Active Computing and Telecoms Limited

Company Registration Number: 04618007

Company registered in England and Wales

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Active Computing and Telecoms Limited is a Private Company Limited by Shares first registered on 16 December 2002. Its current registered address is in South Molton, Devon.

Registered Address

BELGRAVE
NADDER LANE
SOUTH MOLTON
DEVON
EX36 4HP

There are 7 companies currently registered at this postcode, including this one.

All companies at EX36 4HP

Registration Data

Company Number

04618007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£207,456
Current Assets £18,096£26,366£16,078£45,628£49,361£34,908
of which Cash £3,859£6,440£15£15£15£140
Total Assets £18,096£26,366£16,078£45,628£49,361£242,364
Current Liabilities £114,808£114,667£128,888£137,676£147,328£140,399
Net Current Assets £-96,712£-88,301£-112,810£-92,048£-97,967£-105,491
Total Net Worth £-102,852£-97,972£-111,758£-90,645£-95,938£101,965

Previous Names

No previous names

Company Officers

  • HEWS, Mary Sarah

    Secretary

    Appointed on 16 December 2002

     

    Belgrave Nadder Lane
    South Molton
    Devon
    EX36 4HP

  • HEWS, Mary Sarah

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Computer Retailer

    Month of birth: June 1954

    Belgrave Nadder Lane
    South Molton
    Devon
    EX36 4HP

  • HEWS, Nicholas James

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: June 1951

    Belgrave Nadder Lane
    South Molton
    Devon
    EX36 4HP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 December 2002

    Resigned on 17 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 December 2002

    Resigned on 17 December 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 9 August 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5D1JYLE. Transaction: MzE1NDczOTk2NGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X50DNCHT. Transaction: MzE0MTUyNTQ1M2FkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVSVWZ. Transaction: MzEzMTg5NDY0NmFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZVITS3. Transaction: MzExNjA2NDk3MWFkaXF6a2N4.

  5. 22 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D3RU8. Transaction: MzEwMDUyMTI0MmFkaXF6a2N4.

  6. 7 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UXQX. Transaction: MzA5MjE1ODY5OWFkaXF6a2N4.

  7. 20 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: A2H54OFF. Transaction: MzA4NTQ0MTUwMGFkaXF6a2N4.

  8. 19 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TCLS. Transaction: MzA2OTY1NDMzNGFkaXF6a2N4.

  9. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YN8X. Transaction: MzA2NDkzODk5M2FkaXF6a2N4.

  10. 21 June 2012 Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIYL7C. Transaction: MzA1OTU0ODU4OWFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X114TFO8. Transaction: MzA1MTE2MTc2N2FkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A628PXW8. Transaction: MzA0NDY0MzIyOWFkaXF6a2N4.

  13. 25 March 2011 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X523BSQ0. Transaction: MzAzNDQ3NzIxNmFkaXF6a2N4.

  14. 25 March 2011 Director's details changed for Mrs Mary Sarah Hews on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH01. Barcode: X523ASQZ. Transaction: MzAzNDQ3Njk5MWFkaXF6a2N4.

  15. 8 February 2011 Registered office address changed from 3 Larks Way Tree Beech Enterprise Park Gunn Barnstaple Devon EX32 7NZ on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XPAVXRHW. Transaction: MzAzMTg1MDY2OGFkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2Z4RNTM. Transaction: MzAyNDQzNDE3OWFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XSVIWI1H. Transaction: MzAxMDg4Mjg2NGFkaXF6a2N4.

  18. 6 March 2010 Secretary's details changed for Mrs Mary Sarah Hews on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH03. Barcode: XSVITI1E. Transaction: MzAxMDgzOTAzN2FkaXF6a2N4.

  19. 6 March 2010 Director's details changed for Mrs Mary Sarah Hews on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XSVIUI1F. Transaction: MzAxMDgzOTAzOWFkaXF6a2N4.

  20. 5 March 2010 Director's details changed for Nicholas James Hews on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XSVIVI1G. Transaction: MzAxMDgzOTA0NGFkaXF6a2N4.

  21. 5 March 2010 Annual return made up to 16 December 2008 with full list of shareholders [View PDF]

    Action Date: 16 December 2008. Category: Annual return. Type: AR01. Barcode: XSRHSI18. Transaction: MzAxMDgyOTcxMmFkaXF6a2N4.

  22. 5 March 2010 Annual return made up to 16 December 2007 with full list of shareholders [View PDF]

    Action Date: 16 December 2007. Category: Annual return. Type: AR01. Barcode: XSORCI1Z. Transaction: MzAxMDgyMjczNGFkaXF6a2N4.

  23. 6 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3HOAFCJ. Transaction: MzAwNDM1MTk5OGFkaXF6a2N4.

  24. 19 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYBSB5RI. Transaction: MjAyMDgyMTMxNWFkaXF6a2N4.

  25. 23 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk0MTc4NWFkaXF6a2N4.

  26. 22 June 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU4NDE3MGFkaXF6a2N4.

  27. 8 November 2006 Return made up to 16/12/05; no change of members

    Category: Annual return. Type: 363s. Transaction: MTcwODU5NDgxYWRpcXprY3g.

  28. 8 November 2006 Return made up to 16/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU3ODg1MGFkaXF6a2N4.

  29. 8 November 2006 Return made up to 16/12/04; no change of members

    Category: Annual return. Type: 363s. Transaction: MTcwNTc4ODUwYWRpcXprY3g.

  30. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5MzI3NmFkaXF6a2N4.

  31. 22 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIyOTQ5NGFkaXF6a2N4.

  32. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDk3MTg0M2FkaXF6a2N4.

  33. 7 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYwNzQ5NWFkaXF6a2N4.

  34. 13 January 2003 Ad 16/12/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTk2ODYwMWFkaXF6a2N4.

  35. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcwMjA3M2FkaXF6a2N4.

  36. 13 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU0MjM1NmFkaXF6a2N4.

  37. 13 January 2003 Registered office changed on 13/01/03 from: 47 boutport street barnstaple devon EX31 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgwMTE0OWFkaXF6a2N4.

  38. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEzNTgwMWFkaXF6a2N4.

  39. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMxMjY2N2FkaXF6a2N4.

  40. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTA4OTM4OWFkaXF6a2N4.

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