Activedge Limited

Company Registration Number: 06208243

Company registered in England and Wales

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Activedge Limited is a Private Company Limited by Shares first registered on 11 April 2007. Its current registered address is in Stockport.

Registered Address

NATIONAL HOUSE C/O WHK LLP
WELLINGTON ROAD NORTH
STOCKPORT
ENGLAND
SK4 1HW

There are 105 companies currently registered at this postcode, including this one.

All companies at SK4 1HW

Registration Data

Company Number

06208243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £94,757£91,610£157,011£138,215£202,190£229,646£211,855£76,000
of which Cash £9,603£2,960£42,947£0£27,264£26,058£7,704£69,593
Total Assets £94,757£91,610£157,011£138,215£202,190£229,646£211,855£76,000
Current Liabilities £101,936£98,793£155,463£114,550£92,948£102,801£67,660£49,655
Net Current Assets £-7,179£-7,183£1,548£23,665£109,242£126,845£144,195£26,345
Total Net Worth £6,524£4,411£16,013£31,444£116,665£130,470£149,028£31,381

Previous Names

  • CS TRAINING UK LIMITED, active until 18 April 2012
  • SHP THREE LIMITED, active until 9 July 2007

Company Officers

  • MAY, Stephen

    Secretary

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Director

    National House
    C/O Whk Llp
    Wellington Road North
    Stockport
    SK4 1HW
    England

  • MAY, Christine

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    National House
    C/O Whk Llp
    Wellington Road North
    Stockport
    SK4 1HW
    England

  • MAY, Stephen

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    National House
    C/O Whk Llp
    Wellington Road North
    Stockport
    SK4 1HW
    England

  • STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED

    Corporate Secretary

    Appointed on 11 April 2007

    Resigned on 9 July 2007

    143a Union Street
    Oldham
    Lancashire
    OL1 1TE

  • BENSON, David Matthew

    Director

    Appointed on 11 April 2007

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Formation Agent

    Month of birth: November 1972

    27 Anglesea Avenue
    Cale Green
    Stockport
    Cheshire
    SK2 6RF

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

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Latest Filings

  1. 12 June 2017 Registered office address changed from C/O Stephen Hughes Partnership National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW England to National House C/O Whk Llp Wellington Road North Stockport SK4 1HW on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Address. Type: AD01. Barcode: X685K1U2. Transaction: MzE3NzcwMDgzM2FkaXF6a2N4.

  2. 8 June 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X685KIVF. Transaction: MzE3NzcwMTI1M2FkaXF6a2N4.

  3. 8 June 2017 Director's details changed for Mr Stephen May on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X685KFJE. Transaction: MzE3NzcwMTE1MWFkaXF6a2N4.

  4. 8 June 2017 Director's details changed for Mrs Christine May on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH01. Barcode: X685KBL6. Transaction: MzE3NzcwMTAzMGFkaXF6a2N4.

  5. 8 June 2017 Secretary's details changed for Mr Stephen May on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: CH03. Barcode: X685K8BE. Transaction: MzE3NzcwMDk4NGFkaXF6a2N4.

  6. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9D75T. Transaction: MzE2Nzg1ODg2NmFkaXF6a2N4.

  7. 3 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X567FN8Q. Transaction: MzE0NzY1ODgyOWFkaXF6a2N4.

  8. 1 March 2016 Second filing of AR01 previously delivered to Companies House made up to 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Document replacement. Type: RP04. Barcode: A50XUBTK. Transaction: MzE0MzA3NDU2MmFkaXF6a2N4.

  9. 22 February 2016 Second filing of AR01 previously delivered to Companies House made up to 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Document replacement. Type: RP04. Barcode: A50IE51L. Transaction: MzE0MjM5NTI3OGFkaXF6a2N4.

  10. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMNVU. Transaction: MzE0MDgyOTI5NmFkaXF6a2N4.

  11. 14 October 2015 Registered office address changed from , C/O Stephen Hughes Partnership, 143a Union Street, Oldham, Lancashire, OL1 1TE to C/O Stephen Hughes Partnership National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HWJNTL. Transaction: MzEzMjk0NjE3NGFkaXF6a2N4.

  12. 9 June 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X497UA8W. Transaction: MzEyNDgwNTc4N2FkaXF6a2N4.

  13. 9 February 2015 Second filing of AR01 previously delivered to Companies House made up to 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Document replacement. Type: RP04. Barcode: A408INXE. Transaction: MzExNjk0NDAyM2FkaXF6a2N4.

  14. 9 February 2015 Second filing of AR01 previously delivered to Companies House made up to 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Document replacement. Type: RP04. Barcode: A408INXU. Transaction: MzExNjk0Mzk5OWFkaXF6a2N4.

  15. 9 February 2015 Second filing of AR01 previously delivered to Companies House made up to 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Document replacement. Type: RP04. Barcode: A408INTU. Transaction: MzExNjk0Mzk4NmFkaXF6a2N4.

  16. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065WO9. Transaction: MzExNjQyMDcyN2FkaXF6a2N4.

  17. 19 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X387M0WZ. Transaction: MzEwMDI3MDQ0OGFkaXF6a2N4.

  18. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PMN5F. Transaction: MzA5MzcwMjYxMmFkaXF6a2N4.

  19. 6 June 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X29YT50O. Transaction: MzA3OTMwMjQwOWFkaXF6a2N4.

  20. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179A0Y. Transaction: MzA3MjA3NDE0MWFkaXF6a2N4.

  21. 25 June 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1BT7ABT. Transaction: MzA1OTczMDA0NWFkaXF6a2N4.

  22. 25 June 2012 Director's details changed for Mr Stephen May on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1BT7ABL. Transaction: MzA1OTcyOTkwMGFkaXF6a2N4.

  23. 25 June 2012 Director's details changed for Mrs Christine May on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH01. Barcode: X1BT7ABC. Transaction: MzA1OTcyOTg5OGFkaXF6a2N4.

  24. 25 June 2012 Secretary's details changed for Mr Stephen May on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH03. Barcode: X1BT7AB4. Transaction: MzA1OTcyOTg2N2FkaXF6a2N4.

  25. 18 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X170LB4O. Transaction: MzA1NjAzMTcwM2FkaXF6a2N4.

  26. 17 April 2012 Registered office address changed from , Cube House 1 Ebor Way, Upper Poppleton, York, YO26 6HJ on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: X170LB7V. Transaction: MzA1NTk4MzA3NWFkaXF6a2N4.

  27. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXDYO. Transaction: MzA1MTU4MDgxNWFkaXF6a2N4.

  28. 26 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XQC1CUGM. Transaction: MzAzNzgxNjQxNmFkaXF6a2N4.

  29. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLIP1R5M. Transaction: MzAzMTIyNTMzNWFkaXF6a2N4.

  30. 30 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XP5YKJKC. Transaction: MzAxNDYwNTA5NWFkaXF6a2N4.

  31. 29 April 2010 Director's details changed for Christine May on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XP5YIJKA. Transaction: MzAxNDYwMzM5MmFkaXF6a2N4.

  32. 29 April 2010 Director's details changed for Stephen May on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XP5YJJKB. Transaction: MzAxNDYwMzM5NGFkaXF6a2N4.

  33. 8 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA0GIGH2. Transaction: MzAwNjY3OTg0MmFkaXF6a2N4.

  34. 14 October 2009 Registered office address changed from , 143a Union Street, Oldham, Lancashire, OL1 1TE on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: XLOJUE30. Transaction: MzAwMDcyNDc2NWFkaXF6a2N4.

  35. 22 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82MK98U. Transaction: MjAzMTIyMTA5OGFkaXF6a2N4.

  36. 16 March 2009 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: AKTXX83S. Transaction: MjAyODIyMDY3OWFkaXF6a2N4.

  37. 6 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XOZUN75D. Transaction: MjAyNTE5ODY4MmFkaXF6a2N4.

  38. 28 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWV75Z65. Transaction: MjAwNDE0NDE4N2FkaXF6a2N4.

  39. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2NjE5M2FkaXF6a2N4.

  40. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2NTYwMGFkaXF6a2N4.

  41. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI2NjM5MGFkaXF6a2N4.

  42. 14 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI2NzkwM2FkaXF6a2N4.

  43. 9 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjgzNTY5MWFkaXF6a2N4.

  44. 11 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODkxNzY0NmFkaXF6a2N4.

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