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ACTIVEFACTOR LIMITED

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ACTIVEFACTOR LIMITED

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Key Data

Status

Active

Company No.

02618186

Incorporation date

07/06/1991

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

1 Francis Street, Swansea SA1 4NHCopy
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Latest events (Record since 07/06/1991)
dot icon28/10/2025
Termination of appointment of Rebecca Barbara Bridge as a director on 2025-09-01
View PDF (1 pages)
dot icon28/10/2025
Appointment of Ms Rebecca Barbara Bridge as a secretary on 2025-09-01
View PDF (2 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-07 with no updates
View PDF (3 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon12/06/2024
Confirmation statement made on 2024-06-07 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-07 with no updates
View PDF (3 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-07 with no updates
View PDF (3 pages)
dot icon21/09/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon08/06/2021
Confirmation statement made on 2021-06-07 with no updates
View PDF (3 pages)
dot icon08/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon22/10/2020
Secretary's details changed for Mr Robin Neil Verney on 2020-10-22
View PDF (1 pages)
dot icon22/10/2020
Secretary's details changed for Mr Robin Neil Verney on 2020-10-22
View PDF (1 pages)
dot icon22/10/2020
Director's details changed for Mr Robin Neil Verney on 2020-10-22
View PDF (2 pages)
dot icon22/10/2020
Registered office address changed from 5 Slade Gardens Norton Swansea West Glamorgan SA3 5QP to 1 Francis Street Swansea SA1 4NH on 2020-10-22
View PDF (1 pages)
dot icon21/10/2020
Appointment of Ms Rebecca Barbara Bridge as a director on 2020-10-21
View PDF (2 pages)
dot icon19/10/2020
Termination of appointment of Phillipa Jane Verney as a director on 2020-10-16
View PDF (1 pages)
dot icon19/10/2020
Cessation of Phillipa Jane Verney as a person with significant control on 2020-10-16
View PDF (1 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-07 with no updates
View PDF (3 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon15/07/2019
Confirmation statement made on 2019-06-07 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon10/07/2018
Confirmation statement made on 2018-06-07 with no updates
View PDF (3 pages)
dot icon07/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-07 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon13/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon11/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon16/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon25/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2012
Termination of appointment of Philip Pike as a director
View PDF (2 pages)
dot icon31/12/2012
Appointment of Phillipa Jane Verney as a director
View PDF (3 pages)
dot icon31/12/2012
Registered office address changed from 19 Hillrise Park Clydach Swansea SA6 5OX on 2012-12-31
View PDF (2 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon03/09/2012
Annual return made up to 2012-06-07 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon07/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon23/07/2010
Annual return made up to 2010-06-07 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2010
Director's details changed for Mr Philip Henry Pike on 2009-10-02
View PDF (2 pages)
dot icon23/07/2010
Director's details changed for Mr Robin Neil Verney on 2009-10-02
View PDF (2 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon23/07/2009
Return made up to 07/06/09; full list of members
View PDF (4 pages)
dot icon10/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon06/08/2008
Return made up to 07/06/08; full list of members
View PDF (4 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon11/10/2007
Return made up to 07/06/07; full list of members
View PDF (2 pages)
dot icon26/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon06/10/2006
Return made up to 07/06/06; full list of members
View PDF (2 pages)
dot icon19/12/2005
Return made up to 07/06/05; full list of members
View PDF (2 pages)
dot icon21/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon22/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon21/10/2004
Return made up to 07/06/04; full list of members
View PDF (7 pages)
dot icon05/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon27/06/2003
Return made up to 07/06/03; full list of members
View PDF (7 pages)
dot icon03/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon21/08/2002
Return made up to 07/06/02; full list of members
View PDF (7 pages)
dot icon01/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon21/08/2001
Return made up to 07/06/01; full list of members
View PDF (6 pages)
dot icon08/08/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon25/07/2000
Return made up to 07/06/00; full list of members
View PDF (6 pages)
dot icon30/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon28/06/1999
Return made up to 07/06/99; full list of members
View PDF (6 pages)
dot icon18/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon27/07/1998
Return made up to 07/06/98; no change of members
View PDF (0 pages)
dot icon02/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (5 pages)
dot icon08/08/1997
Return made up to 07/06/97; full list of members
View PDF (6 pages)
dot icon25/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon19/06/1996
Return made up to 07/06/96; no change of members
View PDF (4 pages)
dot icon19/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (5 pages)
dot icon11/09/1995
Return made up to 07/06/95; full list of members
View PDF (6 pages)
dot icon28/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon20/06/1994
Return made up to 07/06/94; no change of members
View PDF (0 pages)
dot icon12/09/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon07/07/1993
Return made up to 07/06/93; no change of members
View PDF (0 pages)
dot icon13/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon15/06/1992
Return made up to 07/06/92; full list of members
View PDF (0 pages)
dot icon27/02/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon23/07/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon23/07/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon23/07/1991
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon23/07/1991
Registered office changed on 23/07/91 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon16/07/1991
Resolutions
View PDF (0 pages)
dot icon07/06/1991
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-37.14 % *

* during past year

Cash in Bank

£44.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
15.00K
-
0.00
70.00
-
2022
1
16.46K
-
0.00
44.00
-
2022
1
16.46K
-
0.00
44.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

16.46K £Ascended9.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.00 £Descended-37.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bridge, Rebecca Barbara
Director
21/10/2020 - 01/09/2025
-
Verney, Robin Neil
Director
05/07/1991 - Present
-
Bridge, Rebecca Barbara
Secretary
01/09/2025 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVEFACTOR LIMITED

ACTIVEFACTOR LIMITED is an(a) Active company incorporated on 07/06/1991 with the registered office located at 1 Francis Street, Swansea SA1 4NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVEFACTOR LIMITED?

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ACTIVEFACTOR LIMITED is currently Active. It was registered on 07/06/1991 .

Where is ACTIVEFACTOR LIMITED located?

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ACTIVEFACTOR LIMITED is registered at 1 Francis Street, Swansea SA1 4NH.

What does ACTIVEFACTOR LIMITED do?

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ACTIVEFACTOR LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does ACTIVEFACTOR LIMITED have?

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ACTIVEFACTOR LIMITED had 1 employees in 2022.

What is the latest filing for ACTIVEFACTOR LIMITED?

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The latest filing was on 28/10/2025: Termination of appointment of Rebecca Barbara Bridge as a director on 2025-09-01.