQ3M2FkaXF6a2N4.

  9. 31 December 2012 Termination of appointment of Philip Pike as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O6DRI8. Transaction: MzA3MDE5MDAyMWFkaXF6a2N4.

  10. 31 December 2012 Appointment of Phillipa Jane Verney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O6DRIG. Transaction: MzA3MDE4OTY0MGFkaXF6a2N4.

  11. 31 December 2012 Registered office address changed from 19 Hillrise Park Clydach Swansea SA6 5OX on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Address. Type: AD01. Barcode: A1O6DRIW. Transaction: MzA3MDE4OTU1N2FkaXF6a2N4.

  12. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGNCEC. Transaction: MzA2NDEzMDA4N2FkaXF6a2N4.

  13. 3 September 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1GO8CER. Transaction: MzA2MzQxMjYwNmFkaXF6a2N4.

  14. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR302XJ9. Transaction: MzA0MzgyMzIzNWFkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XTZ9YUSI. Transaction: MzAzODQzNTI3MWFkaXF6a2N4.

  16. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADP9XN6B. Transaction: MzAyMzA1NjA0MGFkaXF6a2N4.

  17. 23 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XNV9MLXS. Transaction: MzAyMDA3OTU4M2FkaXF6a2N4.

  18. 23 July 2010 Director's details changed for Mr Robin Neil Verney on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNV9LLXR. Transaction: MzAyMDA3OTQxMGFkaXF6a2N4.

  19. 23 July 2010 Director's details changed for Mr Philip Henry Pike on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNV9KLXQ. Transaction: MzAyMDA3OTQwNWFkaXF6a2N4.

  20. 16 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0EP8E5J. Transaction: MzAwMDkxMTkzNGFkaXF6a2N4.

  21. 23 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLPLBSR. Transaction: MjAzNzcxOTQ0MmFkaXF6a2N4.

  22. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2BM33U9. Transaction: MjAxNTI5NDU3NWFkaXF6a2N4.

  23. 6 August 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3AZ21V. Transaction: MjAxMDQ5ODgzNWFkaXF6a2N4.

  24. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwNTUxNGFkaXF6a2N4.

  25. 11 October 2007 Return made up to 07/06/07; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE4Njg0MTM2MGFkaXF6a2N4.

  26. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE3NDUyMWFkaXF6a2N4.

  27. 6 October 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEzMTI0NGFkaXF6a2N4.

  28. 19 December 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjM0NTY2MGFkaXF6a2N4.

  29. 21 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTAzMTEzOGFkaXF6a2N4.

  30. 22 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDU4MDI3NWFkaXF6a2N4.

  31. 21 October 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTAwMTM4OGFkaXF6a2N4.

  32. 5 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDI3NDMzNWFkaXF6a2N4.

  33. 27 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAxMTAwN2FkaXF6a2N4.

  34. 3 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMDgxMDY4OGFkaXF6a2N4.

  35. 21 August 2002 Return made up to 07/06/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzkzMDcyNWFkaXF6a2N4.

  36. 1 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjk3OTE2NmFkaXF6a2N4.

  37. 21 August 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5OTUxOGFkaXF6a2N4.

  38. 8 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzU5ODg4MmFkaXF6a2N4.

  39. 25 July 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg0MjY0MGFkaXF6a2N4.

  40. 30 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTYyNjg5MmFkaXF6a2N4.

  41. 28 June 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUyNzA1MGFkaXF6a2N4.

  42. 18 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MzQxMTM4OGFkaXF6a2N4.

  43. 27 July 1998 Return made up to 07/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzQwMTEzNmFkaXF6a2N4.

  44. 2 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NTg4NjAzNWFkaXF6a2N4.

  45. 8 August 1997 Return made up to 07/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgxODYyNmFkaXF6a2N4.

  46. 25 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MjA1MTc4MGFkaXF6a2N4.

  47. 19 June 1996 Return made up to 07/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwNjE0OWFkaXF6a2N4.

  48. 19 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NzE2ODY5MGFkaXF6a2N4.

  49. 11 September 1995 Return made up to 07/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY5MzQ1MWFkaXF6a2N4.

  50. 28 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNTE4Njk1NmFkaXF6a2N4.

  51. 20 June 1994 Return made up to 07/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDMzODYxOGFkaXF6a2N4.

  52. 12 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1NjczMzc1N2FkaXF6a2N4.

  53. 7 July 1993 Return made up to 07/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDU2NDk0OWFkaXF6a2N4.

  54. 13 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MjY4OTU4M2FkaXF6a2N4.

  55. 15 June 1992 Return made up to 07/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjUzMDMxOGFkaXF6a2N4.

  56. 27 February 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0MzI4OTYwMWFkaXF6a2N4.

  57. 23 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjE2NzY2NmFkaXF6a2N4.

  58. 23 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDE1NDgyNGFkaXF6a2N4.

  59. 23 July 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDQ3Nzg0NWFkaXF6a2N4.

  60. 23 July 1991 Registered office changed on 23/07/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3NzU4OTQzNGFkaXF6a2N4.

  61. 16 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzc3MTkwMWFkaXF6a2N4.

  62. 7 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ3MzU5MWFkaXF6a2N4.

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