Activ Limited

Company Registration Number: 05051747

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activ Limited is a Private Company Limited by Shares first registered on 23 February 2004. Its current registered address is in Richmond.

Registered Address

1 UNION COURT
RICHMOND
ENGLAND
TW9 1AA

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

All companies at TW9 1AA

Registration Data

Company Number

05051747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

93199 - Other sports activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£16,196
Current Assets £12,107£16,084£12,586£12,221£7,099£3,605£2,671
of which Cash £756£5,293£2,808£2,068£2,280£2,055£1,121
Total Assets £12,107£16,084£12,586£12,221£7,099£3,605£18,867
Current Liabilities £32,673£30,366£41,003£38,385£28,836£15,917£11,652
Net Current Assets £-20,566£-14,282£-28,417£-26,164£-21,737£-12,312£-8,981
Total Net Worth £2,096£-13,473£-26,507£-22,992£-17,715£-12,311£7,215

Previous Names

No previous names

Company Officers

  • BOLTON-GREEN, Lily Jane Octavia

    Secretary

    Appointed on 23 February 2004

     

    42 Paddenswick Road
    Hammersmith
    London
    W6 OUB

  • BOLTON GREEN, Lily Jane Octavia

    Director

    Appointed on 3 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1985

    1
    Union Court
    Richmond
    TW9 1AA
    England

  • BETTINSON, Sean Joseph Patrick

    Director

    Appointed on 23 February 2004

    Resigned on 21 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Flat 5
    58 Acacia Grove, New Maulden
    London
    KT3 3BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 Termination of appointment of Sean Joseph Patrick Bettinson as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: TM01. Barcode: X62RHT1V. Transaction: MzE3MTcwMDg3MWFkaXF6a2N4.

  2. 22 March 2017 Appointment of Ms Lily Jane Octavia Bolton Green as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: AP01. Barcode: X62RHSV4. Transaction: MzE3MTcwMDc3MmFkaXF6a2N4.

  3. 3 March 2017 Registered office address changed from Unit 5 58 Acacia Grove New Malden Surrey KT3 3BU to 1 Union Court Richmond TW9 1AA on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Address. Type: AD01. Barcode: X61G98N5. Transaction: MzE3MDMyMzIwNmFkaXF6a2N4.

  4. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5IIMSU0. Transaction: MzE2MDk2MzM1MGFkaXF6a2N4.

  5. 4 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X5462CQA. Transaction: MzE0NTU3NjYzNmFkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L38NZS. Transaction: MzEzNjc3MzE4NWFkaXF6a2N4.

  7. 26 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X440BPXS. Transaction: MzEyMDA1ODk3MWFkaXF6a2N4.

  8. 3 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ104Q. Transaction: MzExMjQ5NDk0N2FkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X36X1VUB. Transaction: MzA5OTIwNjYyOWFkaXF6a2N4.

  10. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M5X2KP. Transaction: MzA5MDA2NzgyNmFkaXF6a2N4.

  11. 4 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBXG9. Transaction: MzA3Mzg3ODY2MGFkaXF6a2N4.

  12. 3 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MMW5LE. Transaction: MzA2ODYxNjc4NmFkaXF6a2N4.

  13. 31 May 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X1A0YP5C. Transaction: MzA1ODQyNzk2NGFkaXF6a2N4.

  14. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJSJEZIZ. Transaction: MzA0NzgzNjQ4MWFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XCDNQT91. Transaction: MzAzNTU3MDk0N2FkaXF6a2N4.

  16. 23 March 2011 Registered office address changed from 42 Paddenswick Road London W6 0UB England on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X4105SNM. Transaction: MzAzNDI1NzYzMWFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF7VOPIX. Transaction: MzAyNzkyMTE4OGFkaXF6a2N4.

  18. 11 June 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AKL4HKP9. Transaction: MzAxNzM2NzgyOWFkaXF6a2N4.

  19. 24 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzkzNzA4NWFkaXF6a2N4.

  20. 21 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XKC2IJB7. Transaction: MzAxMzkzMzI3NGFkaXF6a2N4.

  21. 21 April 2010 Director's details changed for Mr Sean Bettinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKC2HJB6. Transaction: MzAxMzkzMjY0OGFkaXF6a2N4.

  22. 21 April 2010 Registered office address changed from Flat 5 58 Acacia Grove New Malden Surrey KT3 3BU on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: XKC2GJB5. Transaction: MzAxMzkzMjY0N2FkaXF6a2N4.

  23. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjM3MjY1NmFkaXF6a2N4.

  24. 10 June 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJTC8AKN. Transaction: MjAzNDc3Mjk5NmFkaXF6a2N4.

  25. 30 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCH355WN. Transaction: MjAyMTcyOTE5OGFkaXF6a2N4.

  26. 24 December 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERIY5XK. Transaction: MjAyMTI3Mjg3OGFkaXF6a2N4.

  27. 15 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2Mjg1MGFkaXF6a2N4.

  28. 19 June 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg1NjkwOGFkaXF6a2N4.

  29. 19 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTkyODMxMmFkaXF6a2N4.

  30. 19 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTQ3NzI1N2FkaXF6a2N4.

  31. 19 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTQ3Mjg3N2FkaXF6a2N4.

  32. 19 June 2007 Registered office changed on 19/06/07 from: flat 5, 58 acacia grove new maulden london KT3 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkwMjkxM2FkaXF6a2N4.

  33. 6 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM5NTY3MmFkaXF6a2N4.

  34. 7 December 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc1NTI2NGFkaXF6a2N4.

  35. 21 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NDU2MjY4MWFkaXF6a2N4.

  36. 6 July 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM0NDQ1NWFkaXF6a2N4.

  37. 29 June 2005 Ad 23/02/04--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjg2NDU5NGFkaXF6a2N4.

  38. 23 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjI1MTEyMGFkaXF6a2N4.

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