Actdrive Technology Limited

Company Registration Number: 04012252

Company registered in England and Wales

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Actdrive Technology Limited is a Private Company Limited by Shares first registered on 12 June 2000. Its current registered address is in Kent.

Registered Address

139 WATLING STREET
GILLINGHAM
KENT
ME7 2YY

There are 210 companies currently registered at this postcode, including this one.

All companies at ME7 2YY

Registration Data

Company Number

04012252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £78,811£80,659£62,095£48,775£47,399£38,591£26,651
of which Cash £10£4,826£0£0£6£6£6
Total Assets £78,811£80,659£62,095£48,775£47,399£38,591£26,651
Current Liabilities £49,363£54,747£40,626£27,114£36,857£18,992£19,602
Net Current Assets £29,448£25,912£21,469£21,661£10,542£19,599£7,049
Total Net Worth £30,068£26,586£22,238£21,706£10,677£19,928£7,612

Previous Names

No previous names

Company Officers

  • ANGUS, Colin

    Secretary

    Appointed on 12 June 2000

     

    125-127
    London Road
    Stone
    Dartford
    DA2 6BH
    United Kingdom

  • ANGUS, Colin

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    125-127
    London Road
    Stone
    Dartford
    DA2 6BH
    United Kingdom

  • ANGUS, Diane Maria

    Director

    Appointed on 29 June 2000

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1964

    City Arms House
    125-127 London Road
    Stone
    Dartford
    Kent
    DA2 6BH
    United Kingdom

  • ANGUS, Diane Maria

    Secretary

    Appointed on 29 June 2000

    Resigned on 29 June 2000

    41 Parklands
    Dongola Road
    Rochester
    Kent
    ME2 3AX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 2000

    Resigned on 29 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANGUS, Maxine Elizabeth

    Director

    Appointed on 29 June 2000

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1963

    12 Sanderling Road
    Herne Bay
    Kent
    CT6 6HZ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 June 2000

    Resigned on 29 June 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 19 August 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5DMKTK3. Transaction: MzE1NTM3NDMwNGFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X599ELLD. Transaction: MzE1MDg3ODEzOWFkaXF6a2N4.

  3. 26 November 2015 Director's details changed for Mrs Diane Maria Angus on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4L0RCWH. Transaction: MzEzNjA2MjkyMGFkaXF6a2N4.

  4. 17 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: X4KDAHZD. Transaction: MzEzNTM2ODgwNWFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHUFE. Transaction: MzEyNTIyNDU5MmFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSG36I. Transaction: MzExMzQ2NzU1MWFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0OW9. Transaction: MzEwMzQ3Njg2N2FkaXF6a2N4.

  8. 29 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: X2FS72GH. Transaction: MzA4NDAyNzczOWFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6PE97. Transaction: MzA4MDMyMjE3M2FkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LOWH9C. Transaction: MzA2NzUwOTkxNWFkaXF6a2N4.

  11. 9 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLP02W. Transaction: MzA2MDM4NzQ4MGFkaXF6a2N4.

  12. 14 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: X0O5D3CW. Transaction: MzA0ODk2NTYyOGFkaXF6a2N4.

  13. 5 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: X3XK2VKY. Transaction: MzAzOTkzNjg4NGFkaXF6a2N4.

  14. 21 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: XA3DSQ49. Transaction: MzAyOTEwMTc1MWFkaXF6a2N4.

  15. 16 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XKOPILQN. Transaction: MzAxOTY0ODM1OWFkaXF6a2N4.

  16. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEJ9VFO1. Transaction: MzAwNDc1NjE1MGFkaXF6a2N4.

  17. 12 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHIKANX. Transaction: MjAzNDk0ODUxMmFkaXF6a2N4.

  18. 12 June 2009 Director and secretary's change of particulars / colin angus / 14/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKHIJANW. Transaction: MjAzNDk0ODE2MmFkaXF6a2N4.

  19. 28 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: XMCSP6WE. Transaction: MjAyNDQ0Mzk0M2FkaXF6a2N4.

  20. 28 August 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNISW2ME. Transaction: MjAxMTk4MzQ2OGFkaXF6a2N4.

  21. 23 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNzc0OWFkaXF6a2N4.

  22. 3 July 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3Nzk1N2FkaXF6a2N4.

  23. 21 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4MjA4OGFkaXF6a2N4.

  24. 10 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU1OTQ3MGFkaXF6a2N4.

  25. 25 July 2006 Amended accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AAMD. Transaction: MDE2MzE2OTgzN2FkaXF6a2N4.

  26. 25 July 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0NTEzMWFkaXF6a2N4.

  27. 22 November 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjgwMTYwNWFkaXF6a2N4.

  28. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDY1MjQ4NmFkaXF6a2N4.

  29. 18 November 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkyNTI4N2FkaXF6a2N4.

  30. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTI2Mjg4MGFkaXF6a2N4.

  31. 5 September 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE2ODQ1OGFkaXF6a2N4.

  32. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI1Mzg4N2FkaXF6a2N4.

  33. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAzMTQxOWFkaXF6a2N4.

  34. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzY2MDY4N2FkaXF6a2N4.

  35. 16 August 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcyMDY0OWFkaXF6a2N4.

  36. 10 January 2002 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2NTU1N2FkaXF6a2N4.

  37. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODI2MTMyNWFkaXF6a2N4.

  38. 7 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMyNzY4OGFkaXF6a2N4.

  39. 23 October 2001 Ad 31/07/01--------- £ si [email protected]=2 £ ic 171/173 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ1ODY2OGFkaXF6a2N4.

  40. 23 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTU1NzEwN2FkaXF6a2N4.

  41. 23 October 2001 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODQ3NTYyM2FkaXF6a2N4.

  42. 15 August 2001 Registered office changed on 15/08/01 from: gable house 239 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY1Nzk1NmFkaXF6a2N4.

  43. 15 August 2001 Accounting reference date shortened from 30/06/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDM0MTQ2NWFkaXF6a2N4.

  44. 11 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgzODUyOGFkaXF6a2N4.

  45. 11 September 2000 Ad 31/08/00--------- £ si [email protected]=10 £ ic 161/171 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODk1NTE2M2FkaXF6a2N4.

  46. 11 September 2000 Ad 31/08/00--------- £ si [email protected]=10 £ ic 151/161 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDI4ODMzN2FkaXF6a2N4.

  47. 11 September 2000 Ad 31/08/00--------- £ si [email protected]=75 £ ic 76/151 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzI5NTc1NWFkaXF6a2N4.

  48. 11 September 2000 Ad 31/08/00--------- £ si [email protected]=75 £ ic 1/76 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQyMTY3NGFkaXF6a2N4.

  49. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUxMjM3MWFkaXF6a2N4.

  50. 14 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyMTM2N2FkaXF6a2N4.

  51. 14 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTczMDkzOGFkaXF6a2N4.

  52. 4 July 2000 Registered office changed on 04/07/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM0MDc2NWFkaXF6a2N4.

  53. 12 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA1NTM1NGFkaXF6a2N4.

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