Aktiv8 Consulting Ltd

Company Registration Number: 05013534

Company registered in England and Wales

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Aktiv8 Consulting Ltd is a Private Company Limited by Shares first registered on 13 January 2004. Its current registered address is in Caerphilly.

Registered Address

4 CWM FEDW
MACHEN
CAERPHILLY
CF83 8QD

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

All companies at CF83 8QD

Registration Data

Company Number

05013534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£2,502£2,942£3,461£4,073£4,792£4,155£2,903£3,414£4,015£4,520£4,863£0
Current Assets £0£146£134£1,252£319£203£931£1,971£2,245£2,417£2,735£3,869£380
of which Cash £0£46£34£1,152£219£103£831£1,871£2,128£2,317£2,635£3,769£280
Total Assets £0£2,648£3,076£4,713£4,392£4,995£5,086£4,874£5,659£6,432£7,255£8,732£380
Current Liabilities £0£2,173£1,060£737£822£1,120£1,485£1,501£1,400£387£435£652£85
Net Current Assets £0£-2,027£-926£515£-503£-917£-554£470£845£2,030£2,300£3,217£295
Total Net Worth £0£475£2,016£3,976£3,570£3,875£3,601£3,373£4,259£6,045£6,820£8,080£295

Previous Names

No previous names

Company Officers

  • DAINTY, Ruth Elizabeth Helen

    Secretary

    Appointed on 13 January 2004

     

    4 Cwm Fedw
    Machen
    Caerphilly
    CF83 8QD

  • DAINTY, Greg

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1971

    4 Cwm Fedw
    Machen
    Caerphilly
    CF83 8QD

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2004

    Resigned on 14 January 2004

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2004

    Resigned on 14 January 2004

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDXDL5. Transaction: MzE2NjkzMzI5MWFkaXF6a2N4.

  2. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPRGV6. Transaction: MzE2MDgxMDAxMWFkaXF6a2N4.

  3. 6 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X505YJJB. Transaction: MzE0MTQwMzg4OGFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2ATF5. Transaction: MzEzNDEwMjY4N2FkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKTOG. Transaction: MzExNzY4NzU2MmFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3SO9F. Transaction: MzEwOTk4MzgwMWFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X304N5XX. Transaction: MzA5MzA3NTQ2M2FkaXF6a2N4.

  8. 13 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IVO228. Transaction: MzA4Njg3MTE0MWFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X2071H48. Transaction: MzA3MTIyNzg5OGFkaXF6a2N4.

  10. 8 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J41L0Y. Transaction: MzA2NTQ1OTk0MmFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKCO9. Transaction: MzA1MTY3ODE3M2FkaXF6a2N4.

  12. 14 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1J5FYDC. Transaction: MzA0NTUwNDMyNWFkaXF6a2N4.

  13. 15 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XRJ71RNT. Transaction: MzAzMjIwNjI0MGFkaXF6a2N4.

  14. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR5HSOJ9. Transaction: MzAyNTgyOTc5M2FkaXF6a2N4.

  15. 17 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XZDG1GPV. Transaction: MzAwNzIzNDQwNmFkaXF6a2N4.

  16. 17 January 2010 Director's details changed for Greg Dainty on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZDG0GPU. Transaction: MzAwNzIzMzkwMGFkaXF6a2N4.

  17. 12 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACEHAEQV. Transaction: MzAwMjc0MjA3NGFkaXF6a2N4.

  18. 2 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN84L6YL. Transaction: MjAyNDcwOTMzOWFkaXF6a2N4.

  19. 23 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQJRU46E. Transaction: MjAxNjE2Njk3MWFkaXF6a2N4.

  20. 18 February 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHSZWX86. Transaction: MDE5MjM5Njk2OWFkaXF6a2N4.

  21. 2 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5OTA5NWFkaXF6a2N4.

  22. 11 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY2MjAzMmFkaXF6a2N4.

  23. 1 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ2NzA3NWFkaXF6a2N4.

  24. 23 February 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA5MjgxN2FkaXF6a2N4.

  25. 22 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMTU5ODMxN2FkaXF6a2N4.

  26. 17 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgwNDIzM2FkaXF6a2N4.

  27. 8 March 2004 Ad 13/01/04--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTE1NTc0MGFkaXF6a2N4.

  28. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTczMTU1OWFkaXF6a2N4.

  29. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgwNDk4M2FkaXF6a2N4.

  30. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODgzMTc3M2FkaXF6a2N4.

  31. 14 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE2NjMwN2FkaXF6a2N4.

  32. 13 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTMwMjMwN2FkaXF6a2N4.

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