ACTIVEWISE LIMITED - Physical well-being activities - A business based in United Kingdom registered with Companies House

Company Overview

About Activewise Ltd

ACTIVEWISE LIMITED was founded on 1986-05-08 and has its registered office in Mold. The organisation's status is listed as "Active". Activewise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACTIVEWISE LIMITED

Parc Arthur House Ruthin Road Gwernymynydd Mold CLWYD CH7 5LQ Other companies in CH7

Filing Information

Company Number		02017874
Company ID Number		02017874
Date formed		1986-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-03-31
Return next due		2025-04-14
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB725212368

Last Datalog update:	2024-04-12 08:37:31
Primary Source:	Companies House

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Company Officers of ACTIVEWISE LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JOYCE THOMPSON	Company Secretary	1991-12-31
NICHOLAS TOBY THOMPSON	Director	2000-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIC WILLIAM THOMPSON	Director	1991-12-31	2008-08-15
ELIZABETH JOYCE THOMPSON	Director	1991-12-31	2000-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-11		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2022-10-17	RT01	Administrative restoration application
2022-08-30		Final Gazette dissolved via compulsory strike-off
2022-08-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-06-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	DISS40	Compulsory strike-off action has been discontinued
2020-03-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-23	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-24	TM02	Termination of appointment of Elizabeth Joyce Thompson on 2019-11-28
2019-12-24	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-20	DISS40	Compulsory strike-off action has been discontinued
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-03-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23	DISS40	Compulsory strike-off action has been discontinued
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	DISS40	Compulsory strike-off action has been discontinued
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-04-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/13 FROM South Park Bodiam East Sussex TN32 5UY
2013-12-06	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JOYCE THOMPSON on 2013-11-30
2013-12-06	CH01	Director's details changed for Nicholas Toby Thompson on 2013-11-30
2013-03-21	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-11-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TOBY THOMPSON / 31/12/2009
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-24	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-10-08	288b	APPOINTMENT TERMINATED DIRECTOR ERIC THOMPSON
2008-03-03	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-03-22	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-09	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-17	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-25	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-09	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-05	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-20	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-05	288a	NEW DIRECTOR APPOINTED
2000-04-05	288b	DIRECTOR RESIGNED
2000-04-05	88(2)R	AD 31/03/00--------- £ SI 98@1=98 £ IC 2/100
2000-01-19	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-02-09	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-20	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-01	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-27	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-16	SRES03	EXEMPTION FROM APPOINTING AUDITORS 27/09/95
1995-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/95 FROM: RECTORY FARM NOKE OXFORD OXON OX3 9TX
1995-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-27	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-20	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-04-20	288	DIRECTOR'S PARTICULARS CHANGED
1993-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/93 FROM: BRYN POLYN MAWR UPPER DENBIGH ROAD ST ASAPH CLWYD LL17 0LW
1993-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-20	288	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-07-21	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-21	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-06-29	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96040 - Physical well-being activities

Licences & Regulatory approval

We could not find any licences issued to ACTIVEWISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-29

Fines / Sanctions

No fines or sanctions have been issued against ACTIVEWISE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIVEWISE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	7
MortgagesNumMortOutstanding	0.10	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 14,680
Creditors Due Within One Year	2012-03-31	£ 8,484

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVEWISE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 4,044
Cash Bank In Hand	2012-03-31	£ 1,118
Current Assets	2013-03-31	£ 10,181
Current Assets	2012-03-31	£ 8,194
Debtors	2013-03-31	£ 1,851
Debtors	2012-03-31	£ 2,498
Shareholder Funds	2012-03-31	£ 4,267
Stocks Inventory	2013-03-31	£ 4,286
Stocks Inventory	2012-03-31	£ 4,578
Tangible Fixed Assets	2013-03-31	£ 2,918
Tangible Fixed Assets	2012-03-31	£ 4,557

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIVEWISE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVEWISE LIMITED

Trademarks

We have not found any records of ACTIVEWISE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVEWISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as ACTIVEWISE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVEWISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACTIVEWISE LIMITED	Event Date	2014-04-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVEWISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVEWISE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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