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Home > England & Wales Companies > ACTIVEC DOT BIZ LTD
Company Information for

ACTIVEC DOT BIZ LTD

Laurel Bank Valley Lane, Meopham, Gravesend, KENT, DA13 0DG,
Company Registration Number
07438380
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Activec Dot Biz Ltd
ACTIVEC DOT BIZ LTD was founded on 2010-11-12 and has its registered office in Gravesend. The organisation's status is listed as "Active - Proposal to Strike off". Activec Dot Biz Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVEC DOT BIZ LTD
 
Legal Registered Office
Laurel Bank Valley Lane
Meopham
Gravesend
KENT
DA13 0DG
Other companies in DA13
 
Filing Information
Company Number 07438380
Company ID Number 07438380
Date formed 2010-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-10-31
Account next due 30/07/2025
Latest return 2023-10-22
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101982826  
Last Datalog update: 2024-10-16 05:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVEC DOT BIZ LTD
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Company Officers of ACTIVEC DOT BIZ LTD

Current Directors
Officer Role Date Appointed
LYNETTE DOROTHY WOOD BLACKHURST
Company Secretary 2010-11-12
JAMES ALEXANDER BOOTH
Director 2010-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JAYNE CROCKFORD
Director 2011-07-04 2012-11-01

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
2024-10-22SECOND GAZETTE not voluntary dissolution
2024-08-06FIRST GAZETTE notice for voluntary strike-off
2024-07-26Application to strike the company off the register
2023-07-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-06-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25SH0131/10/20 STATEMENT OF CAPITAL GBP 6910
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-06-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-07-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-08-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-10AR0104/11/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-05AR0105/11/14 ANNUAL RETURN FULL LIST
2014-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MS LYNETTE DOROTHY WOOD BLACKHURST on 2014-07-01
2014-07-01CH01Director's details changed for Mr James Alexander Booth on 2014-07-01
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM 23 Sheridan Road Ham Richmond Surrey TW10 7NH
2014-06-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 10
2013-12-11AR0109/11/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AA01Previous accounting period shortened from 30/11/12 TO 30/10/12
2012-11-29AR0109/11/12 ANNUAL RETURN FULL LIST
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CROCKFORD
2012-08-06AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23CH01Director's details changed for Ms Alison Jayne Hamilton on 2012-07-23
2011-11-09AR0109/11/11 ANNUAL RETURN FULL LIST
2011-11-08AP01DIRECTOR APPOINTED MS ALISON JAYNE HAMILTON
2010-11-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
022 - Logging
02200 - Logging

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to ACTIVEC DOT BIZ LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVEC DOT BIZ LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVEC DOT BIZ LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 02200 - Logging

Creditors
Creditors Due Within One Year 2012-10-31 £ 19,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-30
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ACTIVEC DOT BIZ LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 74,258
Cash Bank In Hand 2011-11-30 £ 73,860
Current Assets 2012-10-31 £ 87,211
Current Assets 2011-11-30 £ 89,070
Debtors 2012-10-31 £ 12,953
Debtors 2011-11-30 £ 15,210
Shareholder Funds 2012-10-31 £ 72,528
Shareholder Funds 2011-11-30 £ 90,128
Tangible Fixed Assets 2012-10-31 £ 4,349
Tangible Fixed Assets 2011-11-30 £ 1,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVEC DOT BIZ LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVEC DOT BIZ LTD
Trademarks
We have not found any records of ACTIVEC DOT BIZ LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVEC DOT BIZ 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 (02200 - Logging) as ACTIVEC DOT BIZ LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVEC DOT BIZ 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVEC DOT BIZ 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 ACTIVEC DOT BIZ 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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