Activia Ltd

Company Registration Number: 03037327

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.
Activia Ltd is a Private Company Limited by Shares first registered on 23 March 1995. Its current registered address is in Slough, Berkshire.

Registered Address

REGUS HOUSE
268 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX

There are 152 companies currently registered at this postcode, including this one.

All companies at SL1 4DX

Registration Data

Company Number

03037327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

85590 - Other education n.e.c.

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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£397,810
Current Assets £168,403£210,532£196,602£243,121£249,935£359,359£186,930
of which Cash £12,812£41,773£21,243£27,439£28,971£68,709£20,827
Total Assets £168,403£210,532£196,602£243,121£249,935£359,359£584,740
Current Liabilities £863,904£892,975£936,991£477,260£404,656£352,917£300,922
Net Current Assets £-695,501£-682,443£-740,389£-234,139£-154,721£6,442£-113,992
Total Net Worth £-667,386£-683,218£-576,692£-385,945£-423,671£-277,076£283,818

Previous Names

  • REYNOLDS ACCOUNTANCY AND SOFTWARE SERVICES LIMITED, active until 18 July 2002

Company Officers

  • HAMER, Michelle

    Secretary

    Appointed on 1 April 2006

     

    Nationality: British

    Regus House
    268 Bath Road
    Slough
    Berkshire
    SL1 4DX
    England

  • WARREN, Stephen Joseph

    Director

    Appointed on 1 February 2002

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1953

    Regus House
    268 Bath Road
    Slough
    Berkshire
    SL1 4DX
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 23 March 1995

    Resigned on 15 May 1995

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • REYNOLDS, Muriel Jean

    Secretary

    Appointed on 15 May 1995

    Resigned on 31 October 2002

    10 Wrensfield
    Marlow
    Buckinghamshire
    SL7 2RB

  • REYNOLDS, Peter Anthony

    Secretary

    Appointed on 1 November 2002

    Resigned on 31 March 2006

    10 Wrensfield
    Marlow
    Buckinghamshire
    SL7 2RB

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 23 March 1995

    Resigned on 15 May 1995

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • REYNOLDS, Muriel Jean

    Director

    Appointed on 15 May 1995

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Software Consultant

    Month of birth: December 1945

    10 Wrensfield
    Marlow
    Buckinghamshire
    SL7 2RB

  • REYNOLDS, Peter Anthony

    Director

    Appointed on 15 May 1995

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1941

    10 Wrensfield
    Marlow
    Buckinghamshire
    SL7 2RB

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

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. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXK8IY. Transaction: MzE2NDY0NTI1N2FkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X596UNVV. Transaction: MzE1MDgxNTU2NWFkaXF6a2N4.

  3. 13 June 2016 Secretary's details changed for Ms Michelle Newell on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH03. Barcode: X591HWF5. Transaction: MzE1MDYyOTY3OGFkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54DX8B5. Transaction: MzE0NTg0NjgyMmFkaXF6a2N4.

  5. 30 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: X4NCOWRC. Transaction: MzEzODU5NDE2NGFkaXF6a2N4.

  6. 14 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X45B3WL4. Transaction: MzEyMTE2MTI1OGFkaXF6a2N4.

  7. 27 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X442WLP5. Transaction: MzEyMDEwMDE3OWFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZCK6B. Transaction: MzA5ODQwMjc4N2FkaXF6a2N4.

  9. 27 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X298VFQ1. Transaction: MzA3ODY5OTM1OWFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25VAL95. Transaction: MzA3NTg0OTU2M2FkaXF6a2N4.

  11. 2 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X255NBIO. Transaction: MzA3NTQxODM0NWFkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X17L5KXS. Transaction: MzA1NjQ0NzA0OWFkaXF6a2N4.

  13. 25 April 2012 Secretary's details changed for Ms Michelle Warren on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH03. Barcode: X17L5KXG. Transaction: MzA1NjQ0NjIyMmFkaXF6a2N4.

  14. 25 April 2012 Director's details changed for Stephen Joseph Warren on 25 April 2012 [View PDF]

    Action Date: 25 April 2012. Category: Officers. Type: CH01. Barcode: X17L5KXK. Transaction: MzA1NjQ0NjIyOWFkaXF6a2N4.

  15. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0CKMVAX. Transaction: MzAzOTU4NjMyN2FkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X6G50SUA. Transaction: MzAzNDcyMDAwMmFkaXF6a2N4.

  17. 30 March 2011 Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6G4ZSU8. Transaction: MzAzNDY4MzU1M2FkaXF6a2N4.

  18. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJF0VQZS. Transaction: MzAzMDkwODI3MGFkaXF6a2N4.

  19. 24 June 2010 Registered office address changed from Abbey House 18-24 Stoke Road Slough Berks SL2 5AG on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: ACBFIL3I. Transaction: MzAxODI1MDgyM2FkaXF6a2N4.

  20. 25 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X7AC1IKT. Transaction: MzAxMjE1ODMyMWFkaXF6a2N4.

  21. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B97WCH1H. Transaction: MzAwODMxNzQwMmFkaXF6a2N4.

  22. 22 October 2009 Registered office address changed from the Regus Centre 268 Bath Road Slough Berkshire SL1 4DX on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XPUTQEBO. Transaction: MzAwMTI4NDA2MGFkaXF6a2N4.

  23. 22 October 2009 Director's details changed for Stephen Joseph Warren on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPUPKEBE. Transaction: MzAwMTI4NDA3NmFkaXF6a2N4.

  24. 22 October 2009 Secretary's details changed for Michelle Warren on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XPULVEBL. Transaction: MzAwMTI4MzE1N2FkaXF6a2N4.

  25. 5 June 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZVLAGK. Transaction: MjAzNDQ4NjI5MGFkaXF6a2N4.

  26. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACPVF6VM. Transaction: MjAyNDQzOTExM2FkaXF6a2N4.

  27. 28 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQA4KYEX. Transaction: MjAwMjIwOTYzOGFkaXF6a2N4.

  28. 6 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTkyNzUyMWFkaXF6a2N4.

  29. 2 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ2NDU4OWFkaXF6a2N4.

  30. 7 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: MDE3NTkwNDQ5NmFkaXF6a2N4.

  31. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAyMDQzMmFkaXF6a2N4.

  32. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAyMTA0M2FkaXF6a2N4.

  33. 28 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxMDMxNmFkaXF6a2N4.

  34. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTc0MTc3NWFkaXF6a2N4.

  35. 25 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM0NTQyMmFkaXF6a2N4.

  36. 2 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: MDA2NjExNTg1MWFkaXF6a2N4.

  37. 1 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYyNjMwNmFkaXF6a2N4.

  38. 26 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTk4NzgwOGFkaXF6a2N4.

  39. 1 September 2003 Registered office changed on 01/09/03 from: baylis house stoke poges lane slough berkshire SL1 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE4NDA4MGFkaXF6a2N4.

  40. 26 March 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjExMjI2NWFkaXF6a2N4.

  41. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgzNTUwM2FkaXF6a2N4.

  42. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMxNDA3NWFkaXF6a2N4.

  43. 15 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE2Nzc3OWFkaXF6a2N4.

  44. 13 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODAzOTU3MmFkaXF6a2N4.

  45. 18 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjU0MDYwNGFkaXF6a2N4.

  46. 20 March 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkzNjk4NWFkaXF6a2N4.

  47. 6 March 2002 Ad 01/02/02--------- £ si [email protected]=51 £ ic 51/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDU3MzMwMGFkaXF6a2N4.

  48. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI3MzgzM2FkaXF6a2N4.

  49. 6 March 2002 Registered office changed on 06/03/02 from: the training store 23-25 high street, burnham slough berkshire SL1 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDEwNTgzNGFkaXF6a2N4.

  50. 31 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTY2MzI0MGFkaXF6a2N4.

  51. 3 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAzNDA2M2FkaXF6a2N4.

  52. 15 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMzM1NDM0MWFkaXF6a2N4.

  53. 13 September 2000 Registered office changed on 13/09/00 from: the courtyard 38 alexandra road windsor berkshire SL4 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTgwNDY3MGFkaXF6a2N4.

  54. 18 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc1MDI5MGFkaXF6a2N4.

  55. 17 February 2000 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA1MTQxN2FkaXF6a2N4.

  56. 3 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODY1NTYxNmFkaXF6a2N4.

  57. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTA2NDI3NmFkaXF6a2N4.

  58. 2 February 1999 Registered office changed on 02/02/99 from: jubilee house 147 bath road slough berks SL1 3UX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY5NjUwM2FkaXF6a2N4.

  59. 3 August 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNjE5OTUwMmFkaXF6a2N4.

  60. 7 April 1998 Return made up to 23/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTMxNDczMWFkaXF6a2N4.

  61. 18 April 1997 Return made up to 23/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQyMzI5NmFkaXF6a2N4.

  62. 23 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzODgwMTIwNGFkaXF6a2N4.

  63. 20 October 1996 Return made up to 23/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4MDkzOWFkaXF6a2N4.

  64. 26 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzM3NDkzNWFkaXF6a2N4.

  65. 24 May 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTg0MDYyOWFkaXF6a2N4.

  66. 24 May 1995 Registered office changed on 24/05/95 from: 61 fairview avenue gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjIzMTIyOGFkaXF6a2N4.

  67. 24 May 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTYyMTI5NmFkaXF6a2N4.

  68. 23 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODM1OTQyN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.