Activus Consulting Limited

Company Registration Number: NI053768

Northern Ireland Company (post partition)

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Activus Consulting Limited is a Private Company Limited by Shares first registered on 1 February 2005. Its current registered address is in Hillsborough, County Down.

Registered Address

MRS ROBERTA ERWIN
46 LAKELAND ROAD
HILLSBOROUGH
COUNTY DOWN
NORTHERN IRELAND
BT26 6PW

There are 6 companies currently registered at this postcode, including this one.

All companies at BT26 6PW

Registration Data

Company Number

NI053768

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

1 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,735£3,731£4,627£20,641£82,118£21,094
of which Cash £1,735£2,031£2,927£20,641£34,206£1,203
Total Assets £1,735£3,731£4,627£20,641£82,118£21,094
Current Liabilities £3,844£6,138£6,962£20,562£79,333£21,296
Net Current Assets £-2,109£-2,407£-2,335£79£2,785£-202
Total Net Worth £-1,991£-2,250£-2,126£358£2,157£295

Previous Names

No previous names

Company Officers

  • ERWIN, Roberta Doreen

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    46
    Lakeland Road
    Hillsborough
    County Down
    BT26 6PW
    Northern Ireland

  • JOHNSTON, George Mervyn

    Secretary

    Appointed on 1 February 2005

    Resigned on 14 February 2012

    7 Peartree
    Comber Road
    Dundolald
    Co Down
    BT16 1XA

  • KANE, Dorothy May

    Secretary

    Appointed on 1 February 2005

    Resigned on 1 February 2005

    111 Knockview Drive
    Tandragee
    Craigavon
    BT62 2BL

  • JOHNSTON, George Mervyn

    Director

    Appointed on 1 February 2005

    Resigned on 14 February 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1940

    7 Peartree Hill
    Dundonald
    Belfast
    BT16 1XA

  • SHIELDS, Martina Theresa

    Director

    Appointed on 1 February 2005

    Resigned on 24 December 2008

    Nationality: British

    Occupation: Recruitment Consulting

    Month of birth: August 1976

    28 Lenaghan Park
    Belfast
    BT8 7JB

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEIM4. Transaction: MzE2ODE1ODU4MmFkaXF6a2N4.

  2. 23 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BT5SVK. Transaction: MzE1MzU1MTY1OWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X500SOXS. Transaction: MzE0MTI5NjQzNGFkaXF6a2N4.

  4. 20 October 2015 Director's details changed for Miss Roberta Doreen Brown on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: CH01. Barcode: X4IEPGCB. Transaction: MzEzMzM3MzkzN2FkaXF6a2N4.

  5. 20 October 2015 Registered office address changed from C/O Roberta Brown 12 Belsize Road Lisburn County Antrim BT27 4AW to C/O Mrs Roberta Erwin 46 Lakeland Road Hillsborough County Down BT26 6PW on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEPEYA. Transaction: MzEzMzM3MzYxMGFkaXF6a2N4.

  6. 15 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49KV2EG. Transaction: MzEyNTEzOTQ1MWFkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40DV816. Transaction: MzExNjUyMTUyMWFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D4B1AZ. Transaction: MzEwNDY0MTY3MmFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1MZD. Transaction: MzA5NDMyMTU1OWFkaXF6a2N4.

  10. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F7PQLT. Transaction: MzA4MzY0NTgyNmFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21HFYBU. Transaction: MzA3MjIwNjE1NGFkaXF6a2N4.

  12. 22 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FTKU7K. Transaction: MzA2MjgyNjkzMmFkaXF6a2N4.

  13. 14 February 2012 Termination of appointment of George Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N2EBS. Transaction: MzA1MjQ0OTQ1NGFkaXF6a2N4.

  14. 14 February 2012 Termination of appointment of George Johnston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12N2DGR. Transaction: MzA1MjQ0OTI5NWFkaXF6a2N4.

  15. 3 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11USRSY. Transaction: MzA1MTg1MTgxNGFkaXF6a2N4.

  16. 25 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JVX7RWY3. Transaction: MzA0MjY5OTg3NWFkaXF6a2N4.

  17. 7 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XOT7ORGG. Transaction: MzAzMTc1OTE0NmFkaXF6a2N4.

  18. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX53RPRV. Transaction: MzAyODU1MDk0N2FkaXF6a2N4.

  19. 27 April 2010 Registered office address changed from Unit B3 Dundonald Enterprise Park Carrowreagh Road Dundonald Belfast BT16 1QT on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNQOTJIS. Transaction: MzAxNDM5MTczOWFkaXF6a2N4.

  20. 9 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XA97RHC7. Transaction: MzAwODk1Nzc0NWFkaXF6a2N4.

  21. 8 February 2010 Director's details changed for Roberta Doreen Brown on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XA97PHC5. Transaction: MzAwODk1NzM1N2FkaXF6a2N4.

  22. 8 February 2010 Director's details changed for George Mervyn Johnston on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XA97QHC6. Transaction: MzAwODk1NzM0NGFkaXF6a2N4.

  23. 8 February 2010 Secretary's details changed for George Mervyn Johnston on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH03. Barcode: XA97OHC4. Transaction: MzAwODk1NzM0MWFkaXF6a2N4.

  24. 17 July 2009 31/03/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00665327. Transaction: MjUwMjMzODUyNGFkaXF6a2N4.

  25. 25 March 2009 01/02/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00620453. Transaction: MjUwMjMzODUyM2FkaXF6a2N4.

  26. 26 January 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00575593. Transaction: MjUwMjMzODUyMmFkaXF6a2N4.

  27. 19 January 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00587947. Transaction: MjUwMjMzODUxOWFkaXF6a2N4.

  28. 21 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00474856. Transaction: MjUwMjMzODUxN2FkaXF6a2N4.

  29. 21 February 2008 01/02/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00475269. Transaction: MjUwMjMzODUxOGFkaXF6a2N4.

  30. 14 January 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00438470. Transaction: MjUwMjMzODUxNmFkaXF6a2N4.

  31. 9 February 2007 01/02/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00302994. Transaction: MjUwMjMzODUxNWFkaXF6a2N4.

  32. 22 August 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00195128. Transaction: MjUwMjMzODUxNGFkaXF6a2N4.

  33. 4 August 2006 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00190850. Transaction: MjUwMjMzODUxM2FkaXF6a2N4.

  34. 8 March 2006 01/02/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00157686. Transaction: MjUwMjMzODUwNmFkaXF6a2N4.

  35. 5 May 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00056624. Transaction: MjUwMjMzODUwNWFkaXF6a2N4.

  36. 8 February 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00031588. Transaction: MjUwMjMzODUwNGFkaXF6a2N4.

  37. 1 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjMzODUwM2FkaXF6a2N4.

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