Activ Distribution (North East) Limited

Company Registration Number: 07499863

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activ Distribution (North East) Limited is a Private Company Limited by Shares first registered on 20 January 2011. Its current registered address is in Newcastle Upon Tyne.

Registered Address

HADRIAN HOUSE
BALLIOL BUSINESS PARK WEST
NEWCASTLE UPON TYNE
NE12 8EW

There are 27 companies currently registered at this postcode, including this one.

All companies at NE12 8EW

Registration Data

Company Number

07499863

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEARNS, Michael James

    Secretary

    Appointed on 19 May 2014

     

    Hadrian House
    Balliol Business Park West
    Newcastle Upon Tyne
    NE12 8EW

  • GILLESPIE, Ian William

    Director

    Appointed on 20 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    Hadrian House
    Balliol Business Park West
    Newcastle Upon Tyne
    NE12 8EW
    United Kingdom

  • FITZPATRICK, Michael

    Director

    Appointed on 20 January 2011

    Resigned on 19 May 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1969

    Hadrian House
    Balliol Business Park West
    Newcastle Upon Tyne
    NE12 8EW
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSCTC. Transaction: MzE2NzE5OTMyMWFkaXF6a2N4.

  2. 20 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZO9Q3. Transaction: MzE2MDA4NzI4OGFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZD8MA. Transaction: MzE0MzI2MTk0OGFkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLEIBU. Transaction: MzEzMTY0MTA1M2FkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZII9Y8. Transaction: MzExNTY4MDE5NWFkaXF6a2N4.

  6. 27 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE4ZJT. Transaction: MzExMDE4OTY0NGFkaXF6a2N4.

  7. 19 May 2014 Termination of appointment of Michael Fitzpatrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387OLZC. Transaction: MzEwMDI5NTk1MGFkaXF6a2N4.

  8. 19 May 2014 Appointment of Mr Michael James Hearns as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X387OLMY. Transaction: MzEwMDI5NTkxMWFkaXF6a2N4.

  9. 20 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZENPF. Transaction: MzA5MjkyMjkyM2FkaXF6a2N4.

  10. 27 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M1OHMG. Transaction: MzA4OTYwNjM2MWFkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X211YC2A. Transaction: MzA3MTg5NDg4OWFkaXF6a2N4.

  12. 9 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1LC2MR6. Transaction: MzA2NzIzNzU2OGFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X1506LMO. Transaction: MzA1NDMwNzczOGFkaXF6a2N4.

  14. 20 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIZFVQYC. Transaction: MzAzMDc2OTU3MGFkaXF6a2N4.

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