Activ Storage Limited

Company Registration Number: 05403864

Company registered in England and Wales

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Activ Storage Limited is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

COLUMN HOUSE,
LONDON ROAD
SHREWSBURY
SHROPSHIRE
UNITED KINGDOM
SY2 6NN

There are 230 companies currently registered at this postcode, including this one.

All companies at SY2 6NN

Registration Data

Company Number

05403864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,975£51,265£40,379£42,532£23,827£32,805
of which Cash £325£684£1,790£1,863£60£850
Total Assets £54,975£51,265£40,379£42,532£23,827£32,805
Current Liabilities £55,017£60,352£46,315£49,980£33,395£50,791
Net Current Assets £-42£-9,087£-5,936£-7,448£-9,568£-17,986
Total Net Worth £-8,903£-717£756£-1,246£421£124

Previous Names

No previous names

Company Officers

  • HYETT, Jennifer Jayne

    Secretary

    Appointed on 24 March 2005

     

    Lower Laches Farm
    Coven
    Wolverhampton
    Staffordshire
    WV10 7PA

  • HYETT, Michael John

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Lower Laches Farm
    Coven
    Wolverhampton
    Staffordshire
    WV10 7PA

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8H4G. Transaction: MzE0OTQ5ODU0MmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54OD2KB. Transaction: MzE0NjA5ODU3NmFkaXF6a2N4.

  3. 11 April 2016 Registered office address changed from C/O Andrews Orme Hinton 4 Darwin Court Oxon Business Park Shrewsbury SY3 5AL to Column House, London Road Shrewsbury Shropshire SY2 6NN on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Address. Type: AD01. Barcode: X54OD2NV. Transaction: MzE0NjA5ODM5MWFkaXF6a2N4.

  4. 24 April 2015 Registration of charge 054038640001, created on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Mortgage. Type: MR01. Barcode: X4616Y5N. Transaction: MzEyMTg2NjA4MGFkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45YKUF4. Transaction: MzEyMTc3NDM1MGFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44ANA6A. Transaction: MzEyMDIyNDMyNWFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34J89XF. Transaction: MzA5NzExMzg5OWFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32XY4CP. Transaction: MzA5NTYxMDkzMGFkaXF6a2N4.

  9. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291A7J6. Transaction: MzA3ODU5MzQ2NmFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X250DEH6. Transaction: MzA3NTI3NjgxNmFkaXF6a2N4.

  11. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19IVMQ8. Transaction: MzA1Nzk3ODM4MGFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X160FST6. Transaction: MzA1NTE3MDY1N2FkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XNTJWU9V. Transaction: MzAzNzQxNjkwOWFkaXF6a2N4.

  14. 6 January 2011 Current accounting period extended from 31 March 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XEL85QKJ. Transaction: MzAyOTkwNjMzMGFkaXF6a2N4.

  15. 21 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: XA9YZQ47. Transaction: MzAyOTExNzk5NmFkaXF6a2N4.

  16. 26 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X851WIMB. Transaction: MzAxMjI5NTYyMmFkaXF6a2N4.

  17. 26 March 2010 Director's details changed for Michael John Hyett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X851VIMA. Transaction: MzAxMjI5MzkxOWFkaXF6a2N4.

  18. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XK769G0J. Transaction: MzAwNTU4ODU1MmFkaXF6a2N4.

  19. 12 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCR739SB. Transaction: MjAzMjY5NTYzM2FkaXF6a2N4.

  20. 23 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: X0IQ345H. Transaction: MjAxNjE3ODk5MmFkaXF6a2N4.

  21. 9 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXQ6YQ6. Transaction: MjAwMjk3NTUxOGFkaXF6a2N4.

  22. 10 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzOTA2NGFkaXF6a2N4.

  23. 18 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU5NjIzM2FkaXF6a2N4.

  24. 19 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc2MTI2N2FkaXF6a2N4.

  25. 4 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY0ODMxNGFkaXF6a2N4.

  26. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE0NTQ4NmFkaXF6a2N4.

  27. 14 April 2005 Ad 24/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc1MTkzNmFkaXF6a2N4.

  28. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg3NDUxN2FkaXF6a2N4.

  29. 8 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUzODk5M2FkaXF6a2N4.

  30. 8 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQzODAzMWFkaXF6a2N4.

  31. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjc2NzkwMGFkaXF6a2N4.

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