ACTIVIA ASSOCIATES LTD

Key Data

Status

Active

Company No.

03710698

Incorporation date

10/02/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

24/02/2026

Previous accounting period shortened from 2025-05-30 to 2025-05-29

View PDF (1 pages)

27/05/2025

Total exemption full accounts made up to 2024-05-30

View PDF (5 pages)

27/02/2025

Previous accounting period shortened from 2024-05-31 to 2024-05-30

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (5 pages)

16/08/2023

Change of details for Renco Holdings Ltd as a person with significant control on 2018-04-12

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

14/10/2022

Registered office address changed from Metic House Ripley Drive Normanton West Yorkshire WF6 1QT England to Metic House Ripley Drive Normanton Wakefield West Yorkshire WF6 1QT on 2022-10-14

View PDF (1 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (5 pages)

28/02/2022

Notification of Renco Holdings Ltd as a person with significant control on 2018-04-12

View PDF (2 pages)

28/02/2022

Cessation of Vinod Kumar Makwana as a person with significant control on 2018-04-12

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-05-31

View PDF (5 pages)

02/03/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (5 pages)

18/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

08/07/2019

Amended micro company accounts made up to 2018-05-31

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (5 pages)

17/05/2018

Current accounting period extended from 2018-02-28 to 2018-05-31

View PDF (1 pages)

11/04/2018

Registered office address changed from Copia House, Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP to Metic House Ripley Drive Normanton West Yorkshire WF6 1QT on 2018-04-11

View PDF (1 pages)

09/03/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

27/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

21/03/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

14/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

29/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (4 pages)

29/02/2016

Director's details changed for Vinod Makwana on 2016-02-09

View PDF (2 pages)

26/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

24/04/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

31/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

27/02/2013

Total exemption small company accounts made up to 2012-02-28

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

30/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

12/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Vinod Makwana on 2010-02-01

View PDF (2 pages)

08/04/2010

Director's details changed for Wendy Gent on 2010-02-01

View PDF (2 pages)

08/04/2010

Director's details changed for Mr Stephen George Cox on 2010-02-01

View PDF (2 pages)

08/04/2010

Secretary's details changed for Wendy Gent on 2010-02-01

View PDF (1 pages)

14/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

01/04/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

28/02/2008

Return made up to 10/02/08; full list of members

View PDF (4 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

12/07/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

16/04/2007

Return made up to 10/02/07; full list of members

View PDF (3 pages)

03/04/2007

Registered office changed on 03/04/07 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB

View PDF (1 pages)

19/04/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

01/03/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

15/03/2005

Return made up to 10/02/05; full list of members

View PDF (3 pages)

09/03/2005

Registered office changed on 09/03/05 from: old linen court 83-85 shambles street barnsley south yorkshire S70 2SB

View PDF (1 pages)

17/12/2004

Registered office changed on 17/12/04 from: fairclough house 105 redbrook road barnsley south yorkshire S75 2RG

View PDF (1 pages)

20/10/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

20/05/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

08/03/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

11/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

19/03/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

18/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

28/02/2001

Return made up to 10/02/01; full list of members

View PDF (7 pages)

10/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

28/04/2000

Return made up to 10/02/00; full list of members

View PDF (7 pages)

09/03/1999

Registered office changed on 09/03/99 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1999

Ad 18/02/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/02/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/05/2024

Next confirmation date

10/02/2026

Last change occurred

30/05/2024

Accounts

Total Exemption Full

Last made up date

30/05/2024

Next account date

29/05/2025

Next due on

24/05/2026

See more events →

Financial Ratios

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

2021
0
66.54K
-
0.00
76.69K
-

2022
0
53.77K
-
0.00
75.61K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Makwana, Vinod Kumar	Director	11/02/1999 - Present	6
Cox, Stephen George	Director	11/02/1999 - Present	3
Gent, Wendy Michelle	Director	11/02/1999 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About ACTIVIA ASSOCIATES LTD

ACTIVIA ASSOCIATES LTD is an(a) Active company incorporated on 10/02/1999 with the registered office located at Metic House Ripley Drive, Normanton, Wakefield, West Yorkshire WF6 1QT. 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 ACTIVIA ASSOCIATES LTD?

ACTIVIA ASSOCIATES LTD is currently Active. It was registered on 10/02/1999 .

Where is ACTIVIA ASSOCIATES LTD located?

ACTIVIA ASSOCIATES LTD is registered at Metic House Ripley Drive, Normanton, Wakefield, West Yorkshire WF6 1QT.

What does ACTIVIA ASSOCIATES LTD do?

ACTIVIA ASSOCIATES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACTIVIA ASSOCIATES LTD?

The latest filing was on 24/02/2026: Previous accounting period shortened from 2025-05-30 to 2025-05-29.