Activity World Ltd.

Company Registration Number: 02512682

Company registered in England and Wales

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Activity World Ltd. is a Private Company Limited by Shares first registered on 18 June 1990. Its current registered address is in Cambs.

Registered Address

PADHOLME ROAD EAST
PETERBOROUGH
CAMBS
PE1 5XH

This is the only company currently registered at this postcode.

Registration Data

Company Number

02512682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93210 - Activities of amusement parks and theme parks

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £560,968£582,520£668,797£675,057£583,459£524,665
Current Assets £273,401£242,613£123,785£101,489£93,832£117,899
of which Cash £69,652£50,069£5,101£10,321£8,835£34,603
Total Assets £834,369£825,133£792,582£776,546£677,291£642,564
Current Liabilities £66,401£87,287£127,749£158,768£140,109£136,437
Net Current Assets £207,000£155,326£-3,964£-57,279£-46,277£-18,538
Total Net Worth £767,968£737,846£664,833£617,778£537,182£506,127

Previous Names

No previous names

Company Officers

  • BOYLE, Elizabeth Ann

    Secretary

    Appointed on 1 June 2006

     

    9 Crabtree Close
    Beaconsfield
    Buckinghamshire
    HP9 1UQ

  • BOYLE, Michael Alan

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    9 Crabtree Close
    Beaconsfield
    Buckinghamshire
    HP9 1UQ

  • BOYLE, Michael Alan

    Secretary

    Resigned on 18 June 1993

    8 The Crescent
    Eaton Socon St Neots
    Huntingdon
    Cambridgeshire
    PE19 3HF

  • ELLIS, Beverley Anne

    Secretary

    Appointed on 29 February 1996

    Resigned on 30 May 2006

    127 Crabtree Lane
    Harpenden
    Hertfordshire
    AL5 5RQ

  • WILLIAMS, Marion Dorothy

    Secretary

    Resigned on 29 February 1996

    Walland Manor Brinkers Lane
    Wadhurst
    East Sussex
    TN5 6LU

  • WILLIAMS, Malcolm

    Director

    Resigned on 31 December 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    Walland Manor
    Wadhurst
    East Sussex
    TN5 6LU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5APUQHV. Transaction: MzE1MjQ1NDU2M2FkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52RXVCR. Transaction: MzE0Mzk2NzY0MWFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OF0I. Transaction: MzEyNTY1OTE5MGFkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46H2E8O. Transaction: MzEyMjM4Njc0N2FkaXF6a2N4.

  5. 21 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AIPIOH. Transaction: MzEwMjM0NTA5NWFkaXF6a2N4.

  6. 11 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33G5QDN. Transaction: MzA5NjA3MTExN2FkaXF6a2N4.

  7. 22 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1MJ1S. Transaction: MzA4MDI2NjU1OGFkaXF6a2N4.

  8. 5 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L254UB28. Transaction: MzA3NTczOTYzN2FkaXF6a2N4.

  9. 22 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLL7I8. Transaction: MzA1OTYzMzA1MmFkaXF6a2N4.

  10. 6 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A31BTK. Transaction: MzA1ODY5MDQ2MGFkaXF6a2N4.

  11. 8 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X5BBNVNT. Transaction: MzA0MDE0MzU0NWFkaXF6a2N4.

  12. 5 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7XN8SW8. Transaction: MzAzNTA4OTQwNWFkaXF6a2N4.

  13. 6 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XR1LLLEU. Transaction: MzAxODk5ODg3OWFkaXF6a2N4.

  14. 5 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LP3GFJLC. Transaction: MzAxNDg3MzM0OWFkaXF6a2N4.

  15. 25 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZSDB0Z. Transaction: MjAzNTg1NTEzOGFkaXF6a2N4.

  16. 3 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L7ZMB8MI. Transaction: MjAyOTgyMjEwNWFkaXF6a2N4.

  17. 18 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOOD1IJ. Transaction: MjAwOTI1ODM5MWFkaXF6a2N4.

  18. 12 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: R041ZXXP. Transaction: MjAwMTI4NDUyNmFkaXF6a2N4.

  19. 25 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyMzQ2MWFkaXF6a2N4.

  20. 14 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE3MDcyMWFkaXF6a2N4.

  21. 18 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM5MTg3NGFkaXF6a2N4.

  22. 20 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY2MDQ1MGFkaXF6a2N4.

  23. 23 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjczNjg1MGFkaXF6a2N4.

  24. 22 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc0NDQyOWFkaXF6a2N4.

  25. 3 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1NDc4NmFkaXF6a2N4.

  26. 22 July 2005 £ ic 298/262 24/06/05 £ sr [email protected]=36 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MTM3MTM2MWFkaXF6a2N4.

  27. 13 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU2MzM1OWFkaXF6a2N4.

  28. 21 April 2005 £ ic 334/298 25/03/05 £ sr [email protected]=36 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExODk4NTQwM2FkaXF6a2N4.

  29. 22 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MDU4NjY5NWFkaXF6a2N4.

  30. 20 January 2005 £ ic 371/334 25/12/04 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwOTc2Mzk3MmFkaXF6a2N4.

  31. 21 October 2004 £ ic 408/371 29/09/04 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MzA3NTE4MWFkaXF6a2N4.

  32. 19 July 2004 £ ic 445/408 25/06/04 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3OTI0NDEwOGFkaXF6a2N4.

  33. 5 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA5NDA2NGFkaXF6a2N4.

  34. 16 April 2004 £ ic 482/445 25/03/04 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1ODgxMzQ0MWFkaXF6a2N4.

  35. 21 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNDQ0NDkxN2FkaXF6a2N4.

  36. 19 January 2004 £ ic 519/482 25/12/03 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MzEzMzc3NGFkaXF6a2N4.

  37. 17 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTkzNTQ3MGFkaXF6a2N4.

  38. 21 October 2003 £ ic 556/519 29/09/03 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3OTg4MjY4M2FkaXF6a2N4.

  39. 21 July 2003 £ ic 593/556 25/06/03 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0ODYwOTA5NmFkaXF6a2N4.

  40. 26 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIwMTE3NGFkaXF6a2N4.

  41. 23 April 2003 £ ic 741/704 25/03/03 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MDgwNzg2NmFkaXF6a2N4.

  42. 11 February 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI5MjE3N2FkaXF6a2N4.

  43. 15 January 2003 £ ic 778/741 25/12/02 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNzUxNDcwMmFkaXF6a2N4.

  44. 22 October 2002 £ ic 815/778 29/09/02 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMTkwNjgyNmFkaXF6a2N4.

  45. 10 August 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4NTMwNWFkaXF6a2N4.

  46. 21 July 2002 £ ic 852/815 24/06/02 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NjAwNTEyNmFkaXF6a2N4.

  47. 17 April 2002 £ ic 889/852 25/03/02 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMTEwMjk2NGFkaXF6a2N4.

  48. 10 January 2002 £ ic 926/889 25/12/01 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExODc3MjQyOGFkaXF6a2N4.

  49. 17 December 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU0NjM1M2FkaXF6a2N4.

  50. 19 October 2001 £ ic 963/926 29/09/01 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3NDk5Mjc5NWFkaXF6a2N4.

  51. 17 July 2001 £ sr [email protected] 25/03/01 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzNDcyNzA4MWFkaXF6a2N4.

  52. 17 July 2001 £ ic 1000/963 24/06/01 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4MjQzOTUzMWFkaXF6a2N4.

  53. 17 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ0NDE4MWFkaXF6a2N4.

  54. 8 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NzM3MDMyMGFkaXF6a2N4.

  55. 19 March 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MDA4MjEzNWFkaXF6a2N4.

  56. 9 January 2001 £ ic 63/26 25/12/00 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2MTM2NjgyNGFkaXF6a2N4.

  57. 24 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjcxNjQxMmFkaXF6a2N4.

  58. 24 October 2000 £ ic 100/63 29/09/00 £ sr [email protected]=37 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExNzI3MDQzMWFkaXF6a2N4.

  59. 3 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzIwNzY3OGFkaXF6a2N4.

  60. 27 September 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MzUxOTcwMGFkaXF6a2N4.

  61. 27 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODgyNDMxM2FkaXF6a2N4.

  62. 4 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1ODg5OWFkaXF6a2N4.

  63. 25 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNDI3MjMzM2FkaXF6a2N4.

  64. 16 June 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM0NDg0M2FkaXF6a2N4.

  65. 17 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0OTcyNjQzN2FkaXF6a2N4.

  66. 22 July 1998 Return made up to 18/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1MTQ1M2FkaXF6a2N4.

  67. 2 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5MTU5NzQ1MWFkaXF6a2N4.

  68. 13 June 1997 Return made up to 18/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY2NjUxOGFkaXF6a2N4.

  69. 19 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyMjY3MDk4M2FkaXF6a2N4.

  70. 22 June 1996 Return made up to 18/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODczMDQ3MGFkaXF6a2N4.

  71. 13 March 1996 Accounts for a small company made up to 30 September 1995

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyODA1MTg0OWFkaXF6a2N4.

  72. 13 March 1996 Secretary resigned;new secretary appointed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDEyNTE3NmFkaXF6a2N4.

  73. 13 March 1996 Registered office changed on 13/03/96 from: 8 market place hatfield herts. AL10 0LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE3OTI5MmFkaXF6a2N4.

  74. 27 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjIzMDg1NmFkaXF6a2N4.

  75. 11 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDkzNjg2NGFkaXF6a2N4.

  76. 12 June 1995 Return made up to 18/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkxMTE0NmFkaXF6a2N4.

  77. 18 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEzNjgyMzUwOGFkaXF6a2N4.

  78. 8 June 1994 Return made up to 18/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5Nzc0NWFkaXF6a2N4.

  79. 16 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1MDU2OTM4OGFkaXF6a2N4.

  80. 5 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjY1MTczNmFkaXF6a2N4.

  81. 5 October 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODEyNDQ4NGFkaXF6a2N4.

  82. 25 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODQ2MjcwOWFkaXF6a2N4.

  83. 25 June 1993 Return made up to 18/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NzMyOTEzMmFkaXF6a2N4.

  84. 19 January 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0NzMyMTQ0M2FkaXF6a2N4.

  85. 18 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDkyNDU2OGFkaXF6a2N4.

  86. 23 July 1992 Return made up to 18/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NjUwMTkxN2FkaXF6a2N4.

  87. 12 May 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyNTIzMDg2MmFkaXF6a2N4.

  88. 15 October 1991 Return made up to 18/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MjgxOTE2MGFkaXF6a2N4.

  89. 28 February 1991 Nc inc already adjusted 15/01/91

    Category: Capital. Type: 123. Transaction: MDA2NTY4NzQxMWFkaXF6a2N4.

  90. 28 February 1991 Ad 15/01/91--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTI1NjQyMWFkaXF6a2N4.

  91. 28 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDI3MjU3NGFkaXF6a2N4.

  92. 28 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODE4MzE4NWFkaXF6a2N4.

  93. 28 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTAwMjU4NGFkaXF6a2N4.

  94. 21 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NzE0NzI2MmFkaXF6a2N4.

  95. 21 September 1990 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAxMzExMjg4OGFkaXF6a2N4.

  96. 25 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjY1NDExNGFkaXF6a2N4.

  97. 18 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE3OTM5NmFkaXF6a2N4.

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