Activ8 Distribution Limited

Company Name	Activ8 Distribution Limited
Director	John Stuart Conroy
Company Status	Active
Company Number	04118797
Category	Private Limited Company
Incorporation Date	4 December 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Stuart Conroy
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 April 2003(2 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	38 Mildred Avenue Watford Hertfordshire WD18 7DZ

Secretary Name	John Stuart Conroy
Nationality	British
Status	Current
Appointed	01 August 2006(5 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Mildred Avenue Watford Hertfordshire WD18 7DZ

Director Name	Rasim Ibrahim Ismail
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Hairdresser
Correspondence Address	Flat 142 Sydenham Road Sydenham London SE26 5JZ

Director Name	David Frank Langford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Marketing
Country of Residence	Northern Ireland
Correspondence Address	3 Orchard Way Holmer Green High Wycombe Buckinghamshire HP15 6RF

Secretary Name	Mr Mehmet Kemal
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Third Floor 134 Tooley Street London SE1 2TU

Director Name	Mrs Zoe Michelle Conroy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(10 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Mildred Avenue Watford Hertfordshire WD18 7DZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	M Kemal & Co Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2006)
Correspondence Address	Melville Court 317 Lower Road Surrey Quays London SE8 5DN

Contact

Website	www.a8uk.com/
Email address	[email protected]
Telephone	0845 4585008
Telephone region	Unknown

Location

Registered Address	Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	John Stuart Conroy 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,538,939
Cash	£2,282,080
Current Liabilities	£1,244,727

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

27 October 2010	Delivered on: 29 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 October 2010

Delivered on: 29 October 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 March 2024	Termination of appointment of Zoe Michelle Conroy as a director on 11 March 2024 (1 page)
30 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
19 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
31 January 2023	Total exemption full accounts made up to 31 January 2022 (7 pages)
31 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
30 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
14 May 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
31 March 2021	Confirmation statement made on 30 January 2021 with updates (3 pages)
1 February 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
7 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
1 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
5 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
30 September 2017	Satisfaction of charge 1 in full (4 pages)
30 September 2017	Satisfaction of charge 1 in full (4 pages)
30 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Full accounts made up to 31 January 2016 (24 pages)
30 January 2017	Full accounts made up to 31 January 2016 (24 pages)
26 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
26 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (5 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (5 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (11 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (11 pages)
17 August 2015	Registered office address changed from 26 Greenhill Crescent Watford WD18 8JA to Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 17 August 2015 (2 pages)
17 August 2015	Registered office address changed from 26 Greenhill Crescent Watford WD18 8JA to Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire WD18 9DA on 17 August 2015 (2 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (5 pages)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (5 pages)
10 December 2014	Registered office address changed from Unit 2 20 Caxton Way Watford Herts WD1 8UA to 26 Greenhill Crescent Watford WD18 8JA on 10 December 2014 (1 page)
10 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (5 pages)
10 December 2014	Registered office address changed from Unit 2 20 Caxton Way Watford Herts WD1 8UA to 26 Greenhill Crescent Watford WD18 8JA on 10 December 2014 (1 page)
4 November 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
4 November 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
11 April 2014	Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
11 April 2014	Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
9 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
7 May 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
7 May 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
9 January 2013	Director's details changed for John Stuart Conroy on 4 December 2012 (2 pages)
9 January 2013	Director's details changed for Mrs Zoe Michelle Conroy on 4 December 2012 (2 pages)
9 January 2013	Director's details changed for John Stuart Conroy on 4 December 2012 (2 pages)
9 January 2013	Director's details changed for John Stuart Conroy on 4 December 2012 (2 pages)
9 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Director's details changed for Mrs Zoe Michelle Conroy on 4 December 2012 (2 pages)
9 January 2013	Secretary's details changed for John Stuart Conroy on 4 December 2012 (2 pages)
9 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Secretary's details changed for John Stuart Conroy on 4 December 2012 (2 pages)
9 January 2013	Secretary's details changed for John Stuart Conroy on 4 December 2012 (2 pages)
9 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Director's details changed for Mrs Zoe Michelle Conroy on 4 December 2012 (2 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
4 July 2011	Appointment of Mrs Zoe Michelle Conroy as a director (2 pages)
4 July 2011	Appointment of Mrs Zoe Michelle Conroy as a director (2 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
11 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 May 2010	Termination of appointment of David Langford as a director (2 pages)
4 May 2010	Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER on 4 May 2010 (2 pages)
4 May 2010	Termination of appointment of David Langford as a director (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
4 May 2010	Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER on 4 May 2010 (2 pages)
4 May 2010	Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER on 4 May 2010 (2 pages)
17 December 2009	Director's details changed for David Frank Langford on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for John Stuart Conroy on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for David Frank Langford on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for John Stuart Conroy on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 4 December 2008 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 4 December 2008 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 4 December 2008 with a full list of shareholders (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
12 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
4 December 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
4 December 2008	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
5 September 2008	Location of register of members (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 26 high street rickmansworth hertfordshire WD3 1ER united kingdom (1 page)
5 September 2008	Return made up to 04/12/07; full list of members (4 pages)
5 September 2008	Return made up to 04/12/07; full list of members (4 pages)
5 September 2008	Location of debenture register (1 page)
5 September 2008	Location of register of members (1 page)
5 September 2008	Registered office changed on 05/09/2008 from 26 high street rickmansworth hertfordshire WD3 1ER united kingdom (1 page)
5 September 2008	Location of debenture register (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 28 high street rickmansworth hertfordshire WD3 1ER (1 page)
29 April 2008	Registered office changed on 29/04/2008 from 28 high street rickmansworth hertfordshire WD3 1ER (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
27 March 2007	Return made up to 04/12/06; full list of members (2 pages)
27 March 2007	Return made up to 04/12/06; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Location of debenture register (1 page)
28 December 2006	Location of register of members (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 14 campbells ride, holmer green high wycombe buckinghamshire HP15 6TQ (1 page)
28 December 2006	Location of register of members (1 page)
28 December 2006	Registered office changed on 28/12/06 from: 14 campbells ride, holmer green high wycombe buckinghamshire HP15 6TQ (1 page)
29 September 2006	Registered office changed on 29/09/06 from: melville court 317 lower road surrey quays london SE8 5DN (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Registered office changed on 29/09/06 from: melville court 317 lower road surrey quays london SE8 5DN (1 page)
29 September 2006	Secretary resigned (1 page)
9 August 2006	New secretary appointed (1 page)
9 August 2006	New secretary appointed (1 page)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2004 (3 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2004 (3 pages)
17 January 2006	Return made up to 04/12/05; full list of members (2 pages)
17 January 2006	Return made up to 04/12/05; full list of members (2 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 04/12/04; full list of members (7 pages)
4 January 2005	Return made up to 04/12/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 December 2003	Return made up to 04/12/03; full list of members (7 pages)
30 December 2003	Return made up to 04/12/03; full list of members (7 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (2 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director's particulars changed (1 page)
18 April 2003	Director's particulars changed (1 page)
18 April 2003	New director appointed (2 pages)
10 January 2003	Return made up to 04/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/01/03 (7 pages)
10 January 2003	Return made up to 04/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 10/01/03 (7 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
22 December 2002	New secretary appointed (1 page)
22 December 2002	New secretary appointed (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 3RD floor 134 tooley street london SE1 2TU (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 3RD floor 134 tooley street london SE1 2TU (1 page)
2 January 2002	Return made up to 04/12/01; full list of members (6 pages)
2 January 2002	Return made up to 04/12/01; full list of members (6 pages)
8 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
8 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 January 2001	Ad 04/12/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Ad 04/12/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 January 2001	New director appointed (2 pages)
4 December 2000	Incorporation (17 pages)
4 December 2000	Incorporation (17 pages)