Activ First Limited

Company Registration Number: 06980859

Company registered in England and Wales

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Activ First Limited is a Private Company Limited by Shares first registered on 4 August 2009. Its current registered address is in Bridlington, East Riding of Yorkshire.

Registered Address

MEDINA HOUSE
2 STATION AVENUE
BRIDLINGTON
EAST RIDING OF YORKSHIRE
YO16 4LZ

There are 595 companies currently registered at this postcode, including this one.

All companies at YO16 4LZ

Registration Data

Company Number

06980859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £112,601£58,159£36,285£35,768£36,794£24,534£0
of which Cash £67,124£347£31,786£7,234£59£19,278£0
Total Assets £112,601£58,159£36,285£35,768£36,794£24,534£0
Current Liabilities £103,051£94,586£50,223£36,546£56,564£30,466£0
Net Current Assets £9,550£-36,427£-13,938£-778£-19,770£-5,932£0
Total Net Worth £49,103£3,529£13,845£23,406£3,747£18,665£0

Previous Names

No previous names

Company Officers

  • MURRAY, Neil

    Secretary

    Appointed on 1 November 2009

     

    2
    Easton Heights
    Bridlington
    East Yorkshire
    YO16 4BS

  • MURRAY, Beth Louise

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    2
    Easton Heights
    Bridlington
    East Yorkshire
    YO16 4BS
    England

  • MURRAY, Neil Francis

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Trainer

    Month of birth: May 1974

    2
    Easton Heights
    Bridlington
    East Yorkshire
    YO16 4BS

  • THOMPSON, Moira Rachael

    Secretary

    Appointed on 4 August 2009

    Resigned on 1 November 2009

    55
    Lake View
    Calne
    Wiltshire
    SN11 8JA
    United Kingdom

  • MCDOUGALL, David

    Director

    Appointed on 1 November 2009

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Fitness Trainer

    Month of birth: September 1967

    5
    Nightingale Drive
    Bridlington
    East Yorkshire
    YO16 6RQ

  • THOMPSON, Moira Rachael

    Director

    Appointed on 4 August 2009

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1963

    55
    Lake View
    Calne
    Wiltshire
    SN11 8JA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 October 2016 Satisfaction of charge 069808590002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ISAQC1. Transaction: MzE2MDgyNzU5NWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4E6JK. Transaction: MzE1NDk1MzI1MmFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4UZUO. Transaction: MzE1MTg4Njc4OGFkaXF6a2N4.

  4. 31 March 2016 Appointment of Mrs Beth Louise Murray as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53Y13M1. Transaction: MzE0NTMyMDk5MGFkaXF6a2N4.

  5. 31 March 2016 Termination of appointment of David Mcdougall as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53Y11VM. Transaction: MzE0NTMyMDM3M2FkaXF6a2N4.

  6. 11 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1MWOB. Transaction: MzEzNzM2MjU4OWFkaXF6a2N4.

  7. 12 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMTNBC. Transaction: MzEyODg4NDUwN2FkaXF6a2N4.

  8. 25 June 2015 Registration of charge 069808590002, created on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AB184P. Transaction: MzEyNTg3ODY2OGFkaXF6a2N4.

  9. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3SBN7. Transaction: MzExNDM5MDIwMGFkaXF6a2N4.

  10. 16 December 2014 Registration of charge 069808590001, created on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MV85VV. Transaction: MzExMzYxNDM2M2FkaXF6a2N4.

  11. 7 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRO1SH. Transaction: MzEwNTE4OTYzNWFkaXF6a2N4.

  12. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKPZY2. Transaction: MzA4NzU2OTU4OGFkaXF6a2N4.

  13. 8 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECPNXN. Transaction: MzA4Mjk3MTYzN2FkaXF6a2N4.

  14. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA2GSI. Transaction: MzA2ODI0Mzk3NGFkaXF6a2N4.

  15. 7 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQWTYY. Transaction: MzA2MTk4MTk2NmFkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XHP7HWQD. Transaction: MzA0MjE1NjIzMmFkaXF6a2N4.

  17. 10 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH1VBTXO. Transaction: MzAzNjkxNzg1M2FkaXF6a2N4.

  18. 5 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XTJS9MA6. Transaction: MzAyMDgzNzI3OGFkaXF6a2N4.

  19. 5 August 2010 Director's details changed for Neil Murray on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XTJS8MA5. Transaction: MzAyMDgzNzA1NWFkaXF6a2N4.

  20. 17 December 2009 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XHZIDFVI. Transaction: MzAwNTIxNDI4NmFkaXF6a2N4.

  21. 14 December 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XFMHPFSB. Transaction: MzAwNDkwOTcwOGFkaXF6a2N4.

  22. 11 December 2009 Previous accounting period shortened from 31 August 2010 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XETXFFPK. Transaction: MzAwNDgwMDYzMmFkaXF6a2N4.

  23. 4 December 2009 Appointment of Neil Murray as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PUGHYFHA. Transaction: MzAwNDI4NjQwMGFkaXF6a2N4.

  24. 3 December 2009 Termination of appointment of Moira Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PUGH0FHC. Transaction: MzAwNDIzODY3OWFkaXF6a2N4.

  25. 3 December 2009 Appointment of David Mcdougall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUGHXFH9. Transaction: MzAwNDIzODE5NmFkaXF6a2N4.

  26. 3 December 2009 Registered office address changed from Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: PUGHZFHB. Transaction: MzAwNDIzNzk0OWFkaXF6a2N4.

  27. 25 November 2009 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: A6CCVF4I. Transaction: MzAwMzY1Mjc3MWFkaXF6a2N4.

  28. 24 September 2009 Ad 08/09/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWIJLDJO. Transaction: MjA0MjA3NjQ0MWFkaXF6a2N4.

  29. 24 September 2009 Director appointed neil murray [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIJKDJN. Transaction: MjA0MjA3NjI5MGFkaXF6a2N4.

  30. 24 September 2009 Appointment terminated director moira thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AWIJJDJM. Transaction: MjA0MjA3NjI3NGFkaXF6a2N4.

  31. 4 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X04Q3C4A. Transaction: MjAzODQ1NzMyMGFkaXF6a2N4.

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