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Company Information for

ACTIVEPACE LTD

UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY,
Company Registration Number
04184942
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Activepace Ltd
ACTIVEPACE LTD was founded on 2001-03-22 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Activepace Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACTIVEPACE LTD
 
Legal Registered Office
UNIT 4 VISTA PLACE
COY POND BUSINESS PARK INGWORTH ROAD
POOLE
DORSET
BH12 1JY
Other companies in BH12
 
Filing Information
Company Number 04184942
Company ID Number 04184942
Date formed 2001-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 20:40:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVEPACE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BKB ACCOUNTANTS LTD   NOTLEI FINANCIAL SERVICES LTD   PAH ACCOUNTING SERVICES LIMITED   PK ACCOUNTING SOLUTIONS LIMITED   QSSM LIMITED

Company Officers of ACTIVEPACE LTD

Current Directors
Officer Role Date Appointed
FARHAN CHUGHTAI
Director 2001-03-27
IMRAN CHUGHTAI
Director 2001-03-27
IMRAN CHUGHTAI
Company Secretary 2001-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 2001-03-22 2001-03-27
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2001-03-22 2001-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN CHUGHTAI RIHAAISH LTD Director 2016-08-12 CURRENT 2016-08-12 Active
IMRAN CHUGHTAI SEVEN OPTIONS LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active

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.

DateDocument TypeDocument Description
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-19DS01APPLICATION FOR STRIKING-OFF
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0122/03/16 FULL LIST
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0122/03/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0122/03/14 FULL LIST
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-05AR0122/03/13 FULL LIST
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FARHAN CHUGHTAI / 05/04/2013
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IMRAN CHUGHTAI / 07/01/2013
2013-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / IMRAN CHUGHTAI / 07/01/2013
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-03AR0122/03/12 FULL LIST
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-12AR0122/03/11 FULL LIST
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25AR0122/03/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FARHAN CHUGHTAI / 21/03/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION FULL
2009-05-22363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-05-06AA31/03/08 TOTAL EXEMPTION FULL
2009-05-06ELRESS252 DISP LAYING ACC 25/04/2009
2009-05-06ELRESS366A DISP HOLDING AGM 25/04/2009
2009-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IMRAN CHUGHTAI / 01/03/2007
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM GRASMERE 80 UPTON COURT ROAD SLOUGH BERKSHIRE SL3 7LZ
2008-04-04363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-09363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-04287REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-04-06288bSECRETARY RESIGNED
2001-04-06288bDIRECTOR RESIGNED
2001-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVEPACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVEPACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVEPACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 ACTIVEPACE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2
Called Up Share Capital 2012-03-31 £ 2
Cash Bank In Hand 2013-03-31 £ 2,266
Cash Bank In Hand 2012-03-31 £ 1,657
Current Assets 2013-03-31 £ 2,266
Current Assets 2012-03-31 £ 1,657
Fixed Assets 2013-03-31 £ 1,807
Fixed Assets 2012-03-31 £ 2,410
Shareholder Funds 2013-03-31 £ 2,319
Shareholder Funds 2012-03-31 £ 2,776
Tangible Fixed Assets 2013-03-31 £ 1,807
Tangible Fixed Assets 2012-03-31 £ 2,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVEPACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVEPACE LTD
Trademarks
We have not found any records of ACTIVEPACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVEPACE LTD. 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 (63990 - Other information service activities n.e.c.) as ACTIVEPACE LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
NIMBUS JOURNEY INFORMATION LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVEPACE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVEPACE LTD 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 ACTIVEPACE LTD any grants or awards.
Ownership
    We could not find any group structure information
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