Activity Wales Limited

Company Registration Number: 02745496

Company registered in England and Wales

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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 Wales Limited is a Private Company Limited by Shares first registered on 7 September 1992. Its current registered address is in Pembrokeshire.

Registered Address

PANTILES
LYDSTEP
PEMBROKESHIRE
SA70 7SE

There are 4 companies currently registered at this postcode, including this one.

All companies at SA70 7SE

Registration Data

Company Number

02745496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,031,737£952,105£876,925£864,520£841,064£761,310
of which Cash £3,005£2,718£3,084£4,748£5,086£0
Total Assets £1,031,737£952,105£876,925£864,520£841,064£761,310
Current Liabilities £342,905£205,878£74,235£68,148£123,894£120,637
Net Current Assets £688,832£746,227£802,690£796,372£717,170£640,673
Total Net Worth £688,832£746,227£802,690£796,372£717,170£640,673

Previous Names

No previous names

Company Officers

  • EVANS, Sophie Jane Morris

    Secretary

    Appointed on 2 November 2001

     

    Pantiles
    Lydstep
    Pembrokeshire
    SA70 7SE

  • EVANS, Matthew Giles Wyn

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    Pantiles
    Lydstep
    Pembrokeshire
    SA70 7SE

  • EVANS, Sophie Jane Morris

    Director

    Appointed on 1 November 1997

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: May 1972

    Pantiles
    Lydstep
    Pembrokeshire
    SA70 7SE

  • JENKINS, Linda Jane

    Director

    Appointed on 1 February 1997

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1955

    Pen Y Banc
    Abercastle
    Haverfordwest
    Dyfed
    SA62 5HJ

  • EVANS, Jacqueline Jean

    Secretary

    Appointed on 2 November 2001

    Resigned on 2 November 2001

    Clifton House
    Tudor Square
    Tenby
    Dyfed
    SA70 7AD

  • EVANS, Jacqueline Jean

    Secretary

    Appointed on 9 December 1992

    Resigned on 12 October 2001

    Clifton House
    Tudor Square
    Tenby
    Dyfed
    SA70 7AD

  • JONES, Peter Edward Martin

    Secretary

    Appointed on 12 October 2001

    Resigned on 2 November 2001

    7 Richmond Villas
    Swansea
    West Glamorgan
    SA1 6DQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1992

    Resigned on 9 December 1992

    26
    Church Street
    London
    NW8 8EP

  • EVANS, Jacqueline Jean

    Director

    Appointed on 22 December 1994

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Clifton House
    Tudor Square
    Tenby
    Dyfed
    SA70 7AD

  • EVANS, Philip Wyn

    Director

    Appointed on 9 December 1992

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Clifton House
    Tudor Square
    Tenby
    Dyfed
    SA70 7AD

  • PARKER, Phillip Thomas

    Director

    Appointed on 12 October 2001

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Nursing Home Director

    Month of birth: April 1949

    Tradewinds 4
    The Glen
    Saundersfoot
    Pembrokshire
    SA69 9NT
    Wales

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 1992

    Resigned on 9 December 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR77YJ. Transaction: MzE2MzAyMzI0OWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXYN7. Transaction: MzE1ODY1NDI4N2FkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCVPXF. Transaction: MzEzNDQyMDQ1NmFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAZJ5. Transaction: MzEzMDkxNjI4MmFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KENJOB. Transaction: MzExMTE1NjEwOGFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9WEQ. Transaction: MzEwODgyNjEyMWFkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLWGF4. Transaction: MzA4ODM2MzExN2FkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07QCR. Transaction: MzA4NjM4MDE3MmFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4C62P. Transaction: MzA2NzA1NTYxMmFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1I0B7UG. Transaction: MzA2NDc5MjczMGFkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XFBIFZI1. Transaction: MzA0Nzc0MjExNmFkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX0WEXZD. Transaction: MzA0NDk2MDc4M2FkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XVYIROXK. Transaction: MzAyNjU5NjAzMmFkaXF6a2N4.

  14. 28 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ53SLXR. Transaction: MzAyMDM3NzI0NWFkaXF6a2N4.

  15. 6 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XXHWAEQL. Transaction: MzAwMjI5OTc4OGFkaXF6a2N4.

  16. 6 November 2009 Director's details changed for Matthew Giles Wyn Evans on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXHW7EQI. Transaction: MzAwMjI5MzI3NmFkaXF6a2N4.

  17. 6 November 2009 Director's details changed for Linda Jane Jenkins on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXHW9EQK. Transaction: MzAwMjI5MzI4MmFkaXF6a2N4.

  18. 6 November 2009 Director's details changed for Sophie Jane Morris Evans on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXHW8EQJ. Transaction: MzAwMjI5MzI3N2FkaXF6a2N4.

  19. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACL2BEJH. Transaction: MzAwMjE3OTkyNmFkaXF6a2N4.

  20. 22 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE98N5VF. Transaction: MjAyMTA3MDg0MGFkaXF6a2N4.

  21. 13 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVF1028V. Transaction: MjAxMDkwNjk2MWFkaXF6a2N4.

  22. 2 December 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk4MTY0NWFkaXF6a2N4.

  23. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMTkzMmFkaXF6a2N4.

  24. 13 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4NzAzNGFkaXF6a2N4.

  25. 12 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc1NzcwOWFkaXF6a2N4.

  26. 16 August 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI4MTkxMWFkaXF6a2N4.

  27. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI0NTQ5MGFkaXF6a2N4.

  28. 23 December 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk0MzIzMGFkaXF6a2N4.

  29. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTMzNjQ0MmFkaXF6a2N4.

  30. 17 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgwNjAyMmFkaXF6a2N4.

  31. 14 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjI1MDM2NWFkaXF6a2N4.

  32. 9 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjUwMjk5NWFkaXF6a2N4.

  33. 9 December 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIyOTY2M2FkaXF6a2N4.

  34. 22 October 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzE4NTg5N2FkaXF6a2N4.

  35. 2 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NDY3MDAyNWFkaXF6a2N4.

  36. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDYzNzM5NmFkaXF6a2N4.

  37. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjAzODU1NGFkaXF6a2N4.

  38. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU1Mjg1MWFkaXF6a2N4.

  39. 22 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ3NTAxMWFkaXF6a2N4.

  40. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkzNDA5MWFkaXF6a2N4.

  41. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM2MjExNGFkaXF6a2N4.

  42. 11 January 2002 Accounting reference date shortened from 31/12/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTg1NTY0MGFkaXF6a2N4.

  43. 7 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU2MTgyMmFkaXF6a2N4.

  44. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTcwMjEwN2FkaXF6a2N4.

  45. 7 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkyNTMyM2FkaXF6a2N4.

  46. 3 December 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc0MTk2OGFkaXF6a2N4.

  47. 21 November 2001 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEwNjMyMjE5OGFkaXF6a2N4.

  48. 15 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzIzMjcwM2FkaXF6a2N4.

  49. 27 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzcyMjYzM2FkaXF6a2N4.

  50. 27 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NTA5MTEzNWFkaXF6a2N4.

  51. 5 January 2001 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5MzU0MGFkaXF6a2N4.

  52. 3 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTEwMjMwMWFkaXF6a2N4.

  53. 31 January 2000 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk5ODUwNGFkaXF6a2N4.

  54. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTkwMTc1NGFkaXF6a2N4.

  55. 26 January 1999 Return made up to 01/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ0MTg5N2FkaXF6a2N4.

  56. 25 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTA0ODYxNWFkaXF6a2N4.

  57. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE2OTY5MmFkaXF6a2N4.

  58. 7 April 1998 Return made up to 01/11/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTEwNDQ1OWFkaXF6a2N4.

  59. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDExMjA2ODczN2FkaXF6a2N4.

  60. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwMTExNDk2OGFkaXF6a2N4.

  61. 4 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NTUyOTY2OWFkaXF6a2N4.

  62. 11 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI4NDc4OGFkaXF6a2N4.

  63. 10 December 1996 Return made up to 01/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM0NDYzNmFkaXF6a2N4.

  64. 4 November 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDA4MzcyOGFkaXF6a2N4.

  65. 18 December 1995 Return made up to 01/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkwMzYxMGFkaXF6a2N4.

  66. 29 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MDQwMjI0MGFkaXF6a2N4.

  67. 18 January 1995 Return made up to 01/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTk0NDI1NGFkaXF6a2N4.

  68. 19 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMDE3NTM2OWFkaXF6a2N4.

  69. 15 July 1994 Accounting reference date shortened from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwMDQzOTQxNGFkaXF6a2N4.

  70. 6 January 1994 Return made up to 07/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk3NDY5OWFkaXF6a2N4.

  71. 24 November 1993 Return made up to 01/11/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTgzMzc4NGFkaXF6a2N4.

  72. 9 August 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTE5MzgyMmFkaXF6a2N4.

  73. 23 June 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzE0MzE2MGFkaXF6a2N4.

  74. 26 January 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTk2MjM1NGFkaXF6a2N4.

  75. 20 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTk5ODk0NmFkaXF6a2N4.

  76. 20 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODcxMjAwNGFkaXF6a2N4.

  77. 20 January 1993 Registered office changed on 20/01/93 from: 2 baches st london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3NzIyMjE5NmFkaXF6a2N4.

  78. 18 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDk2NTM1NGFkaXF6a2N4.

  79. 7 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ3NjIwMGFkaXF6a2N4.

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