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Company Information for

ACTIVELYNX LTD

5 DITTON COURT, WIDNES, CHESHIRE, WA8 8WL,
Company Registration Number
04881365
Private Limited Company
Active

Company Overview

About Activelynx Ltd
ACTIVELYNX LTD was founded on 2003-08-29 and has its registered office in Cheshire. The organisation's status is listed as "Active". Activelynx Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVELYNX LTD
 
Legal Registered Office
5 DITTON COURT
WIDNES
CHESHIRE
WA8 8WL
Other companies in WA8
 
Filing Information
Company Number 04881365
Company ID Number 04881365
Date formed 2003-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-02 16:36:12
Primary Source:Companies House
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Company Officers of ACTIVELYNX LTD

Current Directors
Officer Role Date Appointed
GEOFFREY JOHNSON
 Company Secretary 2003-09-15
ANGELA JOHNSON
 Director 2003-09-15
GEOFFREY JOHNSON
 Director 2003-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-08-29 2003-09-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-08-29 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JOHNSON DITTON COURT PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-12-17 CURRENT 2006-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-09CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048813650003
2022-09-11CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 40100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 40100
2015-09-18AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 40100
2014-09-19AR0129/08/14 ANNUAL RETURN FULL LIST
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 40100
2013-10-15AR0129/08/13 ANNUAL RETURN FULL LIST
2013-10-02DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 048813650003
2012-12-22MG01Particulars of a mortgage or charge / charge no: 2
2012-09-05AR0129/08/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2011-11-18AR0129/08/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHNSON / 29/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JOHNSON / 29/08/2010
2010-09-01CH03SECRETARY'S DETAILS CHNAGED FOR GEOFFREY JOHNSON on 2010-08-29
2010-08-26AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-24AR0129/08/09 FULL LIST
2009-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/07
2007-10-03363sRETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2006-09-15363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-09-08363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-18363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21287REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 65-71 HILL STREET LIVERPOOL L8 5SA
2003-10-21225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2003-10-2188(2)RAD 15/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-12288bDIRECTOR RESIGNED
2003-09-12288bSECRETARY RESIGNED
2003-09-12287REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to ACTIVELYNX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against ACTIVELYNX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2012-12-22 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2009-10-19 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 23,456
Creditors Due Within One Year 2011-10-01 £ 265,342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVELYNX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 40,100
Cash Bank In Hand 2011-10-01 £ 27,270
Current Assets 2011-10-01 £ 186,614
Debtors 2011-10-01 £ 140,694
Fixed Assets 2011-10-01 £ 74,847
Shareholder Funds 2011-10-01 £ 62,663
Stocks Inventory 2011-10-01 £ 18,650
Tangible Fixed Assets 2011-10-01 £ 74,847

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVELYNX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVELYNX LTD
Trademarks
We have not found any records of ACTIVELYNX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVELYNX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as ACTIVELYNX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVELYNX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVELYNX LTDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVELYNX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVELYNX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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