Activ8 System Services Limited

Company Registration Number: 05431754

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activ8 System Services Limited is a Private Company Limited by Shares first registered on 21 April 2005. Its current registered address is in Grimsby.

Registered Address

BOUNDARY HOUSE
LACEBY ROAD
GRIMSBY
ENGLAND
DN34 5PD

There are 3 companies currently registered at this postcode, including this one.

All companies at DN34 5PD

Registration Data

Company Number

05431754

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

5 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 October 2016

Accounts Next Due

5 July 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £96,327£53,891£46,373£62,598£23,389£22,660
of which Cash £84,207£49,463£39,575£58,854£23,389£17,140
Total Assets £96,327£53,891£46,373£62,598£23,389£22,660
Current Liabilities £71,949£53,557£38,081£34,705£23,608£23,262
Net Current Assets £24,378£334£8,292£27,893£-219£-602
Total Net Worth £24,628£635£8,693£28,428£494£349

Previous Names

No previous names

Company Officers

  • REED, Michael Leonard

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Boundary House
    Laceby Road
    Grimsby
    DN34 5PD
    England

  • REED, Terry Anne

    Secretary

    Appointed on 27 May 2005

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Company Secretary

    10 The Spinney
    Middleton St George
    Darlington
    County Durham
    DL2 1HD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 April 2005

    Resigned on 20 May 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 April 2005

    Resigned on 20 May 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 February 2017 Registered office address changed from 54 Tetney Lane Holton-Le-Clay Grimsby South Humberside DN36 5AT England to Boundary House Laceby Road Grimsby DN34 5PD on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHF92P. Transaction: MzE2ODE2NDg2NGFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Accounts. Type: AA. Barcode: A5JK7HY8. Transaction: MzE2MjE5OTIzOGFkaXF6a2N4.

  3. 24 October 2016 Previous accounting period extended from 5 April 2016 to 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Accounts. Type: AA01. Barcode: A5HHKGA3. Transaction: MzE2MDA4MTE3NmFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQYPM. Transaction: MzE0Nzg4NzMwOWFkaXF6a2N4.

  5. 2 February 2016 Termination of appointment of Terry Anne Reed as a secretary on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM02. Barcode: A4ZKMT4O. Transaction: MzE0MDkwNzY5N2FkaXF6a2N4.

  6. 20 December 2015 Registered office address changed from Bretton House Farm Bretton Lane Bretton Chester CH4 0DW to 54 Tetney Lane Holton-Le-Clay Grimsby South Humberside DN36 5AT on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Address. Type: AD01. Barcode: X4MMMWMW. Transaction: MzEzNzk2MDI3MGFkaXF6a2N4.

  7. 28 August 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4E81JAG. Transaction: MzEyOTY1NjY3MmFkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47RW08G. Transaction: MzEyMzU0NjUxMmFkaXF6a2N4.

  9. 20 May 2015 Director's details changed for Michael Leonard Reed on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH01. Barcode: X47RW0A0. Transaction: MzEyMzU0NjM2OWFkaXF6a2N4.

  10. 24 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3KYDSVN. Transaction: MzExMTkwNzU5MmFkaXF6a2N4.

  11. 28 July 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3D1LBCG. Transaction: MzEwNDUzMDc2MWFkaXF6a2N4.

  12. 28 July 2014 Registered office address changed from Bretton House Farm Bretton Lane Bretton Chester CH4 0DW Great Britain to Bretton House Farm Bretton Lane Bretton Chester CH4 0DW on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1LBC8. Transaction: MzEwNDUzMDU5NmFkaXF6a2N4.

  13. 28 July 2014 Registered office address changed from 6 Augusta Oaks Grimsby South Humberside DN34 4UG to Bretton House Farm Bretton Lane Bretton Chester CH4 0DW on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1LAIG. Transaction: MzEwNDUzMDMzNmFkaXF6a2N4.

  14. 17 January 2014 Registered office address changed from 10 the Spinney Middleton St George Darlington County Durham DL2 1HD on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: A2ZOXWJN. Transaction: MzA5Mjc5Njg5NmFkaXF6a2N4.

  15. 11 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2IKQ415. Transaction: MzA4NjgwNDc4N2FkaXF6a2N4.

  16. 10 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X283LVCI. Transaction: MzA3Nzc1ODE1MmFkaXF6a2N4.

  17. 6 August 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1EFOGPD. Transaction: MzA2MTk4NDgxNWFkaXF6a2N4.

  18. 9 July 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X1CTCBEG. Transaction: MzA2MDUxNDAzOGFkaXF6a2N4.

  19. 27 October 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AVFVZYO0. Transaction: MzA0NjE3NzgwMWFkaXF6a2N4.

  20. 3 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XHRHXTT5. Transaction: MzAzNjQ1NDUwMWFkaXF6a2N4.

  21. 19 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ARCNOODP. Transaction: MzAyNTQ4Mjg2MGFkaXF6a2N4.

  22. 26 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XXNPNL6K. Transaction: MzAxODQwMTIyMWFkaXF6a2N4.

  23. 26 June 2010 Director's details changed for Michael Leonard Reed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXNPML6J. Transaction: MzAxODQwMTA2N2FkaXF6a2N4.

  24. 10 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AQP2HG9X. Transaction: MzAwNjc1MzA0NWFkaXF6a2N4.

  25. 25 June 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3YIB0F. Transaction: MjAzNTg2NzY0OGFkaXF6a2N4.

  26. 17 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AUF5640Y. Transaction: MjAxNTc0NzI3OGFkaXF6a2N4.

  27. 1 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2OVZCR. Transaction: MjAwNDU2NjQ3MGFkaXF6a2N4.

  28. 14 November 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3OTg4MGFkaXF6a2N4.

  29. 23 July 2007 Ad 01/09/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjg2MTk5MWFkaXF6a2N4.

  30. 18 June 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3NTk2NWFkaXF6a2N4.

  31. 13 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI1NTc5MGFkaXF6a2N4.

  32. 19 October 2006 Accounting reference date shortened from 30/04/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDAxMDI2NWFkaXF6a2N4.

  33. 16 June 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA4MjMyOWFkaXF6a2N4.

  34. 10 October 2005 Ad 31/07/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQzODMyNGFkaXF6a2N4.

  35. 7 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQzNDczMmFkaXF6a2N4.

  36. 7 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI2NTE5NWFkaXF6a2N4.

  37. 7 June 2005 Registered office changed on 07/06/05 from: ferndale farm manor road farnley tyas huddersfield west yorkshire HD4 6UL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzkxMzgwN2FkaXF6a2N4.

  38. 2 June 2005 Registered office changed on 02/06/05 from: 3 marlborough road lancing sussex BN15 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUzNjA4NGFkaXF6a2N4.

  39. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk3Nzk4M2FkaXF6a2N4.

  40. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcwOTg4OGFkaXF6a2N4.

  41. 21 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM5MTUwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.