Activa Properties Limited

Company Registration Number: 03642590

Company registered in England and Wales

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Activa Properties Limited is a Private Company Limited by Shares first registered on 1 October 1998. Its current registered address is in Louth, Lincolnshire.

Registered Address

HAVERHOLME
STEWTON
LOUTH
LINCOLNSHIRE
LN11 8SF

There are 6 companies currently registered at this postcode, including this one.

All companies at LN11 8SF

Registration Data

Company Number

03642590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £121,500£121,500£121,500£0£0£0£0
Current Assets £0£0£0£1,000£0£0£0
of which Cash £0£0£0£1,000£0£0£0
Total Assets £121,500£121,500£121,500£1,000£0£0£0
Current Liabilities £120,500£120,500£120,500£0£0£0£0
Net Current Assets £-120,500£-120,500£-120,500£1,000£0£0£0
Total Net Worth £1,000£1,000£1,000£1,000£0£0£0

Previous Names

No previous names

Company Officers

  • SERVICES LIMITED, Derfice Corporate

    Secretary

    Appointed on 30 August 2013

     

    Haverholme
    Stewton
    Louth
    Lincolnshire
    LN11 8SF
    England

  • ROBERTS, Mary

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    5
    Millgate Court
    Uddingston
    Glasgow
    G71 7AE
    Scotland

  • ROBERTS, William

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: May 1961

    5
    Millgate Court
    Uddingston
    Glasgow
    G71 7AE
    Scotland

  • CREST SECURITIES LIMITED

    Secretary

    Appointed on 19 October 1998

    Resigned on 31 December 2000

    80 Base Green Road
    Sheffield
    Yorkshire
    S12 3FJ

  • FY LIMITED

    Nominee Secretary

    Appointed on 1 October 1998

    Resigned on 19 October 1998

    Somerville House
    20-22 Harborne Road
    Edgbaston, Birmingham
    B15 3AA

  • SYKES, Christopher

    Secretary

    Appointed on 26 October 2009

    Resigned on 30 August 2013

    80 Basegreen Road
    Sheffield
    S12 3FJ

  • DERFICE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 January 2001

    Resigned on 26 October 2009

    80 Basegreen Road
    Sheffield
    S12 3FJ

  • FD LIMITED

    Nominee Director

    Appointed on 1 October 1998

    Resigned on 19 October 1998

    Somerville House
    20-22 Harborne Road
    Edgbaston, Birmingham
    West Midlands
    B15 3AA

  • SALTER, Clifford Neil

    Director

    Appointed on 1 April 2007

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    17 Pewter Court
    Zealand Road
    Canterbury
    Kent
    CT1 3QX

  • SYKES, Christine Elisabeth

    Director

    Appointed on 19 October 1998

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    30 Avenida De Belgica
    Coveta Fuma
    El Campello
    Alicante
    03560
    Spain

  • SYKES, Christopher

    Director

    Appointed on 19 October 1998

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    30
    Avenida De Beligica
    Coveta Fuma El Campello
    Alicante
    03560
    Spain

  • SYKES, Matthew Clifford

    Director

    Appointed on 18 April 2005

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Student

    Month of birth: November 1982

    17 Pewter Court
    Zealand Road
    Canterbury
    Kent
    CT1 3QX

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MATNTM. Transaction: MzE2NTA0MDE4MWFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DHH1. Transaction: MzE1OTIyMzcyOGFkaXF6a2N4.

  3. 15 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: X4MC25KU. Transaction: MzEzNzYyMjcxM2FkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6JW6. Transaction: MzEzMzAzNDcxNmFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQJ32Y. Transaction: MzEwODc3ODc2OWFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H2Z3R6. Transaction: MzEwODE4ODM5OGFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILA4ZK. Transaction: MzA4NjU4ODg2M2FkaXF6a2N4.

  8. 8 October 2013 Appointment of Mrs Mary Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILA4ZC. Transaction: MzA4NjU4ODczMGFkaXF6a2N4.

  9. 8 October 2013 Appointment of Mr William Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILA4Z4. Transaction: MzA4NjU4ODcyNWFkaXF6a2N4.

  10. 8 October 2013 Registered office address changed from 80 Basegreen Road Sheffield S12 3FJ on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2ILA4YO. Transaction: MzA4NjU4ODcyNGFkaXF6a2N4.

  11. 7 October 2013 Termination of appointment of Christopher Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIPIV7. Transaction: MzA4NjUxNzM4NmFkaXF6a2N4.

  12. 30 August 2013 Termination of appointment of Matthew Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUTVZ7. Transaction: MzA4NDEwNDU1NmFkaXF6a2N4.

  13. 30 August 2013 Termination of appointment of Christine Sykes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUTW3F. Transaction: MzA4NDEwNDU5OGFkaXF6a2N4.

  14. 30 August 2013 Appointment of Derfice Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FUTVMX. Transaction: MzA4NDEwNDQ2OGFkaXF6a2N4.

  15. 30 August 2013 Termination of appointment of Christopher Sykes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FUTUEZ. Transaction: MzA4NDEwNDEwNmFkaXF6a2N4.

  16. 16 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EUV32X. Transaction: MzA4MzQwMTgzOWFkaXF6a2N4.

  17. 10 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J983N7. Transaction: MzA2NTYwODQ0NWFkaXF6a2N4.

  18. 10 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J982F5. Transaction: MzA2NTYwNzkzMWFkaXF6a2N4.

  19. 11 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X0EM6YAB. Transaction: MzA0NTMxMTg2MWFkaXF6a2N4.

  20. 30 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XM13JX47. Transaction: MzA0Mjk0ODkzMWFkaXF6a2N4.

  21. 23 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: X0V3APC6. Transaction: MzAyNzQwNTQxN2FkaXF6a2N4.

  22. 23 November 2010 Termination of appointment of Clifford Salter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0V39PC5. Transaction: MzAyNzQwNTMyMGFkaXF6a2N4.

  23. 14 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XHE68J5U. Transaction: MzAxMzUxNjQ0MmFkaXF6a2N4.

  24. 12 January 2010 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XY7LEEN2. Transaction: MzAwNjg5NTQ0MGFkaXF6a2N4.

  25. 12 January 2010 Director's details changed for Clifford Neil Salter on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XY7LAENY. Transaction: MzAwNjg4NTA4NWFkaXF6a2N4.

  26. 12 January 2010 Director's details changed for Matthew Clifford Sykes on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XY7LDEN1. Transaction: MzAwNjg4NTA5MGFkaXF6a2N4.

  27. 12 January 2010 Director's details changed for Mr Christopher Sykes on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XY7LCEN0. Transaction: MzAwNjg4NTA4OGFkaXF6a2N4.

  28. 12 January 2010 Director's details changed for Christine Elisabeth Sykes on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XY7LBENZ. Transaction: MzAwNjg4NTA4N2FkaXF6a2N4.

  29. 29 October 2009 Termination of appointment of Derfice Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSQB8EHT. Transaction: MzAwMTcxMTM3N2FkaXF6a2N4.

  30. 28 October 2009 Appointment of Christopher Sykes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSN1DEHL. Transaction: MzAwMTY3OTE2NWFkaXF6a2N4.

  31. 8 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XC6XB9OK. Transaction: MjAzMjU0Njc1NGFkaXF6a2N4.

  32. 31 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IC64FI. Transaction: MjAxNjk4MDcwNGFkaXF6a2N4.

  33. 18 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XV2GOYZV. Transaction: MjAwMzY0NzQ0NmFkaXF6a2N4.

  34. 29 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2ODM1NGFkaXF6a2N4.

  35. 26 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg4ODgxM2FkaXF6a2N4.

  36. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkyMDQ4OWFkaXF6a2N4.

  37. 23 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIwMzAwMmFkaXF6a2N4.

  38. 2 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDY3OTUxNmFkaXF6a2N4.

  39. 11 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjkxNzMzN2FkaXF6a2N4.

  40. 28 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYwNjg1OWFkaXF6a2N4.

  41. 19 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTk2NjAxM2FkaXF6a2N4.

  42. 3 December 2004 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg4MTAzNmFkaXF6a2N4.

  43. 17 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MjM4MzI0NWFkaXF6a2N4.

  44. 8 January 2004 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc0OTI3M2FkaXF6a2N4.

  45. 3 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NjA4ODI1NGFkaXF6a2N4.

  46. 16 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjU4MTM2MmFkaXF6a2N4.

  47. 16 October 2002 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc0OTc5NGFkaXF6a2N4.

  48. 25 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjAzMTc3NWFkaXF6a2N4.

  49. 25 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDI0OTM4M2FkaXF6a2N4.

  50. 12 October 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4ODQ4MGFkaXF6a2N4.

  51. 12 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc2NzY4OGFkaXF6a2N4.

  52. 12 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODM4MDQwOGFkaXF6a2N4.

  53. 13 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg4NzYyNGFkaXF6a2N4.

  54. 26 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTc4Nzk4NGFkaXF6a2N4.

  55. 26 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTgxNzE1OGFkaXF6a2N4.

  56. 26 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEwMjYzOWFkaXF6a2N4.

  57. 18 October 2000 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUwMzg3MmFkaXF6a2N4.

  58. 7 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMTYzOTc5MmFkaXF6a2N4.

  59. 7 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTQ3NDM0MWFkaXF6a2N4.

  60. 6 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEzMzE2OGFkaXF6a2N4.

  61. 18 April 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODg0MDA3MGFkaXF6a2N4.

  62. 18 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTYwMDQ2NGFkaXF6a2N4.

  63. 7 April 1999 Accounting reference date shortened from 31/10/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTg3NzA2MmFkaXF6a2N4.

  64. 4 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMzU1MDc4NWFkaXF6a2N4.

  65. 4 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMDU4OTkzOGFkaXF6a2N4.

  66. 4 November 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEyOTA3NzYxOGFkaXF6a2N4.

  67. 21 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkyNTYyOGFkaXF6a2N4.

  68. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTI2MDg3N2FkaXF6a2N4.

  69. 21 October 1998 Registered office changed on 21/10/98 from: 20-22 harborne road edgbaston birmingham B15 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjkyMjIwM2FkaXF6a2N4.

  70. 21 October 1998 Ad 19/10/98--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjIxNTE4OGFkaXF6a2N4.

  71. 1 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODIwNjY0MWFkaXF6a2N4.

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