Activelynx Ltd

Company Registration Number: 04881365

Company registered in England and Wales

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Activelynx Ltd is a Private Company Limited by Shares first registered on 29 August 2003. Its current registered address is in Cheshire.

Registered Address

5 DITTON COURT
WIDNES
CHESHIRE
WA8 8WL

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

All companies at WA8 8WL

Registration Data

Company Number

04881365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £139,071£159,297£162,129£276,614£211,419£195,123
of which Cash £2,372£0£10,102£27,270£21,608£46,081
Total Assets £139,071£159,297£162,129£276,614£211,419£195,123
Current Liabilities £239,680£265,992£244,640£265,342£220,634£206,377
Net Current Assets £-100,609£-106,695£-82,511£11,272£-9,215£-11,254
Total Net Worth £69,605£57,706£65,580£-12,184£26,333£33,834

Previous Names

No previous names

Company Officers

  • JOHNSON, Geoffrey

    Secretary

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Salesman

    14
    Fareham Drive
    Southport
    Merseyside
    PR9 8FP
    England

  • JOHNSON, Angela

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1968

    14
    Fareham Drive
    Southport
    Merseyside
    PR9 8FP

  • JOHNSON, Geoffrey

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1960

    14
    Fareham Drive
    Southport
    Merseyside
    PR9 8FP
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 August 2003

    Resigned on 12 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 August 2003

    Resigned on 12 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUYR6. Transaction: MzE1NjY0OTg4NWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7QEMZ. Transaction: MzE1MjAzMzY1NmFkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8BP3N. Transaction: MzEzMTIyNTg1MmFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO056W. Transaction: MzEyNjE1MTY3NmFkaXF6a2N4.

  5. 25 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3H5I7OH. Transaction: MzEwODIxNzA0NGFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPXKQG. Transaction: MzEwNzc5ODAwMWFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2J0T71C. Transaction: MzA4Njk4NjE4NmFkaXF6a2N4.

  8. 2 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjA0MzU5NGFkaXF6a2N4.

  9. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYxODEyNWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2I0HSH5. Transaction: MzA4NjA0MzU1MWFkaXF6a2N4.

  11. 1 August 2013 Registration of charge 048813650003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DV3XHE. Transaction: MzA4MjcxODczMmFkaXF6a2N4.

  12. 22 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1OBP808. Transaction: MzA3MDMxODM3MWFkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTGTZM. Transaction: MzA2MzYxNjcyNWFkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3MDGI. Transaction: MzA2MDAyMTY5MmFkaXF6a2N4.

  15. 15 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzQ5NTk5OGFkaXF6a2N4.

  16. 18 November 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XDL6BZCN. Transaction: MzA0NzQwMjk2NGFkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2CO6VFF. Transaction: MzAzOTcyOTc0OWFkaXF6a2N4.

  18. 1 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X4FG5N1P. Transaction: MzAyMjQ5MTk4NmFkaXF6a2N4.

  19. 1 September 2010 Director's details changed for Geoffrey Johnson on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X4FG4N1O. Transaction: MzAyMjQ5MTcyM2FkaXF6a2N4.

  20. 1 September 2010 Director's details changed for Angela Johnson on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X4FG3N1N. Transaction: MzAyMjQ5MTcyMGFkaXF6a2N4.

  21. 1 September 2010 Secretary's details changed for Geoffrey Johnson on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH03. Barcode: X4FG2N1M. Transaction: MzAyMjQ5MTcxMmFkaXF6a2N4.

  22. 26 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJLV7MTV. Transaction: MzAyMjE1NDE4NmFkaXF6a2N4.

  23. 24 November 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: A7CSTF2V. Transaction: MzAwMzU0MDM3NGFkaXF6a2N4.

  24. 19 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM10ME85. Transaction: MzAwMTA4MzY4NWFkaXF6a2N4.

  25. 28 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT4BFDLV. Transaction: MjA0MjMwMDMzOGFkaXF6a2N4.

  26. 29 December 2008 Return made up to 29/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUQNZ5XI. Transaction: MjAyMTU2MDEyMWFkaXF6a2N4.

  27. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2EQ21VE. Transaction: MjAxMDA1MjE3MWFkaXF6a2N4.

  28. 17 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4NzEzOGFkaXF6a2N4.

  29. 3 October 2007 Return made up to 29/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE3NTg1M2FkaXF6a2N4.

  30. 15 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcxNTg0MmFkaXF6a2N4.

  31. 8 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxMzQxMmFkaXF6a2N4.

  32. 14 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTIyODY5OGFkaXF6a2N4.

  33. 18 February 2005 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk5MDUyMmFkaXF6a2N4.

  34. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYxODE0OWFkaXF6a2N4.

  35. 21 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE2Njk0OWFkaXF6a2N4.

  36. 21 October 2003 Registered office changed on 21/10/03 from: 65-71 hill street liverpool L8 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTk5OTcxNmFkaXF6a2N4.

  37. 21 October 2003 Ad 15/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzE3NjQ1MGFkaXF6a2N4.

  38. 21 October 2003 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODkyNjQ2MGFkaXF6a2N4.

  39. 12 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzM1NzAzNGFkaXF6a2N4.

  40. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjEzOTU1NGFkaXF6a2N4.

  41. 12 September 2003 Registered office changed on 12/09/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ5NDkwNGFkaXF6a2N4.

  42. 29 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODE4NDQ3M2FkaXF6a2N4.

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