Activity Software Solutions Limited

Company Registration Number: 03269146

Company registered in England and Wales

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Activity Software Solutions Limited is a Private Company Limited by Shares first registered on 25 October 1996.

Registered Address

157 DOVEDALE ROAD
WOLVERHAMPTON
WV4 6RE

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

All companies at WV4 6RE

Registration Data

Company Number

03269146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0£26,660
Current Assets £585£1,574£2,376£567£5,574£5,283£3,675£472
of which Cash £444£1,423£2,376£414£240£384£2,405£451
Total Assets £585£1,574£2,376£567£5,574£5,283£3,675£27,132
Current Liabilities £21,809£24,649£22,049£27,471£28,134£25,013£18,716£14,737
Net Current Assets £-21,224£-23,075£-19,673£-26,904£-22,560£-19,730£-15,041£-14,265
Total Net Worth £-21,224£-18,743£-17,146£-23,790£-19,845£-14,628£-8,588£12,395

Previous Names

  • COLLECTORS WORLD UK LIMITED, active until 3 March 2009

Company Officers

  • FELLOWS, Gloria

    Secretary

    Appointed on 25 October 1996

     

    157 Dovedale Road
    Wolverhampton
    WV4 6RE

  • FELLOWS, Steven Mark

    Director

    Appointed on 25 October 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    157 Dovedale Road
    Wolverhampton
    WV4 6RE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 1996

    Resigned on 25 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 October 1996

    Resigned on 25 October 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NDIwMDY0M2FkaXF6a2N4.

  2. 24 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63P4COO. Transaction: MzE3MzMzNDc3NmFkaXF6a2N4.

  3. 30 March 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X63A05Y3. Transaction: MzE3MjM5MTA1OWFkaXF6a2N4.

  4. 24 March 2017 Previous accounting period shortened from 4 April 2017 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X62WTLZV. Transaction: MzE3MTkxMTIxM2FkaXF6a2N4.

  5. 22 December 2016 Total exemption small company accounts made up to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Accounts. Type: AA. Barcode: X5MDFNCQ. Transaction: MzE2NTExOTM5NGFkaXF6a2N4.

  6. 7 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89V9N. Transaction: MzE2MTQxNTIyMGFkaXF6a2N4.

  7. 1 December 2015 Total exemption small company accounts made up to 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Accounts. Type: AA. Barcode: X4LBF1LT. Transaction: MzEzNjQ3MTEyMGFkaXF6a2N4.

  8. 29 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2CQFD. Transaction: MzEzNDExNzU2M2FkaXF6a2N4.

  9. 22 December 2014 Total exemption small company accounts made up to 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Accounts. Type: AA. Barcode: X3NATTHV. Transaction: MzExMzk2NDM4NmFkaXF6a2N4.

  10. 15 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP0ZYQ. Transaction: MzExMTQxNTI4N2FkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Accounts. Type: AA. Barcode: X2NKCK94. Transaction: MzA5MTE1MDg0MGFkaXF6a2N4.

  12. 4 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKWFE. Transaction: MzA4ODEzNTM3MWFkaXF6a2N4.

  13. 17 December 2012 Total exemption small company accounts made up to 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Accounts. Type: AA. Barcode: X1NZKIIQ. Transaction: MzA2OTUwMTY0NmFkaXF6a2N4.

  14. 31 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOTSS2. Transaction: MzA2NjczNDU3MWFkaXF6a2N4.

  15. 19 December 2011 Total exemption small company accounts made up to 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Accounts. Type: AA. Barcode: X0OI8JPL. Transaction: MzA0OTIwNTIwM2FkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X8K7QYXH. Transaction: MzA0NjU4NDUzNWFkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XSEL6OM4. Transaction: MzAyNjAzNDYxOGFkaXF6a2N4.

  18. 19 October 2010 Total exemption small company accounts made up to 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Accounts. Type: AA. Barcode: ARHQ7ODG. Transaction: MzAyNTQ4NDczMmFkaXF6a2N4.

  19. 9 December 2009 Total exemption small company accounts made up to 4 April 2009 [View PDF]

    Action Date: 4 April 2009. Category: Accounts. Type: AA. Barcode: A22UJFGM. Transaction: MzAwNDYyNzE5NmFkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XVRF3EN2. Transaction: MzAwMjAyNjY3M2FkaXF6a2N4.

  21. 3 November 2009 Director's details changed for Steven Mark Fellows on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVRF2EN1. Transaction: MzAwMjAyNjE4OWFkaXF6a2N4.

  22. 28 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ARSL47RG. Transaction: MjAyNzIzOTQzNWFkaXF6a2N4.

  23. 28 January 2009 Total exemption small company accounts made up to 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Accounts. Type: AA. Barcode: XMBRL6W8. Transaction: MjAyNDQzOTYyOGFkaXF6a2N4.

  24. 8 January 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3D66CI. Transaction: MjAyMjgyOTY2NmFkaXF6a2N4.

  25. 30 October 2008 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: ASG6V4D0. Transaction: MjAxNjg1NDAxMWFkaXF6a2N4.

  26. 16 September 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAxMjgyMTgzOWFkaXF6a2N4.

  27. 6 August 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: A18T51XF. Transaction: MjAxMDQxMDAyMGFkaXF6a2N4.

  28. 1 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzOTE3N2FkaXF6a2N4.

  29. 25 October 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyNDg3N2FkaXF6a2N4.

  30. 29 January 2007 Total exemption small company accounts made up to 4 April 2006 [View PDF]

    Action Date: 4 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2NTM3MmFkaXF6a2N4.

  31. 6 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyOTcyN2FkaXF6a2N4.

  32. 20 January 2006 Total exemption small company accounts made up to 4 April 2005 [View PDF]

    Action Date: 4 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMzgwMzU4NmFkaXF6a2N4.

  33. 2 December 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM5MjEzOGFkaXF6a2N4.

  34. 28 January 2005 Total exemption small company accounts made up to 4 April 2004 [View PDF]

    Action Date: 4 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI0NjQ2NGFkaXF6a2N4.

  35. 8 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjMzMTYxNmFkaXF6a2N4.

  36. 31 January 2004 Total exemption small company accounts made up to 4 April 2003 [View PDF]

    Action Date: 4 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NDgyOTg5MmFkaXF6a2N4.

  37. 6 December 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM1OTYyN2FkaXF6a2N4.

  38. 28 January 2003 Total exemption small company accounts made up to 4 April 2002 [View PDF]

    Action Date: 4 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NDg4NDAzM2FkaXF6a2N4.

  39. 7 November 2002 Return made up to 25/10/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA1MTgwNWFkaXF6a2N4.

  40. 30 January 2002 Total exemption small company accounts made up to 4 April 2001 [View PDF]

    Action Date: 4 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNjYzNzQxOGFkaXF6a2N4.

  41. 19 December 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgwNzc4MWFkaXF6a2N4.

  42. 26 January 2001 Accounts for a small company made up to 4 April 2000 [View PDF]

    Action Date: 4 April 2000. Category: Accounts. Type: AA. Transaction: MDExMzc4MTQ4NGFkaXF6a2N4.

  43. 9 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE2NDEwNGFkaXF6a2N4.

  44. 12 November 1999 Return made up to 25/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc4MjkzNGFkaXF6a2N4.

  45. 13 September 1999 Accounts for a small company made up to 4 April 1999 [View PDF]

    Action Date: 4 April 1999. Category: Accounts. Type: AA. Transaction: MDEzOTg5OTY4MmFkaXF6a2N4.

  46. 30 December 1998 Return made up to 25/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYxMDIwNWFkaXF6a2N4.

  47. 27 October 1998 Registered office changed on 27/10/98 from: 23 memorial close willenhall west midlands WV13 2PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg0MjA2NWFkaXF6a2N4.

  48. 25 September 1998 Accounts for a small company made up to 4 April 1998 [View PDF]

    Action Date: 4 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MDQxMjY4M2FkaXF6a2N4.

  49. 10 February 1998 Ad 01/10/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzM0MDUxN2FkaXF6a2N4.

  50. 5 February 1998 Return made up to 25/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3MjMxNGFkaXF6a2N4.

  51. 7 January 1998 Accounting reference date extended from 31/10/97 to 04/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTEyMzQyNmFkaXF6a2N4.

  52. 8 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI1MTIwOGFkaXF6a2N4.

  53. 8 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcxMTAxN2FkaXF6a2N4.

  54. 8 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA3MTA4OGFkaXF6a2N4.

  55. 8 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkwNTYxNWFkaXF6a2N4.

  56. 25 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzgyODcwOGFkaXF6a2N4.

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