Company Information for ACTIVIA ASSOCIATES LTD
METIC HOUSE RIPLEY DRIVE, NORMANTON, WAKEFIELD, WEST YORKSHIRE, WF6 1QT,
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Company Registration Number
03710698
Private Limited Company
Active |
Company Name | |
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ACTIVIA ASSOCIATES LTD | |
Legal Registered Office | |
METIC HOUSE RIPLEY DRIVE NORMANTON WAKEFIELD WEST YORKSHIRE WF6 1QT Other companies in S75 | |
Company Number | 03710698 | |
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Company ID Number | 03710698 | |
Date formed | 1999-02-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 02:03:16 |
Companies House |
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Officer | Role | Date Appointed |
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WENDY MICHELLE GENT |
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STEPHEN GEORGE COX |
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WENDY MICHELLE GENT |
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VINOD KUMAR MAKWANA |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENCO HOLDINGS LTD | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
CHEQUERED FLAG (GB) LTD | Director | 2009-03-31 | CURRENT | 2001-03-29 | Active | |
RENCO HOLDINGS LTD | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
CHEQUERED FLAG (GB) LTD | Director | 2001-04-09 | CURRENT | 2001-03-29 | Active | |
RENCO HOLDINGS LTD | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
FREEWAY AUTOSALES LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Renco Holdings Ltd as a person with significant control on 2018-04-12 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM Metic House Ripley Drive Normanton West Yorkshire WF6 1QT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM Metic House Ripley Drive Normanton West Yorkshire WF6 1QT England | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Renco Holdings Ltd as a person with significant control on 2018-04-12 | |
PSC07 | CESSATION OF VINOD KUMAR MAKWANA AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AAMD | Amended mirco entity accounts made up to 2018-05-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
AA01 | Current accounting period extended from 28/02/18 TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Copia House, Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Vinod Makwana on 2016-02-09 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD MAKWANA / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY GENT / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE COX / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY GENT / 01/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/05 | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB | |
287 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: FAIRCLOUGH HOUSE 105 REDBROOK ROAD BARNSLEY SOUTH YORKSHIRE S75 2RG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/02/99--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-02-28 | £ 94,474 |
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Creditors Due After One Year | 2012-02-28 | £ 110,466 |
Creditors Due Within One Year | 2013-02-28 | £ 292,019 |
Creditors Due Within One Year | 2012-02-28 | £ 285,776 |
Creditors and other liabilities
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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 ACTIVIA ASSOCIATES LTD
Cash Bank In Hand | 2013-02-28 | £ 6,643 |
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Cash Bank In Hand | 2012-02-28 | £ 2,214 |
Current Assets | 2013-02-28 | £ 18,556 |
Current Assets | 2012-02-28 | £ 14,527 |
Debtors | 2011-02-28 | £ 3,429 |
Fixed Assets | 2013-02-28 | £ 1,450,094 |
Fixed Assets | 2012-02-28 | £ 1,450,000 |
Secured Debts | 2013-02-28 | £ 110,518 |
Secured Debts | 2012-02-28 | £ 126,194 |
Shareholder Funds | 2013-02-28 | £ 1,082,138 |
Shareholder Funds | 2012-02-28 | £ 1,068,285 |
Stocks Inventory | 2013-02-28 | £ 11,913 |
Stocks Inventory | 2012-02-28 | £ 11,913 |
Tangible Fixed Assets | 2013-02-28 | £ 1,450,000 |
Tangible Fixed Assets | 2012-02-28 | £ 1,450,000 |
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 ACTIVIA ASSOCIATES LTD are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Workshop and Premises | UNIT 24C FRONT CLIMAX WORKS GARNET ROAD, HUNSLET LEEDS LS11 5JY | 6,000 | 01/09/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |