Actifwear Limited

Company Registration Number: 06732837

Company registered in England and Wales

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Actifwear Limited is a Private Company Limited by Shares first registered on 24 October 2008. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

CLARENCE HOUSE
35 CLARENCE STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7NE

There are 195 companies currently registered at this postcode, including this one.

All companies at LE16 7NE

Registration Data

Company Number

06732837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13300 - Finishing of textiles

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

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £191,885£0£0£0£0£0£0
Current Assets £87,452£118,958£81,416£137,236£137,001£206,128£213,596
of which Cash £30,283£66,529£33,277£78,308£66,304£54,623£105,635
Total Assets £279,337£118,958£81,416£137,236£137,001£206,128£213,596
Current Liabilities £149,120£101,412£100,277£83,926£80,477£137,922£141,339
Net Current Assets £-61,668£17,546£-18,861£53,310£56,524£68,206£72,257
Total Net Worth £130,217£100,054£60,331£53,310£56,524£68,206£72,257

Previous Names

No previous names

Company Officers

  • POTTERTON, Matthew

    Secretary

    Appointed on 24 October 2008

     

    Clarence House
    35 Clarence Street
    Market Harborough
    Leicestershire
    LE16 7NE

  • POTTERTON, Helen Margaret

    Director

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1947

    Clarence House
    35 Clarence Street
    Market Harborough
    Leicestershire
    LE16 7NE

  • POTTERTON, Matthew

    Director

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1981

    Clarence House
    35 Clarence Street
    Market Harborough
    Leicestershire
    LE16 7NE

  • POTTERTON, Robert Michael

    Director

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1947

    Clarence House
    35 Clarence Street
    Market Harborough
    Leicestershire
    LE16 7NE

  • POTTERTON, William

    Director

    Appointed on 24 October 2008

     

    Nationality: British

    Occupation: Production Director

    Month of birth: August 1978

    Clarence House
    35 Clarence Street
    Market Harborough
    Leicestershire
    LE16 7NE

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 24 October 2008

    Resigned on 27 October 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVSWQ. Transaction: MzE2MTQ4OTk5OGFkaXF6a2N4.

  2. 3 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58E1IT7. Transaction: MzE1MDAyNDU0OGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSDR2B. Transaction: MzEzNDc2OTM5OWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO2FDC. Transaction: MzEzMTc2MjQ2OWFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEJSZU. Transaction: MzExMTExNjI1M2FkaXF6a2N4.

  6. 15 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: X3GI05M3. Transaction: MzEwNzUxODkwNWFkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4B1D. Transaction: MzA4ODUyNTQ1MmFkaXF6a2N4.

  8. 23 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: X2HIB6WQ. Transaction: MzA4NTU5NTQ1NGFkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1R6XM. Transaction: MzA2Njk4MTAzMWFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3UK9V. Transaction: MzA2NDYzNDU0M2FkaXF6a2N4.

  11. 1 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X7I6DYVY. Transaction: MzA0NjQyNTM3NmFkaXF6a2N4.

  12. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOWU1XDM. Transaction: MzA0MzQ3OTg2OWFkaXF6a2N4.

  13. 9 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XWCAEOYF. Transaction: MzAyNjY4Nzg4N2FkaXF6a2N4.

  14. 9 November 2010 Secretary's details changed for Mr Matthew Potterton on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH03. Barcode: XWCA9OYA. Transaction: MzAyNjY4NzEyOGFkaXF6a2N4.

  15. 9 November 2010 Director's details changed for Mr. William Potterton on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH01. Barcode: XWCADOYE. Transaction: MzAyNjY4NzE0MmFkaXF6a2N4.

  16. 9 November 2010 Director's details changed for Mrs Helen Margaret Potterton on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH01. Barcode: XWCAAOYB. Transaction: MzAyNjY4NzEzMWFkaXF6a2N4.

  17. 9 November 2010 Director's details changed for Mr Robert Michael Potterton on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH01. Barcode: XWCACOYD. Transaction: MzAyNjY4NzEzOGFkaXF6a2N4.

  18. 9 November 2010 Director's details changed for Mr Matthew Potterton on 24 October 2010 [View PDF]

    Action Date: 24 October 2010. Category: Officers. Type: CH01. Barcode: XWCABOYC. Transaction: MzAyNjY4NzEzNWFkaXF6a2N4.

  19. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XNDKKLWI. Transaction: MzAyMDAxMTExMGFkaXF6a2N4.

  20. 4 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XW2PREOD. Transaction: MzAwMjEwOTQyMmFkaXF6a2N4.

  21. 4 November 2009 Secretary's details changed for Mr Matthew Potterton on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: XW2PMEO8. Transaction: MzAwMjEwNjQzMmFkaXF6a2N4.

  22. 4 November 2009 Director's details changed for William Potterton on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW2PQEOC. Transaction: MzAwMjEwNjQzOGFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Robert Michael Potterton on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW2PPEOB. Transaction: MzAwMjEwNjQzNWFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Matthew Potterton on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW2POEOA. Transaction: MzAwMjEwNjQzNGFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Mrs Helen Margaret Potterton on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW2PNEO9. Transaction: MzAwMjEwNjQzM2FkaXF6a2N4.

  26. 11 November 2008 Ad 24/10/08\gbp si [email protected]=24\gbp ic 1/25\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJZOD4NK. Transaction: MjAxNzc2MjQ1M2FkaXF6a2N4.

  27. 11 November 2008 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJZOB4NI. Transaction: MjAxNzc2MjM3NGFkaXF6a2N4.

  28. 11 November 2008 Director appointed helen potterton [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZOC4NJ. Transaction: MjAxNzc2MjIwNGFkaXF6a2N4.

  29. 11 November 2008 Director appointed robert potterton [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZO94NG. Transaction: MjAxNzc2MjA2MmFkaXF6a2N4.

  30. 11 November 2008 Director appointed william potterton [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZOA4NH. Transaction: MjAxNzc2MTg3MGFkaXF6a2N4.

  31. 11 November 2008 Director and secretary appointed matthew potterton [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZO74NE. Transaction: MjAxNzc2MTY4NWFkaXF6a2N4.

  32. 27 October 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X15B14BU. Transaction: MjAxNjQ2Mjc0MWFkaXF6a2N4.

  33. 24 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0S7S480. Transaction: MjAxNjI1MDE4M2FkaXF6a2N4.

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