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Company Information for

ACTIFWEAR LIMITED

CLARENCE HOUSE, 35 CLARENCE STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7NE,
Company Registration Number
06732837
Private Limited Company
Active

Company Overview

About Actifwear Ltd
ACTIFWEAR LIMITED was founded on 2008-10-24 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Actifwear 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
ACTIFWEAR LIMITED
 
Legal Registered Office
CLARENCE HOUSE
35 CLARENCE STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7NE
Other companies in LE16
 
Filing Information
Company Number 06732837
Company ID Number 06732837
Date formed 2008-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941406344  
Last Datalog update: 2023-11-06 16:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIFWEAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M.M.Y. ACCOUNTANCY SERVICES LIMITED   SOLID ROCK ACCOUNTANCY LIMITED
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Company Officers of ACTIFWEAR LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW POTTERTON
Company Secretary 2008-10-24
HELEN MARGARET POTTERTON
Director 2008-10-24
MATTHEW POTTERTON
Director 2008-10-24
ROBERT MICHAEL POTTERTON
Director 2008-10-24
WILLIAM POTTERTON
Director 2008-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2008-10-24 2008-10-27

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
2023-10-25Director's details changed for Mr Matthew Potterton on 2023-10-24
2023-10-25Director's details changed for Mr. William Potterton on 2023-10-24
2023-10-25CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 25
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 25
2015-11-09AR0124/10/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 25
2014-11-11AR0124/10/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 25
2013-11-11AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0124/10/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0124/10/11 ANNUAL RETURN FULL LIST
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0124/10/10 ANNUAL RETURN FULL LIST
2010-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW POTTERTON on 2010-10-24
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM POTTERTON / 24/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL POTTERTON / 24/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW POTTERTON / 24/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET POTTERTON / 24/10/2010
2010-07-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0124/10/09 ANNUAL RETURN FULL LIST
2009-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW POTTERTON on 2009-11-04
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POTTERTON / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL POTTERTON / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW POTTERTON / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET POTTERTON / 04/11/2009
2008-11-11225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-11-11288aDIRECTOR APPOINTED HELEN POTTERTON
2008-11-11288aDIRECTOR APPOINTED ROBERT POTTERTON
2008-11-11288aDIRECTOR APPOINTED WILLIAM POTTERTON
2008-11-11288aDIRECTOR AND SECRETARY APPOINTED MATTHEW POTTERTON
2008-11-1188(2)AD 24/10/08 GBP SI 24@1=24 GBP IC 1/25
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles




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

  Average Max
MortgagesNumMortCharges0.809
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 13300 - Finishing of textiles

Creditors
Creditors Due Within One Year 2012-01-01 £ 83,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACTIFWEAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 25
Cash Bank In Hand 2012-01-01 £ 78,308
Current Assets 2012-01-01 £ 137,236
Debtors 2012-01-01 £ 57,428
Shareholder Funds 2012-01-01 £ 53,310
Stocks Inventory 2012-01-01 £ 1,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIFWEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIFWEAR LIMITED
Trademarks
We have not found any records of ACTIFWEAR LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIFWEAR LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Redditch Borough Council 2014-05-02 GBP £825 CLOTHES
Southampton City Council 2014-03-22 GBP £558
Redditch Borough Council 2013-05-10 GBP £577 Operational Equip- Purchase
Nottingham City Council 2013-03-13 GBP £631
Nottingham City Council 2013-03-13 GBP £940
Nottingham City Council 2013-03-13 GBP £940
http://statistics.data.gov.uk/id/local-authority/00FY 2013-03-13 GBP £631 REMOVAL COSTS
http://statistics.data.gov.uk/id/local-authority/00FY 2013-03-13 GBP £940 REMOVAL COSTS
http://statistics.data.gov.uk/id/local-authority/00FY 2013-03-13 GBP £940 REDACTED OTHER SPEND
Redditch Borough Council 2013-01-11 GBP £550 Operational Equip- Purchase
Redditch Borough Council 2012-05-31 GBP £461 Operational Equip- Purchase
Redditch Borough Council 2012-05-31 GBP £154 Operational Equip- Purchase
Nottingham City Council 2012-05-25 GBP £513
Nottingham City Council 2012-05-25 GBP £513
Nottingham City Council 2012-05-25 GBP £513 REPAIR & MAINTENANCE OF BUILDINGS
Nottingham City Council 2012-05-25 GBP £513 REPAIR & MAINTENANCE OF BUILDINGS
Shropshire Council 2012-03-30 GBP £0 Current Assetsauthoritygovernment Debtors
Solihull Metropolitan Borough Council 2011-07-05 GBP £815 Capitation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIFWEAR 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 ACTIFWEAR 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 ACTIFWEAR 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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