Crewe
Cheshire
CW2 6SN
Director Name | Suzanne Elizabeth Murfet |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Kenilworth Close Wistaston Crewe Cheshire CW2 6SN |
Secretary Name | Mr Graham Roger Murfet |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Kenilworth Close Crewe Cheshire CW2 6SN |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2002(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2002(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Website | activa-uk.com |
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Registered Address | 3 Kenilworth Close Wistaston Crewe Cheshire CW2 6SN |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Wistaston |
Ward | Wistaston |
Built Up Area | Crewe |
2 at £1 | Graham Murfet 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £60 |
Cash | £1,833 |
Current Liabilities | £6,856 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (2 months, 4 weeks from now) |
19 June 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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13 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
10 July 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
3 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
24 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
24 November 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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25 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
4 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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4 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
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20 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
22 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Register(s) moved to registered inspection location (1 page) |
4 May 2010 | Register(s) moved to registered inspection location (1 page) |
4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
2 May 2010 | Register inspection address has been changed (1 page) |
2 May 2010 | Register inspection address has been changed (1 page) |
2 May 2010 | Director's details changed for Graham Roger Murfet on 30 April 2010 (2 pages) |
2 May 2010 | Director's details changed for Graham Roger Murfet on 30 April 2010 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
3 July 2009 | Appointment terminated secretary graham murfet (1 page) |
3 July 2009 | Appointment terminated secretary graham murfet (1 page) |
16 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
16 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
17 February 2009 | Appointment terminated director suzanne murfet (1 page) |
17 February 2009 | Appointment terminated director suzanne murfet (1 page) |
12 September 2008 | Return made up to 30/04/08; full list of members (4 pages) |
12 September 2008 | Return made up to 30/04/08; full list of members (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
24 June 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
4 July 2007 | Return made up to 30/04/07; no change of members (7 pages) |
4 July 2007 | Return made up to 30/04/07; no change of members (7 pages) |
12 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
12 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
27 April 2006 | Return made up to 30/04/06; full list of members (7 pages) |
27 April 2006 | Return made up to 30/04/06; full list of members (7 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
10 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
10 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
11 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
11 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
24 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
24 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
18 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
18 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
5 November 2003 | Ad 01/07/02-30/04/03 £ si 1@1 (2 pages) |
5 November 2003 | Ad 01/07/02-30/04/03 £ si 1@1 (2 pages) |
27 May 2003 | Return made up to 30/05/03; full list of members (7 pages) |
27 May 2003 | Return made up to 30/05/03; full list of members (7 pages) |
23 March 2003 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
23 March 2003 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
28 June 2002 | New secretary appointed;new director appointed (2 pages) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | New director appointed (2 pages) |
28 June 2002 | New secretary appointed;new director appointed (2 pages) |
21 June 2002 | Secretary resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | Secretary resigned (1 page) |
30 May 2002 | Incorporation (14 pages) |
30 May 2002 | Incorporation (14 pages) |