Activec Dot Biz Ltd

Company Registration Number: 07438380

Company registered in England and Wales

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Activec Dot Biz Ltd is a Private Company Limited by Shares first registered on 12 November 2010. Its current registered address is in Gravesend, Kent.

Registered Address

LAUREL BANK VALLEY LANE
MEOPHAM
GRAVESEND
KENT
DA13 0DG

There are 14 companies currently registered at this postcode, including this one.

All companies at DA13 0DG

Registration Data

Company Number

07438380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02200 - Logging

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 October

Accounts Category

Accounts Last Made Up

30 October 2016

Accounts Next Due

30 July 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £8,786£0£0£0£0£1,766
Current Assets £87,321£133,899£112,357£69,828£87,211£89,070
of which Cash £0£133,899£44,865£29,276£74,258£73,860
Total Assets £96,107£133,899£112,357£69,828£87,211£90,836
Current Liabilities £6,501£22,401£23,843£14,509£19,032£708
Net Current Assets £80,820£111,498£88,514£55,319£68,179£88,362
Total Net Worth £89,606£114,535£92,518£59,659£72,528£90,128

Previous Names

No previous names

Company Officers

  • BLACKHURST, Lynette Dorothy Wood

    Secretary

    Appointed on 12 November 2010

     

    Laurel Bank
    Valley Lane
    Meopham
    Gravesend
    Kent
    DA13 0DG
    England

  • BOOTH, James Alexander

    Director

    Appointed on 12 November 2010

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1966

    Laurel Bank
    Valley Lane
    Meopham
    Gravesend
    Kent
    DA13 0DG
    England

  • CROCKFORD, Alison Jayne

    Director

    Appointed on 4 July 2011

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    23
    Sheridan Road
    Ham
    Richmond
    Surrey
    TW10 7NH
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 October 2017 Micro company accounts made up to 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Accounts. Type: AA. Barcode: X6H9S117. Transaction: MzE4Nzk4Mzk3NWFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDIUC3. Transaction: MzE2MTU4Nzk5NGFkaXF6a2N4.

  3. 7 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5APWP88. Transaction: MzE1MjQ4MTQ1MWFkaXF6a2N4.

  4. 10 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV4I4R. Transaction: MzEzNDg5NzY0MmFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X45DQLLT. Transaction: MzEyMTIyNjg3NmFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1KC0G. Transaction: MzExMDc3Njc1M2FkaXF6a2N4.

  7. 5 November 2014 Secretary's details changed for Ms Lynette Dorothy Wood Blackhurst on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3K1KBYO. Transaction: MzExMDc3NjY1NmFkaXF6a2N4.

  8. 1 July 2014 Director's details changed for Mr James Alexander Booth on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3B692SA. Transaction: MzEwMjk4NDA2OGFkaXF6a2N4.

  9. 25 June 2014 Registered office address changed from 23 Sheridan Road Ham Richmond Surrey TW10 7NH on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT44AR. Transaction: MzEwMjYxMjI2MmFkaXF6a2N4.

  10. 23 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3ANT3VC. Transaction: MzEwMjM5OTI5MmFkaXF6a2N4.

  11. 11 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZIVEZ. Transaction: MzA5MDUxMjkzOGFkaXF6a2N4.

  12. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D77NK1. Transaction: MzA4MTk3NTI2NWFkaXF6a2N4.

  13. 20 March 2013 Previous accounting period shortened from 30 November 2012 to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA01. Barcode: X24KQ842. Transaction: MzA3NDgxMDEzMGFkaXF6a2N4.

  14. 29 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4JGI. Transaction: MzA2ODQ0Mzg3NGFkaXF6a2N4.

  15. 29 November 2012 Termination of appointment of Alison Crockford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP4HDB. Transaction: MzA2ODQ0MzExMWFkaXF6a2N4.

  16. 6 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EQWRJ6. Transaction: MzA2MTk4MTMxNGFkaXF6a2N4.

  17. 23 July 2012 Director's details changed for Ms Alison Jayne Hamilton on 23 July 2012 [View PDF]

    Action Date: 23 July 2012. Category: Officers. Type: CH01. Barcode: X1DQT768. Transaction: MzA2MTIxNjkzM2FkaXF6a2N4.

  18. 9 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XAGVFZ3Z. Transaction: MzA0NjkwMTA3MWFkaXF6a2N4.

  19. 8 November 2011 Appointment of Ms Alison Jayne Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9P6HZ2J. Transaction: MzA0Njc4Nzg3NWFkaXF6a2N4.

  20. 12 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXO69P1N. Transaction: MzAyNjg4Mzc5OGFkaXF6a2N4.

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54.158.214.111 Sun, 19 Nov 2017 12:42:23 +0000