Activ8 Distribution Limited

Company Registration Number: 04118797

Company registered in England and Wales

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Activ8 Distribution Limited is a Private Company Limited by Shares first registered on 4 December 2000. Its current registered address is in Watford, Hertfordshire.

Registered Address

UNIT 15 ORBITAL 25 BUSINESS PARK
DWIGHT ROAD
WATFORD
HERTFORDSHIRE
WD18 9DA

There are 59 companies currently registered at this postcode, including this one.

All companies at WD18 9DA

Registration Data

Company Number

04118797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

26 January 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,265,594£2,846,224£1,767,524£1,153,981£500,724£130,485
of which Cash £2,282,080£1,964,032£1,143,426£730,446£254,138£18,022
Total Assets £3,265,594£2,846,224£1,767,524£1,153,981£500,724£130,485
Current Liabilities £1,244,727£1,357,048£800,228£604,207£288,764£163,554
Net Current Assets £2,020,867£1,489,176£967,296£549,774£211,960£-33,069
Total Net Worth £1,538,939£1,326,725£925,646£405,893£220,137£16,482

Previous Names

No previous names

Company Officers

  • CONROY, John Stuart

    Secretary

    Appointed on 1 August 2006

     

    38
    Mildred Avenue
    Watford
    Hertfordshire
    WD18 7DZ
    United Kingdom

  • CONROY, John Stuart

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1972

    38
    Mildred Avenue
    Watford
    Hertfordshire
    WD18 7DZ
    United Kingdom

  • CONROY, Zoe Michelle

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    38
    Mildred Avenue
    Watford
    Hertfordshire
    WD18 7DZ
    United Kingdom

  • KEMAL, Mehmet

    Secretary

    Appointed on 4 December 2000

    Resigned on 17 December 2002

    Third Floor 134 Tooley Street
    London
    SE1 2TU

  • M KEMAL & CO LIMITED

    Corporate Secretary

    Appointed on 16 December 2002

    Resigned on 29 September 2006

    Melville Court
    317 Lower Road
    Surrey Quays
    London
    SE8 5DN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 December 2000

    Resigned on 4 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • ISMAIL, Rasim Ibrahim

    Director

    Appointed on 4 December 2000

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Hairdresser

    Month of birth: January 1969

    Flat 142 Sydenham Road
    Sydenham
    London
    SE26 5JZ

  • LANGFORD, David Frank

    Director

    Appointed on 4 December 2000

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1966

    3 Orchard Way
    Holmer Green
    High Wycombe
    Buckinghamshire
    HP15 6RF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 December 2000

    Resigned on 4 December 2000

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 October 2016 Previous accounting period shortened from 31 January 2016 to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA01. Barcode: X5IFC4VC. Transaction: MzE2MDU0Nzk2M2FkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X52HOY7D. Transaction: MzE0MzgxMjcwOWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR2OFD. Transaction: MzEzNjk1OTcwOWFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4YYCY. Transaction: MzEzNDE4Mjg5OWFkaXF6a2N4.

  5. 17 August 2015 Registered office address changed from 26 Greenhill Crescent Watford WD18 8JA to Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: A4DARBV4. Transaction: MzEyODc5NTI2MmFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFIM6G. Transaction: MzExMzE5ODIyOWFkaXF6a2N4.

  7. 10 December 2014 Registered office address changed from Unit 2 20 Caxton Way Watford Herts WD1 8UA to 26 Greenhill Crescent Watford WD18 8JA on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFIMC3. Transaction: MzExMzE5ODA4NmFkaXF6a2N4.

  8. 4 November 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGLIV4. Transaction: MzExMDU2Njk1NGFkaXF6a2N4.

  9. 11 April 2014 Previous accounting period extended from 31 July 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X35JWH15. Transaction: MzA5ODEwNTc5N2FkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71INN. Transaction: MzA5MjM1MTYzMWFkaXF6a2N4.

  11. 7 May 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27ADZ8J. Transaction: MzA3NzUzODgwOGFkaXF6a2N4.

  12. 9 January 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOY6JK. Transaction: MzA3MDg0OTI2NmFkaXF6a2N4.

  13. 9 January 2013 Director's details changed for John Stuart Conroy on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1ZOY6J4. Transaction: MzA3MDg0OTA3M2FkaXF6a2N4.

  14. 9 January 2013 Director's details changed for Mrs Zoe Michelle Conroy on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1ZOY6JC. Transaction: MzA3MDg0OTA3NWFkaXF6a2N4.

  15. 9 January 2013 Secretary's details changed for John Stuart Conroy on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH03. Barcode: X1ZOY6IW. Transaction: MzA3MDg0OTA2OWFkaXF6a2N4.

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

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IJGMC. Transaction: MzA1NjM2MDIwN2FkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5E3QP. Transaction: MzA0ODk4Mjk4NWFkaXF6a2N4.

  18. 4 July 2011 Appointment of Mrs Zoe Michelle Conroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3DUYVJJ. Transaction: MzAzOTg2MjExMGFkaXF6a2N4.

  19. 22 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWI8XSK5. Transaction: MzAzNDIwNjg0MGFkaXF6a2N4.

  20. 11 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XFXRKQPZ. Transaction: MzAzMDIwNjEyNGFkaXF6a2N4.

  21. 29 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMMLFONT. Transaction: MzAyNjA4OTYyN2FkaXF6a2N4.

  22. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6TXLJKU. Transaction: MzAxNDc3NjgwOGFkaXF6a2N4.

  23. 4 May 2010 Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: A6TXKJKT. Transaction: MzAxNDc3Njc2MmFkaXF6a2N4.

  24. 4 May 2010 Termination of appointment of David Langford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6TXJJKS. Transaction: MzAxNDc3NjY5NmFkaXF6a2N4.

  25. 17 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XHSAOFVE. Transaction: MzAwNTE5OTU3M2FkaXF6a2N4.

  26. 17 December 2009 Director's details changed for David Frank Langford on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHSANFVD. Transaction: MzAwNTE5OTE0MGFkaXF6a2N4.

  27. 17 December 2009 Director's details changed for John Stuart Conroy on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHSAMFVC. Transaction: MzAwNTE5OTEzOWFkaXF6a2N4.

  28. 1 December 2009 Annual return made up to 4 December 2008 with full list of shareholders [View PDF]

    Action Date: 4 December 2008. Category: Annual return. Type: AR01. Barcode: X9V7IFFK. Transaction: MzAwNDA1NzY0N2FkaXF6a2N4.

  29. 12 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1FP479Z. Transaction: MjAyNTY1MjM4NWFkaXF6a2N4.

  30. 4 December 2008 Accounting reference date extended from 31/03/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XA0EV5DY. Transaction: MjAxOTM3MTcwMWFkaXF6a2N4.

  31. 5 September 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPH3C2VF. Transaction: MjAxMjc1ODY0NmFkaXF6a2N4.

  32. 5 September 2008 Registered office changed on 05/09/2008 from 26 high street rickmansworth hertfordshire WD3 1ER united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XPH392VC. Transaction: MjAxMjc1NTQ2MWFkaXF6a2N4.

  33. 5 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPH3B2VE. Transaction: MjAxMjc1NTQ2NWFkaXF6a2N4.

  34. 5 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPH3A2VD. Transaction: MjAxMjc1NTQ2M2FkaXF6a2N4.

  35. 29 April 2008 Registered office changed on 29/04/2008 from 28 high street rickmansworth hertfordshire WD3 1ER [View PDF]

    Category: Address. Type: 287. Barcode: XXFOZZA5. Transaction: MjAwNDMzMDE2MmFkaXF6a2N4.

  36. 31 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: MDE5MTQzMTMxMGFkaXF6a2N4.

  37. 27 March 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU2NTk1MWFkaXF6a2N4.

  38. 7 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: MDE3NTc2MDExMGFkaXF6a2N4.

  39. 28 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDM2MTY4NmFkaXF6a2N4.

  40. 28 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDM2MTQ0NGFkaXF6a2N4.

  41. 28 December 2006 Registered office changed on 28/12/06 from: 14 campbells ride, holmer green high wycombe buckinghamshire HP15 6TQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM2MTQ0M2FkaXF6a2N4.

  42. 29 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM2OTUwOGFkaXF6a2N4.

  43. 29 September 2006 Registered office changed on 29/09/06 from: melville court 317 lower road surrey quays london SE8 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUwNzAxMmFkaXF6a2N4.

  44. 9 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM4NjU0OWFkaXF6a2N4.

  45. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDI4ODU2NWFkaXF6a2N4.

  46. 23 January 2006 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTE2NzE0M2FkaXF6a2N4.

  47. 17 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzcyNzQ2OGFkaXF6a2N4.

  48. 22 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQ2OTgzOGFkaXF6a2N4.

  49. 4 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQxMDc0NWFkaXF6a2N4.

  50. 30 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDE5NDY0OGFkaXF6a2N4.

  51. 30 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3MzE2M2FkaXF6a2N4.

  52. 2 October 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTc5MzgyNWFkaXF6a2N4.

  53. 18 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMyMTc2OWFkaXF6a2N4.

  54. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY5NTE2N2FkaXF6a2N4.

  55. 18 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTQ3Njg1MGFkaXF6a2N4.

  56. 10 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQxNTAwMGFkaXF6a2N4.

  57. 2 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjkzMjU1MmFkaXF6a2N4.

  58. 22 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc5MDU3OGFkaXF6a2N4.

  59. 24 September 2002 Registered office changed on 24/09/02 from: 3RD floor 134 tooley street london SE1 2TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkxMjU4MGFkaXF6a2N4.

  60. 2 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI1NjgwMWFkaXF6a2N4.

  61. 8 October 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDA3MzIwM2FkaXF6a2N4.

  62. 4 January 2001 Ad 04/12/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTE1MTg2NGFkaXF6a2N4.

  63. 4 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk3OTcxNWFkaXF6a2N4.

  64. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ1Mjg1MWFkaXF6a2N4.

  65. 4 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA4NDI3MGFkaXF6a2N4.

  66. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDczNTQzMGFkaXF6a2N4.

  67. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM1NjQ3OWFkaXF6a2N4.

  68. 4 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTY4NjY1NmFkaXF6a2N4.

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