Activereach Limited

Company Registration Number: 06716533

Company registered in England and Wales

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Activereach Limited is a Private Company Limited by Shares first registered on 7 October 2008. Its current registered address is in Bourne End, Buckinghamshire.

Registered Address

M R SALVAGE LIMITED
7/8 EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS

There are 244 companies currently registered at this postcode, including this one.

All companies at SL8 5YS

Registration Data

Company Number

06716533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £759,160£438,974£248,560£136,826£168,066£384,072
of which Cash £113,015£137,004£85,785£196£23,498£45,971
Total Assets £759,160£438,974£248,560£136,826£168,066£384,072
Current Liabilities £748,692£456,884£285,663£184,015£173,967£340,267
Net Current Assets £10,468£-17,910£-37,103£-47,189£-5,901£43,805
Total Net Worth £17,978£-14,331£-32,142£-46,147£-1,912£45,805

Previous Names

No previous names

Company Officers

  • REVELL, Michael Richard

    Director

    Appointed on 7 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Woottens
    Upper Woolhampton
    Reading
    RG7 5UA

  • RIZVI, Mujtiba Raza

    Director

    Appointed on 7 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    70
    New Road
    Tylers Green
    Buckinghamshire
    HP10 8ND
    United Kingdom

  • BOYES TURNER SECRETARIES LIMITED

    Secretary

    Appointed on 7 October 2008

    Resigned on 13 October 2008

    First Floor
    Abbots House
    Abbey Street
    Reading
    Berkshire
    RG1 3BD
    United Kingdom

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

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOVMO. Transaction: MzE2MDA5NDg4OGFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52S23K1. Transaction: MzE0NDAxMDI4OGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI3C7N. Transaction: MzEzNDU3OTU0N2FkaXF6a2N4.

  4. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E297EZ. Transaction: MzEyOTE0OTEzM2FkaXF6a2N4.

  5. 22 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3J14LA9. Transaction: MzEwOTg1NzQ5OWFkaXF6a2N4.

  6. 1 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3API1DF. Transaction: MzEwMjc2ODQ2NmFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJ3QH. Transaction: MzA4ODQyNzk4MWFkaXF6a2N4.

  8. 17 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: X2H2TO5M. Transaction: MzA4NTIyNjYzOWFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZ65T. Transaction: MzA2NjUxODI2NmFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNFTJL. Transaction: MzA1OTcxODYxM2FkaXF6a2N4.

  11. 16 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XCKNOZAD. Transaction: MzA0NzI2OTMwMWFkaXF6a2N4.

  12. 16 November 2011 Registered office address changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCKNNZAC. Transaction: MzA0NzI2NzE1OWFkaXF6a2N4.

  13. 26 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEM9ETH7. Transaction: MzAzNjExODE4OWFkaXF6a2N4.

  14. 9 February 2011 Registered office address changed from Woottens Upper Woolhampton Reading Berkshire RG7 5UA United Kingdom on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPVTMRI5. Transaction: MzAzMTkzNzI1MWFkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XPW6MOFD. Transaction: MzAyNTY0NDEyMGFkaXF6a2N4.

  16. 13 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKO7CIZI. Transaction: MzAxMzM1OTYwNWFkaXF6a2N4.

  17. 4 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XWAOJEOC. Transaction: MzAwMjEyNDY0OWFkaXF6a2N4.

  18. 4 November 2009 Director's details changed for Mr Michael Richard Revell on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XWAOIEOB. Transaction: MzAwMjEyNDM4MGFkaXF6a2N4.

  19. 16 October 2008 Ad 13/10/08\gbp si 5000000@0.01=50000\gbp ic 0.02/50000.02\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZBXS40D. Transaction: MjAxNTcwNjk4OGFkaXF6a2N4.

  20. 16 October 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AZBXT40E. Transaction: MjAxNTcwNjg0NWFkaXF6a2N4.

  21. 16 October 2008 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZBXU40F. Transaction: MjAxNTcwNjc0NGFkaXF6a2N4.

  22. 16 October 2008 Appointment terminated secretary boyes turner secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZBXV40G. Transaction: MjAxNTcwNjczN2FkaXF6a2N4.

  23. 16 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTcwNjY5MmFkaXF6a2N4.

  24. 7 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWBAO3QV. Transaction: MjAxNDg1MzQyMmFkaXF6a2N4.

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