Activewebdevelopers Limited

Company Registration Number: 03222857

Company registered in England and Wales

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Activewebdevelopers Limited is a Private Company Limited by Shares first registered on 10 July 1996. Its current registered address is in Bembridge, Isle of Wight.

Registered Address

35 BEACHFIELD ROAD
BEMBRIDGE
ISLE OF WIGHT
ENGLAND
PO35 5TN

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

All companies at PO35 5TN

Registration Data

Company Number

03222857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £59,644£44,666£28,250£51,180£22,250
of which Cash £47,434£25,845£5,578£37,230£11,073
Total Assets £59,644£44,666£28,250£51,180£22,250
Current Liabilities £26,464£25,930£28,908£39,421£20,884
Net Current Assets £33,180£18,736£-658£11,759£1,366
Total Net Worth £34,012£19,846£822£13,112£2,474

Previous Names

  • MIKE GIDLEY COMPUTING LIMITED, active until 29 June 2001

Company Officers

  • GIDLEY, Susan Bernadette

    Secretary

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Administrator

    35
    Beachfield Road
    Bembridge
    Isle Of Wight
    PO35 5TN
    England

  • GIDLEY, Michael Andrew, Doctor

    Director

    Appointed on 10 July 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1958

    35
    Beachfield Road
    Bembridge
    Isle Of Wight
    PO35 5TN
    England

  • GIDLEY, Susan Bernadette

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1963

    35
    Beachfield Road
    Bembridge
    Isle Of Wight
    PO35 5TN
    England

  • GIDLEY, Hazel Lee

    Secretary

    Appointed on 5 February 2004

    Resigned on 10 July 2006

    7 Selsdon Close
    Surbiton
    Surrey
    KT6 4TF

  • GIDLEY, Susan Bernadette

    Secretary

    Appointed on 10 July 1996

    Resigned on 5 February 2004

    7 Selsdon Close
    Surbiton
    Surrey
    KT6 4TF

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 10 July 1996

    Resigned on 10 July 1996

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • GIDLEY, Hazel Lee

    Director

    Appointed on 5 February 2004

    Resigned on 10 July 2006

    Nationality: British

    Occupation: Student

    Month of birth: October 1981

    7 Selsdon Close
    Surbiton
    Surrey
    KT6 4TF

  • GIDLEY, Susan Bernadette

    Director

    Appointed on 10 July 1996

    Resigned on 5 February 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1963

    7 Selsdon Close
    Surbiton
    Surrey
    KT6 4TF

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 1996

    Resigned on 10 July 1996

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXNB4F. Transaction: MzE1MjYyNzQ1N2FkaXF6a2N4.

  2. 1 July 2016 Registered office address changed from 18 Deacon Road Kingston upon Thames Surrey KT2 6LT to 35 Beachfield Road Bembridge Isle of Wight PO35 5TN on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AABX0W. Transaction: MzE1MjEwODYzOWFkaXF6a2N4.

  3. 2 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZVIITK. Transaction: MzE0MTAyNzM2OWFkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRNU7W. Transaction: MzEyODE1ODkwMWFkaXF6a2N4.

  5. 13 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KJWG6A. Transaction: MzExMTMxNzM4NWFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3WOFI. Transaction: MzEwMzcyMTY1NWFkaXF6a2N4.

  7. 12 December 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2MPPQPV. Transaction: MzA5MDU2ODQ4OGFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP8SG3. Transaction: MzA4MTYyNTc3MGFkaXF6a2N4.

  9. 21 December 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1O4P3EB. Transaction: MzA2OTg3Njg4NWFkaXF6a2N4.

  10. 15 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RKTL. Transaction: MzA2MDgxNjIwMWFkaXF6a2N4.

  11. 21 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12Y1P6J. Transaction: MzA1Mjc4ODI5OWFkaXF6a2N4.

  12. 24 August 2011 Director's details changed for Susan Bernadette Gidley on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XKL8HWYL. Transaction: MzA0MjY1NDM2N2FkaXF6a2N4.

  13. 24 August 2011 Director's details changed for Doctor Michael Andrew Gidley on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XKL8AWYE. Transaction: MzA0MjY1NDM2MmFkaXF6a2N4.

  14. 24 August 2011 Registered office address changed from 14 the Ridge Surbiton Surrey KT5 8HX United Kingdom on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Address. Type: AD01. Barcode: XKL81WY5. Transaction: MzA0MjY1NDM1OGFkaXF6a2N4.

  15. 16 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X7M2CVUT. Transaction: MzA0MDUyNDk2M2FkaXF6a2N4.

  16. 17 February 2011 Director's details changed for Doctor Michael Andrew Gidley on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XSUW5RQ1. Transaction: MzAzMjQ0NTQ0OWFkaXF6a2N4.

  17. 17 February 2011 Director's details changed for Susan Bernadette Gidley on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XSUW7RQ3. Transaction: MzAzMjQ0NTQ0OGFkaXF6a2N4.

  18. 17 February 2011 Secretary's details changed for Susan Bernadette Gidley on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH03. Barcode: XSUVTRQO. Transaction: MzAzMjQ0NTQzN2FkaXF6a2N4.

  19. 17 February 2011 Registered office address changed from 7 Selsdon Close Surbiton Surrey KT6 4TF on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: XSUVPRQK. Transaction: MzAzMjQ0NTQzMmFkaXF6a2N4.

  20. 26 October 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AOVHOOH3. Transaction: MzAyNTg3MzY2NmFkaXF6a2N4.

  21. 11 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XUSDBLKC. Transaction: MzAxOTI3MjMzOWFkaXF6a2N4.

  22. 11 July 2010 Director's details changed for Susan Bernadette Gidley on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUSDALKB. Transaction: MzAxOTI3MjE5MmFkaXF6a2N4.

  23. 11 July 2010 Director's details changed for Doctor Michael Andrew Gidley on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XUSD9LKA. Transaction: MzAxOTI3MjE5MWFkaXF6a2N4.

  24. 19 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PW7HPF3G. Transaction: MzAwMzI0OTA4MmFkaXF6a2N4.

  25. 13 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3YEBGW. Transaction: MjAzNjk2NTY4N2FkaXF6a2N4.

  26. 30 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AP0BB62T. Transaction: MjAyMTcwNDQ4OWFkaXF6a2N4.

  27. 28 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG941QX. Transaction: MjAwOTczMjkwNWFkaXF6a2N4.

  28. 25 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwMzM5OGFkaXF6a2N4.

  29. 13 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI4MjEyOGFkaXF6a2N4.

  30. 4 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM0NTc1NGFkaXF6a2N4.

  31. 24 July 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2MDI5NGFkaXF6a2N4.

  32. 24 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg3OTY4NWFkaXF6a2N4.

  33. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkwMDU3N2FkaXF6a2N4.

  34. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE4ODUxNWFkaXF6a2N4.

  35. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUwMjE0MmFkaXF6a2N4.

  36. 28 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMTk0NjQzN2FkaXF6a2N4.

  37. 3 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzA5MjQ0MWFkaXF6a2N4.

  38. 3 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzE2MzczM2FkaXF6a2N4.

  39. 21 October 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNzYxNTI1OGFkaXF6a2N4.

  40. 15 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwNTQ1OGFkaXF6a2N4.

  41. 18 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMzNjkzNGFkaXF6a2N4.

  42. 18 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM5Mjk2NmFkaXF6a2N4.

  43. 17 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NzA5MTQ0NmFkaXF6a2N4.

  44. 21 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk5NjE2MmFkaXF6a2N4.

  45. 18 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MDY1MjA0MGFkaXF6a2N4.

  46. 16 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgxNDE3NGFkaXF6a2N4.

  47. 8 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNTY1NTY1MmFkaXF6a2N4.

  48. 18 July 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEwODEwMmFkaXF6a2N4.

  49. 29 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzk3NDgzNmFkaXF6a2N4.

  50. 28 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NTc4NzY1NGFkaXF6a2N4.

  51. 14 July 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3Mzg0NWFkaXF6a2N4.

  52. 15 November 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA3ODM2ODc4OWFkaXF6a2N4.

  53. 12 August 1999 Return made up to 10/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2NjIzMWFkaXF6a2N4.

  54. 2 March 1999 Registered office changed on 02/03/99 from: 115 walsingham gardens stoneleigh ewell surrey KT19 0LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzUzODU1MWFkaXF6a2N4.

  55. 2 March 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTQ3NzcyMWFkaXF6a2N4.

  56. 2 March 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjI1OTcxOGFkaXF6a2N4.

  57. 19 February 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MDQ5MTIxMGFkaXF6a2N4.

  58. 6 August 1998 Return made up to 10/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYyMzg5M2FkaXF6a2N4.

  59. 12 June 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExMTcyMDcwNGFkaXF6a2N4.

  60. 26 August 1997 Registered office changed on 26/08/97 from: 5 west way brentwood essex CM14 4PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQzMzI2N2FkaXF6a2N4.

  61. 1 August 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0OTA1NDg0NGFkaXF6a2N4.

  62. 1 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI3NjAzMWFkaXF6a2N4.

  63. 11 November 1996 Ad 01/10/96--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDc1MTkxM2FkaXF6a2N4.

  64. 25 July 1996 Ad 12/07/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzE0OTcxMGFkaXF6a2N4.

  65. 21 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTM5MjE0MmFkaXF6a2N4.

  66. 21 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTg2MTQ3NGFkaXF6a2N4.

  67. 21 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTMzMDg1M2FkaXF6a2N4.

  68. 21 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTY1NjA1NGFkaXF6a2N4.

  69. 21 July 1996 Registered office changed on 21/07/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk4NjI5MWFkaXF6a2N4.

  70. 10 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTYyMzY5MmFkaXF6a2N4.

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