ACTIVELYNX LTD
CHESHIRE

Hellopages » Cheshire » Halton » WA8 8WL

Company number 04881365
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address 5 DITTON COURT, WIDNES, CHESHIRE, WA8 8WL
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 40,100 . The most likely internet sites of ACTIVELYNX LTD are www.activelynx.co.uk, and www.activelynx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Activelynx Ltd is a Private Limited Company. The company registration number is 04881365. Activelynx Ltd has been working since 29 August 2003. The present status of the company is Active. The registered address of Activelynx Ltd is 5 Ditton Court Widnes Cheshire Wa8 8wl. The company`s financial liabilities are £84.32k. It is £-16.28k against last year. The cash in hand is £9.88k. It is £7.51k against last year. And the total assets are £131.58k, which is £-7.5k against last year. JOHNSON, Geoffrey is a Secretary of the company. JOHNSON, Angela is a Director of the company. JOHNSON, Geoffrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of chemical products".


activelynx Key Finiance

LIABILITIES £84.32k
-17%
CASH £9.88k
+316%
TOTAL ASSETS £131.58k
-6%
All Financial Figures

Current Directors

Secretary
JOHNSON, Geoffrey
Appointed Date: 15 September 2003
Director
JOHNSON, Angela
Appointed Date: 15 September 2003
57 years old
Director
JOHNSON, Geoffrey
Appointed Date: 15 September 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2003
Appointed Date: 29 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Geoffrey Johnson
Notified on: 26 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ACTIVELYNX LTD Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 40,100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 32 more events
21 Oct 2003
Accounting reference date extended from 31/08/04 to 30/09/04
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
12 Sep 2003
Registered office changed on 12/09/03 from: 39A leicester road salford manchester M7 4AS
29 Aug 2003
Incorporation

ACTIVELYNX LTD Charges

25 July 2013
Charge code 0488 1365 0003
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 5 ditton court foundry lane halebank widnes cheshire…
18 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 5 ditton court foundry lane halebank widnes cheshire.
15 October 2009
All assets debenture
Delivered: 19 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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