Activated Marketing Limited

Company Registration Number: 03144877

Company registered in England and Wales

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Activated Marketing Limited is a Private Company Limited by Shares first registered on 11 January 1996. Its current registered address is in Carshalton, Surrey.

Registered Address

UNIT 7 NO 3 CHANTRY COURT
PLUMPTON WAY
CARSHALTON
SURREY
SM5 2DG

There are 3 companies currently registered at this postcode, including this one.

All companies at SM5 2DG

Registration Data

Company Number

03144877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,153£42,603£46,437£48,930£90,778£107,620£63,632
of which Cash £0£1,149£871£0£0£426£0
Total Assets £50,153£42,603£46,437£48,930£90,778£107,620£63,632
Current Liabilities £132,941£111,887£131,815£112,911£150,145£76,560£42,310
Net Current Assets £-82,788£-69,284£-85,378£-63,981£-59,367£31,060£21,322
Total Net Worth £-82,731£-69,199£-85,265£-86,047£-71,078£13,554£21,679

Previous Names

No previous names

Company Officers

  • VIEYRA, Pamela Ann

    Secretary

    Appointed on 31 May 2005

     

    33 Court Drive
    Sutton
    Surrey
    SM1 3RG

  • VIEYRA, Christopher

    Director

    Appointed on 6 March 1996

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: October 1950

    33 Court Drive
    Sutton
    Surrey
    SM1 3RG

  • HARRIS, Bryan Geoffrey

    Secretary

    Appointed on 6 March 1996

    Resigned on 31 May 2005

    Old Post Office
    Upper Street
    Higham
    CO7 6LB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 1996

    Resigned on 6 March 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • HARRIS, Bryan Geoffrey

    Director

    Appointed on 6 March 1996

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Importer

    Month of birth: January 1962

    Old Post Office
    Upper Street
    Higham
    CO7 6LB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 January 1996

    Resigned on 6 March 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618BPU0. Transaction: MzE3MDAzMzY0M2FkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDVRFI. Transaction: MzE2NjkwMTY3N2FkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LNO1. Transaction: MzE0MDE4ODQxNWFkaXF6a2N4.

  4. 6 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y1YRDF. Transaction: MzEzOTA4MjkxMmFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40DU3NN. Transaction: MzExNjUwOTY0MWFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KMH8H7. Transaction: MzExMTM2OTM3MWFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZHD40. Transaction: MzA5Mjk1NDE4OGFkaXF6a2N4.

  8. 1 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2K8XTJ6. Transaction: MzA4ODA1Mjc0NGFkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X229Y75T. Transaction: MzA3MjkwMjQxMGFkaXF6a2N4.

  10. 5 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21K1NAM. Transaction: MzA3MjI4MTk4NWFkaXF6a2N4.

  11. 6 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X124WH7V. Transaction: MzA1MTkyMDA0NmFkaXF6a2N4.

  12. 27 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11F8ZYP. Transaction: MzA1MTQ5MjkyNWFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XKR4GR3M. Transaction: MzAzMTA2MzA4NmFkaXF6a2N4.

  14. 6 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X540JPP3. Transaction: MzAyODI4NzkxNGFkaXF6a2N4.

  15. 20 July 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0S6RLUE. Transaction: MzAyMDE2OTUwNmFkaXF6a2N4.

  16. 11 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMRNRHEB. Transaction: MzAwOTI4MTUwMWFkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XA41KGV7. Transaction: MzAwNzc0NjE1N2FkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Christopher Vieyra on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA41JGV6. Transaction: MzAwNzc0NTU4NGFkaXF6a2N4.

  19. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A370G75C. Transaction: MjAyNTM5MzIxNGFkaXF6a2N4.

  20. 6 February 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A32OQ755. Transaction: MjAyNTM5MTI3MGFkaXF6a2N4.

  21. 23 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2326RM. Transaction: MjAyNDA2NTgzMWFkaXF6a2N4.

  22. 14 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABZFA4T6. Transaction: MjAxODA0MzA2MWFkaXF6a2N4.

  23. 14 March 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNM51Y0A. Transaction: MjAwMTQ2MTg3MWFkaXF6a2N4.

  24. 13 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4Mjk3MGFkaXF6a2N4.

  25. 11 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI2OTMxNGFkaXF6a2N4.

  26. 9 March 2007 Registered office changed on 09/03/07 from: cardinal house 46 st nicholas street ipswich IP1 1IT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAxMjgxMmFkaXF6a2N4.

  27. 9 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxMTU1MmFkaXF6a2N4.

  28. 10 March 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE3Mjc5MWFkaXF6a2N4.

  29. 21 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5NjU5MWFkaXF6a2N4.

  30. 1 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI2Mjk2NGFkaXF6a2N4.

  31. 1 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM4NTM5MGFkaXF6a2N4.

  32. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk0ODAyNmFkaXF6a2N4.

  33. 1 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MDk1NjQ1NWFkaXF6a2N4.

  34. 21 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY0NjI3NWFkaXF6a2N4.

  35. 12 May 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcyMjc4MWFkaXF6a2N4.

  36. 10 May 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NTk4NjkzOGFkaXF6a2N4.

  37. 15 July 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzMDcxNGFkaXF6a2N4.

  38. 3 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1ODU0NTE5M2FkaXF6a2N4.

  39. 8 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNzc5OTYwM2FkaXF6a2N4.

  40. 1 March 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDczNzA2OGFkaXF6a2N4.

  41. 17 January 2001 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MjIyOTA4NmFkaXF6a2N4.

  42. 17 January 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTExNDkzNWFkaXF6a2N4.

  43. 14 January 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzMDE2MmFkaXF6a2N4.

  44. 17 November 1999 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NzQ5NTIwNmFkaXF6a2N4.

  45. 30 October 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTE2NDE0M2FkaXF6a2N4.

  46. 3 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTQ0NjE4NmFkaXF6a2N4.

  47. 27 January 1999 Return made up to 11/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjkwNTY3OGFkaXF6a2N4.

  48. 9 December 1998 Accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNzE4Njg4NWFkaXF6a2N4.

  49. 16 January 1998 Return made up to 11/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY0MzQ5OWFkaXF6a2N4.

  50. 31 October 1997 Accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExNjAxMjM3MWFkaXF6a2N4.

  51. 28 January 1997 Return made up to 11/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI5OTIzOGFkaXF6a2N4.

  52. 4 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDc2OTQ1NmFkaXF6a2N4.

  53. 4 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDI1MjcxN2FkaXF6a2N4.

  54. 22 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzY1MjgwNmFkaXF6a2N4.

  55. 18 April 1996 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNzYyMDYxMmFkaXF6a2N4.

  56. 18 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjI5MDU2OGFkaXF6a2N4.

  57. 18 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODU0MzMxNmFkaXF6a2N4.

  58. 18 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjYxMjM2N2FkaXF6a2N4.

  59. 18 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODcwNzc4M2FkaXF6a2N4.

  60. 18 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjUxNzQ3N2FkaXF6a2N4.

  61. 11 March 1996 Registered office changed on 11/03/96 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAxMTU1OGFkaXF6a2N4.

  62. 11 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDIwNjM4OWFkaXF6a2N4.

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