Activecom Limited

Company Registration Number: 03785695

Company registered in England and Wales

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Activecom Limited is a Private Company Limited by Shares first registered on 10 June 1999. Its current registered address is in Hertford, Hertfordshire.

Registered Address

10 WATERMARK WAY
FOXHOLES BUSINESS PARK
HERTFORD
HERTFORDSHIRE
SG13 7TZ

There are 146 companies currently registered at this postcode, including this one.

All companies at SG13 7TZ

Registration Data

Company Number

03785695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2015

Returns Next Due

8 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £5,258£4,958£4,658£4,306£3,954
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5,258£4,958£4,658£4,306£3,954
Current Liabilities £2,629£2,479£2,329£2,153£1,977
Net Current Assets £-2,629£-2,479£-2,329£-2,153£-1,977
Total Net Worth £2,629£2,479£2,329£2,153£1,977

Previous Names

  • PEXHOLD LIMITED, active until 8 July 1999

Company Officers

  • HULBERT, Douglas John

    Director

    Appointed on 25 October 2001

     

    Nationality: British

    Occupation: Telecommunications Director

    Month of birth: August 1946

    10 Watermark Way
    Foxholes Business Park
    Hertford
    Hertfordshire
    SG13 7TZ

  • HULBERT, Marjorie Mary

    Secretary

    Appointed on 1 July 1999

    Resigned on 1 January 2011

    14 Baskerville Road
    Sonning Common
    Reading
    Berkshire
    RG4 9LS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1999

    Resigned on 1 July 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 10 June 1999

    Resigned on 1 July 1999

    120 East Road
    London
    N1 6AA

  • HAMMOND, Dennis William

    Director

    Appointed on 1 July 1999

    Resigned on 25 October 2001

    Nationality: British

    Occupation: Auditor

    Month of birth: September 1923

    11 Quintin Court
    Spencer Road Chiswick
    London
    W4 3SL

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

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4NzUwMGFkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU5MjAzNWFkaXF6a2N4.

  3. 12 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57PORTD. Transaction: MzE0OTgyNzAwN2FkaXF6a2N4.

  4. 11 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DK463S. Transaction: MzEyODc2MTA0MGFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGX6B. Transaction: MzEyNDg5MTg3NmFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DAXCZ. Transaction: MzEyMDMxMTQ2MGFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8980O. Transaction: MzEwMjAxNTU0MmFkaXF6a2N4.

  8. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X330NPC0. Transaction: MzA5NTczMDMyNWFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2A90WEJ. Transaction: MzA3OTQ5NzU2NWFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTP7E. Transaction: MzA3NTIxOTI4OWFkaXF6a2N4.

  11. 23 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3NE3. Transaction: MzA1OTY1NTMxOGFkaXF6a2N4.

  12. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCICB. Transaction: MzA1NTExMDc4MGFkaXF6a2N4.

  13. 20 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X8W0VVZQ. Transaction: MzA0MDc1MjYyMGFkaXF6a2N4.

  14. 2 April 2011 Termination of appointment of Marjorie Hulbert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X88I2SYN. Transaction: MzAzNDkzMzg2NGFkaXF6a2N4.

  15. 2 April 2011 Director's details changed for Douglas John Hulbert on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X88HZSYJ. Transaction: MzAzNDkzMzg2MGFkaXF6a2N4.

  16. 27 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5FRWSSO. Transaction: MzAzNDUzMjUwNGFkaXF6a2N4.

  17. 4 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XPPEILE6. Transaction: MzAxODgzOTU1OGFkaXF6a2N4.

  18. 4 July 2010 Director's details changed for Douglas John Hulbert on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPPEHLE5. Transaction: MzAxODgzOTUyOGFkaXF6a2N4.

  19. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XA3I9IQ9. Transaction: MzAxMjUzMTA3NGFkaXF6a2N4.

  20. 25 August 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62MYCOP. Transaction: MjAzOTg5MzgyNGFkaXF6a2N4.

  21. 13 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVFB828D. Transaction: MjAxMDkwNzc1OWFkaXF6a2N4.

  22. 8 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6CG18G. Transaction: MjAwODYxOTcxNGFkaXF6a2N4.

  23. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXY2LZBP. Transaction: MjAwNDUyNjU1NmFkaXF6a2N4.

  24. 21 January 2008 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxMTg5NmFkaXF6a2N4.

  25. 21 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTA2OTcxM2FkaXF6a2N4.

  26. 17 January 2008 Registered office changed on 17/01/08 from: 147A high street waltham cross hertfordshire EN8 7AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM2MTg4NGFkaXF6a2N4.

  27. 17 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxOTM3M2FkaXF6a2N4.

  28. 7 August 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk0NTk0OWFkaXF6a2N4.

  29. 4 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUyNDEzMmFkaXF6a2N4.

  30. 14 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwOTg4NGFkaXF6a2N4.

  31. 22 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzU1MjQzNWFkaXF6a2N4.

  32. 10 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIxMjQzMmFkaXF6a2N4.

  33. 22 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MTc3NDg0NWFkaXF6a2N4.

  34. 15 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMyOTY2OGFkaXF6a2N4.

  35. 18 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTMzMDQwOGFkaXF6a2N4.

  36. 28 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAxODEwM2FkaXF6a2N4.

  37. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODc2MDE0NGFkaXF6a2N4.

  38. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM2NDgwNmFkaXF6a2N4.

  39. 24 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1OTcwNTI4MWFkaXF6a2N4.

  40. 21 June 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk5NTAwMWFkaXF6a2N4.

  41. 14 August 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NzU4NTcxNWFkaXF6a2N4.

  42. 26 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEyODk5MmFkaXF6a2N4.

  43. 18 May 2000 Registered office changed on 18/05/00 from: 49 & 51 london street reading berkshire RG1 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM3MTc2MGFkaXF6a2N4.

  44. 19 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI2NzMxNmFkaXF6a2N4.

  45. 19 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk2MjQ4NWFkaXF6a2N4.

  46. 19 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUzMjQ0MWFkaXF6a2N4.

  47. 19 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc2NDAzMWFkaXF6a2N4.

  48. 7 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzA2MDc4NmFkaXF6a2N4.

  49. 6 July 1999 Registered office changed on 06/07/99 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDk0MTU5OWFkaXF6a2N4.

  50. 10 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDY0NzE5M2FkaXF6a2N4.

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