Activecode Ltd in BERKELEY

Activecode Ltd BERKELEY

Activecode Ltd was dissolved on 2022-04-12. Activecode was a private limited company that was located at 13 Gilbert Hill, Berkeley, GL13 9DH, Gloucestershire, ENGLAND. Its total net worth was valued to be roughly 885 pounds, and the fixed assets belonging to the company amounted to 4103 pounds. This company (formally formed on 1994-01-13) was run by 1 director and 1 secretary.
Director Perry L. who was appointed on 13 January 1994.
Among the secretaries, we can name: Perry L. appointed on 13 January 1994.

The company was categorised as "information technology consultancy activities" (62020). According to the official records, there was a name alteration on 2000-07-13, their previous name was Leo Business Partners. The last confirmation statement was filed on 2021-01-05 and last time the statutory accounts were filed was on 30 April 2020. 2016-01-13 is the date of the latest annual return.

Activecode Ltd Address / Contact

Office Address	13 Gilbert Hill
Town	Berkeley
Post code	GL13 9DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02887184
Date of Incorporation	Thu, 13th Jan 1994
Date of Dissolution	Tue, 12th Apr 2022
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	28 years old
Account next due date	Mon, 31st Jan 2022
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Wed, 19th Jan 2022
Last confirmation statement dated	Tue, 5th Jan 2021

Company staff

Perry L.

Position: Director

Appointed: 13 January 1994

Perry L.

Position: Secretary

Appointed: 13 January 1994

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 1994

Resigned: 13 January 1994

Jane L.

Position: Director

Appointed: 13 January 1994

Resigned: 01 May 2014

People with significant control

Perry L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Leo Business Partners	July 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Net Worth	885	7 951	21 180	5 132	5 610	10 731	10 431

Balance Sheet
Current Assets	142	4 114	14 107	5 615	2 629	10 063	10 694	6 819	10 348	6 521
Net Assets Liabilities							10 431	5 675	10 554	7 872
Cash Bank In Hand	142	84	11 252
Debtors		4 030	2 855
Net Assets Liabilities Including Pension Asset Liability	885	7 951	11 668	5 132	5 610	10 731	10 431
Tangible Fixed Assets	4 103	6 805	7 073

Reserves/Capital
Called Up Share Capital	6	6	6		6	6
Profit Loss Account Reserve	879	7 945	21 174		5 604	10 725
Shareholder Funds	885	7 951	21 180	5 132	5 610	10 731	10 431

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			6	6	6	6	6	6	6	6
Creditors							2 269	2 790	1 145
Depreciation Amortisation Impairment Expense							1 880	360	1 479	270
Fixed Assets	4 103	6 805	6 185	4 948	2 975	2 440	2 000	1 640	1 345	1 345
Net Current Assets Liabilities	-3 218	1 146	14 107	178	2 629	8 285	8 425	4 029	9 203	6 521
Other Operating Expenses Format2							6 874	1 361
Other Operating Income Format2								38
Profit Loss							9 119	11 898	6 081	-270
Raw Materials Consumables Used							1 021	29	1
Staff Costs Employee Benefits Expense							18 862		19 094
Tax Tax Credit On Profit Or Loss On Ordinary Activities							2 269	2 790	1 145
Total Assets Less Current Liabilities	885	7 951	21 180	5 132	5 610	10 731	10 431	5 675	10 554	7 872
Turnover Revenue							40 025	16 400	27 800
Creditors Due Within One Year Total Current Liabilities	3 360	2 968
Tangible Fixed Assets Additions		3 903	1 821
Tangible Fixed Assets Cost Or Valuation	4 103	6 805	8 626
Tangible Fixed Assets Depreciation		1 201	1 553
Tangible Fixed Assets Depreciation Charge For Period		1 201
Creditors Due Within One Year		2 968	7 217	5 437		1 778	2 269
Number Shares Allotted		6	6
Par Value Share		1	1
Share Capital Allotted Called Up Paid		6	6
Tangible Fixed Assets Depreciation Charged In Period			1 553

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2020 filed on: 9th, January 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2020 filed on: 9th, January 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2018 filed on: 27th, January 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 5th, January 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2016 filed on: 15th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th March 2016: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 18th, January 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 3rd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 9th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 2nd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 30th April 2011 filed on: 8th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 11th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 13th January 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 30th, January 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 30th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th January 2010 with full list of members filed on: 30th, January 2010	annual return	Free Download (5 pages)
363a	Annual return up to 3rd February 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, February 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 31st, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (3 pages)
363s	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 9th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 9th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 17th February 2006 with shareholders record filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 30th, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 30th, January 2004	accounts	Free Download (9 pages)
363s	Annual return up to 30th January 2004 with shareholders record filed on: 30th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 30th January 2004 with shareholders record filed on: 30th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 11th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 11th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 3rd February 2003 with shareholders record filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 11th February 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 11th February 2002 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 11th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 11th, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 1st March 2001 with shareholders record filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 1st March 2001 with shareholders record filed on: 1st, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to 15th February 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 15th February 2000 with shareholders record filed on: 15th, February 2000	annual return	Free Download (6 pages)
363(288)	15th February 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th April 1999 filed on: 15th, February 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1999 filed on: 15th, February 2000	accounts	Free Download (4 pages)
363s	Annual return up to 9th February 1999 with shareholders record filed on: 9th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 9th February 1999 with shareholders record filed on: 9th, February 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 9th, February 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1998 filed on: 9th, February 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 27th, February 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1997 filed on: 27th, February 1998	accounts	Free Download (4 pages)
363s	Annual return up to 11th February 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 11th February 1998 with shareholders record filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 31st January 1997 with shareholders record filed on: 31st, January 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 31st, January 1997	accounts	Free Download (3 pages)
363s	Annual return up to 31st January 1997 with shareholders record filed on: 31st, January 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th April 1996 filed on: 31st, January 1997	accounts	Free Download (3 pages)
363s	Annual return up to 17th February 1996 with shareholders record filed on: 17th, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 17th February 1996 with shareholders record filed on: 17th, February 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 1st, November 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 1995 filed on: 1st, November 1995	accounts	Free Download (11 pages)
363s	Annual return up to 28th January 1995 with shareholders record filed on: 28th, January 1995	annual return	Free Download
363s	Annual return up to 28th January 1995 with shareholders record filed on: 28th, January 1995	annual return
224	Accounting reference date notified as 30/04 filed on: 15th, June 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 15th, June 1994	accounts

Activecode Ltd BERKELEY

Activecode Ltd Address / Contact

Company Information / Profile

Company staff

Perry L.

Perry L.

First Secretaries Limited

Jane L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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