ACTDRIVE TECHNOLOGY LIMITED

Key Data

Status

Liquidation

Company No.

04012252

Incorporation date

12/06/2000

Size

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

07/10/2025

Liquidators' statement of receipts and payments to 2025-08-05

View PDF (17 pages)

09/10/2024

Liquidators' statement of receipts and payments to 2024-08-05

View PDF (17 pages)

13/10/2023

Liquidators' statement of receipts and payments to 2023-08-05

View PDF (16 pages)

10/11/2022

Liquidators' statement of receipts and payments to 2022-08-05

View PDF (15 pages)

06/10/2021

Liquidators' statement of receipts and payments to 2021-08-05

View PDF (18 pages)

22/10/2020

Liquidators' statement of receipts and payments to 2020-08-05

View PDF (18 pages)

30/08/2019

Statement of affairs

View PDF (8 pages)

30/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

30/08/2019

Resolutions

View PDF (1 pages)

21/08/2019

Registered office address changed from 139 Watling Street Gillingham Kent ME7 2YY to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2019-08-21

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

14/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

19/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

19/08/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

16/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

26/11/2015

Director's details changed for Mrs Diane Maria Angus on 2015-11-26

View PDF (2 pages)

17/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

29/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

24/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (6 pages)

14/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

10/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

12/06/2009

Director and secretary's change of particulars / colin angus / 14/06/2008

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/08/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

03/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

21/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

10/08/2006

Return made up to 12/06/06; full list of members

View PDF (6 pages)

25/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/07/2006

Amended accounts made up to 2004-03-31

View PDF (6 pages)

22/11/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

18/11/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

05/09/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

31/01/2003

Director resigned

View PDF (1 pages)

31/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

16/08/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

10/01/2002

Return made up to 12/06/01; full list of members

View PDF (6 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

23/10/2001

Ad 31/07/01--------- £ si 2@1=2 £ ic 171/173

View PDF (2 pages)

23/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

23/10/2001

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

15/08/2001

Registered office changed on 15/08/01 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

15/08/2001

Accounting reference date shortened from 30/06/01 to 31/05/01

View PDF (1 pages)

11/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2000

Ad 31/08/00--------- £ si 10@1=10 £ ic 161/171

View PDF (2 pages)

11/09/2000

Ad 31/08/00--------- £ si 10@1=10 £ ic 151/161

View PDF (2 pages)

11/09/2000

Ad 31/08/00--------- £ si 75@1=75 £ ic 76/151

View PDF (2 pages)

11/09/2000

Ad 31/08/00--------- £ si 75@1=75 £ ic 1/76

View PDF (2 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

04/07/2000

Registered office changed on 04/07/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

12/06/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2018

Next confirmation date

12/06/2020

Last change occurred

31/03/2018

Accounts

Last made up date

31/03/2018

Next account date

31/03/2019

Next due on

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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11/05/2007

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Turnover:

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BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Description

About ACTDRIVE TECHNOLOGY LIMITED

ACTDRIVE TECHNOLOGY LIMITED is an(a) Liquidation company incorporated on 12/06/2000 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTDRIVE TECHNOLOGY LIMITED?

ACTDRIVE TECHNOLOGY LIMITED is currently Liquidation. It was registered on 12/06/2000 .

Where is ACTDRIVE TECHNOLOGY LIMITED located?

ACTDRIVE TECHNOLOGY LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does ACTDRIVE TECHNOLOGY LIMITED do?

ACTDRIVE TECHNOLOGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ACTDRIVE TECHNOLOGY LIMITED?

The latest filing was on 07/10/2025: Liquidators' statement of receipts and payments to 2025-08-05.