Actif RSV Ltd

Company Registration Number: 05198896

Company registered in England and Wales

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Actif RSV Ltd is a Private Company Limited by Shares first registered on 6 August 2004. Its current registered address is in Houghton Le Spring, Tyne and Wear.

Registered Address

EVOLVE BUSINESS CENTRE CYGNET WAY
RAINTON BRIDGE SOUTH INDUSTRIAL PARK
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5QY

There are 79 companies currently registered at this postcode, including this one.

All companies at DH4 5QY

Registration Data

Company Number

05198896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1768293

Registration Start Date

20 May 2009

Registration Expiry Date

19 May 2018

Trading Names

ACTIF

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £26,108£0£48,506£0£97,010£0£0
Current Assets £80,571£76,386£84,896£265,620£170,474£239,463£236,854
of which Cash £0£56,749£71,382£32,911£170,474£140,566£114,382
Total Assets £106,679£76,386£133,402£265,620£267,484£239,463£236,854
Current Liabilities £25,492£33,291£11,972£4,038£21,607£31,938£80,914
Net Current Assets £55,079£43,095£72,924£261,582£148,867£207,525£155,940
Total Net Worth £81,187£73,591£121,430£263,277£245,877£207,605£156,868

Previous Names

No previous names

Company Officers

  • LEVINGTON, Meryl Christine

    Secretary

    Appointed on 10 June 2007

     

    Evolve Business Centre
    Cygnet Way
    Rainton Bridge South Industrial Park
    Houghton Le Spring
    Tyne And Wear
    DH4 5QY

  • LEVINGTON, Meryl Christine

    Director

    Appointed on 6 August 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1969

    Evolve Business Centre
    Cygnet Way
    Rainton Bridge South Industrial Park
    Houghton Le Spring
    Tyne And Wear
    DH4 5QY

  • SHAW, Eleanor, Professor

    Director

    Appointed on 31 March 2006

     

    Nationality: Scottish

    Occupation: Chair In Marketing

    Month of birth: November 1969

    58
    Denewood Road
    Netherelee
    Glasgow
    G44 5RJ

  • DODD, Meryl Christine

    Secretary

    Appointed on 6 August 2004

    Resigned on 31 March 2006

    5 Burn Hall
    Darlington Road
    Durham
    DH1 3SR

  • PRIMA SECRETARY LIMITED

    Corporate Secretary

    Appointed on 31 March 2006

    Resigned on 4 June 2007

    St Ann's Wharf
    112 Quayside
    Newcastle Upon Tyne
    NE1 3DX

  • PEGMAN, Graeme

    Director

    Appointed on 6 August 2004

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1964

    South Farm
    Kibblesworth
    Gateshead
    Tyne & Wear
    NE11 0YJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6592K6P. Transaction: MzE3NDU5NzUwNGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1ZGX. Transaction: MzE1NTM0NTA4OWFkaXF6a2N4.

  3. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZSUUO. Transaction: MzE0NzU4Mzk0OGFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3W50I. Transaction: MzEzMjE4NTY2MGFkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4GLG5YZ. Transaction: MzEzMTY1ODI0OWFkaXF6a2N4.

  6. 29 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTk2MzU0MmFkaXF6a2N4.

  7. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg2NzA0NWFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP9W55. Transaction: MzEwNTkxODY5MGFkaXF6a2N4.

  9. 20 August 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3EP9W4H. Transaction: MzEwNTkxMTgyNGFkaXF6a2N4.

  10. 20 August 2014 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X3EP9W35. Transaction: MzEwNTkxMTgzMWFkaXF6a2N4.

  11. 20 August 2014 Register inspection address has been changed to 78 Harvey Avenue Durham DH1 5ZG [View PDF]

    Category: Address. Type: AD02. Barcode: X3EP9W4X. Transaction: MzEwNTkxMTgzM2FkaXF6a2N4.

  12. 20 August 2014 Director's details changed for Mrs Meryl Christine Dodd on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: X3EP9UYW. Transaction: MzEwNTkxMTUwNWFkaXF6a2N4.

  13. 20 August 2014 Secretary's details changed for Mrs Meryl Christine Dodd on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH03. Barcode: X3EP9UWR. Transaction: MzEwNTkxMTQ5M2FkaXF6a2N4.

  14. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X372A0FN. Transaction: MzA5OTM0MDI0MmFkaXF6a2N4.

  15. 3 February 2014 Director's details changed for Mrs Meryl Christine Dodd on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X30X93F6. Transaction: MzA5Mzc4MDg3N2FkaXF6a2N4.

  16. 3 February 2014 Director's details changed for Mrs Meryl Christine Dodd on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X30X91QI. Transaction: MzA5Mzc4MDI5OGFkaXF6a2N4.

  17. 3 February 2014 Secretary's details changed for Mrs Meryl Christine Dodd on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH03. Barcode: X30X90XL. Transaction: MzA5Mzc4MDAzOGFkaXF6a2N4.

  18. 31 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFQ0X. Transaction: MzA4NDE3ODczMmFkaXF6a2N4.

  19. 7 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27B98FK. Transaction: MzA3NzU2MzM3OWFkaXF6a2N4.

  20. 14 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBF614. Transaction: MzA2MjM4NDI4NWFkaXF6a2N4.

  21. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGOFN. Transaction: MzA1NjYyNzQ4OWFkaXF6a2N4.

  22. 20 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XT05SXP9. Transaction: MzA0NDEwOTU1NGFkaXF6a2N4.

  23. 19 July 2011 Director's details changed for Dr Eleanor Shaw on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X8BKUVYN. Transaction: MzA0MDY1OTgzMWFkaXF6a2N4.

  24. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG37TTNW. Transaction: MzAzNjE4OTIzNmFkaXF6a2N4.

  25. 24 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X0RF0MSH. Transaction: MzAyMTg3Nzg3OWFkaXF6a2N4.

  26. 23 August 2010 Director's details changed for Dr Eleanor Shaw on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X0REZMSF. Transaction: MzAyMTg3Nzc2NWFkaXF6a2N4.

  27. 1 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFCIKH1L. Transaction: MzAwODM2NTk4MmFkaXF6a2N4.

  28. 11 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SF1CAS. Transaction: MjAzODg4Njc4N2FkaXF6a2N4.

  29. 10 August 2009 Director's change of particulars / eleanor shaw / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1SF0CAR. Transaction: MjAzODg4MzkzNWFkaXF6a2N4.

  30. 9 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AU0949LB. Transaction: MjAzMjU2ODUwMGFkaXF6a2N4.

  31. 24 April 2009 Registered office changed on 24/04/2009 from the quadrus centre, woodstock way, boldon business park boldon colliery tyne and wear NE35 9PF [View PDF]

    Category: Address. Type: 287. Barcode: AZXYI994. Transaction: MjAzMTQxMTEyNGFkaXF6a2N4.

  32. 2 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQ9Q2S4. Transaction: MjAxMjQzNjI2OWFkaXF6a2N4.

  33. 2 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOQ9P2S3. Transaction: MjAxMjQzMTI4OGFkaXF6a2N4.

  34. 2 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOQ9O2S2. Transaction: MjAxMjQzMTI4NWFkaXF6a2N4.

  35. 2 September 2008 Director's change of particulars / eleanor shaw / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOQ9R2S5. Transaction: MjAxMjQzMTE2OWFkaXF6a2N4.

  36. 7 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI5NDQ2MWFkaXF6a2N4.

  37. 31 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2MDY4NWFkaXF6a2N4.

  38. 30 August 2007 Accounting reference date shortened from 31/08/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDk4NDA4NWFkaXF6a2N4.

  39. 8 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgxNDU0N2FkaXF6a2N4.

  40. 8 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk1MzIwMGFkaXF6a2N4.

  41. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgxNDk2M2FkaXF6a2N4.

  42. 16 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3ODQwNmFkaXF6a2N4.

  43. 13 February 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NjA5NjU5OGFkaXF6a2N4.

  44. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1MjU4NGFkaXF6a2N4.

  45. 12 October 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEyNTIyNmFkaXF6a2N4.

  46. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyNzY2MGFkaXF6a2N4.

  47. 1 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYxNjk2NWFkaXF6a2N4.

  48. 28 October 2005 Registered office changed on 28/10/05 from: 5 burn hall darlington road durham DH1 3SR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjEwOTMxOGFkaXF6a2N4.

  49. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQzOTAxOGFkaXF6a2N4.

  50. 21 September 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTkwODA0MWFkaXF6a2N4.

  51. 21 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExODg1NjIxN2FkaXF6a2N4.

  52. 6 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzE0MTk2M2FkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:48:12 +0100