About

Registered Number: 05403864
Date of Incorporation: 24/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 172 Watling Street, Bridgtown, Cannock, WS11 0BD,

 

Established in 2005, Activ Storage Ltd has its registered office in Cannock. We don't know the number of employees at the company. The companies directors are listed as Hyett, Jennifer Jayne, Hyett, Michael John, Hyett, Jennifer Jayne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYETT, Jennifer Jayne 26 February 2019 - 1
HYETT, Michael John 24 March 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HYETT, Jennifer Jayne 24 March 2005 26 February 2019 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 26 November 2019
AD01 - Change of registered office address 16 October 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 03 April 2019
TM02 - Termination of appointment of secretary 07 March 2019
AP01 - Appointment of director 07 March 2019
AA - Annual Accounts 09 May 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 11 April 2016
AD01 - Change of registered office address 11 April 2016
MR01 - N/A 24 April 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 30 March 2015
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 04 March 2014
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 02 April 2012
AR01 - Annual Return 19 May 2011
AA01 - Change of accounting reference date 06 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 09 April 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 19 October 2006
363a - Annual Return 04 May 2006
288a - Notice of appointment of directors or secretaries 19 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
288a - Notice of appointment of directors or secretaries 08 April 2005
NEWINC - New incorporation documents 24 March 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.