Company number 05403864
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address COLUMN HOUSE,, LONDON ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 6NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of ACTIV STORAGE LIMITED are www.activstorage.co.uk, and www.activ-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Activ Storage Limited is a Private Limited Company.
The company registration number is 05403864. Activ Storage Limited has been working since 24 March 2005.
The present status of the company is Active. The registered address of Activ Storage Limited is Column House London Road Shrewsbury Shropshire United Kingdom Sy2 6nn. The company`s financial liabilities are £8.17k. It is £8.13k against last year. The cash in hand is £7.41k. It is £7.08k against last year. And the total assets are £49.59k, which is £-5.39k against last year. HYETT, Jennifer Jayne is a Secretary of the company. HYETT, Michael John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
activ storage Key Finiance
LIABILITIES
£8.17k
+19352%
CASH
£7.41k
+2179%
TOTAL ASSETS
£49.59k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Persons With Significant Control
Michael John Hyett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIV STORAGE LIMITED Events
07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
11 Apr 2016
Registered office address changed from C/O Andrews Orme Hinton 4 Darwin Court Oxon Business Park Shrewsbury SY3 5AL to Column House, London Road Shrewsbury Shropshire SY2 6NN on 11 April 2016
24 Apr 2015
Registration of charge 054038640001, created on 23 April 2015
...
... and 22 more events
14 Apr 2005
Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100
08 Apr 2005
Director resigned
08 Apr 2005
Secretary resigned
08 Apr 2005
New secretary appointed
24 Mar 2005
Incorporation