Active Webdezign Ltd

Company Registration Number: 04114448

Company registered in England and Wales

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Active Webdezign Ltd is a Private Company Limited by Shares first registered on 24 November 2000. Its current registered address is in Middlesex.

Registered Address

156A BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 0AX

There are 110 companies currently registered at this postcode, including this one.

All companies at HA8 0AX

Registration Data

Company Number

04114448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£18,808£0£0£0
Current Assets £21,533£5,676£11,522£19,050£12,405
of which Cash £17,768£359£1,041£10,574£8,753
Total Assets £21,533£24,484£11,522£19,050£12,405
Current Liabilities £34,860£18,467£16,580£19,345£23,644
Net Current Assets £-13,327£-12,791£-5,058£-295£-11,239
Total Net Worth £9,997£6,017£11,453£17,099£5,805

Previous Names

  • ALLPERKS LTD, active until 13 September 2001

Company Officers

  • YIANNOPOULOS, Melissa Michelle

    Secretary

    Appointed on 31 July 2001

     

    156a Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 0AX

  • YIANNOPOULOS, Michael Paul

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    156a Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 0AX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 November 2000

    Resigned on 11 December 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • M N C MANAGEMENT LTD

    Corporate Secretary

    Appointed on 13 December 2000

    Resigned on 31 July 2001

    156a Burnt Oak Broadway
    Edgware
    Middlesex
    HA8 0AX

  • CHRYSANTHOU, Mary

    Director

    Appointed on 13 December 2000

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    127 Church Hill Road
    New Barnet
    Hertfordshire
    EN4 8PG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 November 2000

    Resigned on 11 December 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BL6R0G. Transaction: MzE1MzI0MjAyNGFkaXF6a2N4.

  2. 18 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHKXMQ. Transaction: MzEzNzkyMDM5N2FkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CRK9PT. Transaction: MzEyODA5NjI5M2FkaXF6a2N4.

  4. 3 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCHP3. Transaction: MzExMjY5NjQ5N2FkaXF6a2N4.

  5. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK0BGO. Transaction: MzEwNTczNDYzNWFkaXF6a2N4.

  6. 10 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWVSB4. Transaction: MzA5MDQzMDI2OGFkaXF6a2N4.

  7. 9 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EF97H5. Transaction: MzA4MzAwMzA4MmFkaXF6a2N4.

  8. 7 August 2013 Statement of capital following an allotment of shares on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Capital. Type: SH01. Barcode: X2EA4LRK. Transaction: MzA4MjkwOTI5MmFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCKTV. Transaction: MzA2OTM3MTk2NGFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBFG6W. Transaction: MzA2MzE1NDgwNGFkaXF6a2N4.

  11. 1 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XHX1GZPG. Transaction: MzA0ODIwNTEzMGFkaXF6a2N4.

  12. 1 December 2011 Secretary's details changed for Melissa Michelle Yiannopoulos on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH03. Barcode: XHX1EZPE. Transaction: MzA0ODIwNDgzNmFkaXF6a2N4.

  13. 1 December 2011 Director's details changed for Michael Paul Yiannopoulos on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XHX1FZPF. Transaction: MzA0ODIwNDg0MWFkaXF6a2N4.

  14. 1 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4X3RX4H. Transaction: MzA0MzA5OTU0MWFkaXF6a2N4.

  15. 29 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X2WCVPI9. Transaction: MzAyNzgyMjIzOWFkaXF6a2N4.

  16. 6 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LK2WNN0D. Transaction: MzAyMjcxODY0NmFkaXF6a2N4.

  17. 1 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X9L1AFFW. Transaction: MzAwNDAzNDg1MmFkaXF6a2N4.

  18. 1 December 2009 Director's details changed for Michael Paul Yiannopoulos on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9L19FFV. Transaction: MzAwNDAzNDQ2OWFkaXF6a2N4.

  19. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L071SDPN. Transaction: MjA0MjU3MTk5OWFkaXF6a2N4.

  20. 3 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NPW5CV. Transaction: MjAxOTI2NDQ5M2FkaXF6a2N4.

  21. 18 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEL8A371. Transaction: MjAxMzYyNzY4MmFkaXF6a2N4.

  22. 6 December 2007 Return made up to 24/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA4ODEyMGFkaXF6a2N4.

  23. 30 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxMjA0N2FkaXF6a2N4.

  24. 7 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgwMTE0MWFkaXF6a2N4.

  25. 12 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDUzMzU4MWFkaXF6a2N4.

  26. 16 March 2006 Accounting reference date shortened from 31/12/05 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODgxNTgzNGFkaXF6a2N4.

  27. 5 December 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYyMDM5OWFkaXF6a2N4.

  28. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTkzNDkzNWFkaXF6a2N4.

  29. 14 December 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMyMTUzMWFkaXF6a2N4.

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

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODU0NTAxMWFkaXF6a2N4.

  31. 24 September 2004 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTU3ODY2M2FkaXF6a2N4.

  32. 1 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgxOTk5NmFkaXF6a2N4.

  33. 4 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1NTE3NjgxMmFkaXF6a2N4.

  34. 2 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY0OTk2MGFkaXF6a2N4.

  35. 17 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMTk5NDY3NmFkaXF6a2N4.

  36. 27 November 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQyNTI4OGFkaXF6a2N4.

  37. 13 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDc4MjY0MmFkaXF6a2N4.

  38. 16 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcxNjQ4N2FkaXF6a2N4.

  39. 16 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI5MzA2M2FkaXF6a2N4.

  40. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk2MTAxNmFkaXF6a2N4.

  41. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMzOTIxOGFkaXF6a2N4.

  42. 20 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQzMDMyMmFkaXF6a2N4.

  43. 20 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE5MjAwOGFkaXF6a2N4.

  44. 14 December 2000 Registered office changed on 14/12/00 from: 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDkxMTAzMmFkaXF6a2N4.

  45. 24 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDU0MzExNmFkaXF6a2N4.

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