Activeant Limited

Company Registration Number: 04364021

Company registered in England and Wales

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Activeant Limited is a Private Company Limited by Shares first registered on 31 January 2002. Its current registered address is in Radford Way, Billericay.

Registered Address

C/O WHITTINGTON RAYMOND LTD,
ROOM 3, FOREMOST HOUSE
RADFORD WAY
BILLERICAY
CM12 0BT

There are 151 companies currently registered at this postcode, including this one.

All companies at CM12 0BT

Registration Data

Company Number

04364021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£29,490£30,997£16,862£17,437£20,672
of which Cash £0£28,565£30,072£16,862£17,437£20,672
Total Assets £0£29,490£30,997£16,862£17,437£20,672
Current Liabilities £0£3,921£5,631£2,755£10,385£9,932
Net Current Assets £0£25,569£25,366£14,107£7,052£10,740
Total Net Worth £0£26,410£26,486£14,881£8,085£11,368

Previous Names

No previous names

Company Officers

  • HOY, Joy Rosemary

    Secretary

    Appointed on 31 January 2002

     

    15 Lilian Crescent
    Hutton
    Brentwood
    Essex
    CM13 2HR

  • HOY, Antony

    Director

    Appointed on 31 January 2002

     

    Nationality: British

    Occupation: It Conusultant

    Month of birth: June 1966

    2
    Keats Walk
    Hutton
    Brentwood
    Essex
    CM13 2RY

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2002

    Resigned on 31 January 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2002

    Resigned on 31 January 2002

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDExMDk1NWFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODM4ODI3OGFkaXF6a2N4.

  3. 12 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55SKBOB. Transaction: MzE0NzY2MjczOGFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X5223B1C. Transaction: MzE0MzQwNTc4MGFkaXF6a2N4.

  5. 24 February 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X51EE9E0. Transaction: MzE0MjY1NjIzM2FkaXF6a2N4.

  6. 3 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A47YT86J. Transaction: MzEyNDA3ODQ1OGFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42C7EQ9. Transaction: MzExODM3NTY5MWFkaXF6a2N4.

  8. 6 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: B3FJKT7D. Transaction: MzEwNjk3NDI1M2FkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31XIH9N. Transaction: MzA5NDYzNjQwMWFkaXF6a2N4.

  10. 7 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29JITHM. Transaction: MzA3OTM5OTE3MGFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22X3QWR. Transaction: MzA3MzQzMDA1OGFkaXF6a2N4.

  12. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMZ6MQ. Transaction: MzA2Njg5Mzc2NWFkaXF6a2N4.

  13. 28 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13N4WAI. Transaction: MzA1MzI1NjY1MmFkaXF6a2N4.

  14. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT6O7YSU. Transaction: MzA0NjQzNDQ1NmFkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XVT4ZS1H. Transaction: MzAzMjk4NzgzNGFkaXF6a2N4.

  16. 28 February 2011 Director's details changed for Antony Hoy on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XVT4YS1G. Transaction: MzAzMjk4NTM1NWFkaXF6a2N4.

  17. 11 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJN9CKQB. Transaction: MzAxNzQwNjMyMWFkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XFLOWHQO. Transaction: MzAxMDAyNTA0OWFkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Antony Hoy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFLOVHQN. Transaction: MzAxMDAwMDc0NmFkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PZTJDEA1. Transaction: MzAwMTE4OTI2OGFkaXF6a2N4.

  21. 16 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6K47F4. Transaction: MjAyNTg4ODUxMmFkaXF6a2N4.

  22. 16 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADGWLZQ9. Transaction: MjAwNTU0MjM1OWFkaXF6a2N4.

  23. 6 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2Mzc2NWFkaXF6a2N4.

  24. 12 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ5OTcwN2FkaXF6a2N4.

  25. 2 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjkyNjU0NWFkaXF6a2N4.

  26. 25 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkyMjQ3OWFkaXF6a2N4.

  27. 27 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY2OTIzNmFkaXF6a2N4.

  28. 27 February 2006 Registered office changed on 27/02/06 from: c/o whittington raymond LTD foremost house radford way billericay CM12 0BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzk0MTE1NmFkaXF6a2N4.

  29. 22 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NDc4MzUyNWFkaXF6a2N4.

  30. 28 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3NzU1M2FkaXF6a2N4.

  31. 15 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MTEwNDYwMWFkaXF6a2N4.

  32. 15 March 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5ODIxMGFkaXF6a2N4.

  33. 22 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0ODU1NTUwMGFkaXF6a2N4.

  34. 8 April 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk1NzAyM2FkaXF6a2N4.

  35. 25 July 2002 Registered office changed on 25/07/02 from: union house 117 high street billericay essex CM12 9AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDgxMjM4NmFkaXF6a2N4.

  36. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0MDM0N2FkaXF6a2N4.

  37. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU3NTM0OWFkaXF6a2N4.

  38. 8 February 2002 Registered office changed on 08/02/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUyNDI1MGFkaXF6a2N4.

  39. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ0MjQ5M2FkaXF6a2N4.

  40. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE2MjYxNWFkaXF6a2N4.

  41. 31 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA5MjU1OWFkaXF6a2N4.

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