Actif Rsv Ltd. net worth, address, company information. Free

Company search

Actif Rsv Ltd (reg no 05198896) is a private limited company legally formed on 2004-08-06 in England. The firm is located at 78 Harvey Avenue, Durham DH1 5ZG. Actif Rsv Ltd is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Actif Rsv Ltd
Number	05198896
Date of Incorporation:	6th August 2004
End of financial year:	31 July
Address:	78 Harvey Avenue, Durham, DH1 5ZG
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Meryl D. (in the company from 06 August 2004). 1 secretary is present as well: Meryl D. (appointed on 10 June 2007). The Companies House lists 1 person of significant control - Meryl L., the single individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	258,757	122,431	84,896	76,386	80,571	65,000	55,000	32,000	53,928	73,427	86,117
Fixed Assets	8,726	6,382	49,598	30,874	26,358	23,400	22,100	20,000	-	775	1,260
Total Assets Less Current Liabilities	245,877	263,453	122,522	73,969	81,437	73,400	68,100	49,000	23,672	11,598	18,778
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	245,877	263,277	121,430	73,591	81,187	73,400	-	-	-	-	-
Tangible Fixed Assets	8,726	1,871	5,750	2,771	-	-	-	-	-	-	-

People with significant control

Meryl L.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 30th, April 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 30th, April 2023 \| accounts	Free Download (5 pages)
(CH03) On July 31, 2022 secretary's details were changed filed on: 16th, August 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 31st, July 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 21st, October 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on August 6, 2021 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(AD01) New registered office address 78 Harvey Avenue Durham DH1 5ZG. Change occurred on October 1, 2019. Company's previous address: Evolve Business Centre Cygnet Way Rainton Bridge South Industrial Park Houghton Le Spring Tyne and Wear DH4 5QY. filed on: 1st, October 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 30th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 6, 2015 filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (7 pages)
(CH01) On July 29, 2014 director's details were changed filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(CH03) On July 29, 2014 secretary's details were changed filed on: 20th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 6, 2014 filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
(CH01) Director's details were changed filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(CH03) On January 1, 1970 secretary's details were changed filed on: 20th, August 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 2nd, May 2014 \| accounts	Free Download (5 pages)
(CH01) On January 10, 2014 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(CH03) On January 10, 2014 secretary's details were changed filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(CH01) On January 10, 2014 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 6, 2013 filed on: 31st, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 31, 2013: 0.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 7th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 6, 2012 filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 6, 2011 filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
(CH01) On July 12, 2011 director's details were changed filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to August 6, 2010 filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On August 6, 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 10th, August 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 9th, May 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 24/04/2009 from the quadrus centre, woodstock way, boldon business park boldon colliery tyne and wear NE35 9PF filed on: 24th, April 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 2nd, September 2008 \| address	Free Download (1 page)
(363a) Period up to September 2, 2008 - Annual return with full member list filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 2nd, September 2008 \| officers	Free Download (2 pages)
(190) Location of debenture register filed on: 2nd, September 2008 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 7th, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/07/07 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
(288b) On August 8, 2007 Secretary resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
(363a) Period up to August 8, 2007 - Annual return with full member list filed on: 8th, August 2007 \| annual return	Free Download (2 pages)
(288a) On August 8, 2007 New secretary appointed filed on: 8th, August 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 16th, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 13th, February 2007 \| accounts	Free Download (5 pages)
(288a) On October 17, 2006 New director appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
(363a) Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
(288b) On June 1, 2006 Secretary resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288a) On June 1, 2006 New secretary appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/10/05 from: 5 burn hall darlington road durham DH1 3SR filed on: 28th, October 2005 \| address	Free Download (1 page)
(288b) On October 28, 2005 Director resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 21st, September 2005 \| address	Free Download (1 page)
(363a) Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, August 2004 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Alghalia Limited
Moloney Investments Limited
Eddie Dickson Services Limited
Customer Uk First Ltd


Henry Elizabeth Rentals Limited
Claritec Ltd
Eht Tax Accountants Limited