Activewebdevelopers Limited in Bembridge, PO35 5RF

Description

Data updated on: 01-11-2023

Activewebdevelopers Limited was set up as Private Limited Company, that is located in 2 Egerton Road, Bembridge. It's located in PO35 5RF. This firm has been prospering 29 years on the local market. The business Companies House Reg No. is 03222857. The firm currently known as Activewebdevelopers Limited was known under the name Mike Gidley Computing up till 2001-06-29 then the name was replaced. This firm's Standard Industrial Classification Code is 62020: Information technology consultancy activities. Activewebdevelopers Ltd filed its latest accounts for the period that ended on July 31, 2023. The business latest annual confirmation statement was filed on July 10, 2023.

There seems to be a team of two directors supervising the company at present, including Susan G. and Michael G. who have been executing the directors responsibilities since July 2006. In order to help the directors in their tasks, this specific company has been utilizing the skills of Susan G. as a secretary since the appointment on 2006-07-10.

Previous company's names
Activewebdevelopers Limited 2001-06-29
Mike Gidley Computing Limited 1996-07-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	2023-07-31	2024-07-31
Currency
Net Worth	19 846	34 012	53 081	74 895

Balance Sheet
Cash Bank On Hand				12 850	91 996
Current Assets	44 666	59 644	78 843	92 925	92 283	124 749	113 283	201 834	80 722	43 774	63 780	48 923
Debtors	18 821	12 210	14 850	80 075	287
Net Assets Liabilities				74 895	80 770	117 920	103 468	166 355	89 415	52 017	51 292	51 760
Other Debtors				70 175
Property Plant Equipment				1 763	1 591
Cash Bank In Hand	25 845	47 434	63 993	12 850
Tangible Fixed Assets	1 110	832	2 051	1 763

Capital & Reserves
Called Up Share Capital	150	150	150	150
Profit Loss Account Reserve	19 696	33 862	52 931	74 745
Shareholder Funds	19 846	34 012	53 081	74 895

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				15 609	16 140
Administrative Expenses				27 237	33 162
Average Number Employees During Period				2	2		2	2	2	2	1
Called Up Share Capital Not Paid Not Expressed As Current Asset						150	150	150	150
Creditors				19 793	13 104	8 998	12 713	21 045	124	7 504	15 771	731
Depreciation Amortisation Impairment Expense					531	674	917
Dividends Paid				45 000	45 000
Fixed Assets				1 763	1 591	2 019	2 748	3 334	3 784	3 777	4 757	3 568
Gross Profit Loss				110 826	93 875
Increase From Depreciation Charge For Year Property Plant Equipment					531
Net Current Assets Liabilities	18 736	33 180	51 030	73 132	79 179	115 751	100 570	180 789	85 482	48 240	61 239	48 192
Operating Profit Loss				83 589	60 713
Other Creditors				700	267
Other Interest Receivable Similar Income Finance Income					2 881
Other Operating Expenses Format2					7 280	9 012	8 337
Other Operating Income Format2					2 881	33	24
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									4 883	11 970	13 230
Profit Loss				66 814	50 875	37 000	30 946
Profit Loss On Ordinary Activities Before Tax				83 589	63 594
Property Plant Equipment Gross Cost				17 372	17 731
Provisions For Liabilities Balance Sheet Subtotal								17 918
Raw Materials Consumables Used					1 351	1 793
Staff Costs Employee Benefits Expense					24 000	24 000	23 909
Taxation Social Security Payable				19 093	12 837
Tax Tax Credit On Profit Or Loss On Ordinary Activities				16 775	12 719	8 679	7 165
Total Additions Including From Business Combinations Property Plant Equipment					359
Total Assets Less Current Liabilities	19 846	34 012	53 081	74 895	80 770	117 770	103 468	184 273	89 266	52 017	65 996	51 760
Trade Debtors Trade Receivables				9 900	287
Turnover Revenue				110 826	93 875	81 125	71 250
Amount Specific Advance Or Credit Directors				35 088	-133
Amount Specific Advance Or Credit Repaid In Period Directors					35 221
Creditors Due Within One Year	25 930	26 464	27 813	19 793
Number Shares Allotted		150	150	150
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	150	150	150	150

Company staff

Susan G.

Role: Secretary

Appointed: 10 July 2006

Latest update: 16 May 2025

Susan G.

Role: Director

Appointed: 10 July 2006

Latest update: 16 May 2025

Michael G.

Role: Director

Appointed: 10 July 1996

Latest update: 16 May 2025

Hazel G.

Role: Secretary

Appointed: 05 February 2004

Resigned: 10 July 2006

Latest update: 16 May 2025

Hazel G.

Role: Director

Appointed: 05 February 2004

Resigned: 10 July 2006

Latest update: 16 May 2025

Susan G.

Role: Director

Appointed: 10 July 1996

Resigned: 05 February 2004

Latest update: 16 May 2025

Rm Nominees Limited

Role: Corporate Nominee Director

Appointed: 10 July 1996

Resigned: 10 July 1996

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 16 May 2025

Rm Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 10 July 1996

Resigned: 10 July 1996

Address: 80 Great Eastern Street, London, EC2A 3RX

Latest update: 16 May 2025

Susan G.

Role: Secretary

Appointed: 10 July 1996

Resigned: 05 February 2004

Latest update: 16 May 2025

People with significant control

Executives who have control over the firm are as follows: Susan G. owns 1/2 or less of company shares. Michael G. owns 1/2 or less of company shares.

Susan G.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Michael G.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	24 July 2024
Confirmation statement last made up date	10 July 2023

Annual Accounts 10 November 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	10 November 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	29 January 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
Start Date For Period Covered By Report	01 August 2023
End Date For Period Covered By Report	31 July 2024

Activewebdevelopers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan G.

Susan G.

Michael G.

Hazel G.

Hazel G.

Susan G.

Rm Nominees Limited

Rm Registrars Limited

Susan G.

People with significant control

Susan G.

Michael G.

Accounts Documents

Company filings

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