Activetraveller Limited

Company Registration Number: 04053059

Company registered in England and Wales

Approximate Location Map
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Activetraveller Limited is a Private Company Limited by Shares first registered on 15 August 2000. Its current registered address is in Newbury, Berkshire.

Registered Address

CARLTON HARTS LANE
BURGHCLERE
NEWBURY
BERKSHIRE
RG20 9JN

This is the only company currently registered at this postcode.

Registration Data

Company Number

04053059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • CARSON, Peter Edwin

    Director

    Appointed on 15 August 2000

     

    Nationality: British

    Occupation: Retail

    Month of birth: July 1960

    Carlton
    Harts Lane
    Burghclere
    Berkshire
    RG20 9JN

  • CARSON, Ann Victoria

    Secretary

    Appointed on 15 August 2000

    Resigned on 1 August 2013

    78
    York Street
    London
    W1H 1DP
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CARSON, Ann Victoria

    Director

    Appointed on 15 August 2000

    Resigned on 22 April 2017

    Nationality: British

    Occupation: Retail

    Month of birth: March 1958

    Carlton
    Harts Lane
    Burghclere
    Newbury
    Berkshire
    RG20 9JN
    England

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTJAZ. Transaction: MzE1NTU0MjE4MWFkaXF6a2N4.

  2. 27 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55RQBG3. Transaction: MzE0NzI4NzE2OGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMH7F. Transaction: MzEyOTA4MzI0NWFkaXF6a2N4.

  4. 28 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4690EAX. Transaction: MzEyMjEwNTAxNGFkaXF6a2N4.

  5. 17 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EHGMHV. Transaction: MzEwNTcwNTY3NWFkaXF6a2N4.

  6. 17 August 2014 Director's details changed for Ann Victoria Carson on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH01. Barcode: X3EHGMHN. Transaction: MzEwNTcwNTY2MGFkaXF6a2N4.

  7. 7 August 2014 Registered office address changed from 28 Longfellow Close St Andrews Ridge Swindon Wiltshire SN25 4GS to Carlton Harts Lane Burghclere Newbury Berkshire RG20 9JN on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRR5T4. Transaction: MzEwNTIyMDE0NWFkaXF6a2N4.

  8. 26 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2LZ1UO8. Transaction: MzA4OTUwOTA2NWFkaXF6a2N4.

  9. 26 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFUA0. Transaction: MzA4MzgzNDQ2OWFkaXF6a2N4.

  10. 26 August 2013 Termination of appointment of Ann Carson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FKFU9S. Transaction: MzA4MzgzNDQ1MWFkaXF6a2N4.

  11. 21 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1K1J3S8. Transaction: MzA2NjE3OTU4MGFkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE0O6O. Transaction: MzA2MjQ1Mjc5MGFkaXF6a2N4.

  13. 1 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XMMSQX6Q. Transaction: MzA0MzA4NzQyMmFkaXF6a2N4.

  14. 1 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XMMQ2X60. Transaction: MzA0MzA4NzAyNmFkaXF6a2N4.

  15. 2 May 2011 Secretary's details changed for Ann Victoria Carson on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH03. Barcode: XHFOOTSQ. Transaction: MzAzNjQwMTI4NmFkaXF6a2N4.

  16. 24 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFGD7TKP. Transaction: MzAzNjA1OTQ3NWFkaXF6a2N4.

  17. 22 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X0CU0MRG. Transaction: MzAyMTgyMTU1NmFkaXF6a2N4.

  18. 14 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X9PF8KUW. Transaction: MzAxNzUwNTE2OGFkaXF6a2N4.

  19. 19 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4K7MCJ9. Transaction: MjAzOTUyOTIwMGFkaXF6a2N4.

  20. 6 February 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOXUZ75N. Transaction: MjAyNTE5MjM1MmFkaXF6a2N4.

  21. 20 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1UO2EI. Transaction: MjAxMTQxMjM4NGFkaXF6a2N4.

  22. 20 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XM1UM2EG. Transaction: MjAxMTQxMTQwOWFkaXF6a2N4.

  23. 20 August 2008 Director's change of particulars / peter carson / 25/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM1UN2EH. Transaction: MjAxMTQxMTQxMGFkaXF6a2N4.

  24. 20 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XM1UL2EF. Transaction: MjAxMTQxMTQwNmFkaXF6a2N4.

  25. 27 February 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XJQP8XJJ. Transaction: MjAwMDMyMzQ2OGFkaXF6a2N4.

  26. 18 February 2008 Registered office changed on 18/02/08 from: 15 aldbourne close hungerford berkshire RG17 0SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjMyNjA2OGFkaXF6a2N4.

  27. 20 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMyODQ4NmFkaXF6a2N4.

  28. 17 October 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEzMDk1NGFkaXF6a2N4.

  29. 18 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI5ODY4NmFkaXF6a2N4.

  30. 18 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDQwNzMwN2FkaXF6a2N4.

  31. 18 August 2006 Registered office changed on 18/08/06 from: 21A high street marlborough wiltshire SN8 1LW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQzNTc2MmFkaXF6a2N4.

  32. 19 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3NjEzOGFkaXF6a2N4.

  33. 18 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDc3NDcwMGFkaXF6a2N4.

  34. 18 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzQyMzY1NmFkaXF6a2N4.

  35. 18 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1OTgyMjk3MmFkaXF6a2N4.

  36. 5 October 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MDY2NzkxNmFkaXF6a2N4.

  37. 20 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkzMzkxNmFkaXF6a2N4.

  38. 6 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMzIzNzY2MmFkaXF6a2N4.

  39. 27 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3NzkxNmFkaXF6a2N4.

  40. 7 October 2002 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MTUzNDEyOWFkaXF6a2N4.

  41. 29 August 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4ODI4OGFkaXF6a2N4.

  42. 24 October 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNzg1NjU2NGFkaXF6a2N4.

  43. 24 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM1Nzk4NGFkaXF6a2N4.

  44. 29 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg4NTIyM2FkaXF6a2N4.

  45. 29 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg2MjY0OWFkaXF6a2N4.

  46. 29 August 2000 Registered office changed on 29/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE4NzE3MGFkaXF6a2N4.

  47. 29 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIzNDc1MWFkaXF6a2N4.

  48. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ0NDYwM2FkaXF6a2N4.

  49. 15 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODYzNjQ4MmFkaXF6a2N4.

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