Activequote Limited

Company Registration Number: 06765845

Company registered in England and Wales

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Activequote Limited is a Private Company Limited by Shares first registered on 4 December 2008. Its current registered address is in Cardiff.

Registered Address

GLOBAL REACH
DUNLEAVY DRIVE
CARDIFF
CF11 0SN

There are 168 companies currently registered at this postcode, including this one.

All companies at CF11 0SN

Registration Data

Company Number

06765845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,423,616£1,017,596£424,899£427,231£114,070£38,248
of which Cash £437,590£548,952£140,024£207,446£40,514£6,090
Total Assets £1,423,616£1,017,596£424,899£427,231£114,070£38,248
Current Liabilities £435,096£362,971£185,807£217,583£70,782£24,252
Net Current Assets £988,520£654,625£239,092£209,648£43,288£13,996
Total Net Worth £590,079£372,085£116,478£116,515£8,256£-32,924

Previous Names

  • ACTIVEQUOTE HEALTH LIMITED, active until 26 November 2014
  • MANDACO 591 LIMITED, active until 23 March 2009

Company Officers

  • THEODOSSIADES, Richard Byron

    Secretary

    Appointed on 23 August 2010

     

    Global Reach
    Dunleavy Drive
    Cardiff
    CF11 0SN

  • AVERY-WRIGHT, Richard Patrick

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    Global Reach
    Dunleavy Drive
    Cardiff
    CF11 0SN

  • DOULL, Alun Edward Manley

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1963

    Global Reach
    Dunleavy Drive
    Cardiff
    CF11 0SN

  • EVISON-THEO, Katrina Louise

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1972

    Global Reach
    Dunleavy Drive
    Cardiff
    CF11 0SN

  • MORGAN, Robert Huw

    Director

    Appointed on 1 September 2016

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: November 1960

    Global Reach
    Dunleavy Drive
    Cardiff
    CF11 0SN

  • THEODOSSIADES, Richard Byron

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1963

    Global Reach
    Dunleavy Drive
    Cardiff
    CF11 0SN

  • CARTER, Amanda Jane

    Secretary

    Appointed on 26 March 2009

    Resigned on 23 August 2010

    50
    Caerau Lane
    Cardiff
    Cardiff
    CF5 5HQ
    Wales

  • ACUITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 December 2008

    Resigned on 17 March 2009

    C/O M&A Solicitors Llp
    Kenneth Pollard House
    5-19 Cowbridge Road East
    Cardiff
    CF11 9AB
    Wales

  • BERRY, Stephen Richard

    Director

    Appointed on 4 December 2008

    Resigned on 17 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    27 Victoria Road
    Penarth
    Cardiff
    South Glamorgan
    CF64 3HY

  • CARTER, Amanda Jane

    Director

    Appointed on 26 March 2009

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: March 1966

    50
    Caerau Lane
    Cardiff
    Cardiff
    CF5 5HQ
    Wales

  • CARTER, Wayne Owen

    Director

    Appointed on 23 August 2010

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1965

    1st Floor, Cambrian Buildings
    Mount Stuart Square
    Cardiff
    Cardiff
    CF10 5FL
    Wales

  • ROACH, Delicia

    Director

    Appointed on 26 March 2009

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Sales Negotiator

    Month of birth: April 1965

    50
    Caerau Lane
    Cardiff
    Cardiff
    CF5 5HQ
    Wales

  • ROACH, Michael

    Director

    Appointed on 23 August 2010

    Resigned on 13 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    1st Floor, Cambrian Buildings
    Mount Stuart Square
    Cardiff
    Cardiff
    CF10 5FL
    Wales

  • M AND A NOMINEES LIMITED

    Corporate Director

    Appointed on 4 December 2008

    Resigned on 17 March 2009

    C/O M&A Solicitors Llp
    Kenneth Pollard House
    5-19 Cowbridge Road East
    Cardiff
    CF11 9AB
    Wales

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Appointment of Mr Robert Huw Morgan as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5EXFP6R. Transaction: MzE1NjczODc0MWFkaXF6a2N4.

  2. 25 April 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54XNQE2. Transaction: MzE0NjYyNjE2OGFkaXF6a2N4.

  3. 18 January 2016 Secretary's details changed for Mr Richard Byron Theodossiades on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH03. Barcode: X4YUNLLQ. Transaction: MzEzOTg3MzE5MWFkaXF6a2N4.

  4. 18 January 2016 Director's details changed for Mr Richard Byron Theodossiades on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUNLPU. Transaction: MzEzOTg3MzIyMmFkaXF6a2N4.

  5. 18 January 2016 Director's details changed for Katrina Louise Evison-Theodossiades on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUNLPM. Transaction: MzEzOTg3MzIwMGFkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP9DAB. Transaction: MzEzODEwMzAyMWFkaXF6a2N4.

  7. 22 December 2015 Appointment of Mr Richard Patrick Avery-Wright as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MP9DCB. Transaction: MzEzODAxMzQ5MGFkaXF6a2N4.

  8. 22 May 2015 Amended full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A471Q54X. Transaction: MzEyMzczNDcxOWFkaXF6a2N4.

  9. 13 May 2015 Appointment of Mr Alun Edward Manley Doull as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47C7JF6. Transaction: MzEyMzA5MzEzMGFkaXF6a2N4.

  10. 25 March 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A430D9AI. Transaction: MzExOTM5ODIyNmFkaXF6a2N4.

  11. 14 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z31UYJ. Transaction: MzExNTM4ODMzNmFkaXF6a2N4.

  12. 14 January 2015 Secretary's details changed for Mr Richard Byron Theodossiades on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH03. Barcode: X3Z31UP6. Transaction: MzExNTM4ODE4MWFkaXF6a2N4.

  13. 14 January 2015 Director's details changed for Katrina Louise Evison on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH01. Barcode: X3Z31UPE. Transaction: MzExNTM4ODE4M2FkaXF6a2N4.

  14. 14 January 2015 Registered office address changed from 1St Floor, Cambrian Buildings Mount Stuart Square Cardiff Cardiff CF10 5FL to Global Reach Dunleavy Drive Cardiff CF11 0SN on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z31US3. Transaction: MzExNTM4ODE4MGFkaXF6a2N4.

  15. 26 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3L0YK08. Transaction: MzExMjE1NzMxOGFkaXF6a2N4.

  16. 26 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMMFlLMDhhZGlxemtjeA.

  17. 26 November 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3L0YK0W. Transaction: MzExMjE1NzIyNGFkaXF6a2N4.

  18. 8 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WM48. Transaction: MzEwMzM3MDk1NGFkaXF6a2N4.

  19. 1 February 2014 Satisfaction of charge 067658450002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30U2JO8. Transaction: MzA5Mzg3NzcwNmFkaXF6a2N4.

  20. 28 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7H8W0. Transaction: MzA5MTU3OTU1MWFkaXF6a2N4.

  21. 16 December 2013 Registration of charge 067658450002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NCQFSP. Transaction: MzA5MTEyMTk5N2FkaXF6a2N4.

  22. 13 December 2013 Termination of appointment of Michael Roach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4P3XK. Transaction: MzA5MDY2MTg5N2FkaXF6a2N4.

  23. 28 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: X2BH6VT5. Transaction: MzA4MDY0MDMyNWFkaXF6a2N4.

  24. 8 January 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1ZM83CI. Transaction: MzA3MDcyNjk0MmFkaXF6a2N4.

  25. 21 December 2012 Cancellation of shares. Statement of capital on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH06. Barcode: A1O237LS. Transaction: MzA2OTg5MjYzNmFkaXF6a2N4.

  26. 21 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTg5MjQ2OWFkaXF6a2N4.

  27. 19 December 2012 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1O28ZK0. Transaction: MzA2OTYwNTQxMWFkaXF6a2N4.

  28. 12 October 2012 Termination of appointment of Wayne Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEF8FV. Transaction: MzA2NTczNzc1NGFkaXF6a2N4.

  29. 20 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: X132I29E. Transaction: MzA1Mjc0MDg0MGFkaXF6a2N4.

  30. 19 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X10UO1DN. Transaction: MzA1MTAxNzY3MWFkaXF6a2N4.

  31. 23 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OSQ7P7. Transaction: MzA1MDA4MDMwNGFkaXF6a2N4.

  32. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2FLTVF2. Transaction: MzAzOTczNDQ0MGFkaXF6a2N4.

  33. 21 June 2011 Statement of capital following an allotment of shares on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH01. Barcode: XYTINV6U. Transaction: MzAzOTE0ODY1N2FkaXF6a2N4.

  34. 21 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XJGKMQZR. Transaction: MzAzMDg1MzgzMWFkaXF6a2N4.

  35. 10 September 2010 Registered office address changed from , 50 Caerau Lane, Cardiff, Cardiff, CF5 5HQ, Wales on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: X8PF2NA8. Transaction: MzAyMzA3NDQyMWFkaXF6a2N4.

  36. 3 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X5N89N3W. Transaction: MzAyMjY2NjEwOWFkaXF6a2N4.

  37. 2 September 2010 Previous accounting period shortened from 31 December 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: X52ALN2O. Transaction: MzAyMjU4MDkyM2FkaXF6a2N4.

  38. 24 August 2010 Appointment of Mr Richard Byron Theodossiades as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0UGXMSI. Transaction: MzAyMTg4NDMyM2FkaXF6a2N4.

  39. 23 August 2010 Appointment of Mr Wayne Owen Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0V3DMSM. Transaction: MzAyMTg4NTUzNGFkaXF6a2N4.

  40. 23 August 2010 Appointment of Mr Michael Roach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0UUPMSO. Transaction: MzAyMTg4NTE4NGFkaXF6a2N4.

  41. 23 August 2010 Termination of appointment of Delicia Roach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0UD6MSO. Transaction: MzAyMTg4NDE0NWFkaXF6a2N4.

  42. 23 August 2010 Termination of appointment of Amanda Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0UC2MSJ. Transaction: MzAyMTg4NDA5MmFkaXF6a2N4.

  43. 23 August 2010 Termination of appointment of Amanda Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0UBIMSY. Transaction: MzAyMTg4NDA1OGFkaXF6a2N4.

  44. 21 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XJ590FZ8. Transaction: MzAwNTM4NjAyNGFkaXF6a2N4.

  45. 21 December 2009 Secretary's details changed for Amanda Jane Carter on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XJ58WFZ3. Transaction: MzAwNTM4NTU5M2FkaXF6a2N4.

  46. 21 December 2009 Director's details changed for Dr Richard Byron Theodossiades on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ58ZFZ6. Transaction: MzAwNTM4NTU5OGFkaXF6a2N4.

  47. 21 December 2009 Director's details changed for Delicia Roach on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ58YFZ5. Transaction: MzAwNTM4NTU5N2FkaXF6a2N4.

  48. 21 December 2009 Director's details changed for Amanda Jane Carter on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ58XFZ4. Transaction: MzAwNTM4NTU5NmFkaXF6a2N4.

  49. 17 April 2009 Registered office changed on 17/04/2009 from, c/o m&a solicitors LLP kenneth pollard house, 5-19 cowbridge road east, cardiff, CF11 9AB, wales [View PDF]

    Category: Address. Type: 287. Barcode: X6TUU93W. Transaction: MjAzMDgxNTI0NWFkaXF6a2N4.

  50. 31 March 2009 Director appointed richard byron theodossiades [View PDF]

    Category: Officers. Type: 288a. Barcode: AD02J8IY. Transaction: MjAyOTU0MDg3NGFkaXF6a2N4.

  51. 31 March 2009 Director appointed katrina louise evison [View PDF]

    Category: Officers. Type: 288a. Barcode: AD02I8IX. Transaction: MjAyOTU0MDY5NWFkaXF6a2N4.

  52. 31 March 2009 Director and secretary appointed amanda jane carter [View PDF]

    Category: Officers. Type: 288a. Barcode: AD02H8IW. Transaction: MjAyOTU0MDYwNGFkaXF6a2N4.

  53. 31 March 2009 Director appointed delicia roach [View PDF]

    Category: Officers. Type: 288a. Barcode: AD02G8IV. Transaction: MjAyOTU0MDUwN2FkaXF6a2N4.

  54. 31 March 2009 Ad 17/03/09\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AD02F8IU. Transaction: MjAyOTU0MDQ0OWFkaXF6a2N4.

  55. 31 March 2009 Appointment terminated director m and a nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AD02M8I1. Transaction: MjAyOTU0MDQyNmFkaXF6a2N4.

  56. 31 March 2009 Appointment terminated director stephen berry [View PDF]

    Category: Officers. Type: 288b. Barcode: AD02L8I0. Transaction: MjAyOTU0MDM4MGFkaXF6a2N4.

  57. 31 March 2009 Appointment terminated secretary m and a secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AD02K8IZ. Transaction: MjAyOTU0MDI4NGFkaXF6a2N4.

  58. 18 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHPCC89L. Transaction: MjAyODczNTc1NmFkaXF6a2N4.

  59. 4 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A0GO15CW. Transaction: MjAxOTM2NDczNmFkaXF6a2N4.

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