Aktiva Camps Limited

Company Registration Number: 05409476

Company registered in England and Wales

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Aktiva Camps Limited is a Private Company Limited by Shares first registered on 31 March 2005. Its current registered address is in Woking.

Registered Address

6 ORCHARD CLOSE
WEST END
WOKING
ENGLAND
GU24 9NS

There are 6 companies currently registered at this postcode, including this one.

All companies at GU24 9NS

Registration Data

Company Number

05409476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £119,321£318,368£38,069£24,287£54,829£22,690£12,726
of which Cash £3,529£4,178£8,948£23,887£54,429£22,690£11,182
Total Assets £119,321£318,368£38,069£24,287£54,829£22,690£12,726
Current Liabilities £61,496£264,394£17,587£12,616£26,926£12,220£12,127
Net Current Assets £57,825£53,974£20,482£11,671£27,903£10,470£599
Total Net Worth £30,413£30,179£25,405£16,712£31,931£10,550£715

Previous Names

No previous names

Company Officers

  • DOUGLAS, Ben William

    Director

    Appointed on 19 September 2011

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: September 1976

    6
    Orchard Close
    West End
    Woking
    GU24 9NS
    England

  • MACNAMARA, Stephen Edward

    Secretary

    Appointed on 31 March 2005

    Resigned on 2 July 2008

    Nationality: British

    Solar House
    31 Maycross Avenue
    Morden
    Surrey
    SM4 4DD

  • DOUGLAS, Ben William

    Director

    Appointed on 31 March 2005

    Resigned on 12 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    7 Cedars Road
    London
    SW13 0HP

  • DOUGLAS, James Stuart

    Director

    Appointed on 4 September 2014

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    7
    Cedars Road
    London
    SW13 0HP
    England

  • WATTS, Joanne

    Director

    Appointed on 12 August 2009

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    393b
    Fulham Palace Road
    London
    SW6 6TA
    England

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

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6489PYP. Transaction: MzE3MzQzNDgyMmFkaXF6a2N4.

  2. 12 January 2017 Director's details changed for Mr Ben William Douglas on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: CH01. Barcode: X5XY78RS. Transaction: MzE2NjUyNjk2M2FkaXF6a2N4.

  3. 12 January 2017 Registered office address changed from 1 Lyric Square Hammersmith London W6 0nd to 6 Orchard Close West End Woking GU24 9NS on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Address. Type: AD01. Barcode: X5XY76KH. Transaction: MzE2NjUyNjE1M2FkaXF6a2N4.

  4. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6Z0Q2. Transaction: MzE2MzU2NTEwOWFkaXF6a2N4.

  5. 14 June 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X594451D. Transaction: MzE1MDY5Nzc0MGFkaXF6a2N4.

  6. 14 June 2016 Director's details changed for Mr Ben William Douglas on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5944515. Transaction: MzE1MDY5NzQ4NGFkaXF6a2N4.

  7. 30 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTAzMjcxN2FkaXF6a2N4.

  8. 29 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53SJ0GR. Transaction: MzE0NTAzMjYwOGFkaXF6a2N4.

  9. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNDg1M2FkaXF6a2N4.

  10. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUKFU. Transaction: MzEyMDY3ODk0OWFkaXF6a2N4.

  11. 7 April 2015 Director's details changed for Mr Ben William Douglas on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X44SUKFM. Transaction: MzEyMDY3ODYzNWFkaXF6a2N4.

  12. 7 April 2015 Registered office address changed from 7 Cedars Road London SW13 0HP to 1 Lyric Square Hammersmith London W6 0ND on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SUKFE. Transaction: MzEyMDY3ODYzM2FkaXF6a2N4.

  13. 4 February 2015 Termination of appointment of James Stuart Douglas as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40J3A3V. Transaction: MzExNjY3NDQ0MWFkaXF6a2N4.

  14. 18 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: X3N0FXKR. Transaction: MzExMzc1OTQzMmFkaXF6a2N4.

  15. 5 September 2014 Director's details changed for Mr Stuart James Douglas on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X3FS5CXD. Transaction: MzEwNjk3NjEwNWFkaXF6a2N4.

  16. 4 September 2014 Appointment of Mr Stuart James Douglas as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3FPME14. Transaction: MzEwNjkwODY0OGFkaXF6a2N4.

  17. 1 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34WC9HS. Transaction: MzA5NzQzMTcyMGFkaXF6a2N4.

  18. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IY6O7L. Transaction: MzA4Njg5ODIwNWFkaXF6a2N4.

  19. 25 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X270UH7T. Transaction: MzA3Njk0NTAzNmFkaXF6a2N4.

  20. 30 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: X1MRPENT. Transaction: MzA2ODUwMjczNWFkaXF6a2N4.

  21. 3 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1630WAX. Transaction: MzA1NTI0MzA2OWFkaXF6a2N4.

  22. 28 September 2011 Termination of appointment of Joanne Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVMAHXXZ. Transaction: MzA0NDU2NzkwMWFkaXF6a2N4.

  23. 23 September 2011 Appointment of Ben William Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7QNQXR8. Transaction: MzA0NDMzMDUwN2FkaXF6a2N4.

  24. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XS85YXOL. Transaction: MzA0NDAwNTkzOWFkaXF6a2N4.

  25. 14 September 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XQY3VXJZ. Transaction: MzA0MzgwODE4NWFkaXF6a2N4.

  26. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJZ6CR2Q. Transaction: MzAzMDkzMTY5N2FkaXF6a2N4.

  27. 19 January 2011 Director's details changed for Joanne Watts on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XIUPSQXD. Transaction: MzAzMDcyMTU0M2FkaXF6a2N4.

  28. 19 January 2011 Director's details changed for Joanne Watts on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Officers. Type: CH01. Barcode: XIUOEQXY. Transaction: MzAzMDcyMTQwOGFkaXF6a2N4.

  29. 22 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XVEY6L2X. Transaction: MzAxODA1MDQ5MGFkaXF6a2N4.

  30. 22 June 2010 Director's details changed for Joanne Watts on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVEY5L2W. Transaction: MzAxODA1MDM3MGFkaXF6a2N4.

  31. 16 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY9KEFPJ. Transaction: MzAwNTEyNDkwMGFkaXF6a2N4.

  32. 18 November 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9PZVEWC. Transaction: MzAwMzE0NjY2MmFkaXF6a2N4.

  33. 16 September 2009 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A0517DBB. Transaction: MjA0MTQ0MjMzNGFkaXF6a2N4.

  34. 17 August 2009 Director appointed joanne watts [View PDF]

    Category: Officers. Type: 288a. Barcode: AEKSFCD4. Transaction: MjAzOTM1ODg4MGFkaXF6a2N4.

  35. 17 August 2009 Appointment terminated director ben douglas [View PDF]

    Category: Officers. Type: 288b. Barcode: AEKSECD3. Transaction: MjAzOTM1ODc5MWFkaXF6a2N4.

  36. 1 July 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTC8B6G. Transaction: MjAzNjI0NzU3NWFkaXF6a2N4.

  37. 25 November 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CQU538. Transaction: MjAxODYyMDg3NWFkaXF6a2N4.

  38. 2 July 2008 Registered office changed on 02/07/2008 from solar house 31 maycross avenue morden surrey SM4 4DD [View PDF]

    Category: Address. Type: 287. Barcode: XB4AZ12O. Transaction: MjAwODI5NzM2MWFkaXF6a2N4.

  39. 2 July 2008 Appointment terminated secretary stephen macnamara [View PDF]

    Category: Officers. Type: 288b. Barcode: XB49E122. Transaction: MjAwODI5NzMzMWFkaXF6a2N4.

  40. 2 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2OTE0OWFkaXF6a2N4.

  41. 14 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgyNzIyMmFkaXF6a2N4.

  42. 2 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEyNjE4OWFkaXF6a2N4.

  43. 22 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ5NzQzMGFkaXF6a2N4.

  44. 31 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjA3NjQzOGFkaXF6a2N4.

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