| Company Name | Activewise Limited |
|---|---|
| Director | Nicholas Toby Thompson |
| Company Status | Active |
| Company Number | 02017874 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1986(37 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Nicholas Toby Thompson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(13 years, 11 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Parc Arthur House Ruthin Road Gwernymynydd Mold Clwyd CH7 5LQ Wales |
| Director Name | Elizabeth Joyce Thompson |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | South Park Bodiam Robertsbridge East Sussex TN32 5UY |
| Director Name | Eric William Thompson |
|---|---|
| Date of Birth | February 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 15 August 2008) |
| Role | Company Director |
| Correspondence Address | South Park Bodiam Robertsbridge East Sussex TN32 5UY |
| Secretary Name | Elizabeth Joyce Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 7 months after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 28 November 2019) |
| Role | Company Director |
| Correspondence Address | Parc Arthur House Ruthin Road Gwernymynydd Mold Clwyd CH7 5LQ Wales |
Contact
| Website | activewise.net |
|---|
Location
| Registered Address | Parc Arthur House Ruthin Road Gwernymynydd Mold Clwyd CH7 5LQ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Gwernymynydd |
| Ward | Gwernymynydd |
| Built Up Area | Gwernymynydd |
Shareholders
| 80 at £1 | Nicholas Thompson 80.00% Ordinary |
|---|---|
| 20 at £1 | Elizabeth Joyce Thompson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,554 |
| Cash | £2,849 |
| Current Liabilities | £4,300 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 October 2022 | Confirmation statement made on 31 December 2020 with no updates (2 pages) |
| 17 October 2022 | Confirmation statement made on 31 March 2022 with no updates (2 pages) |
| 17 October 2022 | Administrative restoration application (3 pages) |
| 30 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 25 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 24 December 2019 | Termination of appointment of Elizabeth Joyce Thompson as a secretary on 28 November 2019 (1 page) |
| 20 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 8 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-20
|
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-29
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 December 2013 | Director's details changed for Nicholas Toby Thompson on 30 November 2013 (2 pages) |
| 6 December 2013 | Secretary's details changed for Elizabeth Joyce Thompson on 30 November 2013 (2 pages) |
| 6 December 2013 | Registered office address changed from South Park Bodiam East Sussex TN32 5UY on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from South Park Bodiam East Sussex TN32 5UY on 6 December 2013 (1 page) |
| 6 December 2013 | Registered office address changed from South Park Bodiam East Sussex TN32 5UY on 6 December 2013 (1 page) |
| 6 December 2013 | Secretary's details changed for Elizabeth Joyce Thompson on 30 November 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Nicholas Toby Thompson on 30 November 2013 (2 pages) |
| 21 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Nicholas Toby Thompson on 31 December 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Nicholas Toby Thompson on 31 December 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 October 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 24 October 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 8 October 2008 | Appointment terminated director eric thompson (1 page) |
| 8 October 2008 | Appointment terminated director eric thompson (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 July 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 July 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 April 2000 | Director resigned (1 page) |
| 5 April 2000 | Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 19 May 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 1 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 1 April 1997 | Return made up to 31/12/96; no change of members
|
| 1 April 1997 | Return made up to 31/12/96; no change of members
|
| 27 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 27 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 27 September 1996 | Return made up to 31/12/95; full list of members
|
| 27 September 1996 | Return made up to 31/12/95; full list of members
|
| 16 October 1995 | Registered office changed on 16/10/95 from: rectory farm noke oxford oxon OX3 9TX (1 page) |
| 16 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 16 October 1995 | Registered office changed on 16/10/95 from: rectory farm noke oxford oxon OX3 9TX (1 page) |
| 16 October 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 16 October 1995 | Resolutions
|
| 16 October 1995 | Resolutions
|
| 27 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |
| 27 April 1995 | Return made up to 31/12/94; no change of members (4 pages) |