Activ4 Limited

Company Registration Number: 05145627

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.
Activ4 Limited is a Private Company Limited by Shares first registered on 4 June 2004. Its current registered address is in Shrewsbury.

Registered Address

UNIT 6 BROOKLAND HOUSE YEOMANRY ROAD
BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
ENGLAND
SY1 3EH

There are 17 companies currently registered at this postcode, including this one.

All companies at SY1 3EH

Registration Data

Company Number

05145627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • SCOTT, Monique Lesley

    Secretary

    Appointed on 6 October 2006

     

    Mulbury House
    Whitehouse Lane
    Bomere Heath
    SY4 3PG

  • SCOTT, Stephen Richard

    Director

    Appointed on 4 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Mulbury House
    Whitehouse Lane
    Bomere Heath
    Shrewsbury
    Shropshire
    SY4 3PG

  • SCOTT, Stephen Richard

    Secretary

    Appointed on 4 June 2004

    Resigned on 6 October 2006

    Mulbury House
    Whitehouse Lane
    Bomere Heath
    Shrewsbury
    Shropshire
    SY4 3PG

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2004

    Resigned on 4 June 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • DYAS, Kenneth Joseph Edward

    Director

    Appointed on 4 June 2004

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    8 Coolock Close
    Meole Village
    Shrewsbury
    Shropshire
    SY3 9QD

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2004

    Resigned on 4 June 2004

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HELMNC. Transaction: MzE1OTQxMTc3N2FkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59MFJSR. Transaction: MzE1MTE4NDc0NWFkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from 16 Longbow Professional Centre Longbow Close Shrewsbury Shropshire SY1 3GZ to Unit 6 Brookland House Yeomanry Road Battlefield Enterprise Park Shrewsbury SY1 3EH on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LRK8J. Transaction: MzE1MDE1NzA1OWFkaXF6a2N4.

  4. 24 July 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CBZ5AR. Transaction: MzEyNzcxODExNGFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYNNI. Transaction: MzEyNjQxNDg2M2FkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE44GX. Transaction: MzEwMzIwMjEyMGFkaXF6a2N4.

  7. 4 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X32Y0FA3. Transaction: MzA5NTYzNjQ1MGFkaXF6a2N4.

  8. 28 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7D7U. Transaction: MzA4MDY0NTY0MmFkaXF6a2N4.

  9. 19 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26LE8VL. Transaction: MzA3NjUzODc2NmFkaXF6a2N4.

  10. 3 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDUMBM. Transaction: MzA2MDE3MDk0NGFkaXF6a2N4.

  11. 29 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A15NX5UP. Transaction: MzA1NDk4NTA3NmFkaXF6a2N4.

  12. 16 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XXJOCV19. Transaction: MzAzODk1NjIxMmFkaXF6a2N4.

  13. 10 May 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHHAITWP. Transaction: MzAzNjkxMzQ5MGFkaXF6a2N4.

  14. 14 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AC2E9N97. Transaction: MzAyMzI4MDMwNWFkaXF6a2N4.

  15. 4 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XIIBNKKZ. Transaction: MzAxNjg5OTAwNmFkaXF6a2N4.

  16. 8 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBMPAJV. Transaction: MjAzNDU5MDcxMWFkaXF6a2N4.

  17. 13 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6E148U1. Transaction: MjAzMDQ2MDE0N2FkaXF6a2N4.

  18. 31 October 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CR64FR. Transaction: MjAxNjk1MzA1NGFkaXF6a2N4.

  19. 31 October 2008 Director's change of particulars / stephen scott / 05/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2CR54FQ. Transaction: MjAxNjk1MTI2OWFkaXF6a2N4.

  20. 31 October 2008 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27B54E4. Transaction: MjAxNjkzODQwMmFkaXF6a2N4.

  21. 31 October 2008 Secretary appointed monique scott [View PDF]

    Category: Officers. Type: 288a. Barcode: X27B44E3. Transaction: MjAxNjg1Nzk4MGFkaXF6a2N4.

  22. 30 October 2008 Director's change of particulars / stephen scott / 30/05/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X27B34E2. Transaction: MjAxNjg1Nzk3OWFkaXF6a2N4.

  23. 30 October 2008 Appointment terminated secretary stephen scott [View PDF]

    Category: Officers. Type: 288b. Barcode: X27B24E1. Transaction: MjAxNjg1Nzk3OGFkaXF6a2N4.

  24. 20 June 2008 Appointment terminated director kenneth dyas [View PDF]

    Category: Officers. Type: 288b. Barcode: APDTI0PC. Transaction: MjAwNzU3NDQ4NWFkaXF6a2N4.

  25. 8 April 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A44LRYME. Transaction: MjAwMjg5NzE1M2FkaXF6a2N4.

  26. 24 July 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI2MTcwNmFkaXF6a2N4.

  27. 5 July 2007 Registered office changed on 05/07/07 from: 9 greyfriars bridge shrewsbury shropshire SY3 7DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUzNTE1NGFkaXF6a2N4.

  28. 29 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5MTAxOWFkaXF6a2N4.

  29. 4 August 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDczOTkyMmFkaXF6a2N4.

  30. 20 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NTY4MzQwMGFkaXF6a2N4.

  31. 5 September 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIxMzQ1MWFkaXF6a2N4.

  32. 12 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY2ODI1MWFkaXF6a2N4.

  33. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTIxMzExMWFkaXF6a2N4.

  34. 10 June 2004 Accounting reference date shortened from 30/06/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjE4MzA1NmFkaXF6a2N4.

  35. 10 June 2004 Registered office changed on 10/06/04 from: ACTIV4 LIMITED, minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzMwNzI4MmFkaXF6a2N4.

  36. 10 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDIxNjY0M2FkaXF6a2N4.

  37. 10 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDM2MzQ0N2FkaXF6a2N4.

  38. 10 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTYxNTAyN2FkaXF6a2N4.

  39. 10 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA0NjMzN2FkaXF6a2N4.

  40. 10 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQ0MjA1MmFkaXF6a2N4.

  41. 10 June 2004 Ad 04/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTg1MzMzMmFkaXF6a2N4.

  42. 4 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDM2MjgxN2FkaXF6a2N4.

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