Activiq Limited

Company Registration Number: 04033345

Company registered in England and Wales

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Activiq Limited is a Private Company Limited by Shares first registered on 13 July 2000. Its current registered address is in Essex.

Registered Address

3 VICTORIA GARDENS
SAFFRON WALDEN
ESSEX
CB11 3AF

This is the only company currently registered at this postcode.

Registration Data

Company Number

04033345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 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 FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,897£32,416£30,117£41,004£32,117£0£0
of which Cash £21,062£18,536£17,224£28,441£32,117£0£0
Total Assets £35,897£32,416£30,117£41,004£32,117£0£0
Current Liabilities £30,476£29,054£26,967£27,810£21,525£0£0
Net Current Assets £5,421£3,362£3,150£13,194£10,592£0£0
Total Net Worth £7,642£6,075£6,767£15,695£12,718£0£0

Previous Names

No previous names

Company Officers

  • HEATH, Katherine Elizabeth

    Secretary

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Project Management

    3 Victoria Gardens
    Saffron Walden
    Essex
    CB11 3AF

  • HEATH, Katherine Elizabeth

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Project Management

    Month of birth: June 1962

    3 Victoria Gardens
    Saffron Walden
    Essex
    CB11 3AF

  • HEATH, Paul William

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    3 Victoria Gardens
    Saffron Walden
    Essex
    CB11 3AF

  • FENTON, Andrew

    Secretary

    Appointed on 15 May 2001

    Resigned on 17 December 2002

    16 Fox Green
    Great Bradley
    Suffolk
    CB8 9NR

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2000

    Resigned on 15 May 2001

    188/196 Old Street
    London
    EC1V 9FR

  • BHATTACHERJEE, Charbak

    Director

    Appointed on 15 May 2001

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Designer

    Month of birth: May 1963

    64 Hinton Way
    Great Shelford
    Cambridgeshire
    CB2 5AL

  • FENTON, Andrew

    Director

    Appointed on 15 May 2001

    Resigned on 17 December 2002

    Nationality: British

    Occupation: Designer

    Month of birth: April 1959

    16 Fox Green
    Great Bradley
    Suffolk
    CB8 9NR

  • HEATH, Paul William

    Director

    Appointed on 1 September 2004

    Resigned on 1 April 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1957

    3 Victoria Gardens
    Saffron Walden
    Essex
    CB11 3AF

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2000

    Resigned on 15 May 2001

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J892X7. Transaction: MzE2MTQwODk2M2FkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHMR01. Transaction: MzE1NjE0NTk5NGFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZ6F7. Transaction: MzEzNjU2Nzc0M2FkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7CZ8R. Transaction: MzEyODU1NTc1OWFkaXF6a2N4.

  5. 3 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: X3LXBDU4. Transaction: MzExMjY4NDAzMWFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C93ATV. Transaction: MzEwMzg1OTE2M2FkaXF6a2N4.

  7. 9 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GKJNKA. Transaction: MzA4NDY3MjAxM2FkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUE320. Transaction: MzA4MTc0MTEwM2FkaXF6a2N4.

  9. 18 July 2013 Director's details changed for Mrs Katherine Elizabeth Heath on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CUE31K. Transaction: MzA4MTczOTAyMGFkaXF6a2N4.

  10. 18 July 2013 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: X2CUE4H8. Transaction: MzA4MTczOTQ1MWFkaXF6a2N4.

  11. 18 July 2013 Secretary's details changed for Katherine Elizabeth Heath on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2CUE31C. Transaction: MzA4MTczOTAxNGFkaXF6a2N4.

  12. 18 July 2013 Appointment of Mr Paul William Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUE31S. Transaction: MzA4MTczOTAyNGFkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGP9O8. Transaction: MzA2MTg0ODA4NWFkaXF6a2N4.

  14. 6 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AIRULK. Transaction: MzA1ODY3NjMzN2FkaXF6a2N4.

  15. 23 February 2012 Current accounting period extended from 30 September 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X13A96BE. Transaction: MzA1Mjk2NTE0M2FkaXF6a2N4.

  16. 27 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XB4XYW69. Transaction: MzA0MTE1OTg1MGFkaXF6a2N4.

  17. 4 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZJ10VE2. Transaction: MzAzOTg0Njk2OGFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XKE9IO1B. Transaction: MzAyNDc5NTk3NmFkaXF6a2N4.

  19. 6 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9GGPLAZ. Transaction: MzAxODk4MTIzM2FkaXF6a2N4.

  20. 24 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWWJDBSO. Transaction: MjAzNzc5NzE2NWFkaXF6a2N4.

  21. 28 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADGKD6V1. Transaction: MjAyNDQ1ODQ1NmFkaXF6a2N4.

  22. 28 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNLU22NQ. Transaction: MjAxMjAxOTQ3MWFkaXF6a2N4.

  23. 25 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZL75XFI. Transaction: MjAwMDE5MDMzNmFkaXF6a2N4.

  24. 13 November 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0MjAzN2FkaXF6a2N4.

  25. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA0MjA3NWFkaXF6a2N4.

  26. 10 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEyMDM2OWFkaXF6a2N4.

  27. 8 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAwOTk0N2FkaXF6a2N4.

  28. 18 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMDY5MDc5MGFkaXF6a2N4.

  29. 30 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI3NTcxM2FkaXF6a2N4.

  30. 19 May 2005 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA4NDc0OWFkaXF6a2N4.

  31. 9 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTExMzkzMWFkaXF6a2N4.

  32. 19 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ0MTU5MWFkaXF6a2N4.

  33. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcxMzg4MGFkaXF6a2N4.

  34. 6 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwODYzNDQwNmFkaXF6a2N4.

  35. 14 May 2004 Registered office changed on 14/05/04 from: marlborough house victoria road south chelmsford essex CM1 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDczODQyMGFkaXF6a2N4.

  36. 25 November 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcxMDEyOWFkaXF6a2N4.

  37. 8 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNjY3MDIzNmFkaXF6a2N4.

  38. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDA2OTc5MGFkaXF6a2N4.

  39. 24 January 2003 Registered office changed on 24/01/03 from: 3 morleys place high street sawston sawston cambridgeshire CB2 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU2NjkyOGFkaXF6a2N4.

  40. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU4NzEyNWFkaXF6a2N4.

  41. 24 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTkzNDg4MGFkaXF6a2N4.

  42. 19 November 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY0MDY4MmFkaXF6a2N4.

  43. 4 March 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMDY5MTUwN2FkaXF6a2N4.

  44. 10 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgyMzY5N2FkaXF6a2N4.

  45. 18 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQwMjM0NGFkaXF6a2N4.

  46. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU5NjgzNWFkaXF6a2N4.

  47. 18 July 2001 Accounting reference date extended from 31/07/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODc3OTQxN2FkaXF6a2N4.

  48. 11 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI5MTk5M2FkaXF6a2N4.

  49. 11 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcwNzk5NmFkaXF6a2N4.

  50. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUyMjI2MWFkaXF6a2N4.

  51. 11 June 2001 Registered office changed on 11/06/01 from: suite C1,city cloisters 196 old street, london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM3MzgxOGFkaXF6a2N4.

  52. 13 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg3OTM2M2FkaXF6a2N4.

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