Activia Enterprises Limited

Company Registration Number: 06568419

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.
Activia Enterprises Limited is a Private Company Limited by Shares first registered on 17 April 2008. Its current registered address is in Uxbridge, Middlesex.

Registered Address

1 AGINCOURT VILLAS
UXBRIDGE ROAD
UXBRIDGE
MIDDLESEX
UB10 0NX

There are 234 companies currently registered at this postcode, including this one.

All companies at UB10 0NX

Registration Data

Company Number

06568419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,133£57,995£58,402£60,176£51,510£50,135
of which Cash £12,299£11,501£17,004£26,225£20,298£19,888
Total Assets £65,133£57,995£58,402£60,176£51,510£50,135
Current Liabilities £33,854£28,748£32,246£36,956£31,027£32,190
Net Current Assets £31,279£29,247£26,156£23,220£20,483£17,945
Total Net Worth £-22,079£-23,584£-25,372£-26,496£-27,640£-30,240

Previous Names

No previous names

Company Officers

  • LAMBA, Amarjit Singh

    Director

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1968

    1
    Agincourt Villas
    Uxbridge Road
    Uxbridge
    Middlesex
    UB10 0NX
    United Kingdom

  • MEHRA, Shivnath

    Director

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1969

    1
    Agincourt Villas
    Uxbridge Road
    Uxbridge
    Middlesex
    UB10 0NX
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 17 April 2008

    Resigned on 17 April 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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. 26 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55P24UZ. Transaction: MzE0NzE5MTg0NmFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MHRFC. Transaction: MzE0NzEyNjg5MmFkaXF6a2N4.

  3. 21 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCLIO. Transaction: MzEyMTU5NDI4OWFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QPNRT. Transaction: MzEyMTUxMjIzNmFkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36UD2RA. Transaction: MzA5OTA4MjU1NWFkaXF6a2N4.

  6. 19 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LGXA6R. Transaction: MzA4OTAzMTIwNGFkaXF6a2N4.

  7. 29 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3K0A. Transaction: MzA3NzA4OTAyNmFkaXF6a2N4.

  8. 4 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1O9VUWP. Transaction: MzA3MDQ1OTI2NGFkaXF6a2N4.

  9. 17 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X170KIK9. Transaction: MzA1NTk3Njk1NmFkaXF6a2N4.

  10. 27 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15IQSWZ. Transaction: MzA1NDgyOTYyN2FkaXF6a2N4.

  11. 5 March 2012 Registered office address changed from 3B Whiteleys Parade Uxbridge Road Hillingdon Middlesex UB10 0PD on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Address. Type: AD01. Barcode: X142NCJS. Transaction: MzA1MzU3NzAwOGFkaXF6a2N4.

  12. 21 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XEWFSTHO. Transaction: MzAzNjAxNTU0OWFkaXF6a2N4.

  13. 1 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A83MGPKW. Transaction: MzAyODAyOTM0M2FkaXF6a2N4.

  14. 26 April 2010 Director's details changed for Mr Amarjit Singh Lamba on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XM8YMJE8. Transaction: MzAxNDE5NTI5MGFkaXF6a2N4.

  15. 26 April 2010 Director's details changed for Mr Shivnath Mehra on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XM8YNJE9. Transaction: MzAxNDE5NTI5MWFkaXF6a2N4.

  16. 23 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XM8UTJEB. Transaction: MzAxNDE5NTIyN2FkaXF6a2N4.

  17. 23 April 2010 Director's details changed for Shivnath Mehra on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XM8USJEA. Transaction: MzAxNDE5NTA5MGFkaXF6a2N4.

  18. 23 April 2010 Director's details changed for Amarjit Singh Lamba on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XM8URJE9. Transaction: MzAxNDE5NTA4OWFkaXF6a2N4.

  19. 18 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKN63GOU. Transaction: MzAwNzMyNzIxOGFkaXF6a2N4.

  20. 15 December 2009 Previous accounting period extended from 30 April 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: XGEBVFT5. Transaction: MzAwNTAwNzgxMmFkaXF6a2N4.

  21. 20 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4CUA0W. Transaction: MjAzMzM4Nzc0OGFkaXF6a2N4.

  22. 22 April 2008 Director appointed amarjit singh lamba [View PDF]

    Category: Officers. Type: 288a. Barcode: ATHUMZ21. Transaction: MjAwMzg0Njg0M2FkaXF6a2N4.

  23. 22 April 2008 Director appointed shivnath mehra [View PDF]

    Category: Officers. Type: 288a. Barcode: ATHUNZ22. Transaction: MjAwMzg0NjYxM2FkaXF6a2N4.

  24. 22 April 2008 Ad 17/04/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATHUEZ2T. Transaction: MjAwMzg0NjU0MWFkaXF6a2N4.

  25. 17 April 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XUTC0YYS. Transaction: MjAwMzU2ODI3NmFkaXF6a2N4.

  26. 17 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUJQWYXR. Transaction: MjAwMzQ2OTA4MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.