Active
Company Information for ACTIV COMMERCIAL LTD
6 North Street, Oundle, Peterborough, PE8 4AL,
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Company Registration Number
05313428
Private Limited Company
Active |
Company Name | ||
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ACTIV COMMERCIAL LTD | ||
Legal Registered Office | ||
6 North Street Oundle Peterborough PE8 4AL Other companies in LN1 | ||
Previous Names | ||
|
Company Number | 05313428 | |
---|---|---|
Company ID Number | 05313428 | |
Date formed | 2004-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-01-05 | |
Account next due | 2024-10-05 | |
Latest return | 2023-12-15 | |
Return next due | 2024-12-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-20 19:38:02 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CAMPBELL CLARK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH RALSTON |
Company Secretary | ||
CAROLINE CLARK |
Company Secretary | ||
MATTHEW CAMPBELL CLARK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURPLE PENCIL PROPERTY LTD | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
PERFECTLY ORDINARY LTD | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
LINCOLNSHIRE PROPERTY INVESTMENTS LTD | Director | 2016-06-24 | CURRENT | 2015-06-05 | Active | |
LINCOLNSHIRE PROPERTY INVESTMENTS LTD | Director | 2016-06-05 | CURRENT | 2015-06-05 | Active | |
SOUTH LINCOLNSHIRE INVESTMENTS LTD | Director | 2016-06-05 | CURRENT | 2015-06-05 | Active | |
AC SALES LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
ACTIV RED LTD | Director | 2015-01-01 | CURRENT | 2013-09-17 | Active | |
NECTARBARS LEISURE LTD | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
BOSTON BID LIMITED | Director | 2013-03-05 | CURRENT | 2009-01-29 | Dissolved 2016-02-02 | |
ACTIV SAS LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2014-09-09 | |
SUMMER LIMITED | Director | 2009-01-19 | CURRENT | 2003-10-27 | Active | |
UK ACTIV LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
05/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 07/01/23 TO 06/01/23 | ||
07/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
07/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
Previous accounting period extended from 24/12/21 TO 07/01/22 | ||
AA01 | Previous accounting period extended from 24/12/21 TO 07/01/22 | |
Change of details for Uk Activ Limited as a person with significant control on 2022-09-13 | ||
REGISTERED OFFICE CHANGED ON 13/09/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/09/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP | |
PSC05 | Change of details for Uk Activ Limited as a person with significant control on 2022-09-13 | |
AA | 25/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
Previous accounting period shortened from 25/12/20 TO 24/12/20 | ||
AA01 | Previous accounting period shortened from 25/12/20 TO 24/12/20 | |
AA01 | Previous accounting period shortened from 26/12/20 TO 25/12/20 | |
AA | 27/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 27/12/19 TO 26/12/19 | |
AA | 27/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/12/18 TO 27/12/18 | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
AA | 29/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM Tower House Lucy Tower Street Lincoln LN1 1XW | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM Windsor House a1 Business Park at Long Bennington Nottinghamshire NG23 5JR | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew Campbell Clark on 2014-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/14 FROM 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR England | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
AR01 | 15/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM BROAD STREET BUSINESS CENTRE 10 BROAD STREET SPALDING LINCOLNSHIRE PE11 1TB | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM UNIT 5 BOND STREET COURT SPALDING LINCOLNSHIRE PE11 1DY | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CAMPBELL CLARK / 25/02/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/10/2009 | |
CERTNM | COMPANY NAME CHANGED MAFIA LEISURE LTD CERTIFICATE ISSUED ON 02/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 13/10/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288b | APPOINTMENT TERMINATED SECRETARY JUDITH RALSTON | |
88(2) | AD 31/12/08 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 22, WESTLODE STREET SPALDING LINCS PE11 2AF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-04-19 |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 1,783,815 |
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Creditors Due Within One Year | 2012-01-01 | £ 288,235 |
Creditors and other liabilities
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 ACTIV COMMERCIAL LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,512 |
Current Assets | 2012-01-01 | £ 103,637 |
Debtors | 2012-01-01 | £ 102,125 |
Fixed Assets | 2012-01-01 | £ 2,394,251 |
Secured Debts | 2012-01-01 | £ 1,899,965 |
Shareholder Funds | 2012-01-01 | £ 425,838 |
Tangible Fixed Assets | 2012-01-01 | £ 352,781 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACTIV COMMERCIAL LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACTIV COMMERCIAL LTD | Event Date | 2011-04-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACTIV COMMERCIAL LTD | Event Date | 2010-02-02 |
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. |