ACTIVELYNX LTD

Key Data

Status

Active

Company No.

04881365

Incorporation date

29/08/2003

Size

Unaudited abridged

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2003)

14/10/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

30/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (9 pages)

17/09/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

30/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

09/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

13/04/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

13/04/2023

Satisfaction of charge 048813650003 in full

View PDF (1 pages)

11/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

10/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

10/10/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

06/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

30/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

05/09/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

18/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

25/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

19/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (5 pages)

15/10/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (5 pages)

02/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

01/08/2013

Registration of charge 048813650003

View PDF (41 pages)

22/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

15/05/2012

Resolutions

View PDF (2 pages)

18/11/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

01/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Geoffrey Johnson on 2010-08-29

View PDF (2 pages)

01/09/2010

Director's details changed for Angela Johnson on 2010-08-29

View PDF (2 pages)

01/09/2010

Secretary's details changed for Geoffrey Johnson on 2010-08-29

View PDF (2 pages)

26/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (5 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

28/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (1 pages)

29/12/2008

Return made up to 29/08/08; no change of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (1 pages)

17/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (1 pages)

03/10/2007

Return made up to 29/08/07; no change of members

View PDF (7 pages)

15/09/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

08/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

14/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (1 pages)

18/02/2005

Return made up to 29/08/04; full list of members

View PDF (7 pages)

21/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2003

Registered office changed on 21/10/03 from: 65-71 hill street liverpool L8 5SA

View PDF (1 pages)

21/10/2003

Ad 15/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/10/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

12/09/2003

Secretary resigned

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Registered office changed on 12/09/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

29/08/2003

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/08/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
8
163.30K
-
0.00
-
-

2022
8
154.32K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	29/08/2003 - 12/09/2003	41295
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/08/2003 - 12/09/2003	36449
Johnson, Geoffrey	Director	15/09/2003 - Present	1
Johnson, Angela	Director	15/09/2003 - Present	2
Johnson, Geoffrey	Secretary	15/09/2003 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTIVELYNX LTD

ACTIVELYNX LTD is an(a) Active company incorporated on 29/08/2003 with the registered office located at 5 Ditton Court, Widnes, Cheshire WA8 8WL. There are currently 3 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 ACTIVELYNX LTD?

ACTIVELYNX LTD is currently Active. It was registered on 29/08/2003 .

Where is ACTIVELYNX LTD located?

ACTIVELYNX LTD is registered at 5 Ditton Court, Widnes, Cheshire WA8 8WL.

What does ACTIVELYNX LTD do?

ACTIVELYNX LTD operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for ACTIVELYNX LTD?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-08-29 with no updates.