Activideo Communications Limited

Company Registration Number: 04616629

Company registered in England and Wales

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Activideo Communications Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Cheadle, Cheshire.

Registered Address

STEVEN GLICHER & CO
EDEN POINT THREE ACRES LANE
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 6RL

There are 164 companies currently registered at this postcode, including this one.

All companies at SK8 6RL

Registration Data

Company Number

04616629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,317£3,493£17,317£11,634£15,536£28,576£23,398£48,985£26,623£34,200£32,501
of which Cash £220£2£388£411£2,229£36£9,246£26,299£17,121£12,699£19,642
Total Assets £12,317£3,493£17,317£11,634£15,536£28,576£23,398£48,985£26,623£34,200£32,501
Current Liabilities £29,081£19,618£28,396£15,610£21,803£32,869£27,317£28,702£24,200£31,484£49,949
Net Current Assets £-16,764£-16,125£-11,079£-3,976£-6,267£-4,293£-3,919£20,283£2,423£2,716£-17,448
Total Net Worth £688£245£3,780£9,438£10,453£15,284£18,838£41,887£25,010£22,133£11,253

Previous Names

No previous names

Company Officers

  • BARNES, Eileen Margaret

    Secretary

    Appointed on 13 December 2002

     

    Nationality: British

    82
    Mossley Road
    Grasscroft
    Oldham
    OL4 4HA
    England

  • BARNES, Brian George

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    55 Newcastle Street
    Manchester
    M15 6HF

  • BARNES, Eileen Margaret

    Director

    Appointed on 27 October 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1964

    82
    Mossley Road
    Grasscroft
    Oldham
    OL4 4HA
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 17 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 December 2002

    Resigned on 17 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG36EX. Transaction: MzE2NTIwMDg5N2FkaXF6a2N4.

  2. 17 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5928H61. Transaction: MzE1MDcxMDY3OGFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCMXJM. Transaction: MzEzODU3MTU4MGFkaXF6a2N4.

  4. 30 December 2015 Director's details changed for Eileen Margaret Barnes on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: CH01. Barcode: X4NCMXMA. Transaction: MzEzODU3MTU0MmFkaXF6a2N4.

  5. 30 December 2015 Secretary's details changed for Eileen Margaret Barnes on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: CH03. Barcode: X4NCMXM2. Transaction: MzEzODU3MTU0MWFkaXF6a2N4.

  6. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQBQKY. Transaction: MzEyNzM0NDI1NmFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3N36PZ6. Transaction: MzExMzg5MzI4OGFkaXF6a2N4.

  8. 19 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39XHBE3. Transaction: MzEwMjAxNTYyOWFkaXF6a2N4.

  9. 27 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4Y6ND. Transaction: MzA5MTU1MzM2MWFkaXF6a2N4.

  10. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWV01. Transaction: MzA4NTY4MTE2OWFkaXF6a2N4.

  11. 27 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMVR4Z. Transaction: MzA3MDA1MTUxNmFkaXF6a2N4.

  12. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2WJO2. Transaction: MzA2MDkwNjY3NmFkaXF6a2N4.

  13. 26 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0P0DG5E. Transaction: MzA0OTY1NzUyNWFkaXF6a2N4.

  14. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9FBRUNH. Transaction: MzAzODQyNTkzOWFkaXF6a2N4.

  15. 23 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XJTOJR18. Transaction: MzAzMDg4Njg1MGFkaXF6a2N4.

  16. 13 October 2010 Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMIURO7H. Transaction: MzAyNTE1MzI2NWFkaXF6a2N4.

  17. 4 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOHK0KI1. Transaction: MzAxNjk0NjU2MWFkaXF6a2N4.

  18. 29 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XRKDRG7Z. Transaction: MzAwNTgwNDUyNGFkaXF6a2N4.

  19. 29 December 2009 Director's details changed for Eileen Margaret Barnes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRKDQG7Y. Transaction: MzAwNTgwNDM5MmFkaXF6a2N4.

  20. 29 December 2009 Director's details changed for Brian George Barnes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRKDPG7X. Transaction: MzAwNTgwNDM5MWFkaXF6a2N4.

  21. 22 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5EGAAVO. Transaction: MjAzNTQ5OTU1OWFkaXF6a2N4.

  22. 7 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKPU6AW. Transaction: MjAyMjY2NTUyN2FkaXF6a2N4.

  23. 15 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABCFL1CA. Transaction: MjAwOTAyMzM4MWFkaXF6a2N4.

  24. 18 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1ODgyOWFkaXF6a2N4.

  25. 22 October 2007 Registered office changed on 22/10/07 from: labyrinth house 43-45 middle hillgate stockport SK1 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzE2NTk4OWFkaXF6a2N4.

  26. 28 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMTM5NWFkaXF6a2N4.

  27. 9 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5NjA4MWFkaXF6a2N4.

  28. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwNDk5NmFkaXF6a2N4.

  29. 27 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU2MjUwNWFkaXF6a2N4.

  30. 13 March 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc1ODg5MWFkaXF6a2N4.

  31. 20 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzQ5MjE5MmFkaXF6a2N4.

  32. 12 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU1OTcyMmFkaXF6a2N4.

  33. 12 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDY2OTEwNWFkaXF6a2N4.

  34. 5 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY4ODkzNWFkaXF6a2N4.

  35. 8 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkzODkxM2FkaXF6a2N4.

  36. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk1MTQwNmFkaXF6a2N4.

  37. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYyMjc5MGFkaXF6a2N4.

  38. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk1ODU0NGFkaXF6a2N4.

  39. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDkyMTA5MWFkaXF6a2N4.

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