Activity Island Limited

Company Registration Number: 01771455

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activity Island Limited is a Private Company Limited by Shares first registered on 21 November 1983. Its current registered address is in Coalville, Leicestershire.

Registered Address

NIXON MEE LTD
UNIT 9 WHITWICK BUSINESS CENTRE
COALVILLE
LEICESTERSHIRE
LE67 4JP

There are 89 companies currently registered at this postcode, including this one.

All companies at LE67 4JP

Registration Data

Company Number

01771455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,456£63,316£45,383£60,716£71,116£110,180£182,568
of which Cash £40,533£57,801£41,546£54,634£63,287£102,106£172,779
Total Assets £49,456£63,316£45,383£60,716£71,116£110,180£182,568
Current Liabilities £38,847£58,732£34,493£44,983£39,347£75,129£150,896
Net Current Assets £10,609£4,584£10,890£15,733£31,769£35,051£31,672
Total Net Worth £13,503£7,245£13,443£20,508£38,105£35,583£32,387

Previous Names

No previous names

Company Officers

  • HUGHES, Kevin Paul

    Director

    Appointed on 14 June 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1963

    Unit 9
    Whitwick Business Centre
    Stenson Road
    Coalville
    Leicestershire
    LE67 4JP

  • HODGKINSON, Margaret

    Secretary

    Resigned on 20 December 2016

    Nationality: British

    Unit 9
    Whitwick Business Centre
    Stenson Road
    Coalville
    Leicestershire
    LE67 4JP

  • HODGKINSON, Graham

    Director

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    Unit 9
    Whitwick Business Centre
    Stenson Road
    Coalville
    Leicestershire
    LE67 4JP

  • HODGKINSON, Margaret

    Director

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    Unit 9
    Whitwick Business Centre
    Stenson Road
    Coalville
    Leicestershire
    LE67 4JP

  • JAMES, Gavin

    Director

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1941

    5 Meadow Way
    Yaverland
    Sandown
    Isle Of Wight
    PO36 8QD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 27 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A696818J. Transaction: MzE3OTAwMzg1NWFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP19QB. Transaction: MzE2ODI4MDA2N2FkaXF6a2N4.

  3. 20 December 2016 Termination of appointment of Graham Hodgkinson as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5M7ZAHD. Transaction: MzE2NDg1ODg5M2FkaXF6a2N4.

  4. 20 December 2016 Termination of appointment of Margaret Hodgkinson as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5M7ZAG9. Transaction: MzE2NDg1ODgyNWFkaXF6a2N4.

  5. 20 December 2016 Termination of appointment of Margaret Hodgkinson as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5M7ZAE9. Transaction: MzE2NDg1ODgzNWFkaXF6a2N4.

  6. 17 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50YM6NL. Transaction: MzE0MjExMzU5NGFkaXF6a2N4.

  7. 3 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVH86J. Transaction: MzE0MTAxMTE4NmFkaXF6a2N4.

  8. 10 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A420L702. Transaction: MzExODUyNzYwOGFkaXF6a2N4.

  9. 4 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2IJF. Transaction: MzExNjY2NjczMmFkaXF6a2N4.

  10. 15 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V7BB7. Transaction: MzEwMDEwMzA5NGFkaXF6a2N4.

  11. 5 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X312HDP6. Transaction: MzA5MzkzNDk4MWFkaXF6a2N4.

  12. 5 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTIyNDk4M2FkaXF6a2N4.

  13. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26O9V1F. Transaction: MzA3Njk5MDM2OWFkaXF6a2N4.

  14. 30 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X214KD15. Transaction: MzA3MTk2OTM3N2FkaXF6a2N4.

  15. 14 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14LBO5E. Transaction: MzA1NDEwNjUzOGFkaXF6a2N4.

  16. 2 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQBGJ. Transaction: MzA1MTgwNTQzOWFkaXF6a2N4.

  17. 9 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7SMCUST. Transaction: MzAzODU4NDg0NmFkaXF6a2N4.

  18. 31 January 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XMGP3R9R. Transaction: MzAzMTM3MjQxOGFkaXF6a2N4.

  19. 31 January 2011 Director's details changed for Mrs Margaret Hodgkinson on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: XMGP1R9P. Transaction: MzAzMTM3MTU2MGFkaXF6a2N4.

  20. 31 January 2011 Director's details changed for Mr Kevin Paul Hughes on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: XMGP2R9Q. Transaction: MzAzMTM3MTU2NmFkaXF6a2N4.

  21. 31 January 2011 Director's details changed for Mr Graham Hodgkinson on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: XMGP0R9O. Transaction: MzAzMTM3MTU1NWFkaXF6a2N4.

  22. 31 January 2011 Secretary's details changed for Mrs Margaret Hodgkinson on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH03. Barcode: XMGOZR9M. Transaction: MzAzMTM3MTU0NmFkaXF6a2N4.

  23. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYOW2JYB. Transaction: MzAxNTc0NTczNGFkaXF6a2N4.

  24. 11 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XG4XCHFM. Transaction: MzAwOTIzODU0OGFkaXF6a2N4.

  25. 11 February 2010 Director's details changed for Mrs Margaret Hodgkinson on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XG4VOHFW. Transaction: MzAwOTIzODQ2MmFkaXF6a2N4.

  26. 11 February 2010 Director's details changed for Mr Graham Hodgkinson on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XG4UNHFU. Transaction: MzAwOTIzODQ0OWFkaXF6a2N4.

  27. 1 September 2009 Registered office changed on 01/09/2009 from 105 derby road loughborough leicestershire LE11 0AE [View PDF]

    Category: Address. Type: 287. Barcode: A7OLUCSO. Transaction: MjA0MDM1NjY3MmFkaXF6a2N4.

  28. 27 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZGU7998. Transaction: MjAzMTUxMTI1MWFkaXF6a2N4.

  29. 4 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO6DV739. Transaction: MjAyNDk1NTI1MmFkaXF6a2N4.

  30. 7 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJKR1ZHL. Transaction: MjAwNDg2NzMxN2FkaXF6a2N4.

  31. 5 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0NDA1MGFkaXF6a2N4.

  32. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3OTYwNGFkaXF6a2N4.

  33. 6 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNjY5MWFkaXF6a2N4.

  34. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU1Nzc0MWFkaXF6a2N4.

  35. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk3MDk2MmFkaXF6a2N4.

  36. 20 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIwODY4MmFkaXF6a2N4.

  37. 3 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDM5NDk1N2FkaXF6a2N4.

  38. 16 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTEzNDM4M2FkaXF6a2N4.

  39. 5 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzIwMjI2NGFkaXF6a2N4.

  40. 11 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDM2OTEwNWFkaXF6a2N4.

  41. 7 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODg2MDAxN2FkaXF6a2N4.

  42. 11 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzc1MDQ5MGFkaXF6a2N4.

  43. 11 February 2003 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5ODUzMjc4OWFkaXF6a2N4.

  44. 21 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzM4Mjg1N2FkaXF6a2N4.

  45. 5 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDYyNDEzMGFkaXF6a2N4.

  46. 10 December 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTI3MjczOGFkaXF6a2N4.

  47. 10 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODY4MTQxMWFkaXF6a2N4.

  48. 3 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDkwODM2MGFkaXF6a2N4.

  49. 20 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTU3MjkxNWFkaXF6a2N4.

  50. 20 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDU3NjE1OGFkaXF6a2N4.

  51. 2 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4OTkzNzMyMGFkaXF6a2N4.

  52. 17 February 2000 Return made up to 29/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDg4MjExNGFkaXF6a2N4.

  53. 17 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTI4ODM2NmFkaXF6a2N4.

  54. 17 February 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzg4ODc1MGFkaXF6a2N4.

  55. 17 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njc4NDg1MWFkaXF6a2N4.

  56. 31 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzQ0MTQ4M2FkaXF6a2N4.

  57. 5 February 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjAxMDMyNmFkaXF6a2N4.

  58. 9 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMzEwMDkzM2FkaXF6a2N4.

  59. 10 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTk2NDQ3MGFkaXF6a2N4.

  60. 10 February 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzA0MDU5NGFkaXF6a2N4.

  61. 10 February 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzNzk2NzE2MGFkaXF6a2N4.

  62. 29 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NTMxMzY4MmFkaXF6a2N4.

  63. 11 February 1997 Return made up to 29/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTE4ODg4MGFkaXF6a2N4.

  64. 11 February 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwODQwNDMyNGFkaXF6a2N4.

  65. 20 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODMzNzU3NmFkaXF6a2N4.

  66. 11 February 1996 Return made up to 29/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTg2MzQwOWFkaXF6a2N4.

  67. 11 February 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAzNDg5NTM5N2FkaXF6a2N4.

  68. 16 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTYyMTcxNGFkaXF6a2N4.

  69. 23 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjgxNDc5N2FkaXF6a2N4.

  70. 15 February 1995 Return made up to 29/01/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMzg2MDcwNGFkaXF6a2N4.

  71. 15 February 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5ODk2MjA4NWFkaXF6a2N4.

  72. 26 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MTAwMDgyOWFkaXF6a2N4.

  73. 11 May 1994 Registered office changed on 11/05/94 from: 41 biggin st loughborough leics LE11 1UA

    Category: Address. Type: 287. Transaction: MDEzMjUzOTIxMGFkaXF6a2N4.

  74. 23 February 1994 Return made up to 29/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MzU4NjY4OGFkaXF6a2N4.

  75. 15 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMzIwNDc5M2FkaXF6a2N4.

  76. 26 January 1993 Return made up to 29/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3OTcyNDc5OGFkaXF6a2N4.

  77. 25 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1MzgxODMyNmFkaXF6a2N4.

  78. 6 February 1992 Return made up to 29/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjg1MjU2NGFkaXF6a2N4.

  79. 26 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMzU2MTgxM2FkaXF6a2N4.

  80. 18 February 1991 Return made up to 29/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjkwOTE2N2FkaXF6a2N4.

  81. 4 September 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MzM0ODc2NmFkaXF6a2N4.

  82. 13 March 1990 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODk0Mzc3N2FkaXF6a2N4.

  83. 19 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMDU4NDAxN2FkaXF6a2N4.

  84. 13 April 1989 Return made up to 08/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjIyMjYwNWFkaXF6a2N4.

  85. 10 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4NzY1ODQxMGFkaXF6a2N4.

  86. 13 June 1988 Return made up to 12/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDg3MzMzMGFkaXF6a2N4.

  87. 29 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjQ1NzIzNmFkaXF6a2N4.

  88. 23 October 1987 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MjkzNjY3OWFkaXF6a2N4.

  89. 7 July 1987 Return made up to 13/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTM5MTE0MGFkaXF6a2N4.

  90. 8 April 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMTAyNzk4MWFkaXF6a2N4.

  91. 8 February 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA3NjI5MjEwMGFkaXF6a2N4.

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