Activa Limited

Company Registration Number: 05482957

Company registered in England and Wales

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Activa Limited is a Private Company Limited by Shares first registered on 16 June 2005. Its current registered address is in Doncaster.

Registered Address

IVYDENE CHURCH STREET
MISSON
DONCASTER
ENGLAND
DN10 6EF

There are 2 companies currently registered at this postcode, including this one.

All companies at DN10 6EF

Registration Data

Company Number

05482957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2015

Returns Next Due

14 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£11,128
Current Assets £4,640£0£0£0£0£0£1
of which Cash £200£0£0£0£0£0£1
Total Assets £4,640£0£0£0£0£0£11,129
Current Liabilities £23,926£0£0£0£0£0£5,565
Net Current Assets £-19,286£0£0£0£0£0£-5,564
Total Net Worth £-19,286£0£0£0£0£0£5,564

Previous Names

No previous names

Company Officers

  • KNAPTON, Anthony John

    Secretary

    Appointed on 20 October 2011

     

    Ivydene
    Church Street
    Misson
    Doncaster
    DN10 6EF
    England

  • O'GRADY, Patrick James

    Director

    Appointed on 26 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Ivydene
    Church Street
    Misson
    Doncaster
    DN10 6EF
    England

  • NELSON, Michael John

    Secretary

    Appointed on 16 June 2005

    Resigned on 26 March 2010

    29 Barholm Road
    Sheffield
    South Yorkshire
    S10 5RR

  • NELSON, Michael John

    Director

    Appointed on 1 September 2008

    Resigned on 26 March 2010

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: June 1952

    29 Barholm Road
    Sheffield
    South Yorkshire
    S10 5RR

  • LEGAL CONSULTANCY AND TRAINING LIMITED

    Corporate Director

    Appointed on 16 June 2005

    Resigned on 1 September 2008

    29 Barholm Road
    Sheffield
    South Yorkshire
    S10 5RR

  • PJO INDUSTRIAL LIMITED

    Corporate Director

    Appointed on 1 August 2010

    Resigned on 30 November 2011

    Unit 5
    Commercial Road
    Goldthorpe Industrial Estate
    Rotherham
    South Yorkshire
    S63 9BL
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 30 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSIXNV. Transaction: MzE4MTc2NjQ4NWFkaXF6a2N4.

  2. 8 April 2017 Registered office address changed from 6 st John's Close Bovey Tracey Newton Abbot Devon TQ13 9BU to Ivydene Church Street Misson Doncaster DN10 6EF on 8 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Address. Type: AD01. Barcode: X63XV4PV. Transaction: MzE3MzE3Mzc2OGFkaXF6a2N4.

  3. 27 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62U7VJS. Transaction: MzE3MjA0MDU5MWFkaXF6a2N4.

  4. 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDE3SJ. Transaction: MzE1MzA3NjgyMWFkaXF6a2N4.

  5. 21 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S534FO02. Transaction: MzE0NjgzMDAzN2FkaXF6a2N4.

  6. 8 September 2015 Registration of charge 054829570001, created on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FICCH5. Transaction: MzEzMDU5ODI2OGFkaXF6a2N4.

  7. 12 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGP5JN. Transaction: MzEyNjkwOTE3MmFkaXF6a2N4.

  8. 18 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42L2K09. Transaction: MzExOTAzMDgwNGFkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VR8I. Transaction: MzEwMzA2NjExM2FkaXF6a2N4.

  10. 3 December 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M584ZS. Transaction: MzA4OTk2NDA0OGFkaXF6a2N4.

  11. 2 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRINYO. Transaction: MzA4MDgzMzI3OWFkaXF6a2N4.

  12. 22 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24EAV4Z. Transaction: MzA3NDk3MDMzMmFkaXF6a2N4.

  13. 2 August 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGODGO. Transaction: MzA2MTgzNjA5MGFkaXF6a2N4.

  14. 13 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AEK54ZWC. Transaction: MzA0ODkxNTMzMmFkaXF6a2N4.

  15. 9 December 2011 Termination of appointment of Pjo Industrial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSJOUH. Transaction: MzA0ODc1NTg2MGFkaXF6a2N4.

  16. 22 November 2011 Appointment of Mr Anthony John Knapton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEQ5VZGG. Transaction: MzA0NzU5MzQ2N2FkaXF6a2N4.

  17. 26 September 2011 Registered office address changed from Unit 5 Commercial Road Goldthorpe Industrial Estate Goldthorpe Rotherham South Yorkshire S63 9BL England on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUCJFXTR. Transaction: MzA0NDQwNTc4N2FkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XYSLUV63. Transaction: MzAzOTE0NjE2NGFkaXF6a2N4.

  19. 27 April 2011 Statement of capital following an allotment of shares on 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Capital. Type: SH01. Barcode: AKPUZTJO. Transaction: MzAzNjIwODY4M2FkaXF6a2N4.

  20. 27 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjIwODU4MmFkaXF6a2N4.

  21. 12 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AR9KFQIH. Transaction: MzAzMDI3NjU2M2FkaXF6a2N4.

  22. 7 October 2010 Appointment of Pjo Industrial Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XK8RTO1Y. Transaction: MzAyNDc4MjQ5NmFkaXF6a2N4.

  23. 18 August 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XYZ7AMNK. Transaction: MzAyMTYwMjAwM2FkaXF6a2N4.

  24. 1 August 2010 Termination of appointment of Michael Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRMSMM6G. Transaction: MzAyMDU2MzE5MmFkaXF6a2N4.

  25. 29 March 2010 Appointment of Mr Patrick James O'grady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8IWMIM9. Transaction: MzAxMjMyODAzNGFkaXF6a2N4.

  26. 26 March 2010 Termination of appointment of Michael Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8IZ9IMZ. Transaction: MzAxMjMyODI3MmFkaXF6a2N4.

  27. 26 March 2010 Registered office address changed from 29 Barholm Road Sheffield South Yorkshire S10 5RR on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: X8J1NIMG. Transaction: MzAxMjMyODI2MmFkaXF6a2N4.

  28. 16 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XURXEBLP. Transaction: MjAzNzMwMDEyMmFkaXF6a2N4.

  29. 18 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZ6YATO. Transaction: MjAzNTM2NTExOGFkaXF6a2N4.

  30. 18 June 2009 Director appointed mr michael john nelson [View PDF]

    Category: Officers. Type: 288a. Barcode: XLZ6XATN. Transaction: MjAzNTM2NDU2MWFkaXF6a2N4.

  31. 18 June 2009 Appointment terminated director legal consultancy and training LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLZ6WATM. Transaction: MjAzNTM2NDU2MGFkaXF6a2N4.

  32. 14 November 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X5GW24TD. Transaction: MjAxODAzODA2N2FkaXF6a2N4.

  33. 17 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LOC0MB. Transaction: MjAwNzMzNTQ1N2FkaXF6a2N4.

  34. 23 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM3NTYwMGFkaXF6a2N4.

  35. 18 June 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIwMzU0MmFkaXF6a2N4.

  36. 9 February 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NTgzOGFkaXF6a2N4.

  37. 18 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE5MDAyM2FkaXF6a2N4.

  38. 16 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI3ODY4NmFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 15:55:52 +0100