Activ Horticultural Services Limited

Company Registration Number: 04160216

Company registered in England and Wales

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Activ Horticultural Services Limited is a Private Company Limited by Shares first registered on 14 February 2001. It was dissolved on 26 November 2015.

Registered Address

Kendal House 41 Scotland Street
Sheffield
S3 7BS

There are 554 companies currently registered at this postcode, including this one.

All companies at S3 7BS

Registration Data

Company Number

04160216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 February 2001

Dissolution Date

26 November 2015

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

14 February 2014

Returns Next Due

14 March 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102008
Fixed Assets £0£0£0£0£0
Current Assets £159,121£80,257£134,861£46,265£59,322
of which Cash £0£0£0£0£0
Total Assets £159,121£80,257£134,861£46,265£59,322
Current Liabilities £183,130£92,037£139,602£64,626£74,991
Net Current Assets £-24,009£-11,780£-4,741£-18,361£-15,669
Total Net Worth £329£13,513£9,600£1,211£2,412

Previous Names

No previous names

Company Officers

  • GARBUTT, Gillian Yvonne

    Secretary

    Appointed on 14 February 2001

     

    Gwent Bungalow A
    Common Lane, Upton
    Pontefract
    West Yorkshire
    WF9 1EB

  • GARBUTT, Gillian Yvonne

    Director

    Appointed on 14 February 2001

     

    Nationality: British

    Occupation: Technical Representative

    Month of birth: September 1952

    Gwent Bungalow A
    Common Lane, Upton
    Pontefract
    West Yorkshire
    WF9 1EB

  • HEATON, Michael Craig

    Director

    Appointed on 24 March 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1976

    31 Springwell Gardens
    Balby
    Doncaster
    South Yorkshire
    DN4 9AH

  • HOSKINS, Maurice Edmund

    Director

    Appointed on 14 February 2001

     

    Nationality: British

    Occupation: Horticultural Engineer

    Month of birth: May 1944

    Gwent Bungalow A
    Common Lane Upton
    Pontefract
    West Yorkshire
    WF9 1DY

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2001

    Resigned on 14 February 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjA3NzQyMmFkaXF6a2N4.

  2. 26 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4E5KM4I. Transaction: MzEyOTc1MzgyMWFkaXF6a2N4.

  3. 12 August 2015 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: A4D3271M. Transaction: MzEyODY4OTgxMmFkaXF6a2N4.

  4. 8 August 2014 Registered office address changed from Gwent Bungalow a Common Lane Upton Pontefract West Yorkshire WF9 1EB to 93 Queen Street Sheffield South Yorkshire S1 1WF on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: A3DRJO82. Transaction: MzEwNTI1Mzg2NmFkaXF6a2N4.

  5. 7 August 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3DRJO7E. Transaction: MzEwNTIxMTcxMGFkaXF6a2N4.

  6. 7 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3DRJO7M. Transaction: MzEwNTIxMTYyOGFkaXF6a2N4.

  7. 7 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUkpPN1VhZGlxemtjeA.

  8. 28 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: X34LVHYP. Transaction: MzA5NzE5MTE5MGFkaXF6a2N4.

  9. 26 March 2014 Registration of charge 041602160002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34GKHE1. Transaction: MzA5NzE5MTMxNmFkaXF6a2N4.

  10. 6 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X3337GQH. Transaction: MzA5NTc4Njg1OGFkaXF6a2N4.

  11. 9 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25XVEFL. Transaction: MzA3NTkxNzQyNGFkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229YV2Y. Transaction: MzA3MjkwOTU2OWFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRKVF. Transaction: MzA1MzM0NDM4NmFkaXF6a2N4.

  14. 31 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X11PGZF5. Transaction: MzA1MTY0MTUwM2FkaXF6a2N4.

  15. 15 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XRQV0ROO. Transaction: MzAzMjI3ODY4MGFkaXF6a2N4.

  16. 27 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XLCT8R5R. Transaction: MzAzMTIwNzg3NmFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: X8Z20IPD. Transaction: MzAxMjM5NzU4MGFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Maurice Edmund Hoskins on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X8Z1ZIPB. Transaction: MzAxMjM5NzExOGFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Michael Craig Heaton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X8Z1YIPA. Transaction: MzAxMjM5NzExN2FkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Gillian Yvonne Garbutt on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X8Z1XIP9. Transaction: MzAxMjM5NzExNWFkaXF6a2N4.

  21. 16 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZ8JKGNA. Transaction: MzAwNzIwNjY1NWFkaXF6a2N4.

  22. 22 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5B7AAVC. Transaction: MjAzNTUzMTYwMmFkaXF6a2N4.

  23. 23 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWG27MW. Transaction: MjAyNjQ2NjkyMmFkaXF6a2N4.

  24. 11 December 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKH45K2. Transaction: MjAxOTkwNTc4MmFkaXF6a2N4.

  25. 14 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFG4SZNN. Transaction: MjAwNTM0MTY1MGFkaXF6a2N4.

  26. 28 January 2008 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMwMTc2NmFkaXF6a2N4.

  27. 22 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwNDI0NWFkaXF6a2N4.

  28. 7 November 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ3NjI5NWFkaXF6a2N4.

  29. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY3NDA4N2FkaXF6a2N4.

  30. 19 May 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEzOTg4MmFkaXF6a2N4.

  31. 22 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MjE5OTAwOGFkaXF6a2N4.

  32. 7 July 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU5MDY4M2FkaXF6a2N4.

  33. 19 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE3NzI2NmFkaXF6a2N4.

  34. 19 May 2004 Accounting reference date shortened from 28/02/04 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzAzNTg5MGFkaXF6a2N4.

  35. 19 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzMDczNWFkaXF6a2N4.

  36. 15 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTU2MjA5NGFkaXF6a2N4.

  37. 13 June 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNjQ0Mzc2MmFkaXF6a2N4.

  38. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjk4ODAxMGFkaXF6a2N4.

  39. 25 April 2002 Registered office changed on 25/04/02 from: gwent bungalow a common lane pontefract west yorkshire WF9 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQzNzI4M2FkaXF6a2N4.

  40. 25 April 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEzMzk1OGFkaXF6a2N4.

  41. 16 April 2002 Registered office changed on 16/04/02 from: 6 high street royston barnsley south yorkshire S71 4RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDUxMTEzM2FkaXF6a2N4.

  42. 23 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE3MDcyNmFkaXF6a2N4.

  43. 23 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc2MzE0MmFkaXF6a2N4.

  44. 14 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTgwMDQxNWFkaXF6a2N4.

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