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Company Information for

ACTIV FIRST LIMITED

MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST RIDING OF YORKSHIRE, YO16 4LZ,
Company Registration Number
06980859
Private Limited Company
Active

Company Overview

About Activ First Ltd
ACTIV FIRST LIMITED was founded on 2009-08-04 and has its registered office in Bridlington. The organisation's status is listed as "Active". Activ First 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
Company Name
ACTIV FIRST LIMITED
 
Legal Registered Office
MEDINA HOUSE
2 STATION AVENUE
BRIDLINGTON
EAST RIDING OF YORKSHIRE
YO16 4LZ
Other companies in YO16
 
Filing Information
Company Number 06980859
Company ID Number 06980859
Date formed 2009-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:28:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIV FIRST LIMITED
The accountancy firm based at this address is LLOYD DOWSON LIMITED
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Company Officers of ACTIV FIRST LIMITED

Current Directors
Officer Role Date Appointed
NEIL MURRAY
 Company Secretary 2009-11-01
BETH LOUISE MURRAY
 Director 2016-03-31
NEIL FRANCIS MURRAY
 Director 2009-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCDOUGALL
 Director 2009-11-01 2016-03-31
MOIRA RACHAEL THOMPSON
 Company Secretary 2009-08-04 2009-11-01
MOIRA RACHAEL THOMPSON
 Director 2009-08-04 2009-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL FRANCIS MURRAY ROUTE2 (YORKSHIRE) COMMUNITY INTEREST COMPANY Director 2012-03-28 CURRENT 2012-03-28 Dissolved 2015-09-08
NEIL FRANCIS MURRAY ROOTSPROJECT COMMUNITY INTEREST COMPANY Director 2012-03-28 CURRENT 2012-03-28 Active - Proposal to Strike off

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
2024-11-0631/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12Previous accounting period extended from 31/03/23 TO 31/07/23
2023-08-10CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-04-03SH08Change of share class name or designation
2020-04-03SH10Particulars of variation of rights attached to shares
2020-03-23RES12Resolution of varying share rights or name
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-06-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-08-17PSC04Change of details for Neil Francis Murray as a person with significant control on 2017-01-01
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-08-16PSC04PSC'S CHANGE OF PARTICULARS / MRS BETH LOUISE MURRAY / 06/04/2016
2017-08-16PSC04PSC'S CHANGE OF PARTICULARS / NEIL FRANCIS MURRAY / 06/04/2016
2016-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069808590002
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AP01DIRECTOR APPOINTED MRS BETH LOUISE MURRAY
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCDOUGALL
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0104/08/15 ANNUAL RETURN FULL LIST
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 069808590002
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 069808590001
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0104/08/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0104/08/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0104/08/12 ANNUAL RETURN FULL LIST
2011-08-16AR0104/08/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY / 04/08/2010
2009-12-17AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-11AA01PREVSHO FROM 31/08/2010 TO 31/10/2009
2009-12-04AP03SECRETARY APPOINTED NEIL MURRAY
2009-12-03TM02APPOINTMENT TERMINATED, SECRETARY MOIRA THOMPSON
2009-12-03AP01DIRECTOR APPOINTED DAVID MCDOUGALL
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON EAST RIDING OF YORKSHIRE YO16 4LZ
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND
2009-09-24288aDIRECTOR APPOINTED NEIL MURRAY
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR MOIRA THOMPSON
2009-09-2488(2)AD 08/09/09 GBP SI 99@1=99 GBP IC 1/100
2009-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ACTIV FIRST 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 ACTIV FIRST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-25 Satisfied HSBC BANK PLC
2014-12-04 Outstanding BARCLAYS BANK PLC
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
2009-10-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ACTIV FIRST LIMITED

Intangible Assets
Patents
We have not found any records of ACTIV FIRST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIV FIRST LIMITED
Trademarks
We have not found any records of ACTIV FIRST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIV FIRST 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 ACTIV FIRST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIV FIRST 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 ACTIV FIRST 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 ACTIV FIRST 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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    Other companies at postcode YO16 4LZ