Activenet Data Solutions Ltd.

Company Registration Number: 03928801

Company registered in England and Wales

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Activenet Data Solutions Ltd. is a Private Company Limited by Shares first registered on 18 February 2000. Its current registered address is in Dereham, Norfolk.

Registered Address

SCS ACCOUNTING SOLUTIONS
UNIT 5, BROADWAY BARNS THE BROADWAY
SCARNING
DEREHAM
NORFOLK
NR19 2LQ

There are 116 companies currently registered at this postcode, including this one.

All companies at NR19 2LQ

Registration Data

Company Number

03928801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £93,350£83,202£94,897£65,089£83,986£65,711£82,209
of which Cash £51,874£59,742£68,282£43,396£48,564£30,363£30,641
Total Assets £93,350£83,202£94,897£65,089£83,986£65,711£82,209
Current Liabilities £48,938£45,633£68,623£39,084£60,090£48,974£86,461
Net Current Assets £44,412£37,569£26,274£26,005£23,896£16,737£-4,252
Total Net Worth £51,701£48,394£40,075£32,070£30,763£21,734£2,081

Previous Names

No previous names

Company Officers

  • CROSS, Derek

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    SCS ACCOUNTING SOLUTIONS
    Unit 5, Broadway Barns
    The Broadway
    Scarning
    Dereham
    Norfolk
    NR19 2LQ
    England

  • WEATHERLY, Jeremy

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    SCS ACCOUNTING SOLUTIONS
    Unit 5, Broadway Barns
    The Broadway
    Scarning
    Dereham
    Norfolk
    NR19 2LQ
    England

  • LASCELLES, Peter Alan

    Secretary

    Appointed on 18 February 2000

    Resigned on 23 October 2009

    10 Watton Road
    Hingham
    Norwich
    Norfolk
    NR9 4HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 February 2000

    Resigned on 18 February 2000

    26
    Church Street
    London
    NW8 8EP

  • LASCELLES, Peter Alan

    Director

    Appointed on 18 February 2000

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Network Engineer

    Month of birth: September 1966

    10 Watton Road
    Hingham
    Norwich
    Norfolk
    NR9 4HB

  • TURNBULL, John Anthony

    Director

    Appointed on 18 February 2000

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Network Engineer

    Month of birth: December 1959

    33 Bristol Road
    Bury St Edmunds
    Suffolk
    IP33 2DH

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N330G. Transaction: MzE2OTI3MzczMmFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HHBYHT. Transaction: MzE1OTUzODg5N2FkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5114YAA. Transaction: MzE0MjE2MTQ5MWFkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV26B1. Transaction: MzEzNDg3Mzc3N2FkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41WIFB5. Transaction: MzExNzk5NDg2M2FkaXF6a2N4.

  6. 11 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: A3FTQXO9. Transaction: MzEwNzMxNjM5MWFkaXF6a2N4.

  7. 8 May 2014 Registered office address changed from 19 King Street Kings Lynn Norfolk PE30 1HB on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HPJ4Q. Transaction: MzA5OTY2ODcxMWFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X35U3Z08. Transaction: MzA5ODI1NjMzMGFkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X325AKNF. Transaction: MzA5NDg1ODI3MmFkaXF6a2N4.

  10. 21 November 2013 Termination of appointment of John Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM325S. Transaction: MzA4OTE3ODExNGFkaXF6a2N4.

  11. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSGN0J. Transaction: MzA4ODcyNTUzNWFkaXF6a2N4.

  12. 1 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X237OVXF. Transaction: MzA3Mzc4NDA5M2FkaXF6a2N4.

  13. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EKVDDT. Transaction: MzA2MjEyMDYyOGFkaXF6a2N4.

  14. 3 May 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X185WNRP. Transaction: MzA1NjkzMTQ2NWFkaXF6a2N4.

  15. 30 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: B0OP0IKI. Transaction: MzA0OTg0MzgwNGFkaXF6a2N4.

  16. 31 May 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AB9F5UHP. Transaction: MzAzODAzMDE0OGFkaXF6a2N4.

  17. 31 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AB9F8UHS. Transaction: MzAzODAzMDA5MmFkaXF6a2N4.

  18. 31 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AB9F9UHT. Transaction: MzAzODAzMDA2N2FkaXF6a2N4.

  19. 31 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODAyOTk3MGFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XZ3DHS9U. Transaction: MzAzMzQ4NzQ2NWFkaXF6a2N4.

  21. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A57DPPQ3. Transaction: MzAyODQxMzg5OGFkaXF6a2N4.

  22. 23 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODA4NDQ0MWFkaXF6a2N4.

  23. 22 June 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XVRQNL2J. Transaction: MzAxODA4NDQzNGFkaXF6a2N4.

  24. 22 June 2010 Director's details changed for John Anthony Turnbull on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XVRQKL2G. Transaction: MzAxODA4NDM3NWFkaXF6a2N4.

  25. 22 June 2010 Appointment of Mr Derek Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVRQLL2H. Transaction: MzAxODA4NDM3NmFkaXF6a2N4.

  26. 22 June 2010 Appointment of Mr Jeremy Weatherly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVRQML2I. Transaction: MzAxODA4NDM3OGFkaXF6a2N4.

  27. 22 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzU2NjA1NGFkaXF6a2N4.

  28. 25 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: AHS5NGVM. Transaction: MzAwNzgyMDM1OGFkaXF6a2N4.

  29. 11 November 2009 Termination of appointment of Peter Lascelles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZZ4NEVV. Transaction: MzAwMjY4NjY3NWFkaXF6a2N4.

  30. 11 November 2009 Termination of appointment of Peter Lascelles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZZ2EEVK. Transaction: MzAwMjY4NjM0M2FkaXF6a2N4.

  31. 23 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0J8W8E6. Transaction: MjAyODc4MjU5M2FkaXF6a2N4.

  32. 26 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: AFVFY6RU. Transaction: MjAyNDIxNDAxMGFkaXF6a2N4.

  33. 25 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5SQXFF. Transaction: MjAwMDE4NTk2NGFkaXF6a2N4.

  34. 20 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: MDE4OTMzMDIxOWFkaXF6a2N4.

  35. 22 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2NTkzOWFkaXF6a2N4.

  36. 29 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExMDY3MGFkaXF6a2N4.

  37. 14 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYzMDU4NGFkaXF6a2N4.

  38. 25 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: MDA0NDQ5Nzg0OGFkaXF6a2N4.

  39. 21 March 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIwMjQyMmFkaXF6a2N4.

  40. 8 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODM2NjU5OGFkaXF6a2N4.

  41. 11 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA4MTY3N2FkaXF6a2N4.

  42. 17 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDQ3MDYzMWFkaXF6a2N4.

  43. 2 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxMTgxMWFkaXF6a2N4.

  44. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NzI1OTM2M2FkaXF6a2N4.

  45. 6 March 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEwMjQwMWFkaXF6a2N4.

  46. 27 February 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTIyMTM1MmFkaXF6a2N4.

  47. 27 February 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyMzUyNjA5NWFkaXF6a2N4.

  48. 15 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4MDYzMmFkaXF6a2N4.

  49. 5 April 2000 Ad 18/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjYzNDYzNmFkaXF6a2N4.

  50. 24 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA2MTc0MGFkaXF6a2N4.

  51. 24 February 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg3NDIyMGFkaXF6a2N4.

  52. 24 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDU1NzA0NGFkaXF6a2N4.

  53. 21 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzI0Mjc0MmFkaXF6a2N4.

  54. 18 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ0NTQxM2FkaXF6a2N4.

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