Activ-Step Limited

Company Registration Number: 05014939

Company registered in England and Wales

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Activ-Step Limited is a Private Company Limited by Shares first registered on 14 January 2004. Its current registered address is in Coventry.

Registered Address

C/O ACCOUNTS SOLUTIONS 1160 ELLIOT COURT
HERALD AVENUE, COVENTRY BUSINESS PARK
COVENTRY
ENGLAND
CV5 6UB

There are 611 companies currently registered at this postcode, including this one.

All companies at CV5 6UB

Registration Data

Company Number

05014939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,335£17,630£16,568£34,605£60,143£12,514£29,342£47,745£1,700£8,353£274£550
of which Cash £4£4£4£4£4£4£4£11£0£5,678£274£398
Total Assets £14,335£17,630£16,568£34,605£60,143£12,514£29,342£47,745£1,700£8,353£274£550
Current Liabilities £16,106£18,058£20,819£34,560£58,477£36,392£37,892£59,215£12,680£21,748£15,704£4,624
Net Current Assets £-1,771£-428£-4,251£45£1,666£-23,878£-8,550£-11,470£-10,980£-13,395£-15,430£-4,074
Total Net Worth £-881£866£-2,528£691£128£-21,918£-5,093£-8,120£-6,958£-6,873£-11,983£-966

Previous Names

No previous names

Company Officers

  • COOPER, Emily Francis

    Secretary

    Appointed on 1 July 2007

     

    Orchard Cottage
    Church Lane
    Whaddon
    Gloucestershire
    GL4 0UE
    United Kingdom

  • CARVER, Mark Richard

    Director

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1966

    Orchard Cottage
    Church Lane
    Whaddon
    Gloucestershire
    GL4 0UE
    United Kingdom

  • COOPER, Emily Francis

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Orchard Cottage
    Church Lane
    Whaddon
    Gloucestershire
    GL4 0UE
    United Kingdom

  • CARVER, Richard Arthur

    Secretary

    Appointed on 14 January 2004

    Resigned on 1 July 2007

    3 Orchard Close
    Caister On Sea
    Great Yarmouth
    NR30 5DS

  • BKL COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    35 Ballards Lane
    London
    N3 1XW

  • FEDOROFF, Paul Richard

    Director

    Appointed on 16 February 2004

    Resigned on 14 July 2005

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1962

    11 Braddock Close
    Coventry
    Warwickshire
    CV3 2XW

  • BKL MANAGEMENT LIMITED

    Corporate Director

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    35 Ballards Lane
    London
    N3 1XW

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

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2B2J. Transaction: MzE3MjQxMjIwMmFkaXF6a2N4.

  2. 30 March 2017 Registered office address changed from 79 Sandy Lane Coventry CV1 4EX England to C/O Accounts Solutions 1160 Elliot Court Herald Avenue, Coventry Business Park Coventry CV5 6UB on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A1SNF. Transaction: MzE3MjQwNzE4NmFkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDT3LE. Transaction: MzE1ODMwNzAyNWFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X51BGW0H. Transaction: MzE0MjM5NTMxMWFkaXF6a2N4.

  5. 22 January 2016 Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF to 79 Sandy Lane Coventry CV1 4EX on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: X4Z5AIB7. Transaction: MzE0MDMwMDMxNmFkaXF6a2N4.

  6. 30 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: X4J4YODF. Transaction: MzEzNDE4MDU5M2FkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUJ9F. Transaction: MzExNjUxMzQ2M2FkaXF6a2N4.

  8. 31 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: X3JOLLJC. Transaction: MzExMDQ5MzU5M2FkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30HNQ8A. Transaction: MzA5MzQzMjI5NWFkaXF6a2N4.

  10. 31 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: X2K6BN02. Transaction: MzA4Nzk4ODQ5MWFkaXF6a2N4.

  11. 30 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X214KBTF. Transaction: MzA3MTk2ODg4NmFkaXF6a2N4.

  12. 30 January 2013 Director's details changed for Mark Richard Carver on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214KBJC. Transaction: MzA3MTk2ODgzN2FkaXF6a2N4.

  13. 30 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: X1KM7PAO. Transaction: MzA2NjY3MzA4M2FkaXF6a2N4.

  14. 17 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MVQ4A. Transaction: MzA1MDc5ODM1OWFkaXF6a2N4.

  15. 28 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: X5W73YQW. Transaction: MzA0NjIwNDc0NWFkaXF6a2N4.

  16. 9 September 2011 Secretary's details changed for Emily Francis Cooper on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH03. Barcode: XPFBMXE9. Transaction: MzA0MzU0MjY2NmFkaXF6a2N4.

  17. 9 September 2011 Director's details changed for Mark Richard Carver on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XPFAHXE3. Transaction: MzA0MzU0MjU2NGFkaXF6a2N4.

  18. 9 September 2011 Director's details changed for Emily Francis Cooper on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: XPFBNXEA. Transaction: MzA0MzU0MjY3MmFkaXF6a2N4.

  19. 14 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XH9C1QSI. Transaction: MzAzMDQzMjU0MmFkaXF6a2N4.

  20. 28 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: AN6JUOMQ. Transaction: MzAyNjA1MjYwMGFkaXF6a2N4.

  21. 2 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XR834H5P. Transaction: MzAwODM5OTMyNGFkaXF6a2N4.

  22. 24 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: A71D2F3F. Transaction: MzAwMzU1MjAyMmFkaXF6a2N4.

  23. 4 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYHD72L. Transaction: MjAyNDg1NjkxMWFkaXF6a2N4.

  24. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3NZ956J. Transaction: MjAxODkxMTEyOWFkaXF6a2N4.

  25. 6 November 2008 Registered office changed on 06/11/2008 from 20 market hill southam warwicks CV47 0HF [View PDF]

    Category: Address. Type: 287. Barcode: X3P334LK. Transaction: MjAxNzQzMTMwN2FkaXF6a2N4.

  26. 14 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwMzYzOWFkaXF6a2N4.

  27. 5 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3NjgxOGFkaXF6a2N4.

  28. 14 September 2007 Ad 01/07/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTIzNzY0NmFkaXF6a2N4.

  29. 14 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIzNzYyM2FkaXF6a2N4.

  30. 15 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxNzY5MWFkaXF6a2N4.

  31. 22 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwMzc5M2FkaXF6a2N4.

  32. 1 November 2006 Registered office changed on 01/11/06 from: manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI2NTI5NWFkaXF6a2N4.

  33. 25 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc5ODc2N2FkaXF6a2N4.

  34. 13 April 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg1MDY1NmFkaXF6a2N4.

  35. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ3MDU5OGFkaXF6a2N4.

  36. 7 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNjYzNDIxOWFkaXF6a2N4.

  37. 5 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0ODYyMWFkaXF6a2N4.

  38. 20 August 2004 Registered office changed on 20/08/04 from: 32 durrell drive cawston rugby CV22 7GW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzY2MjMwOWFkaXF6a2N4.

  39. 22 March 2004 Ad 16/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODIxMDkzOGFkaXF6a2N4.

  40. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg4NDE1OWFkaXF6a2N4.

  41. 26 February 2004 Registered office changed on 26/02/04 from: 35 ballards lane london N3 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU3MzA2MWFkaXF6a2N4.

  42. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk5NjI0OWFkaXF6a2N4.

  43. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjExNjg3NGFkaXF6a2N4.

  44. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAxODUwNWFkaXF6a2N4.

  45. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ4MjE4MGFkaXF6a2N4.

  46. 14 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTAyMTczOGFkaXF6a2N4.

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