Activ Projects Limited

Company Registration Number: 05496070

Company registered in England and Wales

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Activ Projects Limited is a Private Company Limited by Shares first registered on 30 June 2005. Its current registered address is in Telford, Shropshire.

Registered Address

UNIT C1 HORTONPARK INDUSTRIAL ESTATE
HORTONWOOD 7
TELFORD
SHROPSHIRE
TF1 7GX

There are 11 companies currently registered at this postcode, including this one.

All companies at TF1 7GX

Registration Data

Company Number

05496070

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,076,410£2,793,946£1,745,131£1,486,562£1,372,228£764,823£1,089,268
of which Cash £73,326£250,844£239,331£385,258£351,740£210,402£326,768
Total Assets £3,076,410£2,793,946£1,745,131£1,486,562£1,372,228£764,823£1,089,268
Current Liabilities £3,055,526£2,670,996£1,658,147£1,407,211£1,323,299£716,014£1,030,360
Net Current Assets £20,884£122,950£86,984£79,351£48,929£48,809£58,908
Total Net Worth £54,756£166,485£162,339£133,781£123,047£106,505£94,430

Previous Names

No previous names

Company Officers

  • HASSAM, Zulfikar

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    5
    Rock Mill Lane
    Leamington Spa
    Warwickshire
    CV32 6AP
    United Kingdom

  • WATKINS, Mark David

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Installation Manager

    Month of birth: April 1966

    24
    Ryder Drive
    Muxton
    Telford
    Shropshire
    TF2 8SX
    United Kingdom

  • HEARNE, Joanne Elizabeth

    Secretary

    Appointed on 30 June 2005

    Resigned on 30 June 2009

    12 Bullrush Glade
    St Georges
    Telford
    Salop
    TF2 9TR

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 June 2005

    Resigned on 30 June 2005

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 30 June 2005

    Resigned on 30 June 2005

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 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: X5GGMNHL. Transaction: MzE1ODQ5Njc4OGFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0B3K0. Transaction: MzE1MjcwNTMzMWFkaXF6a2N4.

  3. 26 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: X4IUDZ6J. Transaction: MzEzMzgyODI2MmFkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CP5TU1. Transaction: MzEyODEzMjg2MWFkaXF6a2N4.

  5. 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: X3HINNP4. Transaction: MzEwODU1MzA0OWFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1ODRN. Transaction: MzEwNDU2NTE1MmFkaXF6a2N4.

  7. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5GR0Y. Transaction: MzA4NTMyMjM2NWFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOW6Q3. Transaction: MzA4MDc0OTI2MWFkaXF6a2N4.

  9. 13 February 2013 Registered office address changed from Unit 35 Phoenix Industrial Estate Charles Street West Bromwich West Midlands B70 0AY on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Address. Type: AD01. Barcode: X224QK7E. Transaction: MzA3Mjc3NTc5MGFkaXF6a2N4.

  10. 6 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFPF9N. Transaction: MzA2MTk2MjkzMmFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8WEKW. Transaction: MzA2MTYyODI0OGFkaXF6a2N4.

  12. 30 July 2012 Director's details changed for Zulfikar Hassam on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1E8WEKO. Transaction: MzA2MTYyODI0MGFkaXF6a2N4.

  13. 3 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOWK6W8O. Transaction: MzA0MTUzMDM1MGFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X6WZHVT3. Transaction: MzA0MDQ0MTg5OGFkaXF6a2N4.

  15. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF5SHN2S. Transaction: MzAyMjkwODg1N2FkaXF6a2N4.

  16. 5 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XQAFRLF3. Transaction: MzAxODkwNjI5NGFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Zulfikar Hassam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQAFPLF1. Transaction: MzAxODkwNTMwN2FkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Mr Mark David Watkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQAFQLF2. Transaction: MzAxODkwNTMwOGFkaXF6a2N4.

  19. 17 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASEM3BL1. Transaction: MjAzNzM1NzA0MmFkaXF6a2N4.

  20. 3 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNTLB87. Transaction: MjAzNjQxODk4OGFkaXF6a2N4.

  21. 3 July 2009 Director's change of particulars / mark watkins / 28/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQNTKB86. Transaction: MjAzNjQxNzUxMmFkaXF6a2N4.

  22. 3 July 2009 Appointment terminated secretary joanne hearne [View PDF]

    Category: Officers. Type: 288b. Barcode: XQNTJB85. Transaction: MjAzNjQxNzUwOGFkaXF6a2N4.

  23. 18 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8ORT1H8. Transaction: MjAwOTI1Njk4N2FkaXF6a2N4.

  24. 16 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6QH1G5. Transaction: MjAwOTEyMzIyMGFkaXF6a2N4.

  25. 28 April 2008 Registered office changed on 28/04/2008 from unit 17 gregston industrial estate birmingham road oldbury west midlands B69 4EX [View PDF]

    Category: Address. Type: 287. Barcode: AP0CGZ7X. Transaction: MjAwNDI0NDY4MGFkaXF6a2N4.

  26. 5 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyMzc3M2FkaXF6a2N4.

  27. 13 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3ODczNmFkaXF6a2N4.

  28. 20 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxMDk3N2FkaXF6a2N4.

  29. 27 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzOTQxNmFkaXF6a2N4.

  30. 4 April 2006 Registered office changed on 04/04/06 from: 12 bullrush glade st georges telford TF2 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE5NjYwM2FkaXF6a2N4.

  31. 28 November 2005 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Njc1NzkzOGFkaXF6a2N4.

  32. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ3ODE2N2FkaXF6a2N4.

  33. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIyNjQyM2FkaXF6a2N4.

  34. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA3MzQ5N2FkaXF6a2N4.

  35. 11 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzYxMDA3MWFkaXF6a2N4.

  36. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA3ODUxOWFkaXF6a2N4.

  37. 30 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDU4ODYzMmFkaXF6a2N4.

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