Activecode Ltd

Company Registration Number: 02887184

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Activecode Ltd is a Private Company Limited by Shares first registered on 13 January 1994. Its current registered address is in Berkeley, Gloucestershire.

Registered Address

13 GILBERT HILL
BERKELEY
GLOUCESTERSHIRE
ENGLAND
GL13 9DH

There are 2 companies currently registered at this postcode, including this one.

All companies at GL13 9DH

Registration Data

Company Number

02887184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,981£0£7,073£6,805£4,103£4,594
Current Assets £2,629£5,615£14,107£4,114£142£2,029
of which Cash £0£0£11,252£84£142£129
Total Assets £5,610£5,615£21,180£10,919£4,245£6,623
Current Liabilities £0£5,437£0£2,968£3,360£1,774
Net Current Assets £2,629£178£14,107£1,146£-3,218£255
Total Net Worth £5,610£5,132£21,180£7,951£885£4,849

Previous Names

  • LEO BUSINESS PARTNERS LIMITED, active until 13 July 2000

Company Officers

  • LEO, Perry Matthew

    Secretary

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Computer Consultant

    13
    Gilbert Hill
    Berkeley
    Gloucestershire
    GL13 9DH
    England

  • LEO, Perry Matthew

    Director

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1961

    13
    Gilbert Hill
    Berkeley
    Gloucestershire
    GL13 9DH
    England

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1994

    Resigned on 13 January 1994

    72 New Bond Street
    London
    W1S 1RR

  • LEO, Jane Imelda

    Director

    Appointed on 13 January 1994

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1961

    6 Sibland Road
    Thornbury
    Bristol
    Avon
    BS35 2HG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X52CDN8S. Transaction: MzE0MzYwNDIwMmFkaXF6a2N4.

  2. 8 March 2016 Director's details changed for Perry Matthew Leo on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X52CDN8G. Transaction: MzE0MzYwNDA0OGFkaXF6a2N4.

  3. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YURYZV. Transaction: MzEzOTkyMTEzOWFkaXF6a2N4.

  4. 5 July 2015 Registered office address changed from 41 Turnberry Warmley Bristol BS30 8GL to 13 Gilbert Hill Berkeley Gloucestershire GL13 9DH on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Address. Type: AD01. Barcode: X4B11AY9. Transaction: MzEyNjQ3MjY0OWFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40GILFK. Transaction: MzExNjYwODA0MWFkaXF6a2N4.

  6. 3 February 2015 Termination of appointment of Jane Imelda Leo as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X40GILHS. Transaction: MzExNjYwNzgzOWFkaXF6a2N4.

  7. 3 February 2015 Registered office address changed from 41 Turnberry Warmley Bristol BS30 8GL England to 41 Turnberry Warmley Bristol BS30 8GL on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GILIW. Transaction: MzExNjYwNzgzM2FkaXF6a2N4.

  8. 3 February 2015 Secretary's details changed for Perry Matthew Leo on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH03. Barcode: X40GILJ4. Transaction: MzExNjYwNzgzN2FkaXF6a2N4.

  9. 3 February 2015 Registered office address changed from 6 Sibland Road Thornbury Bristol South Gloucestershire BS35 2HG to 41 Turnberry Warmley Bristol BS30 8GL on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GIGUW. Transaction: MzExNjYwNjk2N2FkaXF6a2N4.

  10. 3 February 2015 Termination of appointment of Jane Imelda Leo as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X40GIG6B. Transaction: MzExNjYwNjgxNGFkaXF6a2N4.

  11. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40GF2PK. Transaction: MzExNjU1OTgxOWFkaXF6a2N4.

  12. 9 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTY8H. Transaction: MzA5NDE0MjYzNGFkaXF6a2N4.

  13. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KEGM1. Transaction: MzA5MzU2ODU2M2FkaXF6a2N4.

  14. 2 March 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X237QB9K. Transaction: MzA3Mzc5NzM1MWFkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NP95. Transaction: MzA3MjAwODA5M2FkaXF6a2N4.

  16. 8 March 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A145WONS. Transaction: MzA1Mzc4MzY0NmFkaXF6a2N4.

  17. 13 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X12KEUYX. Transaction: MzA1MjMwNjg4MWFkaXF6a2N4.

  18. 11 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12HWI65. Transaction: MzA1MjI3OTkxMWFkaXF6a2N4.

  19. 31 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XM9U8R8T. Transaction: MzAzMTMzMjc0NWFkaXF6a2N4.

  20. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMA2GR8A. Transaction: MzAzMTMzMzA1NmFkaXF6a2N4.

  21. 30 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XZ2QIH2P. Transaction: MzAwODI4MTI0OGFkaXF6a2N4.

  22. 30 January 2010 Director's details changed for Perry Matthew Leo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ2QHH2O. Transaction: MzAwODI4MDAyNmFkaXF6a2N4.

  23. 30 January 2010 Director's details changed for Mrs Jane Imelda Leo on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ2QGH2N. Transaction: MzAwODI4MDAyNWFkaXF6a2N4.

  24. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ3EXH2T. Transaction: MzAwODI3MjE3OWFkaXF6a2N4.

  25. 3 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9OP6ZB. Transaction: MjAyNDgyMDY5MWFkaXF6a2N4.

  26. 3 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN9ON6Z9. Transaction: MjAyNDcxNTIzMGFkaXF6a2N4.

  27. 3 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XN9OO6ZA. Transaction: MjAyNDcxNTIzOWFkaXF6a2N4.

  28. 3 February 2009 Registered office changed on 03/02/2009 from 6 sibland road thornbury bristol avon BS35 2HG [View PDF]

    Category: Address. Type: 287. Barcode: XN9OM6Z8. Transaction: MjAyNDcxNTIyNmFkaXF6a2N4.

  29. 3 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XNP4Q6Z8. Transaction: MjAyNDgxMzc5MWFkaXF6a2N4.

  30. 31 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XQEQ5YE8. Transaction: MjAwMjI4OTU4N2FkaXF6a2N4.

  31. 21 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwOTU1OWFkaXF6a2N4.

  32. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTE5NDQxNGFkaXF6a2N4.

  33. 20 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4MTYwNGFkaXF6a2N4.

  34. 9 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5OTg3MmFkaXF6a2N4.

  35. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwNDgzMmFkaXF6a2N4.

  36. 17 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM3MDcyNmFkaXF6a2N4.

  37. 2 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MjY5MzAxMGFkaXF6a2N4.

  38. 2 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI1OTI5MWFkaXF6a2N4.

  39. 30 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNzQ2MDcyN2FkaXF6a2N4.

  40. 30 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE3MjE2OWFkaXF6a2N4.

  41. 11 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NzI0OTAxNWFkaXF6a2N4.

  42. 3 February 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI4NDc1NmFkaXF6a2N4.

  43. 11 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMzcxOTQwMmFkaXF6a2N4.

  44. 11 February 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkyMzU5NGFkaXF6a2N4.

  45. 1 March 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIwODk3MmFkaXF6a2N4.

  46. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMjE3NDc1NmFkaXF6a2N4.

  47. 12 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDQ0MTU4N2FkaXF6a2N4.

  48. 15 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNzI2NTUwMWFkaXF6a2N4.

  49. 15 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM1NTQxM2FkaXF6a2N4.

  50. 22 December 1999 Registered office changed on 22/12/99 from: 2 gifford close rangeworthy bristol BS17 5QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM3MDMxN2FkaXF6a2N4.

  51. 9 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0OTU1MzUyMWFkaXF6a2N4.

  52. 9 February 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI1OTUzOGFkaXF6a2N4.

  53. 27 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2MjI3MzI1MWFkaXF6a2N4.

  54. 11 February 1998 Return made up to 13/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMzOTg0N2FkaXF6a2N4.

  55. 31 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyODUwODc3OGFkaXF6a2N4.

  56. 31 January 1997 Return made up to 13/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA1MTUyM2FkaXF6a2N4.

  57. 17 February 1996 Return made up to 13/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2NTkzMmFkaXF6a2N4.

  58. 1 November 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMTcyMjgzOWFkaXF6a2N4.

  59. 28 January 1995 Return made up to 13/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTAyOTE2NmFkaXF6a2N4.

  60. 15 June 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAzOTEzNjQ2MGFkaXF6a2N4.

  61. 15 June 1994 Ad 14/05/94--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzAxMTY4M2FkaXF6a2N4.

  62. 25 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExOTcyNzk5N2FkaXF6a2N4.

  63. 13 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzg4MDQ3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.