Activ (Folkestone) Limited

Company Registration Number: 05253748

Company registered in England and Wales

Approximate Location Map
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Activ (Folkestone) Limited is a Private Company Limited by Shares first registered on 7 October 2004. Its current registered address is in Kent.

Registered Address

145 SANDGATE ROAD
FOLKESTONE
KENT
CT20 2DA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05253748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £218,300£355,901£312,107£334,994£322,079
of which Cash £47,623£84,506£36,138£54,525£79,822
Total Assets £218,300£355,901£312,107£334,994£322,079
Current Liabilities £146,095£174,853£166,708£186,844£389,782
Net Current Assets £72,205£181,048£145,399£148,150£-67,703
Total Net Worth £109,292£3,214£46,507£41,704£56,704

Previous Names

No previous names

Company Officers

  • BURTON, Deborah Lynne

    Secretary

    Appointed on 7 October 2004

     

    Waverley
    Stone Street
    Stanford North
    Ashford
    Kent
    TN25 6DL
    England

  • BURTON, Stephen James

    Director

    Appointed on 7 October 2004

     

    Nationality: British

    Occupation: Sports Equipment Retailer

    Month of birth: October 1957

    Waverley
    Stone Street
    Stanford North
    Ashford
    Kent
    TN25 6DL
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9KOI. Transaction: MzE1OTUxMTU5MmFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C8XB0Z. Transaction: MzE1NDAyODYyM2FkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4IERO9C. Transaction: MzEzMzM5OTk3NWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EPU8WO. Transaction: MzEyOTk1MjQ2N2FkaXF6a2N4.

  5. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI7HBV. Transaction: MzExMzI5MzM5NGFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0PSE8. Transaction: MzEwODk1NDUyOGFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL84Q0. Transaction: MzA4NjU2NDA5MGFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPS1GO. Transaction: MzA4NDgzMjAyN2FkaXF6a2N4.

  9. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU3HQB. Transaction: MzA2NzYzMjk3NWFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J3ZTHU. Transaction: MzA2NTQzOTEzN2FkaXF6a2N4.

  11. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIW73ZTD. Transaction: MzA0ODM5MjIzNmFkaXF6a2N4.

  12. 25 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X4OVBYOH. Transaction: MzA0NjAzODg5NGFkaXF6a2N4.

  13. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X69OEPSV. Transaction: MzAyODUzMjI0M2FkaXF6a2N4.

  14. 8 November 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XW291OXQ. Transaction: MzAyNjYwNDYxM2FkaXF6a2N4.

  15. 8 November 2010 Secretary's details changed for Deborah Lynne Burton on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XVVW8OXC. Transaction: MzAyNjU5MDIwNmFkaXF6a2N4.

  16. 8 November 2010 Director's details changed for Stephen James Burton on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XVVVBOXE. Transaction: MzAyNjU5MDE5M2FkaXF6a2N4.

  17. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X870RFBT. Transaction: MzAwMzg1NTgxNWFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XNQPPE8A. Transaction: MzAwMDk4MDcwMWFkaXF6a2N4.

  19. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY7VZ42F. Transaction: MjAxNTk1ODM0M2FkaXF6a2N4.

  20. 20 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZG5344S. Transaction: MjAxNTg1MzQ1MmFkaXF6a2N4.

  21. 22 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA2MjQ5NGFkaXF6a2N4.

  22. 16 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxNzU5N2FkaXF6a2N4.

  23. 17 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgyMDQxOWFkaXF6a2N4.

  24. 21 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM1MjM3M2FkaXF6a2N4.

  25. 17 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjg1MjYyMmFkaXF6a2N4.

  26. 27 October 2004 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDY5MTg4MGFkaXF6a2N4.

  27. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA5MTk3N2FkaXF6a2N4.

  28. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE3NzYzMmFkaXF6a2N4.

  29. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAxMTE0NmFkaXF6a2N4.

  30. 26 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUyNTM1NGFkaXF6a2N4.

  31. 26 October 2004 Registered office changed on 26/10/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc0NzU3NmFkaXF6a2N4.

  32. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDk2MDA3MGFkaXF6a2N4.

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