Alive Network Limited

Company Registration Number: 04084200

Company registered in England and Wales

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Alive Network Limited is a Private Company Limited by Shares first registered on 5 October 2000. Its current registered address is in Newcastle Under Lyme, Staffordshire.

Registered Address

GROUND FLOOR OFFICE SUITE SILK
MILL STUDIOS PRINCESS STREET
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1DD

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

All companies at ST5 1DD

Registration Data

Company Number

04084200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £274,533£184,193£131,300£83,574£94,584£47,241
of which Cash £272,843£182,251£130,679£78,750£90,720£43,801
Total Assets £274,533£184,193£131,300£83,574£94,584£47,241
Current Liabilities £231,478£196,740£128,122£110,659£110,382£76,001
Net Current Assets £43,055£-12,547£3,178£-27,085£-15,798£-28,760
Total Net Worth £179,085£101,000£38,665£-5,133£10,666£-11,098

Previous Names

No previous names

Company Officers

  • CARTER, Gemma

    Secretary

    Appointed on 1 August 2004

     

    Nationality: British

    5
    Hilltop Avenue
    Basford
    Newcastle Under Lyme
    Staffordshire
    ST5 0QF
    United Kingdom

  • BEVAN, Alison

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    Gaunt's Hatch
    45 Sandy Lane
    Newcastle Under Lyme
    Staffordshire
    ST5 0LX
    United Kingdom

  • BEVAN, David John

    Director

    Appointed on 5 October 2000

     

    Nationality: British

    Occupation: Musician

    Month of birth: November 1975

    Gaunt's Hatch
    45 Sandy Lane
    Newcastle Under Lyme
    Staffordshire
    ST5 0LX
    United Kingdom

  • AITKEN, Karen

    Secretary

    Appointed on 10 August 2002

    Resigned on 1 January 2004

    Roselands
    Clayton Road
    Newcastle Under Lyme
    Staffordshire
    ST5 3AH

  • AUSTIN, Tracie

    Secretary

    Appointed on 5 October 2000

    Resigned on 1 January 2002

    174 James Atkinson Way
    Leighton
    Crewe
    Cheshire
    CW1 3NU

  • BEVAN, David John

    Secretary

    Appointed on 1 January 2004

    Resigned on 1 August 2004

    1 Toft Cottage
    Drayton Road Hanchurch
    Stoke On Trent
    Staffordshire
    ST4 8SN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2000

    Resigned on 5 October 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HEMMINGS, Karl

    Director

    Appointed on 5 October 2000

    Resigned on 8 June 2004

    Nationality: British

    Occupation: Musician

    Month of birth: December 1963

    Willow Lodge
    96 Church Road Blurton
    Stoke On Trent
    Staffordshire
    ST3 3BB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2000

    Resigned on 5 October 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PPEX. Transaction: MzE1OTExMjI3N2FkaXF6a2N4.

  2. 15 July 2016 Secretary's details changed for Gemma Bevan on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: CH03. Barcode: X5BASTM8. Transaction: MzE1MzAxMDg0M2FkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57L5JGR. Transaction: MzE0OTEyNzc3N2FkaXF6a2N4.

  4. 21 October 2015 Secretary's details changed for Gemma Bevan on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: CH03. Barcode: X4IHCDOY. Transaction: MzEzMzQ3OTAyNGFkaXF6a2N4.

  5. 16 October 2015 Director's details changed for David John Bevan on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4I4G87M. Transaction: MzEzMzIwNjIzNWFkaXF6a2N4.

  6. 16 October 2015 Director's details changed for Mrs Alison Bevan on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4I4G87U. Transaction: MzEzMzIwNjIzMWFkaXF6a2N4.

  7. 13 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWI1CG. Transaction: MzEzMjkyODYzMWFkaXF6a2N4.

  8. 13 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X458F73V. Transaction: MzEyMTAzODc1NWFkaXF6a2N4.

  9. 21 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYL455. Transaction: MzEwOTgwNjI4OWFkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AT27WW. Transaction: MzEwMjU5Mzc5N2FkaXF6a2N4.

  11. 9 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILCAME. Transaction: MzA4NjY1OTMwNmFkaXF6a2N4.

  12. 26 July 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2DF0S3Q. Transaction: MzA4MjIxNDk5MWFkaXF6a2N4.

  13. 15 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26DGBSX. Transaction: MzA3NjI2MTU0NGFkaXF6a2N4.

  14. 22 February 2013 Appointment of Mrs Alison Bevan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PH2TT. Transaction: MzA3MzMyNTc2N2FkaXF6a2N4.

  15. 10 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J98XLS. Transaction: MzA2NTYxOTg5NGFkaXF6a2N4.

  16. 24 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13AVTVN. Transaction: MzA1MzA1Nzk4MmFkaXF6a2N4.

  17. 8 November 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X9UE1Z2G. Transaction: MzA0NjgwOTY1MmFkaXF6a2N4.

  18. 28 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AUFWWSQT. Transaction: MzAzNDU4Mjc2M2FkaXF6a2N4.

  19. 11 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XLRQWO5O. Transaction: MzAyNTAxMDU2NWFkaXF6a2N4.

  20. 21 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIRCHGTL. Transaction: MzAwNzYxNTY3OWFkaXF6a2N4.

  21. 16 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XMYGRE57. Transaction: MzAwMDg4MzM0NGFkaXF6a2N4.

  22. 28 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADBG18H4. Transaction: MjAyOTMyODY2OWFkaXF6a2N4.

  23. 11 December 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2ZFR5J5. Transaction: MjAxOTkzNjY0NGFkaXF6a2N4.

  24. 13 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AV9FR28U. Transaction: MjAxMDk2NDUzMmFkaXF6a2N4.

  25. 11 October 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5Njk5MmFkaXF6a2N4.

  26. 23 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1MDM5OWFkaXF6a2N4.

  27. 1 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUzMjg2MmFkaXF6a2N4.

  28. 1 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMwMTI1MmFkaXF6a2N4.

  29. 1 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMwOTgxMmFkaXF6a2N4.

  30. 23 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA1MDY4M2FkaXF6a2N4.

  31. 1 November 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODUzNTEzN2FkaXF6a2N4.

  32. 29 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjIxMjYyMmFkaXF6a2N4.

  33. 8 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MDczMTQ4OGFkaXF6a2N4.

  34. 24 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjE5NTkyOWFkaXF6a2N4.

  35. 18 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTk1NzA4MGFkaXF6a2N4.

  36. 1 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzc0NzY3NmFkaXF6a2N4.

  37. 28 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNzgwNDI5NWFkaXF6a2N4.

  38. 28 September 2004 Registered office changed on 28/09/04 from: willow lodge 96 church road blurton stoke on trent staffordshire ST3 3BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTEzODEyMWFkaXF6a2N4.

  39. 27 August 2004 Amended accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AAMD. Transaction: MDAzNTgwOTc2OWFkaXF6a2N4.

  40. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc2MzcwN2FkaXF6a2N4.

  41. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU0NDE5NmFkaXF6a2N4.

  42. 18 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI1MTE0MWFkaXF6a2N4.

  43. 27 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAzNjE5MmFkaXF6a2N4.

  44. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM1MDg4N2FkaXF6a2N4.

  45. 27 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODc5Mjc0N2FkaXF6a2N4.

  46. 27 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTU4NDg4OGFkaXF6a2N4.

  47. 27 February 2004 Registered office changed on 27/02/04 from: roselands clayton road newcastle under lyme staffordshire ST5 3AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA2OTgyMGFkaXF6a2N4.

  48. 17 February 2004 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTU2OTMxNWFkaXF6a2N4.

  49. 17 February 2004 Ad 19/01/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTAxNDIyNWFkaXF6a2N4.

  50. 12 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTc4Mzg4NmFkaXF6a2N4.

  51. 12 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMwNTE0OWFkaXF6a2N4.

  52. 12 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc5Nzg2NWFkaXF6a2N4.

  53. 12 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyOTYzNjQxNmFkaXF6a2N4.

  54. 13 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTI5NTc0NmFkaXF6a2N4.

  55. 13 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDczMjkwOWFkaXF6a2N4.

  56. 13 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTI5MTEyNGFkaXF6a2N4.

  57. 13 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NzEzMjM1NGFkaXF6a2N4.

  58. 15 January 2003 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5MTk2MWFkaXF6a2N4.

  59. 10 September 2002 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEyMDYwNWFkaXF6a2N4.

  60. 28 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQ0OTMwMmFkaXF6a2N4.

  61. 28 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg0NzAwNmFkaXF6a2N4.

  62. 28 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjY0NTUwMGFkaXF6a2N4.

  63. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDUyOTE1NGFkaXF6a2N4.

  64. 22 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTc2NjIyMGFkaXF6a2N4.

  65. 8 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODcyNDIxNWFkaXF6a2N4.

  66. 8 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTc3Nzc5OGFkaXF6a2N4.

  67. 8 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTEyNTU2MGFkaXF6a2N4.

  68. 6 December 2001 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyNTM4OTk1NWFkaXF6a2N4.

  69. 19 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDcxNzEzNmFkaXF6a2N4.

  70. 19 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzAzNjIzMmFkaXF6a2N4.

  71. 19 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDkwMDc4M2FkaXF6a2N4.

  72. 19 October 2001 Registered office changed on 19/10/01 from: new media house 24A stanley street tunstall stoke on trent staffordshire ST6 6BW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzAwMjEwOGFkaXF6a2N4.

  73. 18 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA1NDI1MWFkaXF6a2N4.

  74. 10 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYyMTc1OWFkaXF6a2N4.

  75. 10 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3MjQ2NmFkaXF6a2N4.

  76. 10 October 2000 Registered office changed on 10/10/00 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzgwNDAwMGFkaXF6a2N4.

  77. 10 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ5MTkzMWFkaXF6a2N4.

  78. 10 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYxMDQ1NGFkaXF6a2N4.

  79. 5 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODIxNjU4OWFkaXF6a2N4.

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