Activate Outdoors Limited

Company Registration Number: 03201193

Company registered in England and Wales

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Activate Outdoors Limited is a Private Company Limited by Shares first registered on 20 May 1996. Its current registered address is in Emery Down Lyndhurst, Hampshire.

Registered Address

THE NEW FOREST OUTDOOR CENTRE
MINSTEAD MANOR ESTATE
EMERY DOWN LYNDHURST
HAMPSHIRE
SO43 7GA

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

All companies at SO43 7GA

Registration Data

Company Number

03201193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £789,718£0£0£0£0£0£0
Current Assets £25,161£45,567£81,326£47,072£46,655£53,681£34,388
of which Cash £411£10,183£65,112£1,163£607£7,824£469
Total Assets £814,879£45,567£81,326£47,072£46,655£53,681£34,388
Current Liabilities £758,983£789,594£753,975£86,741£88,157£96,789£75,191
Net Current Assets £-733,822£-744,027£-672,649£-39,669£-41,502£-43,108£-40,803
Total Net Worth £55,896£29,340£13,086£8,846£8,860£6,034£172

Previous Names

No previous names

Company Officers

  • CRATES, Robert David

    Secretary

    Appointed on 1 August 2007

     

    The Croft
    School Road Nomansland
    Salisbury
    Wiltshire
    SP5 2BY

  • CRATES, Robert David

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    The Croft
    School Road Nomansland
    Salisbury
    Wiltshire
    SP5 2BY

  • KING, Matthew John

    Director

    Appointed on 29 May 1996

     

    Nationality: British

    Occupation: Outdoor Activity Producer

    Month of birth: September 1973

    The Willows
    Willow Lane
    Bransgore
    Christchurch
    Dorset
    BH23 8DL
    United Kingdom

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 20 May 1996

    Resigned on 29 May 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • KING, Dianne Mary

    Secretary

    Appointed on 29 May 1996

    Resigned on 24 June 1999

    154 Everton Road
    Lymington
    Hampshire
    SO41 0HB

  • KING, Philippa Helen

    Secretary

    Appointed on 24 June 1999

    Resigned on 31 July 2007

    Cedar Cottage
    Ashley Lane
    New Milton
    Hampshire
    BH25 5AH

  • DOYLE, Betty June

    Nominee Director

    Appointed on 20 May 1996

    Resigned on 29 May 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 20 May 1996

    Resigned on 29 May 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • KING, Ian Miles

    Director

    Appointed on 29 May 1996

    Resigned on 25 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    154 Everton Road
    Hordle
    Lymington
    Hampshire
    SO41 0HB

  • KING, Philippa Helen

    Director

    Appointed on 25 November 2001

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    Cedar Cottage
    Ashley Lane
    New Milton
    Hampshire
    BH25 5AH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SKK3D. Transaction: MzE3NjE1Mzc0N2FkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J875NN. Transaction: MzE2MTM4OTAxOGFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57QI6IO. Transaction: MzE0OTM2NDIxOGFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IUCGNC. Transaction: MzEzMzgxMjU5NmFkaXF6a2N4.

  5. 21 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47UHW6A. Transaction: MzEyMzY0MjYyN2FkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK8EO8. Transaction: MzExMjI1ODI5MGFkaXF6a2N4.

  7. 18 July 2014 Previous accounting period shortened from 30 April 2014 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: A3BZMTUX. Transaction: MzEwMzk0MjAyM2FkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLPLUZ. Transaction: MzEwMzI4Njk0OWFkaXF6a2N4.

  9. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRUN4Y. Transaction: MzA5MjgyODQxN2FkaXF6a2N4.

  10. 31 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29JA2YW. Transaction: MzA3ODk2MTc2MWFkaXF6a2N4.

  11. 19 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LPGRCZ. Transaction: MzA2NzcxMzg0OGFkaXF6a2N4.

  12. 28 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNFPX. Transaction: MzA1ODIxMzAxMGFkaXF6a2N4.

  13. 28 May 2012 Director's details changed for Matthew John King on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X19VNFPL. Transaction: MzA1ODIxMjg4MmFkaXF6a2N4.

  14. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FODXC. Transaction: MzA1MDg0OTAwNWFkaXF6a2N4.

  15. 25 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XQ0KYUFE. Transaction: MzAzNzc1NjE2MGFkaXF6a2N4.

  16. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AML1SQSS. Transaction: MzAzMDYxNjMzMmFkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XHOSCKB1. Transaction: MzAxNjM1NzgxMGFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Mr Robert Crates on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XHOSBKB0. Transaction: MzAxNjM1NjIxM2FkaXF6a2N4.

  19. 25 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5XGAF5M. Transaction: MzAwMzY3OTU5NWFkaXF6a2N4.

  20. 1 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5YZA9Z. Transaction: MjAzNDAyNDQ4M2FkaXF6a2N4.

  21. 12 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjcyMzYyMGFkaXF6a2N4.

  22. 12 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjcyMzEzMGFkaXF6a2N4.

  23. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU1HF7QL. Transaction: MjAyNjkwNTM4OGFkaXF6a2N4.

  24. 4 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54HC0A9. Transaction: MjAwNjY0Mjc4NmFkaXF6a2N4.

  25. 22 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5MTQzNmFkaXF6a2N4.

  26. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg4Mjc2MmFkaXF6a2N4.

  27. 6 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4MjUwOWFkaXF6a2N4.

  28. 6 November 2007 Registered office changed on 06/11/07 from: the station station street lymington hampshire SO41 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg4Mjg0N2FkaXF6a2N4.

  29. 9 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgxODYzNGFkaXF6a2N4.

  30. 16 July 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY0Mzk3NmFkaXF6a2N4.

  31. 4 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyNjE2NmFkaXF6a2N4.

  32. 24 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM3MjE3NmFkaXF6a2N4.

  33. 20 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNTYzNjgwMGFkaXF6a2N4.

  34. 24 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU3OTI0NGFkaXF6a2N4.

  35. 5 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODU1ODY1M2FkaXF6a2N4.

  36. 9 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5NDQzM2FkaXF6a2N4.

  37. 24 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyODMzNjQ1NGFkaXF6a2N4.

  38. 21 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExMTE4N2FkaXF6a2N4.

  39. 16 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk4MzQxNmFkaXF6a2N4.

  40. 22 July 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI5NTIyM2FkaXF6a2N4.

  41. 27 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU2MDE3MmFkaXF6a2N4.

  42. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUwNTI0N2FkaXF6a2N4.

  43. 27 December 2001 Registered office changed on 27/12/01 from: 97A high street lymington hampshire SO41 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTIzMjIxM2FkaXF6a2N4.

  44. 6 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MDIzMDM3M2FkaXF6a2N4.

  45. 31 May 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxMjg5M2FkaXF6a2N4.

  46. 29 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTIzMjg2OWFkaXF6a2N4.

  47. 28 November 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzMTc2MzgzMGFkaXF6a2N4.

  48. 15 June 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEzODg2OGFkaXF6a2N4.

  49. 1 March 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDA3MzE1OWFkaXF6a2N4.

  50. 1 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjYzMDg5M2FkaXF6a2N4.

  51. 16 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQwNDM4OGFkaXF6a2N4.

  52. 6 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc4NTY2MGFkaXF6a2N4.

  53. 6 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg3MjUzOWFkaXF6a2N4.

  54. 8 June 1999 Return made up to 20/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYzNDc5MmFkaXF6a2N4.

  55. 25 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExMTQ5MDIzOGFkaXF6a2N4.

  56. 30 May 1998 Return made up to 20/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIxNDczMWFkaXF6a2N4.

  57. 19 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0ODQ5OTIyMmFkaXF6a2N4.

  58. 11 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM1MTE2MmFkaXF6a2N4.

  59. 11 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjI0NjcyNGFkaXF6a2N4.

  60. 5 June 1997 Return made up to 20/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYzMjEyMmFkaXF6a2N4.

  61. 23 October 1996 Accounting reference date shortened from 31/05/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODMzNTQ0MmFkaXF6a2N4.

  62. 20 August 1996 Ad 22/07/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTIxOTI5MWFkaXF6a2N4.

  63. 24 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MDE2ODQ0NGFkaXF6a2N4.

  64. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjgwMjUyN2FkaXF6a2N4.

  65. 19 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTQyODY3NWFkaXF6a2N4.

  66. 19 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDE3MDk1NGFkaXF6a2N4.

  67. 19 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODg0OTAxMmFkaXF6a2N4.

  68. 19 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzI3MTAyMGFkaXF6a2N4.

  69. 19 June 1996 Registered office changed on 19/06/96 from: 50 lincolns inn fields london WC2A 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIxNjE3NGFkaXF6a2N4.

  70. 19 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY0NjQ2N2FkaXF6a2N4.

  71. 6 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjY4Mjg5N2FkaXF6a2N4.

  72. 20 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTk0NzQ3M2FkaXF6a2N4.

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