Aktiv Bodz Limited

Company Registration Number: 04457913

Company registered in England and Wales

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Aktiv Bodz Limited is a Private Company Limited by Shares first registered on 10 June 2002. Its current registered address is in Bradford, West Yorkshire.

Registered Address

1 CLAYFIELD DRIVE
BRADFORD
WEST YORKSHIRE
BD7 4JA

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

All companies at BD7 4JA

Registration Data

Company Number

04457913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

10 June 2014

Returns Next Due

8 July 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,750£5,500£6,020£5,650£25,411
of which Cash £0£0£0£0£2,614
Total Assets £5,750£5,500£6,020£5,650£25,411
Current Liabilities £13,760£19,590£21,974£14,679£24,211
Net Current Assets £-8,010£-14,090£-15,954£-9,029£1,200
Total Net Worth £-5,838£-11,194£-12,092£-3,880£7,577

Previous Names

No previous names

Company Officers

  • ABBOTT, Tracey Angela

    Secretary

    Appointed on 10 June 2002

     

    1 Clayfield Drive
    Bradford
    West Yorkshire
    BD7 4JA

  • ABBOTT, Tracey Angela

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1970

    1 Clayfield Drive
    Bradford
    West Yorkshire
    BD7 4JA

  • THORNTON, Gary Geoffrey

    Director

    Appointed on 10 June 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1960

    1 Clayfield Drive
    Bradford
    West Yorkshire
    BD7 4JA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 2002

    Resigned on 10 June 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 June 2002

    Resigned on 10 June 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjA2MjM5OWFkaXF6a2N4.

  2. 25 December 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzODM1MDM2NGFkaXF6a2N4.

  3. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTk0MDk1NGFkaXF6a2N4.

  4. 7 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3I0QCK2. Transaction: MzEwODk2MTYxMWFkaXF6a2N4.

  5. 19 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADK2DE. Transaction: MzEwMjIwMzE1NGFkaXF6a2N4.

  6. 19 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NK9J4Y. Transaction: MzA5MTEwOTk0MWFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6YR82. Transaction: MzA4MTE0Mzc5MmFkaXF6a2N4.

  8. 10 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X260L62G. Transaction: MzA3NjAyMzYwOGFkaXF6a2N4.

  9. 27 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDK7C. Transaction: MzA1OTg3ODgxMmFkaXF6a2N4.

  10. 29 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XW7ISXY5. Transaction: MzA0NDY1MDE0M2FkaXF6a2N4.

  11. 1 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X2P5PVGT. Transaction: MzAzOTc2NDYxNmFkaXF6a2N4.

  12. 17 May 2011 Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XN3J7U7E. Transaction: MzAzNzI5OTM1MmFkaXF6a2N4.

  13. 25 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AAD6CPEI. Transaction: MzAyNzYzNzQzMmFkaXF6a2N4.

  14. 30 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XZLY3LAD. Transaction: MzAxODY1NTkyN2FkaXF6a2N4.

  15. 30 June 2010 Director's details changed for Gary Geoffrey Thornton on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XZLY2LAC. Transaction: MzAxODY0NDAxMWFkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Tracey Angela Abbott on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XZLY1LAB. Transaction: MzAxODY0NDAxMGFkaXF6a2N4.

  17. 17 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKWDLGNR. Transaction: MzAwNzI0MTgxMWFkaXF6a2N4.

  18. 19 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6CGAUL. Transaction: MjAzNTQzNzIyNWFkaXF6a2N4.

  19. 25 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AC4VF538. Transaction: MjAxODcyNDQzOWFkaXF6a2N4.

  20. 20 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8REY0QY. Transaction: MjAwNzYwMTkyMGFkaXF6a2N4.

  21. 12 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI4ODc0OWFkaXF6a2N4.

  22. 3 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA3MjQ3NmFkaXF6a2N4.

  23. 20 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTMwMTMyNWFkaXF6a2N4.

  24. 29 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUxNzYxNWFkaXF6a2N4.

  25. 15 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0Njg2NDcwNWFkaXF6a2N4.

  26. 20 June 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg3NTQ1NGFkaXF6a2N4.

  27. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAzODIzOGFkaXF6a2N4.

  28. 3 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNTUzMTU1N2FkaXF6a2N4.

  29. 17 June 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDkxMzQ2MGFkaXF6a2N4.

  30. 17 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzc0MDQ2MWFkaXF6a2N4.

  31. 17 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1MjkyOWFkaXF6a2N4.

  32. 9 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MTE5MTUzNWFkaXF6a2N4.

  33. 20 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4MjUxMGFkaXF6a2N4.

  34. 1 August 2002 Accounting reference date extended from 30/06/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDQ5ODAxMmFkaXF6a2N4.

  35. 1 August 2002 Ad 10/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU3NzA3OWFkaXF6a2N4.

  36. 25 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDIxNDcwMGFkaXF6a2N4.

  37. 25 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY3OTEyMWFkaXF6a2N4.

  38. 25 June 2002 Registered office changed on 25/06/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQwMzQyMWFkaXF6a2N4.

  39. 25 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQ5MzQ1M2FkaXF6a2N4.

  40. 25 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY0OTc5MmFkaXF6a2N4.

  41. 10 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzc5NDIwNWFkaXF6a2N4.

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