Active8 It Limited

Company Registration Number: 05560059

Company registered in England and Wales

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Active8 It Limited is a Private Company Limited by Shares first registered on 9 September 2005. Its current registered address is in Peterborough, Cambridgeshire.

Registered Address

SOLUTION HOUSE, UNIT 7, THE OFFICE VILLAGE
FORDER WAY, CYGNET PARK, HAMPTON
PETERBOROUGH
CAMBRIDGESHIRE
UNITED KINGDOM
PE7 8GX

There are 224 companies currently registered at this postcode, including this one.

All companies at PE7 8GX

Registration Data

Company Number

05560059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £197,178£383,822£306,112£303,624£282,502£323,009£152,871£190,672£127,864£42,664
of which Cash £32,541£179,757£199,158£68,389£139,728£154,109£82,210£97,365£89,418£9,416
Total Assets £197,178£383,822£306,112£303,624£282,502£323,009£152,871£190,672£127,864£42,664
Current Liabilities £140,999£233,683£190,504£203,788£115,427£111,552£51,453£76,667£74,744£33,997
Net Current Assets £56,179£150,139£115,608£99,836£167,075£211,457£101,418£114,005£53,120£8,667
Total Net Worth £150,997£201,592£178,139£117,649£117,554£117,545£98,612£108,760£53,616£22,432

Previous Names

No previous names

Company Officers

  • BENNELLICK, Lee Roger

    Secretary

    Appointed on 27 November 2009

     

    Nationality: British

    Porchester House
    13 Thorpe Avenue
    Longthorpe
    Peterborough
    Cambridgeshire
    PE3 6LA
    England

  • BENNELLICK, Lee Roger

    Director

    Appointed on 9 September 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1975

    Porchester House
    13 Thorpe Avenue
    Longthorpe
    Peterborough
    Cambridgeshire
    PE3 6LA
    England

  • BENNELLICK, Hazel Thornton

    Secretary

    Appointed on 9 September 2005

    Resigned on 2 October 2006

    16 Walcot Walk
    Peterborough
    Cambridgeshire
    PE3 9QE

  • FABLEFORCE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 2 October 2006

    Resigned on 1 November 2007

    1a Queen Street
    Rushden
    Northamptonshire
    NN10 0AA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 September 2005

    Resigned on 12 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • P & A ACCOUNTANCY SERVICES LLP

    Corporate Secretary

    Appointed on 1 November 2007

    Resigned on 27 November 2009

    32 Thorpe Wood
    Thorpe Wood Business Park
    Peterborough
    Cambridgeshire
    PE3 6SR

  • BENNELLICK, Tamsin

    Director

    Appointed on 9 September 2005

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Designer

    Month of birth: July 1979

    79a
    Eastgate
    Deeping St. James
    Peterborough
    PE6 8HH
    England

  • COLES, Duncan Gray

    Director

    Appointed on 17 April 2008

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    24
    Fraserburgh Way
    Orton Southgate
    Peterborough
    Cambridgeshire
    PE2 6SS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 September 2005

    Resigned on 12 September 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 23 March 2017 Registration of charge 055600590002, created on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Mortgage. Type: MR01. Barcode: A62U7GO8. Transaction: MzE3MjE1ODU0NmFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBX7BM. Transaction: MzE1OTMxNTI2NGFkaXF6a2N4.

  3. 20 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5701I34. Transaction: MzE0ODgxNTA3MmFkaXF6a2N4.

  4. 12 May 2016 Secretary's details changed for Lee Roger Bennellick on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH03. Barcode: X56V1DAX. Transaction: MzE0ODM5ODg5OWFkaXF6a2N4.

  5. 12 May 2016 Director's details changed for Mr Lee Roger Bennellick on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: CH01. Barcode: X56V1DEW. Transaction: MzE0ODM5ODg5NmFkaXF6a2N4.

  6. 29 March 2016 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X53SO9FN. Transaction: MzE0NTA4NjI1MmFkaXF6a2N4.

  7. 29 March 2016 Termination of appointment of Tamsin Bennellick as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X53SO8KZ. Transaction: MzE0NTA4NjA1NWFkaXF6a2N4.

  8. 8 March 2016 Registered office address changed from Northminster House Northminster Road Peterborough Cambridgeshire PE1 1YN to Solution House, Unit 7, the Office Village Forder Way, Cygnet Park, Hampton Peterborough Cambridgeshire PE7 8GX on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CBVXL. Transaction: MzE0MzU4MzUwM2FkaXF6a2N4.

  9. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTgyMDQxOWFkaXF6a2N4.

  10. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTkyMjMzN2FkaXF6a2N4.

  11. 22 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47X2QTM. Transaction: MzEyMzcxMzY5OGFkaXF6a2N4.

  12. 22 October 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3J15LTU. Transaction: MzEwOTg2ODU5OWFkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63WUH. Transaction: MzEwMjg5NjIzNGFkaXF6a2N4.

  14. 1 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2I360BT. Transaction: MzA4NjE0MDU1NWFkaXF6a2N4.

  15. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBYZRN. Transaction: MzA4MDUxOTQ2MGFkaXF6a2N4.

  16. 11 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H69QIJ. Transaction: MzA2Mzg1NTE1M2FkaXF6a2N4.

  17. 14 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12G318Z. Transaction: MzA1MjQ0Njg2MWFkaXF6a2N4.

  18. 25 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11ALFLF. Transaction: MzA1MTYyNTgxMmFkaXF6a2N4.

  19. 25 November 2011 Registered office address changed from John Wesley Road Werrington Peterborough Cambridgeshire PE4 6ZL on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XFZWDZJ2. Transaction: MzA0Nzg0OTk1N2FkaXF6a2N4.

  20. 16 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XRON7XLO. Transaction: MzA0MzkxOTM2N2FkaXF6a2N4.

  21. 21 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6ZKLRR2. Transaction: MzAzMjYxNDI3MWFkaXF6a2N4.

  22. 28 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XFGJPNRE. Transaction: MzAyNDA4MjgyOGFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Tamsin Bennellick on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFGJONRD. Transaction: MzAyNDA4MjQ1MmFkaXF6a2N4.

  24. 27 September 2010 Secretary's details changed for Lee Roger Bennellick on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XFGJMNRB. Transaction: MzAyNDA4MjQ0MWFkaXF6a2N4.

  25. 27 September 2010 Director's details changed for Lee Roger Bennellick on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XFGJNNRC. Transaction: MzAyNDA4MjQ0N2FkaXF6a2N4.

  26. 27 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDI5MTI1OGFkaXF6a2N4.

  27. 12 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PJ7CXI8E. Transaction: MzAxMTMzNTQ2NmFkaXF6a2N4.

  28. 1 March 2010 Termination of appointment of Duncan Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ2ALHXY. Transaction: MzAxMDQyNDQ5MWFkaXF6a2N4.

  29. 30 December 2009 Termination of appointment of P & a Accountancy Services Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AU2J1FX2. Transaction: MzAwNTkyNTgwOGFkaXF6a2N4.

  30. 30 December 2009 Appointment of Lee Roger Bennellick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AU2J0FX1. Transaction: MzAwNTkyNTcyM2FkaXF6a2N4.

  31. 30 December 2009 Director's details changed for Tamsin Bennellick on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: AU2IZFXZ. Transaction: MzAwNTkyNTU0MmFkaXF6a2N4.

  32. 30 December 2009 Director's details changed for Lee Roger Bennellick on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: AU2IYFXY. Transaction: MzAwNTkyNTQ0M2FkaXF6a2N4.

  33. 24 November 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: X6AFKF8Z. Transaction: MzAwMzU4MTAzNWFkaXF6a2N4.

  34. 14 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XDH1E9U9. Transaction: MjAzMjkyMzg0M2FkaXF6a2N4.

  35. 30 December 2008 Return made up to 09/09/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A04D35PO. Transaction: MjAyMTcxMzk2OWFkaXF6a2N4.

  36. 17 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS58T375. Transaction: MjAxMzU1MzkxMmFkaXF6a2N4.

  37. 3 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1W7B06V. Transaction: MjAwNjU1NDc4OWFkaXF6a2N4.

  38. 30 April 2008 Director appointed duncan gray coles [View PDF]

    Category: Officers. Type: 288a. Barcode: AMQD8ZBH. Transaction: MjAwNDQyMjAxNGFkaXF6a2N4.

  39. 10 January 2008 Ad 22/12/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQwNzAxMmFkaXF6a2N4.

  40. 19 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUyMDQ2MWFkaXF6a2N4.

  41. 19 November 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUxODk5M2FkaXF6a2N4.

  42. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUyMDY3M2FkaXF6a2N4.

  43. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUxODk5NGFkaXF6a2N4.

  44. 19 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzMDUxMGFkaXF6a2N4.

  45. 19 June 2007 Ad 10/04/07--------- £ si [email protected]=59 £ ic 1/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTQ5Nzg5NmFkaXF6a2N4.

  46. 21 April 2007 Registered office changed on 21/04/07 from: c/o ACTIVE8 it LIMITED padholme road east peterborough PE1 5UL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg3MDIzMWFkaXF6a2N4.

  47. 29 November 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTYzNDYyOWFkaXF6a2N4.

  48. 25 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE3MjMxNmFkaXF6a2N4.

  49. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEzODUwMmFkaXF6a2N4.

  50. 20 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI1MTQ4OWFkaXF6a2N4.

  51. 3 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI2Nzk4M2FkaXF6a2N4.

  52. 27 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE4MjU1MmFkaXF6a2N4.

  53. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQyNTMwN2FkaXF6a2N4.

  54. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY2NjQ3OGFkaXF6a2N4.

  55. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwODIwN2FkaXF6a2N4.

  56. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAyNzQ4OWFkaXF6a2N4.

  57. 12 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzkyMTM4OWFkaXF6a2N4.

  58. 9 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTA5NzkwNGFkaXF6a2N4.

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