Activa Consulting Limited

Company Registration Number: 03910102

Company registered in England and Wales

Approximate Location Map
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Activa Consulting Limited is a Private Company Limited by Shares first registered on 20 January 2000. Its current registered address is in Crewe, Cheshire.

Registered Address

3 KENILWORTH CLOSE
WISTASTON
CREWE
CHESHIRE
CW2 6SN

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

All companies at CW2 6SN

Registration Data

Company Number

03910102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,192£1,414£2,242£2,022£2,504£7,830£7,117
of which Cash £762£8£61£10£84£677£3,224
Total Assets £2,192£1,414£2,242£2,022£2,504£7,830£7,117
Current Liabilities £2,975£1,557£59,042£53,419£50,576£60,215£30,483
Net Current Assets £-783£-143£-56,800£-51,397£-48,072£-52,385£-23,366
Total Net Worth £-66,137£-60,290£-56,451£-46,486£-40,701£-43,105£-11,738

Previous Names

No previous names

Company Officers

  • MURFET, David Charles

    Director

    Appointed on 20 January 2000

     

    Nationality: British

    Occupation: Mgt Consultant

    Month of birth: September 1970

    11 Bramber House
    Seven Kings Way
    Kingston Upon Thames
    Surrey
    KT2 5BU

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 20 January 2000

    Resigned on 20 January 2000

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MURFET, Graham Roger

    Secretary

    Appointed on 20 January 2000

    Resigned on 21 June 2010

    3 Kenilworth Close
    Crewe
    Cheshire
    CW2 6SN

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 20 January 2000

    Resigned on 20 January 2000

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BP9UG. Transaction: MzE3NDY3NjYwMGFkaXF6a2N4.

  2. 1 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FGEWH. Transaction: MzE3MjYxOTY3MmFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X2TZ1. Transaction: MzE0NzQ4OTM5MGFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55OVQGA. Transaction: MzE0NzA4MzM1OWFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X47HERD4. Transaction: MzEyMzIxNjIxNGFkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDW2X. Transaction: MzEyMjMwMzI2NWFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UCB6J. Transaction: MzA5OTA3NjA2MmFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X36EPVPL. Transaction: MzA5ODY0Mzc1OWFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29GOS0Y. Transaction: MzA3ODkxNjIwOGFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X28B8XFT. Transaction: MzA3Nzg3MjM4M2FkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X1A0WTAP. Transaction: MzA1ODQwODg3OGFkaXF6a2N4.

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

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y55FE. Transaction: MzA1NjcyNjc1NmFkaXF6a2N4.

  13. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NjUwM2FkaXF6a2N4.

  14. 29 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XC8YLW84. Transaction: MzA0MTMwMDQ1OWFkaXF6a2N4.

  15. 12 July 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X63H7VRG. Transaction: MzA0MDMwMjk5NmFkaXF6a2N4.

  16. 18 January 2011 Termination of appointment of Graham Murfet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AM4ARQTK. Transaction: MzAzMDYzNTQyN2FkaXF6a2N4.

  17. 30 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XRD31M4V. Transaction: MzAyMDUyODU1M2FkaXF6a2N4.

  18. 30 July 2010 Termination of appointment of Graham Murfet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR6ETM4R. Transaction: MzAyMDUxMzY2N2FkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XQRSMM3H. Transaction: MzAyMDQ2NDEwM2FkaXF6a2N4.

  20. 29 July 2010 Director's details changed for David Charles Murfet on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XQRSLM3G. Transaction: MzAyMDQ2Mzk3MmFkaXF6a2N4.

  21. 20 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTM4NDU1M2FkaXF6a2N4.

  22. 9 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XSMLABEV. Transaction: MjAzNjg1Nzc2NWFkaXF6a2N4.

  23. 8 April 2009 Return made up to 24/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A90EV8OO. Transaction: MjAzMDMxNDMwOGFkaXF6a2N4.

  24. 8 April 2009 Director's change of particulars / david murfet / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A90EW8OP. Transaction: MjAzMDMxNDMwMWFkaXF6a2N4.

  25. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2HN805T. Transaction: MjAwNjQxODUyNWFkaXF6a2N4.

  26. 28 April 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4ZGZ9L. Transaction: MjAwNDIzMDMyMWFkaXF6a2N4.

  27. 25 March 2008 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPII0YBV. Transaction: MjAwMjAxMTQyM2FkaXF6a2N4.

  28. 2 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMDYyMmFkaXF6a2N4.

  29. 19 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ3NjA5NGFkaXF6a2N4.

  30. 6 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjI3MTAwNmFkaXF6a2N4.

  31. 8 September 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTgwODg2NmFkaXF6a2N4.

  32. 7 February 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4MzgyN2FkaXF6a2N4.

  33. 14 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMTg4MjY3M2FkaXF6a2N4.

  34. 8 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3MDA2MWFkaXF6a2N4.

  35. 21 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAyMTQ2MGFkaXF6a2N4.

  36. 7 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzODg3MzY0NWFkaXF6a2N4.

  37. 28 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg5ODQ5MWFkaXF6a2N4.

  38. 9 November 2001 Accounting reference date extended from 31/01/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzM0NDI0N2FkaXF6a2N4.

  39. 9 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MDc2MjcwN2FkaXF6a2N4.

  40. 7 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYwMDQxOWFkaXF6a2N4.

  41. 31 October 2000 Registered office changed on 31/10/00 from: 3 kenilworth close crewe cheshire CW2 6SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njc1NTE5OGFkaXF6a2N4.

  42. 10 May 2000 Registered office changed on 10/05/00 from: grosvenor house hawksworth road, central park telford salop TF2 9TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTMyMTM5OWFkaXF6a2N4.

  43. 26 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkzODI0MWFkaXF6a2N4.

  44. 26 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ5NzY3MWFkaXF6a2N4.

  45. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjk1NTQwM2FkaXF6a2N4.

  46. 26 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUwNzkyOWFkaXF6a2N4.

  47. 26 January 2000 Registered office changed on 26/01/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY1NjMxMmFkaXF6a2N4.

  48. 20 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTk3MjM2MmFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:39:52 +0100