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Company Information for

ACTIVE VIII LIMITED

72 BROADWAY, DIDCOT, OXFORDSHIRE, OX11 8AE,
Company Registration Number
04732729
Private Limited Company
Active

Company Overview

About Active Viii Ltd
ACTIVE VIII LIMITED was founded on 2003-04-13 and has its registered office in Didcot. The organisation's status is listed as "Active". Active Viii Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ACTIVE VIII LIMITED
 
Legal Registered Office
72 BROADWAY
DIDCOT
OXFORDSHIRE
OX11 8AE
Other companies in RG9
 
Filing Information
Company Number 04732729
Company ID Number 04732729
Date formed 2003-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:00:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE VIII LIMITED
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Company Officers of ACTIVE VIII LIMITED

Current Directors
Officer Role Date Appointed
SARAH CAROLINE ROBERTS
 Company Secretary 2003-04-13
SARAH CAROLINE ROBERTS
 Director 2003-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE WATKINS
 Director 2003-04-13 2013-02-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2003-04-13 2003-04-13
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2003-04-13 2003-04-13

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
2023-10-1030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-06-29AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-08-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-08-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS SARAH CAROLINE ROBERTS on 2020-02-17
2020-02-24PSC04Change of details for Miss Sarah Caroline Roberts as a person with significant control on 2020-02-17
2020-02-24CH01Director's details changed for Sarah Caroline Roberts on 2020-02-17
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-11CH03SECRETARY'S DETAILS CHNAGED FOR SARAH CAROLINE ROBERTS on 2017-04-07
2017-04-10CH01Director's details changed for Sarah Caroline Roberts on 2017-04-07
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 50
2016-05-11AR0113/04/16 ANNUAL RETURN FULL LIST
2015-09-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM 25 Hart Street Henley on Thames Oxfordshire RG9 2AR
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-14AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-23AR0113/04/14 ANNUAL RETURN FULL LIST
2013-11-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0113/04/13 ANNUAL RETURN FULL LIST
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE WATKINS
2012-09-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0113/04/12 ANNUAL RETURN FULL LIST
2012-01-30CH01Director's details changed for Geraldine Watkins on 2012-01-30
2011-10-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0113/04/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0113/04/10 ANNUAL RETURN FULL LIST
2010-01-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-01363aReturn made up to 13/04/09; full list of members
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / GERALDINE WATKINS / 01/01/2009
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / GERALDINE WATKINS / 03/01/2006
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-02-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-09363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-04-04ELRESS386 DISP APP AUDS 12/03/07
2007-04-04ELRESS366A DISP HOLDING AGM 12/03/07
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-15363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-13123NC INC ALREADY ADJUSTED 30/04/04
2005-10-13RES04£ NC 1000/1002 30/04/0
2005-10-1388(2)RAD 30/04/04--------- £ SI 98@1
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-28363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-05-29288bSECRETARY RESIGNED
2003-05-29288bDIRECTOR RESIGNED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-19CERTNMCOMPANY NAME CHANGED YIELDSTEP LIMITED CERTIFICATE ISSUED ON 19/05/03
2003-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE VIII LIMITED 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 ACTIVE VIII LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE VIII LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 20,753
Creditors Due Within One Year 2012-04-30 £ 24,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ACTIVE VIII LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 7,823
Cash Bank In Hand 2012-04-30 £ 10,310
Current Assets 2013-04-30 £ 33,230
Current Assets 2012-04-30 £ 13,410
Debtors 2013-04-30 £ 25,407
Debtors 2012-04-30 £ 3,100
Fixed Assets 2013-04-30 £ 30,083
Fixed Assets 2012-04-30 £ 37,955
Shareholder Funds 2013-04-30 £ 42,560
Shareholder Funds 2012-04-30 £ 26,992
Tangible Fixed Assets 2013-04-30 £ 15,083
Tangible Fixed Assets 2012-04-30 £ 17,955

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE VIII LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE VIII LIMITED
Trademarks
We have not found any records of ACTIVE VIII LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE VIII 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 (86220 - Specialists medical practice activities) as ACTIVE VIII LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE VIII 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE VIII 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 ACTIVE VIII 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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