Activetech Limited

Company Registration Number: 03548835

Company registered in England and Wales

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Activetech Limited is a Private Company Limited by Shares first registered on 20 April 1998. Its current registered address is in Lancashire.

Registered Address

101 WHITLEY CRESCENT
WIGAN
LANCASHIRE
WN1 2PU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03548835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

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

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,310£4,233£5,040£4,467£6,162£8,530£4,241
of which Cash £733£1,732£2,638£1,080£2,186£3,302£47
Total Assets £3,310£4,233£5,040£4,467£6,162£8,530£4,241
Current Liabilities £7,266£7,975£7,356£5,528£5,215£7,521£6,991
Net Current Assets £-3,956£-3,742£-2,316£-1,061£947£1,009£-2,750
Total Net Worth £-2,802£-2,363£-1,377£-450£1,367£1,569£-2,004

Previous Names

No previous names

Company Officers

  • BEATTY, Lesley Elizabeth

    Secretary

    Appointed on 6 May 1998

     

    101 Whitley Crescent
    Wigan
    Lancashire
    WN1 2PU

  • BEATTY, Lesley Elizabeth

    Director

    Appointed on 6 May 1998

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1960

    101 Whitley Crescent
    Wigan
    Lancashire
    WN1 2PU

  • BEATTY, Sean Edward

    Director

    Appointed on 6 May 1998

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1959

    101 Whitley Crescent
    Wigan
    Lancashire
    WN1 2PU

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 20 April 1998

    Resigned on 6 May 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 April 1998

    Resigned on 6 May 1998

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

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

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653KLO1. Transaction: MzE3NDI5NjIzOGFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MDKUA9. Transaction: MzE2NTYyODA4OGFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56V1DSI. Transaction: MzE0ODM5ODk5NWFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVLOF6. Transaction: MzEzODU2ODc0MGFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLFOW. Transaction: MzEyMjc0MTMwMWFkaXF6a2N4.

  6. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7YYW. Transaction: MzExNDc3NDUxM2FkaXF6a2N4.

  7. 12 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37PFJJM. Transaction: MzA5OTgyNTI1NWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKH7Y0. Transaction: MzA5MTI4MDc0NWFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27LNC62. Transaction: MzA3NzQwNTAzNmFkaXF6a2N4.

  10. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2M00. Transaction: MzA3MDUzNTk1MWFkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X18INX7V. Transaction: MzA1NzExNDgzOWFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59KTF. Transaction: MzA0OTE5NDc3MWFkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XJYK2TZS. Transaction: MzAzNjg0MjIzN2FkaXF6a2N4.

  14. 4 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: AWS8XQ6Z. Transaction: MzAyOTcxNTE1OWFkaXF6a2N4.

  15. 11 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XUCJ5JW6. Transaction: MzAxNTMxMjA5MWFkaXF6a2N4.

  16. 11 May 2010 Director's details changed for Sean Edward Beatty on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XUCJ4JW5. Transaction: MzAxNTMxMTc4NGFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Lesley Elizabeth Beatty on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XUCJ3JW4. Transaction: MzAxNTMxMTc4MmFkaXF6a2N4.

  18. 13 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: ANOCOGGH. Transaction: MzAwNjk3MTY4MWFkaXF6a2N4.

  19. 12 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCP8U9S1. Transaction: MjAzMjY4MzU3NmFkaXF6a2N4.

  20. 6 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: AP6A86A3. Transaction: MjAyMjU5OTc1NmFkaXF6a2N4.

  21. 9 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJ2GZKG. Transaction: MjAwNTA3NzQ4NWFkaXF6a2N4.

  22. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3NzE4MWFkaXF6a2N4.

  23. 30 April 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0MjQ3MmFkaXF6a2N4.

  24. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE0NTAzNGFkaXF6a2N4.

  25. 24 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIzODM2NWFkaXF6a2N4.

  26. 24 April 2006 Registered office changed on 24/04/06 from: 101 whitley crescent wigan lancashire WN1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk2NTQwNmFkaXF6a2N4.

  27. 4 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDIyMDcxOWFkaXF6a2N4.

  28. 28 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkxMjcwN2FkaXF6a2N4.

  29. 3 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU0MTY2NGFkaXF6a2N4.

  30. 28 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM0MTMzOGFkaXF6a2N4.

  31. 7 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODk1NDE5N2FkaXF6a2N4.

  32. 2 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyMTczOGFkaXF6a2N4.

  33. 26 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjIzMzg0MWFkaXF6a2N4.

  34. 9 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAyODQ0M2FkaXF6a2N4.

  35. 3 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjUzNTMzOGFkaXF6a2N4.

  36. 4 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2OTk2NmFkaXF6a2N4.

  37. 6 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODM0NzU2MmFkaXF6a2N4.

  38. 10 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU4OTcxMmFkaXF6a2N4.

  39. 18 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NTM4Nzc0NWFkaXF6a2N4.

  40. 30 April 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY1MTE3OWFkaXF6a2N4.

  41. 29 May 1998 Ad 06/05/98--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA0NjI1NWFkaXF6a2N4.

  42. 18 May 1998 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTE0OTQ5NWFkaXF6a2N4.

  43. 12 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUzMjExNWFkaXF6a2N4.

  44. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM5NDAxOWFkaXF6a2N4.

  45. 12 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE0NjE1M2FkaXF6a2N4.

  46. 12 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgxNzcwMGFkaXF6a2N4.

  47. 12 May 1998 Registered office changed on 12/05/98 from: britannia suite international ho 82 86 deansgate, manchester M3 2ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTE5MzkwOGFkaXF6a2N4.

  48. 20 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjA1NzY2OWFkaXF6a2N4.

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