Aktiv Design (Marble and Granite) Limited

Company Registration Number: 04777086

Company registered in England and Wales

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Aktiv Design (Marble and Granite) Limited is a Private Company Limited by Shares first registered on 27 May 2003. Its current registered address is in Harrogate.

Registered Address

UNIT 6,FOLLIFOOT RIDGE
BUSINESS PARK PANNAL ROAD
HARROGATE
HG3 1DP

There are 19 companies currently registered at this postcode, including this one.

All companies at HG3 1DP

Registration Data

Company Number

04777086

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23990 - Manufacture of other non-metallic mineral products n.e.c.

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

27 May 2016

Returns Next Due

24 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £247,438£182,933£302,970£260,881£212,137£183,742
of which Cash £12,796£170£4,321£4,440£9,473£8,214
Total Assets £247,438£182,933£302,970£260,881£212,137£183,742
Current Liabilities £241,153£232,797£346,340£359,579£277,718£209,594
Net Current Assets £6,285£-49,864£-43,370£-98,698£-65,581£-25,852
Total Net Worth £147,128£44,657£72,262£67,410£20,966£68,027

Previous Names

No previous names

Company Officers

  • CUFF, Amanda

    Secretary

    Appointed on 27 May 2003

     

    Unit 6,Follifoot Ridge
    Business Park Pannal Road
    Harrogate
    HG3 1DP

  • CUFF, Ricky

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Marble & Granite Manufacturer

    Month of birth: August 1967

    Unit 6,Follifoot Ridge
    Business Park Pannal Road
    Harrogate
    HG3 1DP

  • GABBETT, Liam Francis

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Unit 6,Follifoot Ridge
    Business Park Pannal Road
    Harrogate
    HG3 1DP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X586534O. Transaction: MzE0OTc0NDU4M2FkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548KWIY. Transaction: MzE0NTYyMDgwN2FkaXF6a2N4.

  3. 22 December 2015 Registration of charge 047770860002, created on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MSYQKG. Transaction: MzEzODg2NDA3M2FkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZ1CX. Transaction: MzEyNDI2MDEzMmFkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41IIPO3. Transaction: MzExNzk0OTI5OWFkaXF6a2N4.

  6. 3 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41IIPK8. Transaction: MzExNzk0OTI5OGFkaXF6a2N4.

  7. 2 February 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X40DRUDK. Transaction: MzExNjQ4OTE2MmFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39DA1XM. Transaction: MzEwMTM3NjEzM2FkaXF6a2N4.

  9. 5 June 2014 Director's details changed for Ricky Cuff on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X39DA1X6. Transaction: MzEwMTM3NjA1MGFkaXF6a2N4.

  10. 5 June 2014 Director's details changed for Liam Francis Gabbett on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X39DA1XE. Transaction: MzEwMTM3NjA1M2FkaXF6a2N4.

  11. 5 June 2014 Secretary's details changed for Amanda Cuff on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH03. Barcode: X39DA1WY. Transaction: MzEwMTM3NjA0OGFkaXF6a2N4.

  12. 29 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2JSIZI0. Transaction: MzA4NzgyNzYwOGFkaXF6a2N4.

  13. 2 July 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRIUJU. Transaction: MzA4MDgzNTA4N2FkaXF6a2N4.

  14. 8 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1EKV1DS. Transaction: MzA2MjExNjk4MWFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63XXK. Transaction: MzA1ODUzNTEzOWFkaXF6a2N4.

  16. 7 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AR9PBYX5. Transaction: MzA0NjY4ODg2OWFkaXF6a2N4.

  17. 10 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XVDR4UVP. Transaction: MzAzODYzODc2NWFkaXF6a2N4.

  18. 18 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADPTCP7D. Transaction: MzAyNzE5OTcwOGFkaXF6a2N4.

  19. 13 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XXOSILN0. Transaction: MzAxOTQwNzYyNGFkaXF6a2N4.

  20. 6 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASNEHDSP. Transaction: MzAwMDEwNjAxN2FkaXF6a2N4.

  21. 17 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLINASA. Transaction: MjAzNTI3MTk3OGFkaXF6a2N4.

  22. 23 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AVZRA47G. Transaction: MjAxNjE4OTUxMGFkaXF6a2N4.

  23. 6 August 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ34H217. Transaction: MjAxMDQ5ODEwOWFkaXF6a2N4.

  24. 29 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNzE3MmFkaXF6a2N4.

  25. 21 July 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE5NTMwMmFkaXF6a2N4.

  26. 6 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc0NTI4OWFkaXF6a2N4.

  27. 19 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE1Nzg5MGFkaXF6a2N4.

  28. 24 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDgxMjkwN2FkaXF6a2N4.

  29. 10 April 2006 Ad 08/03/06--------- £ si [email protected]=25 £ ic 100/125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTY5NTA4N2FkaXF6a2N4.

  30. 10 April 2006 Nc inc already adjusted 08/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDA3OTI5MWFkaXF6a2N4.

  31. 10 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTUxOTg2MGFkaXF6a2N4.

  32. 10 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTc4ODU5MmFkaXF6a2N4.

  33. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc2NDA0OGFkaXF6a2N4.

  34. 13 September 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MzkwNDExNGFkaXF6a2N4.

  35. 29 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxOTMyMWFkaXF6a2N4.

  36. 17 November 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1ODM1NzEwNGFkaXF6a2N4.

  37. 17 November 2004 Accounting reference date extended from 31/05/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzQzMjQ5NmFkaXF6a2N4.

  38. 8 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQyMzExM2FkaXF6a2N4.

  39. 5 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDY3OTQ5NGFkaXF6a2N4.

  40. 27 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTMzODI4NWFkaXF6a2N4.

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