ACTIV8 DISTRIBUTION LIMITED

Key Data

Status

Liquidation

Company No.

04118797

Incorporation date

04/12/2000

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2000)

08/04/2026

Liquidators' statement of receipts and payments to 2026-01-27

View PDF (23 pages)

18/09/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

07/04/2025

Statement of affairs

View PDF (9 pages)

07/02/2025

Resolutions

View PDF (1 pages)

05/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

05/02/2025

Registered office address changed from Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2025-02-05

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

28/11/2024

Current accounting period shortened from 2025-01-30 to 2024-11-30

View PDF (1 pages)

30/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

11/03/2024

Termination of appointment of Zoe Michelle Conroy as a director on 2024-03-11

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

30/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

30/01/2022

Confirmation statement made on 2022-01-30 with no updates

View PDF (3 pages)

14/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

31/03/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (3 pages)

01/02/2021

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

07/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

01/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

05/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

30/09/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

30/03/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

30/01/2017

Full accounts made up to 2016-01-31

View PDF (24 pages)

26/10/2016

Previous accounting period shortened from 2016-01-31 to 2016-01-30

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

07/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (11 pages)

17/08/2015

Registered office address changed from 26 Greenhill Crescent Watford WD18 8JA to Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 2015-08-17

View PDF (2 pages)

10/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

10/12/2014

Registered office address changed from Unit 2 20 Caxton Way Watford Herts WD1 8UA to 26 Greenhill Crescent Watford WD18 8JA on 2014-12-10

View PDF (1 pages)

04/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (8 pages)

11/04/2014

Previous accounting period extended from 2013-07-31 to 2014-01-31

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

07/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

09/01/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

09/01/2013

Director's details changed for John Stuart Conroy on 2012-12-04

View PDF (2 pages)

09/01/2013

Director's details changed for Mrs Zoe Michelle Conroy on 2012-12-04

View PDF (2 pages)

09/01/2013

Secretary's details changed for John Stuart Conroy on 2012-12-04

View PDF (2 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

04/07/2011

Appointment of Mrs Zoe Michelle Conroy as a director

View PDF (2 pages)

22/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

29/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

04/05/2010

Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER on 2010-05-04

View PDF (2 pages)

04/05/2010

Termination of appointment of David Langford as a director

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for John Stuart Conroy on 2009-12-17

View PDF (2 pages)

17/12/2009

Director's details changed for David Frank Langford on 2009-12-17

View PDF (2 pages)

01/12/2009

Annual return made up to 2008-12-04 with full list of shareholders

View PDF (4 pages)

12/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

04/12/2008

Accounting reference date extended from 31/03/2008 to 31/07/2008

View PDF (1 pages)

05/09/2008

Return made up to 04/12/07; full list of members

View PDF (4 pages)

05/09/2008

Registered office changed on 05/09/2008 from 26 high street rickmansworth hertfordshire WD3 1ER united kingdom

View PDF (1 pages)

05/09/2008

Location of debenture register

View PDF (1 pages)

05/09/2008

Location of register of members

View PDF (1 pages)

29/04/2008

Registered office changed on 29/04/2008 from 28 high street rickmansworth hertfordshire WD3 1ER

View PDF (1 pages)

31/01/2008

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

View PDF (9 pages)

27/03/2007

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

View PDF (2 pages)

07/02/2007

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

View PDF (8 pages)

28/12/2006

Location of debenture register

View PDF (1 pages)

28/12/2006

Location of register of members

View PDF (1 pages)

28/12/2006

Registered office changed on 28/12/06 from: 14 campbells ride, holmer green high wycombe buckinghamshire HP15 6TQ

View PDF (1 pages)

29/09/2006

Secretary resigned

View PDF (1 pages)

29/09/2006

Registered office changed on 29/09/06 from: melville court 317 lower road surrey quays london SE8 5DN

View PDF (1 pages)

09/08/2006

New secretary appointed

View PDF (1 pages)

31/01/2006

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

View PDF (4 pages)

23/01/2006

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

View PDF (3 pages)

17/01/2006

Return made up to 04/12/05; full list of members

View PDF (2 pages)

22/07/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

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

View PDF (7 pages)

30/03/2004

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

View PDF (3 pages)

30/12/2003

Return made up to 04/12/03; full list of members

View PDF (7 pages)

02/10/2003

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

View PDF (3 pages)

18/04/2003

New director appointed

View PDF (2 pages)

18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Director's particulars changed

View PDF (1 pages)

10/01/2003

Return made up to 04/12/02; full list of members

View PDF (7 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (1 pages)

24/09/2002

Registered office changed on 24/09/02 from: 3RD floor 134 tooley street london SE1 2TU

View PDF (1 pages)

02/01/2002

Return made up to 04/12/01; full list of members

View PDF (6 pages)

08/10/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

04/01/2001

Ad 04/12/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/12/2000

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£74,701.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/01/2025

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
959.57K
-
0.00
119.68K
-

2023
9
206.77K
-
0.00
74.70K
-

2023
9
206.77K
-
0.00
74.70K
-

Employees

2023

Employees

9 - *

Net Assets(GBP)

206.77K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conroy, John Stuart	Director	08/04/2003 - Present	33
Conroy, Zoe Michelle	Director	01/06/2011 - 11/03/2024	3

Persons with Significant Control

No PSC data available.

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07329247

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28/07/2010

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Mixed farming

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Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About ACTIV8 DISTRIBUTION LIMITED

ACTIV8 DISTRIBUTION LIMITED is an(a) Liquidation company incorporated on 04/12/2000 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIV8 DISTRIBUTION LIMITED?

ACTIV8 DISTRIBUTION LIMITED is currently Liquidation. It was registered on 04/12/2000 .

Where is ACTIV8 DISTRIBUTION LIMITED located?

ACTIV8 DISTRIBUTION LIMITED is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does ACTIV8 DISTRIBUTION LIMITED do?

ACTIV8 DISTRIBUTION LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ACTIV8 DISTRIBUTION LIMITED have?

ACTIV8 DISTRIBUTION LIMITED had 9 employees in 2023.

What is the latest filing for ACTIV8 DISTRIBUTION LIMITED?

The latest filing was on 08/04/2026: Liquidators' statement of receipts and payments to 2026-01-27.