Activia Associates Ltd

Company Registration Number: 03710698

Company registered in England and Wales

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Activia Associates Ltd is a Private Company Limited by Shares first registered on 10 February 1999. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

COPIA HOUSE, GREAT CLIFFE COURT
GREAT CLIFFE ROAD
BARNSLEY
SOUTH YORKSHIRE
S75 3SP

There are 221 companies currently registered at this postcode, including this one.

All companies at S75 3SP

Registration Data

Company Number

03710698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,405,443£1,388,476£1,371,838£1,355,601£1,339,534£1,449,486£1,433,693
Current Assets £19,025£34,730£17,668£18,556£14,527£77,503£9,141
of which Cash £5,120£22,221£5,605£6,643£2,214£458£978
Total Assets £1,424,468£1,423,206£1,389,506£1,374,157£1,354,061£1,526,989£1,442,834
Current Liabilities £294,278£295,371£304,208£292,019£285,776£472,647£402,667
Net Current Assets £-275,253£-260,641£-286,540£-273,463£-271,249£-395,144£-393,526
Total Net Worth £1,130,190£1,127,835£1,085,298£1,082,138£1,068,285£1,054,342£1,040,167

Previous Names

No previous names

Company Officers

  • GENT, Wendy

    Secretary

    Appointed on 11 February 1999

     

    Copia House, Great Cliffe Court
    Great Cliffe Road
    Barnsley
    South Yorkshire
    S75 3SP

  • COX, Stephen George

    Director

    Appointed on 11 February 1999

     

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1963

    Copia House, Great Cliffe Court
    Great Cliffe Road
    Barnsley
    South Yorkshire
    S75 3SP

  • GENT, Wendy

    Director

    Appointed on 11 February 1999

     

    Nationality: British

    Occupation: Landlady

    Month of birth: July 1970

    Copia House, Great Cliffe Court
    Great Cliffe Road
    Barnsley
    South Yorkshire
    S75 3SP

  • MAKWANA, Vinod

    Director

    Appointed on 11 February 1999

     

    Nationality: British

    Occupation: Landlord

    Month of birth: March 1961

    Copia House, Great Cliffe Court
    Great Cliffe Road
    Barnsley
    South Yorkshire
    S75 3SP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 February 1999

    Resigned on 16 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 February 1999

    Resigned on 16 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR5R89. Transaction: MzE2MzAwNzQ4NmFkaXF6a2N4.

  2. 14 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B84AQ0. Transaction: MzE1MjkxNzAwMmFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDJZN. Transaction: MzE0Mjk1ODUxMmFkaXF6a2N4.

  4. 29 February 2016 Director's details changed for Vinod Makwana on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: CH01. Barcode: X51RDJWA. Transaction: MzE0Mjk1ODE5NmFkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYDUKB. Transaction: MzEzNjExMzQ1MGFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X46166BE. Transaction: MzEyMTg1ODE1MGFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMXBJK. Transaction: MzExMjM2OTAzNmFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X34TM12I. Transaction: MzA5NzMyMTA0NWFkaXF6a2N4.

  9. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LZ1WIX. Transaction: MzA4OTUwOTM5NGFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X232FN8Q. Transaction: MzA3MzY1OTEzMmFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5RBW. Transaction: MzA3MzA2NzY4N2FkaXF6a2N4.

  12. 30 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X15SQ46X. Transaction: MzA1NTA0ODQwMWFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGSM3ZNG. Transaction: MzA0ODAyNzgzN2FkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XRM75RO1. Transaction: MzAzMjI2NzA2NWFkaXF6a2N4.

  15. 12 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XXZUTP16. Transaction: MzAyNjkxMzYwMmFkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XE0KZIZB. Transaction: MzAxMzEwMjI4MWFkaXF6a2N4.

  17. 8 April 2010 Director's details changed for Vinod Makwana on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XE0KYIZA. Transaction: MzAxMzEwMTY2NmFkaXF6a2N4.

  18. 8 April 2010 Director's details changed for Wendy Gent on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XE0KXIZ9. Transaction: MzAxMzEwMTY2NWFkaXF6a2N4.

  19. 8 April 2010 Director's details changed for Mr Stephen George Cox on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XE0KWIZ8. Transaction: MzAxMzEwMTY2NGFkaXF6a2N4.

  20. 8 April 2010 Secretary's details changed for Wendy Gent on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XE0KVIZ7. Transaction: MzAxMzEwMTY2MWFkaXF6a2N4.

  21. 14 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AAQNAEUF. Transaction: MzAwMjg5MDYxM2FkaXF6a2N4.

  22. 1 April 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2VR28MH. Transaction: MjAyOTU1Nzg3NmFkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A8TP73KU. Transaction: MjAxNDUwODYwN2FkaXF6a2N4.

  24. 28 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5QWXLQ. Transaction: MjAwMDQzNDUyNmFkaXF6a2N4.

  25. 30 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTA4MzM3MWFkaXF6a2N4.

  26. 12 July 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAyNzY5MmFkaXF6a2N4.

  27. 16 April 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4MTk4NmFkaXF6a2N4.

  28. 3 April 2007 Registered office changed on 03/04/07 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTI1MDQ1NmFkaXF6a2N4.

  29. 19 April 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkxNTg0M2FkaXF6a2N4.

  30. 1 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEyNjE3OWFkaXF6a2N4.

  31. 15 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0Mzk5OGFkaXF6a2N4.

  32. 9 March 2005 Registered office changed on 09/03/05 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA4NTQwMmFkaXF6a2N4.

  33. 17 December 2004 Registered office changed on 17/12/04 from: fairclough house 105 redbrook road barnsley south yorkshire S75 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYxNzU2OGFkaXF6a2N4.

  34. 20 October 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNjYwNDk3NGFkaXF6a2N4.

  35. 20 May 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA2MzY2MGFkaXF6a2N4.

  36. 8 March 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcyMDYzMmFkaXF6a2N4.

  37. 11 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwODAxNzI2MWFkaXF6a2N4.

  38. 19 March 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY4NTA0NWFkaXF6a2N4.

  39. 18 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyOTMwODE1NWFkaXF6a2N4.

  40. 28 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyMjA3NmFkaXF6a2N4.

  41. 10 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE1MTMzNTkxOGFkaXF6a2N4.

  42. 28 April 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzNTA1OGFkaXF6a2N4.

  43. 9 March 1999 Registered office changed on 09/03/99 from: 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUyNTU1MWFkaXF6a2N4.

  44. 3 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc2NjAyOWFkaXF6a2N4.

  45. 3 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc1MjY2MmFkaXF6a2N4.

  46. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA2MDYwMGFkaXF6a2N4.

  47. 25 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA3NTE3NGFkaXF6a2N4.

  48. 25 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU3NzAwM2FkaXF6a2N4.

  49. 25 February 1999 Ad 18/02/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjYxMzU1NWFkaXF6a2N4.

  50. 10 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ5ODMzMmFkaXF6a2N4.

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