Activity Forum Limited

Company Registration Number: 04151882

Company registered in England and Wales

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Activity Forum Limited is a Private Company Limited by Shares first registered on 1 February 2001. Its current registered address is in Basingstoke, Hants.

Registered Address

147 BRITTEN ROAD
BASINGSTOKE
HANTS
RG22 4HW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04151882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,599£6,031£136£831£4,875£2,607
of which Cash £0£0£136£831£4,875£2,607
Total Assets £2,599£6,031£136£831£4,875£2,607
Current Liabilities £0£0£5,455£9,267£13,994£17,193
Net Current Assets £2,599£6,031£-5,319£-8,436£-9,119£-14,586
Total Net Worth £-30,120£-31,070£-33,739£-28,420£-19,984£-14,586

Previous Names

  • ACTIVITY EXCHANGE LTD., active until 22 March 2002

Company Officers

  • ROCHE, Kevin Anthony

    Secretary

    Appointed on 1 February 2001

     

    96 Porter Road
    Basingstoke
    Hampshire
    RG22 4JR

  • CLIFFORD, Robert John

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    147 Britten Road
    Brighten Hill
    Basingstoke
    RG22 4HW

  • PANTON, John Roger

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1943

    11 Woodcote
    Maidenhead
    Berkshire
    SL6 4DU

  • ROCHE, Kevin Anthony

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    96 Porter Road
    Basingstoke
    Hampshire
    RG22 4JR

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 1 February 2001

    Resigned on 1 February 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHDEFK. Transaction: MzE2ODE0NTkzOGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X591IWG8. Transaction: MzE1MDYzOTQ2MWFkaXF6a2N4.

  3. 30 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V8ZI8. Transaction: MzE0NTE2OTIxN2FkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UYF2H. Transaction: MzExOTgyODc3MmFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40YMU3S. Transaction: MzExNzAxNDQzN2FkaXF6a2N4.

  6. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3338SA1. Transaction: MzA5NTgwMjk2MmFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32NL32O. Transaction: MzA5NTQxMDY2N2FkaXF6a2N4.

  8. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XROZM. Transaction: MzA3NTIwMDc5MGFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X232EJNC. Transaction: MzA3MzY0ODY3NmFkaXF6a2N4.

  10. 27 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X232EJN4. Transaction: MzA3MzY0ODQ3NGFkaXF6a2N4.

  11. 18 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X22HJ3SB. Transaction: MzA3Mjk3OTY0NWFkaXF6a2N4.

  12. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14Q0ENU. Transaction: MzA1NDE5MTQ2MmFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12A51BM. Transaction: MzA1MjA5NDg2MWFkaXF6a2N4.

  14. 10 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XQFRJRJM. Transaction: MzAzMjAxNzA2MmFkaXF6a2N4.

  15. 10 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XQEUYRJ3. Transaction: MzAzMjAxNTAxMGFkaXF6a2N4.

  16. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ0JBILX. Transaction: MzAxMjQxNzg4OWFkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: X2FA2IBJ. Transaction: MzAxMTQ5Njk4MGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Kevin Anthony Roche on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2FA1IBI. Transaction: MzAxMTQ5Njk2OGFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Robert John Clifford on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X2FA0IBH. Transaction: MzAxMTQ5Njk2N2FkaXF6a2N4.

  20. 2 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APZ5K9FB. Transaction: MjAzMjAzOTU0N2FkaXF6a2N4.

  21. 20 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV628BI. Transaction: MjAyODYxOTA3NGFkaXF6a2N4.

  22. 19 February 2009 Registered office changed on 19/02/2009 from anstey park house anstey road alton hampshire GU34 2RL [View PDF]

    Category: Address. Type: 287. Barcode: AXJ4Q7H8. Transaction: MjAyNjIxNzk3NWFkaXF6a2N4.

  23. 15 May 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0W0YZQG. Transaction: MjAwNTQ1NDQ0MmFkaXF6a2N4.

  24. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN78SZBE. Transaction: MjAwNDQ3OTgyM2FkaXF6a2N4.

  25. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNjg3MWFkaXF6a2N4.

  26. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzgzNzkxNmFkaXF6a2N4.

  27. 22 March 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA0NTUxNmFkaXF6a2N4.

  28. 20 September 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc2MTEwN2FkaXF6a2N4.

  29. 10 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1NjYxOWFkaXF6a2N4.

  30. 19 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NjE1NDQxM2FkaXF6a2N4.

  31. 18 March 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDI1Njk2M2FkaXF6a2N4.

  32. 7 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODk4NzU3MGFkaXF6a2N4.

  33. 7 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1ODA4NTg2N2FkaXF6a2N4.

  34. 28 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTYwODA3MGFkaXF6a2N4.

  35. 4 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDczMDQzNGFkaXF6a2N4.

  36. 19 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxOTgwMjY5MWFkaXF6a2N4.

  37. 15 April 2002 Accounting reference date extended from 28/02/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTk3NzYxN2FkaXF6a2N4.

  38. 22 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTI5MDkwMGFkaXF6a2N4.

  39. 9 March 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUzOTQzMGFkaXF6a2N4.

  40. 25 May 2001 Ad 01/02/01--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDMxOTA2OWFkaXF6a2N4.

  41. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUyMzE1MWFkaXF6a2N4.

  42. 15 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUyMzExMGFkaXF6a2N4.

  43. 1 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDYzMDMzN2FkaXF6a2N4.

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