Activepage Limited

Company Registration Number: 03229953

Company registered in England and Wales

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Activepage Limited is a Private Company Limited by Shares first registered on 26 July 1996. Its current registered address is in Royston, Hertfordshire.

Registered Address

63 HIGH STREET
MELDRETH
ROYSTON
HERTFORDSHIRE
ENGLAND
SG8 6LB

There are 9 companies currently registered at this postcode, including this one.

All companies at SG8 6LB

Registration Data

Company Number

03229953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,500£1,320£2,127£2,996£5,351£4,447
of which Cash £1,161£1,196£2,071£2,872£5,227£3,573
Total Assets £1,500£1,320£2,127£2,996£5,351£4,447
Current Liabilities £1,548£1,235£2,831£1,517£2,216£4,063
Net Current Assets £-48£85£-704£1,479£3,135£384
Total Net Worth £48£148£412£2,128£3,913£1,531

Previous Names

No previous names

Company Officers

  • MOORE, Carol

    Secretary

    Appointed on 26 July 1996

     

    The Old Farm
    House 30
    Douglas Close Hartford
    Northwich
    Cheshire
    CW8 1SH
    United Kingdom

  • MOORE, Antony James

    Director

    Appointed on 26 July 1996

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1968

    The Old Farm
    House 30
    Douglas Close Hartford
    Northwich
    Cheshire
    CW8 1SH
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1996

    Resigned on 26 July 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 1996

    Resigned on 26 July 1996

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 23 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTA5NjU2MWFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0OTY1MTU0OGFkaXF6a2N4.

  3. 29 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A56XGGP6. Transaction: MzE0ODY5OTIwNWFkaXF6a2N4.

  4. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RRAH4. Transaction: MzE0NzI5ODEwNmFkaXF6a2N4.

  5. 10 April 2016 Registered office address changed from The Old Farm House 30 Douglas Close Hartford Northwich Cheshire CW8 1SH to 63 High Street Meldreth Royston Hertfordshire SG8 6LB on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Address. Type: AD01. Barcode: X54LQDS8. Transaction: MzE0NjA0NTIwOWFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4PC75. Transaction: MzEyODQ2Mzk4MWFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EE2X4. Transaction: MzEyMjMwNTAwNGFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJUIL7. Transaction: MzEwNDk2MDI4NmFkaXF6a2N4.

  9. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C2LMP. Transaction: MzA5ODU1OTUyOWFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7J5G2. Transaction: MzA4MjgzMzY4M2FkaXF6a2N4.

  11. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B35F5. Transaction: MzA3NzA4NTIxOWFkaXF6a2N4.

  12. 22 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTKJPF. Transaction: MzA2MjgyNDgxOWFkaXF6a2N4.

  13. 13 June 2012 Secretary's details changed for Carol Moore on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH03. Barcode: X1B0UX1L. Transaction: MzA1OTEwMjg4MmFkaXF6a2N4.

  14. 13 June 2012 Director's details changed for Mr Antony James Moore on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X1B0UWM3. Transaction: MzA1OTEwMjc2M2FkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1A3HB6H. Transaction: MzA1ODQ2NDUyNmFkaXF6a2N4.

  16. 30 May 2012 Registered office address changed from 4 Manor Close Great Barrow Chester CH3 7LP United Kingdom on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0WSDU. Transaction: MzA1ODQwODUzN2FkaXF6a2N4.

  17. 31 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XCJUQWAI. Transaction: MzA0MTMzOTEwOWFkaXF6a2N4.

  18. 5 May 2011 Registered office address changed from 4 Manor Close Great Barrow Chester CH3 7LP United Kingdom on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: XIYEETVT. Transaction: MzAzNjY1NTk1MGFkaXF6a2N4.

  19. 5 May 2011 Director's details changed for Mr Antony James Moore on 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Officers. Type: CH01. Barcode: XIYDFTVT. Transaction: MzAzNjY1NTg4OGFkaXF6a2N4.

  20. 5 May 2011 Secretary's details changed for Carol Moore on 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Officers. Type: CH03. Barcode: XIYC8TVL. Transaction: MzAzNjY1NTgxMWFkaXF6a2N4.

  21. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG3P2TNN. Transaction: MzAzNjE5MDU0OGFkaXF6a2N4.

  22. 31 December 2010 Registered office address changed from the Stables Pool Bank Farm Tarvin Chester CH3 8JX on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Address. Type: AD01. Barcode: XCURGQEE. Transaction: MzAyOTU4ODI5N2FkaXF6a2N4.

  23. 20 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XMIUDLUN. Transaction: MzAxOTg1OTczM2FkaXF6a2N4.

  24. 20 July 2010 Director's details changed for Antony James Moore on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XMIUCLUM. Transaction: MzAxOTg1OTcyOGFkaXF6a2N4.

  25. 18 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AYTV7JYK. Transaction: MzAxNTc1MDIyMmFkaXF6a2N4.

  26. 13 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VA7CCZ. Transaction: MjAzOTE2MjA0NWFkaXF6a2N4.

  27. 14 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AP6BD9SU. Transaction: MjAzMjk0NTg4MGFkaXF6a2N4.

  28. 21 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFAA51LN. Transaction: MjAwOTM4OTEzOGFkaXF6a2N4.

  29. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A39RS05A. Transaction: MjAwNjQ0MzY5OGFkaXF6a2N4.

  30. 6 August 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc0OTU4MmFkaXF6a2N4.

  31. 30 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwMDk5NWFkaXF6a2N4.

  32. 10 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk5NjE5NWFkaXF6a2N4.

  33. 24 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU2Nzk4MGFkaXF6a2N4.

  34. 10 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTY2MjY4N2FkaXF6a2N4.

  35. 18 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzODExMjA1NGFkaXF6a2N4.

  36. 21 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk1NjYwM2FkaXF6a2N4.

  37. 24 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQ1NTM3M2FkaXF6a2N4.

  38. 16 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM4MTAzMGFkaXF6a2N4.

  39. 15 July 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMjg1MTI0NGFkaXF6a2N4.

  40. 27 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc3NjQ1OWFkaXF6a2N4.

  41. 25 July 2002 Registered office changed on 25/07/02 from: east dene 7 knoll road fleet hampshire GU13 8PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDA2MzUxMWFkaXF6a2N4.

  42. 24 July 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NjU0MTQ0NmFkaXF6a2N4.

  43. 3 September 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3Njk5MTYzMmFkaXF6a2N4.

  44. 20 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE1MjI1M2FkaXF6a2N4.

  45. 16 August 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA4NTE4NWFkaXF6a2N4.

  46. 2 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5NTAzNDU1N2FkaXF6a2N4.

  47. 25 August 1999 Return made up to 26/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ3NzkzM2FkaXF6a2N4.

  48. 21 May 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MzM1MjAwNWFkaXF6a2N4.

  49. 18 August 1998 Return made up to 26/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQzODM2NWFkaXF6a2N4.

  50. 19 December 1997 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyMDE2OTExMGFkaXF6a2N4.

  51. 27 August 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAyNzU1M2FkaXF6a2N4.

  52. 14 April 1997 Registered office changed on 14/04/97 from: 2 alston gardens the crescent maidenhead berkshire SL6 6DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTA0NDI5OWFkaXF6a2N4.

  53. 23 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjExNjI0M2FkaXF6a2N4.

  54. 23 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTI1NDkwNGFkaXF6a2N4.

  55. 3 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzQyODc4OGFkaXF6a2N4.

  56. 3 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTY2NTExOGFkaXF6a2N4.

  57. 26 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzMyNTM1NGFkaXF6a2N4.

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