Actively Mobile Limited

Company Registration Number: 04467277

Company registered in England and Wales

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Actively Mobile Limited is a Private Company Limited by Shares first registered on 21 June 2002. It was dissolved on 9 February 2016.

Registered Address

Fairway House Fortran Road
St. Mellons
Cardiff
Wales
CF3 0LT

There are 248 companies currently registered at this postcode, including this one.

All companies at CF3 0LT

Registration Data

Company Number

04467277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 June 2002

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

10 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

10 February 2014

Accounts Next Due

10 November 2015

Returns Last Made Up

21 June 2014

Returns Next Due

19 July 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £14,388£15,294£19,118£16,633£12,941
Current Assets £2,962£3,991£5,079£5,751£7,173
of which Cash £2,443£2,404£2,973£3,656£5,144
Total Assets £17,350£19,285£24,197£22,384£20,114
Current Liabilities £10,760£9,648£10,848£12,228£12,358
Net Current Assets £-7,798£-5,657£-5,769£-6,477£-5,185
Total Net Worth £6,590£9,637£13,349£10,156£7,756

Previous Names

No previous names

Company Officers

  • DEMPSEY, Kevin Wayne

    Secretary

    Appointed on 21 June 2002

     

    Nationality: British

    2 Westerdale Drive
    Frimley
    Camberley
    Surrey
    GU16 9RB

  • LEWIS, Peter Francis

    Director

    Appointed on 21 June 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1949

    79 Hill Rise
    Llanedeyrn
    Cardiff
    CF23 6UL

This information was most recently updated 23/04/2017.

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Latest Filings

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

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3MzY3MmFkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTI2OTI5M2FkaXF6a2N4.

  3. 16 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JLFTA2. Transaction: MzEzNDkzNjg0NGFkaXF6a2N4.

  4. 2 September 2015 Registered office address changed from 79 Hill Rise Llanederyn Cardiff CF23 6UL to Fairway House Fortran Road St. Mellons Cardiff CF3 0LT on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2QEFN. Transaction: MzEzMDIyMjg0NWFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3FZS32Z. Transaction: MzEwNzA4MTAwMWFkaXF6a2N4.

  6. 4 April 2014 Total exemption small company accounts made up to 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Accounts. Type: AA. Barcode: X3544JAW. Transaction: MzA5NzYzNTQ4MWFkaXF6a2N4.

  7. 3 April 2014 Previous accounting period shortened from 30 June 2014 to 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Accounts. Type: AA01. Barcode: X351KB8Y. Transaction: MzA5NzU5NTgxM2FkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2H5FM75. Transaction: MzA4NTMxMjcyMmFkaXF6a2N4.

  9. 13 August 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMZQIJ. Transaction: MzA4MzE4MDIwN2FkaXF6a2N4.

  10. 23 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1DQSQQZ. Transaction: MzA2MTIxMTc3MmFkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHSFD. Transaction: MzA2MDI1NTYzMGFkaXF6a2N4.

  12. 10 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XG4QDWK0. Transaction: MzA0MTkwNjMzN2FkaXF6a2N4.

  13. 7 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X4OGRVMD. Transaction: MzA0MDA3MTUyOGFkaXF6a2N4.

  14. 11 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYY09SCJ. Transaction: MzAzMzY4MDYzMmFkaXF6a2N4.

  15. 9 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XUBQRLJN. Transaction: MzAxOTIxNzAyNWFkaXF6a2N4.

  16. 9 July 2010 Director's details changed for Peter Francis Lewis on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XUBQQLJM. Transaction: MzAxOTIxNjU1NWFkaXF6a2N4.

  17. 1 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AL5PUBZT. Transaction: MjAzODMzMDUyMWFkaXF6a2N4.

  18. 8 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS430BDK. Transaction: MjAzNjc1MjM3MWFkaXF6a2N4.

  19. 26 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEVQ88F4. Transaction: MjAyOTEyNDAxOWFkaXF6a2N4.

  20. 8 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCBS718S. Transaction: MjAwODY0ODY2MGFkaXF6a2N4.

  21. 1 August 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ0ODE2OWFkaXF6a2N4.

  22. 17 July 2007 Return made up to 21/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY0NzE1M2FkaXF6a2N4.

  23. 18 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk3NDM4MmFkaXF6a2N4.

  24. 27 June 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwODIyOGFkaXF6a2N4.

  25. 27 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5ODE4NjcwNGFkaXF6a2N4.

  26. 13 October 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxNzg2N2FkaXF6a2N4.

  27. 25 November 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIwMDExMWFkaXF6a2N4.

  28. 13 September 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM0ODU3N2FkaXF6a2N4.

  29. 7 September 2004 Registered office changed on 07/09/04 from: 5 onslow close kingsland business park basingstoke RG24 8QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE1Njg4MmFkaXF6a2N4.

  30. 28 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NDU0Mzg4NGFkaXF6a2N4.

  31. 21 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5ODU1N2FkaXF6a2N4.

  32. 15 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU2MTY1OGFkaXF6a2N4.

  33. 15 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA4MjY2M2FkaXF6a2N4.

  34. 15 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTcwNDMxMmFkaXF6a2N4.

  35. 21 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc2Mzc0MGFkaXF6a2N4.

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