Activ Adventures Ltd

Company Registration Number: 07378114

Company registered in England and Wales

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Activ Adventures Ltd is a Private Company Limited by Shares first registered on 16 September 2010. Its current registered address is in New Malden, Surrey.

Registered Address

FLAT 5
58 ACACIA GROVE
NEW MALDEN
SURREY
KT3 3BU

There are 7 companies currently registered at this postcode, including this one.

All companies at KT3 3BU

Registration Data

Company Number

07378114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £30,987£29,388£82,322£39,645
of which Cash £278£10,595£56,366£23,464
Total Assets £30,987£29,388£82,322£39,645
Current Liabilities £6,167£29,015£87,192£39,341
Net Current Assets £24,820£373£-4,870£304
Total Net Worth £24,820£373£-3,976£742

Previous Names

No previous names

Company Officers

  • BETTINSON, Sean Joseph Patrick

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    Flat 5
    58 Acacia Grove
    New Malden
    Surrey
    KT3 3BU
    United Kingdom

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

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5IIMSSO. Transaction: MzE2MDk2MzM0OGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGMFOX. Transaction: MzE1ODQ4NTI1NWFkaXF6a2N4.

  3. 4 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L38O00. Transaction: MzEzNjc3MzE4M2FkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4JXNJM8. Transaction: MzEzNDk0MzQ5NWFkaXF6a2N4.

  5. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ104A. Transaction: MzExMjc3NTU4OGFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGCK7S. Transaction: MzEwOTM0NTk0OWFkaXF6a2N4.

  7. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M5X2K1. Transaction: MzA5MDA2NzYyNWFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2KYUQTF. Transaction: MzA4ODY1NDY5MGFkaXF6a2N4.

  9. 12 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2669D6R. Transaction: MzA3Nzc1MDQ0OGFkaXF6a2N4.

  10. 12 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBWFBD. Transaction: MzA2NTcxMjM3NWFkaXF6a2N4.

  11. 22 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDM0NTI1OWFkaXF6a2N4.

  12. 19 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1HHS314. Transaction: MzA2NDM0NTIyNGFkaXF6a2N4.

  13. 18 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Mzg5MjIyNmFkaXF6a2N4.

  14. 30 May 2012 Previous accounting period extended from 30 September 2011 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: X1A0YOBS. Transaction: MzA1ODQyNzgyNGFkaXF6a2N4.

  15. 5 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XY70HY3K. Transaction: MzA0NDg5MjU4M2FkaXF6a2N4.

  16. 16 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAYASNGA. Transaction: MzAyMzQxMzk5NWFkaXF6a2N4.

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