Activ Commercial Ltd

Company Registration Number: 05313428

Company registered in England and Wales

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Activ Commercial Ltd is a Private Company Limited by Shares first registered on 15 December 2004. Its current registered address is in Peterborough, Cambs.

Registered Address

4 CYRUS WAY CYGNET PARK
HAMPTON
PETERBOROUGH
CAMBS
PE7 8HP

There are 282 companies currently registered at this postcode, including this one.

All companies at PE7 8HP

Registration Data

Company Number

05313428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,558,962£2,442,794£2,329,942£610,436£0£0
Current Assets £95,484£189,190£356,469£103,637£99,042£173,202
of which Cash £16,206£22,982£67,587£1,512£19,587£32,282
Total Assets £2,654,446£2,631,984£2,686,411£714,073£99,042£173,202
Current Liabilities £440,542£400,206£375,969£288,235£556,610£530,768
Net Current Assets £-345,058£-211,016£-19,500£-184,598£-457,568£-357,566
Total Net Worth £2,213,904£2,231,778£2,310,442£425,838£34,959£33,507

Previous Names

  • MAFIA LEISURE LTD, active until 2 November 2009

Company Officers

  • CLARK, Matthew Campbell

    Director

    Appointed on 15 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    4 Cyrus Way Cygnet Park
    Hampton
    Peterborough
    Cambs
    PE7 8HP
    England

  • CLARK, Caroline

    Secretary

    Appointed on 15 December 2004

    Resigned on 24 September 2007

    22, Westlode Street
    Spalding
    Lincs
    PE11 2AF

  • CLARK, Matthew Campbell

    Secretary

    Appointed on 15 December 2004

    Resigned on 30 June 2006

    22, Westlode Street
    Spalding
    Lincs
    PE11 2AF

  • RALSTON, Judith

    Secretary

    Appointed on 24 September 2007

    Resigned on 1 January 2009

    Gatehouse
    85 Garnsgate Road
    Long Sutton
    Lincolnshire
    PE12 9BU

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDERY8. Transaction: MzE2NTExMTk1MWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1YHU. Transaction: MzE1ODY4NjYyN2FkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSMPF. Transaction: MzEzODI5MzI5NWFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CN7C. Transaction: MzEzMjE0NDYwMGFkaXF6a2N4.

  5. 2 July 2015 Registered office address changed from Tower House Lucy Tower Street Lincoln LN1 1XW to 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP on 2 July 2015 [View PDF]

    Action Date: 2 July 2015. Category: Address. Type: AD01. Barcode: X4ATD3NS. Transaction: MzEyNjM0ODQ1OGFkaXF6a2N4.

  6. 25 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTg4MTI4OWFkaXF6a2N4.

  7. 24 April 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X4618FSR. Transaction: MzEyMTg4MTIzM2FkaXF6a2N4.

  8. 23 April 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMTY1NDYxMmFkaXF6a2N4.

  9. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDkyNzQ4NGFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIN1JV. Transaction: MzEwODU0OTA3NmFkaXF6a2N4.

  11. 24 March 2014 Registered office address changed from Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34B8CW0. Transaction: MzA5NjgwMTE5NGFkaXF6a2N4.

  12. 21 March 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X343OOOQ. Transaction: MzA5NjcxNjU1MWFkaXF6a2N4.

  13. 21 March 2014 Director's details changed for Matthew Campbell Clark on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X343OOOI. Transaction: MzA5NjcxNjQ5N2FkaXF6a2N4.

  14. 21 March 2014 Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR England on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343ODSQ. Transaction: MzA5NjcxNDA3NmFkaXF6a2N4.

  15. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K6DK17. Transaction: MzA4ODAwMzM0MWFkaXF6a2N4.

  16. 2 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6RWQW. Transaction: MzA3MDMwNjY2MGFkaXF6a2N4.

  17. 30 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KMAJT7. Transaction: MzA2NjcwNDI0NWFkaXF6a2N4.

  18. 18 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10S2JUA. Transaction: MzA1MDkyODg3MGFkaXF6a2N4.

  19. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVPUTXXY. Transaction: MzA0NDU3ODE4NWFkaXF6a2N4.

  20. 20 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTY4Njc2N2FkaXF6a2N4.

  21. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTE5NjE0NWFkaXF6a2N4.

  22. 15 April 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XD14UTBD. Transaction: MzAzNTY4NjE1NmFkaXF6a2N4.

  23. 8 April 2011 Registered office address changed from Broad Street Business Centre 10 Broad Street Spalding Lincolnshire PE11 1TB on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XAJMOT4X. Transaction: MzAzNTI5MzY0M2FkaXF6a2N4.

  24. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A23JMNT0. Transaction: MzAyNDQ0MzQzNWFkaXF6a2N4.

  25. 2 July 2010 Registered office address changed from Unit 5 Bond Street Court Spalding Lincolnshire PE11 1DY on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XN0GLLCI. Transaction: MzAxODc3MTQ4NGFkaXF6a2N4.

  26. 25 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XUH0LHT3. Transaction: MzAxMDI2MTQzNmFkaXF6a2N4.

  27. 25 February 2010 Director's details changed for Matthew Campbell Clark on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XUH0KHT2. Transaction: MzAxMDI1OTk1NGFkaXF6a2N4.

  28. 2 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODM5ODkwNGFkaXF6a2N4.

  29. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzc4Njc1MWFkaXF6a2N4.

  30. 1 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACMLTH14. Transaction: MzAwODM5ODU5NGFkaXF6a2N4.

  31. 2 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACPS6EI5. Transaction: MzAwMTkxOTExNWFkaXF6a2N4.

  32. 2 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACPSLEIK. Transaction: MzAwMTkxODcwMWFkaXF6a2N4.

  33. 22 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTI5NDIxMWFkaXF6a2N4.

  34. 22 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMW27E5K. Transaction: MzAwMTI5MzAxOWFkaXF6a2N4.

  35. 25 August 2009 Appointment terminated secretary judith ralston [View PDF]

    Category: Officers. Type: 288b. Barcode: X6BD4CPW. Transaction: MjAzOTkzNjIyNGFkaXF6a2N4.

  36. 24 August 2009 Ad 31/12/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AA820CMS. Transaction: MjAzOTgxMDg2MmFkaXF6a2N4.

  37. 19 March 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFHG89P. Transaction: MjAyODQ4OTk4MWFkaXF6a2N4.

  38. 17 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFT4L4W7. Transaction: MjAxODE1NDkyNWFkaXF6a2N4.

  39. 17 November 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFT4M4W8. Transaction: MjAxODE1NDg3NWFkaXF6a2N4.

  40. 14 November 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGMN24TY. Transaction: MjAxODAzMzc0MWFkaXF6a2N4.

  41. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APHCM4FX. Transaction: MjAxNzA3ODU3OGFkaXF6a2N4.

  42. 1 November 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGINW006. Transaction: MjAxNzE5NDk5MGFkaXF6a2N4.

  43. 30 October 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR6Q94EO. Transaction: MjAxNjkzOTU3OGFkaXF6a2N4.

  44. 19 June 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP7MW0PD. Transaction: MjAwNzc3NTIzMWFkaXF6a2N4.

  45. 22 March 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AE8AVY87. Transaction: MjAwMjI3MzE1MWFkaXF6a2N4.

  46. 1 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTg5MTEyMGFkaXF6a2N4.

  47. 22 January 2008 Return made up to 15/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk0MjU2MWFkaXF6a2N4.

  48. 5 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0NDk0OWFkaXF6a2N4.

  49. 1 October 2007 Registered office changed on 01/10/07 from: 22, westlode street spalding lincs PE11 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjM5NTgwOWFkaXF6a2N4.

  50. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjM5ODEzNGFkaXF6a2N4.

  51. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM5ODY3MGFkaXF6a2N4.

  52. 16 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjEzNDU1NWFkaXF6a2N4.

  53. 14 February 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjAwMzMyNWFkaXF6a2N4.

  54. 7 July 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI5NDQ4MGFkaXF6a2N4.

  55. 8 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzUyMDgwNGFkaXF6a2N4.

  56. 6 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Nzk0NzQzM2FkaXF6a2N4.

  57. 15 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQyNzcwNWFkaXF6a2N4.

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