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Company Information for

ACTIVENET SOLUTIONS LIMITED

PARKWAY HOUSE, CENTRUM ONE HUNDRED, BURTON ONTRENT, STAFFORDSHIRE, DE14 2WF,
Company Registration Number
08493693
Private Limited Company
Active

Company Overview

About Activenet Solutions Ltd
ACTIVENET SOLUTIONS LIMITED was founded on 2013-04-17 and has its registered office in Burton Ontrent. The organisation's status is listed as "Active". Activenet Solutions Limited 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
ACTIVENET SOLUTIONS LIMITED
 
Legal Registered Office
PARKWAY HOUSE
CENTRUM ONE HUNDRED
BURTON ONTRENT
STAFFORDSHIRE
DE14 2WF
Other companies in DE14
 
Filing Information
Company Number 08493693
Company ID Number 08493693
Date formed 2013-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVENET SOLUTIONS LIMITED
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Companies with same name ACTIVENET SOLUTIONS LIMITED
The following companies were found which have the same name as ACTIVENET SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVENET SOLUTIONS SDN. BHD. Unknown

Company Officers of ACTIVENET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN ROWE
 Director 2013-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES SULLIVAN
 Company Secretary 2013-10-01 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ROWE ACTIVE SHOP LIMITED Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2017-08-01

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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27Previous accounting period extended from 30/06/23 TO 31/12/23
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-14Director's details changed for Mr Andrew John Rowe on 2021-12-14
2021-12-14CH01Director's details changed for Mr Andrew John Rowe on 2021-12-14
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-04-07TM02Termination of appointment of Daniel James Sullivan on 2017-01-31
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0117/04/16 ANNUAL RETURN FULL LIST
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084936930003
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0117/04/14 ANNUAL RETURN FULL LIST
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 084936930002
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084936930001
2013-10-11AP03Appointment of Mr Daniel James Sullivan as company secretary
2013-08-21AA01Current accounting period extended from 30/04/14 TO 30/06/14
2013-04-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ACTIVENET SOLUTIONS LIMITED 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 ACTIVENET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-14 Outstanding HSBC BANK PLC
2014-01-31 Outstanding IRWIN MITCHELL HOLDINGS LIMITED
2013-10-23 Outstanding ANDREW JOHN ROWE
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 ACTIVENET SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVENET SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVENET SOLUTIONS LIMITED
Trademarks
We have not found any records of ACTIVENET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVENET SOLUTIONS LIMITED. 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 (62012 - Business and domestic software development) as ACTIVENET SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVENET SOLUTIONS LIMITED 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 ACTIVENET SOLUTIONS LIMITED 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 ACTIVENET SOLUTIONS LIMITED 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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    Other companies at postcode DE14 2WF