Active Thread Ltd

Company Registration Number: 04364692

Company registered in England and Wales

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Active Thread Ltd is a Private Company Limited by Shares first registered on 1 February 2002. Its current registered address is in Caerleon, Newport.

Registered Address

17 TANHOUSE DRIVE
CAERLEON
NEWPORT
WALES
NP18 1BS

There are 2 companies currently registered at this postcode, including this one.

All companies at NP18 1BS

Registration Data

Company Number

04364692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £112,175£9,843£9,716£18,593£49,601£12,022£14,100£10,347
of which Cash £108,916£6,296£4,166£13,891£39,126£0£0£0
Total Assets £112,175£9,843£9,716£18,593£49,601£12,022£14,100£10,347
Current Liabilities £118,643£30,383£14,989£16,135£12,039£17,581£15,706£12,501
Net Current Assets £-6,468£-20,540£-5,273£2,458£37,562£-5,559£-1,606£-2,154
Total Net Worth £463£-14,843£1,234£1,284£888£486£299£386

Previous Names

  • ENCINA LIMITED, active until 11 January 2013

Company Officers

  • WESSEL, Carol Anne

    Secretary

    Appointed on 3 March 2007

     

    Nationality: British

    Occupation: Manager

    1 Bridge Farm
    Yanley Lane
    Long Ashton
    Bristol
    BS41 9LW
    England

  • WESSEL, Carol Anne

    Director

    Appointed on 3 March 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1965

    1 Bridge Farm
    Yanley Lane
    Long Ashton
    Bristol
    BS41 9LW
    England

  • WESSEL, Ralph Gordon

    Director

    Appointed on 1 February 2002

     

    Nationality: New Zealander

    Occupation: Soft Architect

    Month of birth: February 1965

    1 Bridge Farm
    Yanley Lane
    Long Ashton
    Bristol
    BS41 9LW
    England

  • FULLALOVE, Stephen John

    Secretary

    Appointed on 1 February 2002

    Resigned on 10 February 2007

    7 The Russets
    Portishead
    Horth Somerset
    BS20 7LP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    26
    Church Street
    London
    NW8 8EP

  • DOMINGUEZ POVEDA, Salvador

    Director

    Appointed on 1 February 2002

    Resigned on 1 June 2002

    Nationality: Spanish

    Occupation: Software Engineer

    Month of birth: October 1970

    14 Upper Begrave Road
    Bristol
    BS8 2XH

  • FULLALOVE, Stephen John

    Director

    Appointed on 1 February 2002

    Resigned on 3 March 2007

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1958

    7 The Russets
    Portishead
    Horth Somerset
    BS20 7LP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 6 April 2018 Registered office address changed from 1 Bridge Farm Yanley Lane Long Ashton Bristol BS41 9LW England to 17 Tanhouse Drive Caerleon Newport NP18 1BS on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Address. Type: AD01. Barcode: X738IPKQ. Transaction: MzIwMTg5OTE1N2FkaXF6a2N4.

  2. 4 March 2018 [View PDF]

    Action Date: 1 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70ZVTNV. Transaction: MzE5OTIxNjAyNGFkaXF6a2N4.

  3. 17 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LHQH4A. Transaction: MzE5MzA0MTcwOGFkaXF6a2N4.

  4. 26 May 2017 Director's details changed for Mr Ralph Gordon Wessel on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: CH01. Barcode: X679FHQX. Transaction: MzE3Njc2MzgxOGFkaXF6a2N4.

  5. 26 May 2017 Director's details changed for Carol Anne Wessel on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: CH01. Barcode: X679FCXL. Transaction: MzE3Njc2Mzc0N2FkaXF6a2N4.

  6. 26 May 2017 Secretary's details changed for Carol Anne Wessel on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: CH03. Barcode: X679FACA. Transaction: MzE3Njc2MzY5NmFkaXF6a2N4.

  7. 4 March 2017 Registered office address changed from 5 Highlands Road Long Ashton Bristol BS41 9EN to 1 Bridge Farm Yanley Lane Long Ashton Bristol BS41 9LW on 4 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Address. Type: AD01. Barcode: X61IT5Z6. Transaction: MzE3MDM3MzczMGFkaXF6a2N4.

  8. 3 March 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMG15. Transaction: MzE3MDIzNjI0OGFkaXF6a2N4.

  9. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG6GA4. Transaction: MzE2NTIzMjQ5M2FkaXF6a2N4.

  10. 25 February 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: X51GYJ9U. Transaction: MzE0MjczMjg5NWFkaXF6a2N4.

  11. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA0SE0. Transaction: MzEzODQ3OTk1N2FkaXF6a2N4.

  12. 18 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: X41GV8QR. Transaction: MzExNzU1NDE2OGFkaXF6a2N4.

  13. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JPDD. Transaction: MzExMzc5NTczN2FkaXF6a2N4.

  14. 14 March 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: X33O0VHK. Transaction: MzA5NjI4OTY3NWFkaXF6a2N4.

  15. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUT057. Transaction: MzA5MTQzNTc4N2FkaXF6a2N4.

  16. 6 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: X21MPTIP. Transaction: MzA3MjM4NDgzNGFkaXF6a2N4.

  17. 6 February 2013 Registered office address changed from 3 Short Lane Long Ashton Bristol BS41 9EH Uk on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MPOER. Transaction: MzA3MjM4MzAzMmFkaXF6a2N4.

  18. 11 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ZU623D. Transaction: MzA3MDk4MDYxNWFkaXF6a2N4.

  19. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4ZMI. Transaction: MzA3MDIxMDI5N2FkaXF6a2N4.

  20. 13 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: X12KG6HR. Transaction: MzA1MjM1NjA0OGFkaXF6a2N4.

  21. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ7AFT. Transaction: MzA0OTUzNzMwOGFkaXF6a2N4.

  22. 28 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: XVK7WRZ5. Transaction: MzAzMjk0ODEwOGFkaXF6a2N4.

  23. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVFC6Q7Z. Transaction: MzAyOTg3NTg1NmFkaXF6a2N4.

  24. 26 February 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: XV3NCHT4. Transaction: MzAxMDI4MDAwOWFkaXF6a2N4.

  25. 25 February 2010 Director's details changed for Ralph Gordon Wessel on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV3NBHT3. Transaction: MzAxMDI3OTk3NWFkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Carol Anne Wessel on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV3NAHT2. Transaction: MzAxMDI3OTk3NGFkaXF6a2N4.

  27. 6 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADYUOH3N. Transaction: MzAwODg1NTE4NmFkaXF6a2N4.

  28. 27 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3BP7QR. Transaction: MjAyNjkyMjYwN2FkaXF6a2N4.

  29. 27 February 2009 Director's change of particulars / ralph wessel / 15/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3BO7QQ. Transaction: MjAyNjkxNDAxN2FkaXF6a2N4.

  30. 27 February 2009 Director and secretary's change of particulars / carol wessel / 15/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU3BN7QP. Transaction: MjAyNjkxNDAxNmFkaXF6a2N4.

  31. 1 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9AG357O. Transaction: MjAxOTA2NjQ2NWFkaXF6a2N4.

  32. 19 November 2008 Registered office changed on 19/11/2008 from 29 fenshurst gardens long ashton bristol BS41 9AU [View PDF]

    Category: Address. Type: 287. Barcode: X6ANB4YD. Transaction: MjAxODMwOTAwM2FkaXF6a2N4.

  33. 19 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1NTIyNGFkaXF6a2N4.

  34. 29 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc4MjA4NmFkaXF6a2N4.

  35. 22 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDg1ODc5NmFkaXF6a2N4.

  36. 5 March 2007 Registered office changed on 05/03/07 from: 7 the russets portishead north somerset BS20 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAzMjQ2N2FkaXF6a2N4.

  37. 5 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3MjQ3MGFkaXF6a2N4.

  38. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIxMjMyNmFkaXF6a2N4.

  39. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA3MzM3NWFkaXF6a2N4.

  40. 27 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgwMDk1M2FkaXF6a2N4.

  41. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzODE3NGFkaXF6a2N4.

  42. 14 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY3MzA3M2FkaXF6a2N4.

  43. 5 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: MDA4MjUzMjg2M2FkaXF6a2N4.

  44. 7 March 2005 Return made up to 01/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkzNjQ0MGFkaXF6a2N4.

  45. 16 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjA4MTg0NmFkaXF6a2N4.

  46. 10 February 2004 Return made up to 01/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA1NzMzMmFkaXF6a2N4.

  47. 12 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDc5MDQwNmFkaXF6a2N4.

  48. 4 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI3OTExN2FkaXF6a2N4.

  49. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk5NTQ0OWFkaXF6a2N4.

  50. 6 March 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODY0MDU3M2FkaXF6a2N4.

  51. 14 February 2002 Ad 01/02/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTA2NjgxMWFkaXF6a2N4.

  52. 6 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUzMzMyOWFkaXF6a2N4.

  53. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI0ODU3NGFkaXF6a2N4.

  54. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE0MTE0OWFkaXF6a2N4.

  55. 1 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMxNzMyMWFkaXF6a2N4.

  56. 1 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA4NDI0MGFkaXF6a2N4.

  57. 1 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDk4MzQwN2FkaXF6a2N4.

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54.92.150.98 Fri, 22 Jun 2018 03:12:51 +0100