Activideas Limited

Company Registration Number: 04456993

Company registered in England and Wales

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Activideas Limited is a Private Company Limited by Shares first registered on 7 June 2002. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

3 SOUTH HILLS
BRILL
AYLESBURY
BUCKINGHAMSHIRE
HP18 9TQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04456993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£365,062
Current Assets £21,880£3,011£90£200£31,419£48,878£3,685
of which Cash £21,880£3,011£90£0£31,419£47,700£3,685
Total Assets £21,880£3,011£90£200£31,419£48,878£368,747
Current Liabilities £26,344£10,041£17,236£19,114£47,900£72,721£87,547
Net Current Assets £-4,464£-7,030£-17,146£-18,914£-16,481£-23,843£-83,862
Total Net Worth £-263,913£-285,411£-289,497£-317,192£-280,088£-289,645£281,200

Previous Names

No previous names

Company Officers

  • SEBIRE, Nigel Christopher

    Secretary

    Appointed on 1 July 2009

     

    3
    South Hills
    Brill
    Buckinghamshire
    HP18 9TQ

  • SEBIRE, Nigel Christopher

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1954

    3
    South Hills
    Brill
    Buckinghamshire
    HP18 9TQ

  • SEBIRE, James

    Secretary

    Appointed on 14 June 2002

    Resigned on 1 July 2009

    1 Norcotts Kiln
    Brill
    Buckinghamshire
    HP18 9TJ

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • SEBIRE, James

    Director

    Appointed on 13 June 2002

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    1 Norcotts Kiln
    Brill
    Buckinghamshire
    HP18 9TJ

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2002

    Resigned on 7 June 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68514NU. Transaction: MzE3NzY4MDcwNGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MY47WH. Transaction: MzE2NTU0NzU3OGFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25QFS. Transaction: MzE1MTc0ODMxM2FkaXF6a2N4.

  4. 30 July 2015 Registration of acquisition 044569930001, acquired on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Mortgage. Type: MR02. Barcode: X4CRKUKI. Transaction: MzEyODEwMjE1N2FkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ANY3C3. Transaction: MzEyNjEzMjgzOWFkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAY1VL. Transaction: MzEyNTg0NzcxM2FkaXF6a2N4.

  7. 25 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AT0RY8. Transaction: MzEwMjU3NjgxNWFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39VHE7N. Transaction: MzEwMTgyMzA1M2FkaXF6a2N4.

  9. 15 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ES76PL. Transaction: MzA4MzMxODM5NGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6Q7TL. Transaction: MzA4MDMzMDUzMWFkaXF6a2N4.

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

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU54T6. Transaction: MzA3MDk2OTIzOWFkaXF6a2N4.

  12. 26 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSAG0. Transaction: MzA1OTgwNTQ2OWFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUH6SQ. Transaction: MzA1MDEwNzc0NWFkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XAQFFW5S. Transaction: MzA0MTA5MzY2MGFkaXF6a2N4.

  15. 8 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XYVOXS9C. Transaction: MzAzMzQ2NTU0M2FkaXF6a2N4.

  16. 1 July 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XMDQZLBH. Transaction: MzAxODcwNDYyMGFkaXF6a2N4.

  17. 1 July 2010 Director's details changed for Mr Nigel Christopher Sebire on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMDQYLBG. Transaction: MzAxODcwNDQ0NGFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYC8GH1D. Transaction: MzAwODE4MTYwMmFkaXF6a2N4.

  19. 29 September 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XG7WVDOC. Transaction: MjA0MjQxMDQxMWFkaXF6a2N4.

  20. 15 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTI1OTIwNWFkaXF6a2N4.

  21. 14 August 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EJICE5. Transaction: MjAzOTI1OTA5NmFkaXF6a2N4.

  22. 14 August 2009 Secretary appointed mr nigel chris sebire [View PDF]

    Category: Officers. Type: 288a. Barcode: X3EJJCE6. Transaction: MjAzOTI1ODc0OWFkaXF6a2N4.

  23. 14 August 2009 Director's change of particulars / nigel sebire / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3EJHCE4. Transaction: MjAzOTI1NzkwMmFkaXF6a2N4.

  24. 31 July 2009 Registered office changed on 31/07/2009 from 7 st johns road harrow middlesex HA1 2EY [View PDF]

    Category: Address. Type: 287. Barcode: AMHYABYU. Transaction: MjAzODI3NTYxN2FkaXF6a2N4.

  25. 6 July 2009 Appointment terminated director and secretary james sebire [View PDF]

    Category: Officers. Type: 288b. Barcode: PCFCFB8Q. Transaction: MjAzNjQ5OTM3N2FkaXF6a2N4.

  26. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzk2NzAyNGFkaXF6a2N4.

  27. 4 September 2008 Return made up to 07/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4S62TJ. Transaction: MjAxMjYzOTQ2OWFkaXF6a2N4.

  28. 27 February 2008 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGA2XJO. Transaction: MjAwMDI2NzkwMmFkaXF6a2N4.

  29. 15 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxNjc0NGFkaXF6a2N4.

  30. 21 December 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwMjcwMWFkaXF6a2N4.

  31. 17 August 2006 Accounting reference date extended from 30/11/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDkyMjc2OWFkaXF6a2N4.

  32. 28 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc1MDY3NGFkaXF6a2N4.

  33. 14 February 2006 Amended accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AAMD. Transaction: MDE1Nzg5NjAwM2FkaXF6a2N4.

  34. 7 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MDgzOTAzM2FkaXF6a2N4.

  35. 25 August 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTE1MTY3MGFkaXF6a2N4.

  36. 22 September 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjgzMzA2NmFkaXF6a2N4.

  37. 12 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzOTE1Mzc4MGFkaXF6a2N4.

  38. 14 April 2004 Delivery ext'd 3 mth 30/11/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MDk3NjE2NWFkaXF6a2N4.

  39. 29 March 2004 Registered office changed on 29/03/04 from: 27 phipp street london EC2A 4NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY4MzcxMWFkaXF6a2N4.

  40. 23 March 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3NTYwNzE0MWFkaXF6a2N4.

  41. 19 March 2004 Ad 14/06/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIxNTA5NGFkaXF6a2N4.

  42. 19 March 2004 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwNzI5NGFkaXF6a2N4.

  43. 19 March 2004 Accounting reference date extended from 30/06/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTk1MDUyNGFkaXF6a2N4.

  44. 19 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc5ODMzN2FkaXF6a2N4.

  45. 6 January 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxOTI0NDY3MGFkaXF6a2N4.

  46. 18 November 2003 Registered office changed on 18/11/03 from: truman brewery 91 brick lane london E1 6QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgxMjg1MGFkaXF6a2N4.

  47. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk0MDUxMWFkaXF6a2N4.

  48. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkzMjY0N2FkaXF6a2N4.

  49. 15 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQxNTY4NmFkaXF6a2N4.

  50. 15 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIxOTQ5MGFkaXF6a2N4.

  51. 15 June 2002 Registered office changed on 15/06/02 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTUxMDcxNGFkaXF6a2N4.

  52. 7 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE1MjA2MGFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 15:58:38 +0100