Activa Consulting Limited. Head office in Crewe. Check Director.

Activa Consulting Limited, Crewe

Activa Consulting Limited is a private limited company. Situated at 3 Kenilworth Close, Wistaston, Crewe CW2 6SN, this 24 years old firm was incorporated on 2000-01-20 and is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this firm: David M. (appointed on 20 January 2000).

About
Name: Activa Consulting Limited
Number: 03910102
Incorporation date: 2000-01-20
End of financial year: 31 July


Address:	3 Kenilworth Close Wistaston Crewe CW2 6SN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

David M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	7,830	2,504	2,022	2,242	1,414	2,192	4,764	16,553	5,401	14,968	14,681	5,011
Total Assets Less Current Liabilities	-43,105	-40,701	-46,486	-56,451	438	1,531	-	-	-21,025	23,497	47,468	31,133
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-43,105	-40,701	-46,486	-56,451	-60,290	-66,137	-	-	-	-	-	-
Tangible Fixed Assets	9,280	7,371	4,911	349	581	2,314	-	-	-	-	-	-
Fixed Assets	-	-	-	-	581	2,314	-	-	-	-	-	-

The date for Activa Consulting Limited confirmation statement filing is 2024-04-07. The most recent confirmation statement was submitted on 2023-03-24. The deadline for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only individual David M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 27th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 28th, April 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 11th, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2016 filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2015 filed on: 15th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 15, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2014 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2013 filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2012 filed on: 30th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2011 filed on: 12th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 30th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2010 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 9th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
363a	Period up to April 28, 2008 - Annual return with full member list filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
363a	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 2nd, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 2nd, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 19th, June 2006 \| accounts	Free Download (6 pages)
363a	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
363a	Period up to February 6, 2006 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 8th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 8th, September 2005 \| accounts	Free Download (6 pages)
363s	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 14th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 14th, May 2004 \| accounts	Free Download (5 pages)
363s	Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to March 8, 2004 - Annual return with full member list filed on: 8th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to March 21, 2003 - Annual return with full member list filed on: 21st, March 2003 \| annual return	Free Download (6 pages)
363s	Period up to March 21, 2003 - Annual return with full member list filed on: 21st, March 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 7th, February 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 7th, February 2003 \| accounts	Free Download (6 pages)
363s	Period up to March 28, 2002 - Annual return with full member list filed on: 28th, March 2002 \| annual return	Free Download (6 pages)
363s	Period up to March 28, 2002 - Annual return with full member list filed on: 28th, March 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2001 filed on: 9th, November 2001 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/02 to 31/07/02 filed on: 9th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/02 to 31/07/02 filed on: 9th, November 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2001 filed on: 9th, November 2001 \| accounts	Free Download (2 pages)
363s	Period up to February 7, 2001 - Annual return with full member list filed on: 7th, February 2001 \| annual return	Free Download (6 pages)
363s	Period up to February 7, 2001 - Annual return with full member list filed on: 7th, February 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 7, 2001 (Director's particulars changed) annual return

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