Activity Time Limited

Company Registration Number: 03258888

Company registered in England and Wales

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Activity Time Limited is a Private Company Limited by Shares first registered on 4 October 1996. Its current registered address is in Portsmouth, Hampshire.

Registered Address

UNIT 4A OAK PARK INDUSTRIAL ESTATE
NORTH HARBOUR ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3TJ

There are 14 companies currently registered at this postcode, including this one.

All companies at PO6 3TJ

Registration Data

Company Number

03258888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £152,536£177,538£199,406£213,592£230,718£247,320£285,168
Current Assets £178,607£219,007£214,081£130,356£74,846£20,171£76,214
of which Cash £35,409£62,693£19,957£2,041£1,835£2,001£2,701
Total Assets £331,143£396,545£413,487£343,948£305,564£267,491£361,382
Current Liabilities £115,646£135,402£119,117£105,535£80,148£102,230£199,160
Net Current Assets £62,961£83,605£94,964£24,821£-5,302£-82,059£-122,946
Total Net Worth £215,497£261,143£294,370£238,413£225,416£165,261£162,222

Previous Names

No previous names

Company Officers

  • HARGREAVES, Robin Lawrence

    Secretary

    Appointed on 31 July 2008

     

    77 Links Lane
    Rowlands Castle
    Hampshire
    PO9 6AF

  • HARGREAVES, Martin James

    Director

    Appointed on 31 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    Greenside
    53 Links Lane
    Rowlands Castle
    Hampshire
    PO9 6AE

  • HARGREAVES, Robin Lawrence

    Director

    Appointed on 31 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    77 Links Lane
    Rowlands Castle
    Hampshire
    PO9 6AF

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 4 October 1996

    Resigned on 4 October 1996

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WILLISON, Clare Alexandra

    Secretary

    Appointed on 4 October 1996

    Resigned on 31 July 2008

    Flagstones
    Hunston
    Chichester
    West Sussex
    PO20 1PD

  • JOHNSTONE, Murray Michael

    Director

    Appointed on 4 October 1996

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Flagstones
    Main Road Hunston
    Chichester
    Sussex
    PO20 1PD

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 4 October 1996

    Resigned on 4 October 1996

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 2 August 2017 Registration of charge 032588880003, created on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Mortgage. Type: MR01. Barcode: X6BYHBVD. Transaction: MzE4MjA1OTc3M2FkaXF6a2N4.

  2. 4 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6373GG0. Transaction: MzE3MjY3OTg0MGFkaXF6a2N4.

  3. 17 November 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYD7JT. Transaction: MzE2MjEyNzI4NmFkaXF6a2N4.

  4. 3 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55FMRMJ. Transaction: MzE0NzIxNTM4MWFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVPRDN. Transaction: MzEzMTg2NjM3NWFkaXF6a2N4.

  6. 30 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: A43AKX2P. Transaction: MzExOTY3ODM4OGFkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3EVU8. Transaction: MzEwOTA4NDUyNWFkaXF6a2N4.

  8. 6 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32YTROI. Transaction: MzA5NTc4NjkxN2FkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NED8. Transaction: MzA4NzIwMTI4MWFkaXF6a2N4.

  10. 7 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23H1B97. Transaction: MzA3NDExNTc5NmFkaXF6a2N4.

  11. 29 November 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1MP4EIP. Transaction: MzA2ODQ0MjA2NGFkaXF6a2N4.

  12. 16 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NU27L. Transaction: MzA1NTg2MDk1NGFkaXF6a2N4.

  13. 7 November 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: X97G0Z1T. Transaction: MzA0NjY4NDkzMWFkaXF6a2N4.

  14. 8 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ8JXT2J. Transaction: MzAzNTMxMDY3MWFkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XTM36OQZ. Transaction: MzAyNjE5OTUyOGFkaXF6a2N4.

  16. 1 November 2010 Director's details changed for Robin Lawrence Hargreaves on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XTM35OQY. Transaction: MzAyNjE5OTE2NGFkaXF6a2N4.

  17. 26 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASHE2KAT. Transaction: MzAxNjMyOTc0NWFkaXF6a2N4.

  18. 15 December 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AZMRCFMZ. Transaction: MzAwNDk4NTM1MWFkaXF6a2N4.

  19. 8 December 2009 Annual return made up to 13 September 2008. List of shareholders has changed [View PDF]

    Action Date: 13 September 2008. Category: Annual return. Type: AR01. Barcode: A2CTHFFS. Transaction: MzAwNDUyNzQyMGFkaXF6a2N4.

  20. 8 December 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: A2CTGFFR. Transaction: MzAwNDUyNjk1NWFkaXF6a2N4.

  21. 30 September 2009 Registered office changed on 30/09/2009 from flagstones hunston chichester west sussex PO20 1PD [View PDF]

    Category: Address. Type: 287. Barcode: AUZQGDOA. Transaction: MjA0MjQ5MDY5MWFkaXF6a2N4.

  22. 25 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWACTDKI. Transaction: MjA0MjE1NjY3MWFkaXF6a2N4.

  23. 12 November 2008 Appointment terminated secretary clare willison [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ1OH4QT. Transaction: MjAxNzg0MjU2M2FkaXF6a2N4.

  24. 28 October 2008 Director appointed martin james hargreaves [View PDF]

    Category: Officers. Type: 288a. Barcode: AUNRO49J. Transaction: MjAxNjU4MzgzNmFkaXF6a2N4.

  25. 28 October 2008 Director and secretary appointed robin lawrence hargreaves [View PDF]

    Category: Officers. Type: 288a. Barcode: AUNRN49I. Transaction: MjAxNjU4MzQyNmFkaXF6a2N4.

  26. 28 October 2008 Appointment terminated director murray johnstone [View PDF]

    Category: Officers. Type: 288b. Barcode: AUNRM49H. Transaction: MjAxNjU4MzI0OWFkaXF6a2N4.

  27. 28 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUNRP49K. Transaction: MjAxNjU2MzkzMmFkaXF6a2N4.

  28. 30 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7N9B3KB. Transaction: MjAxNDQ3MDI1MWFkaXF6a2N4.

  29. 18 August 2008 Return made up to 13/09/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVCMK28X. Transaction: MjAxMTIxMTc0NmFkaXF6a2N4.

  30. 9 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A488TYM7. Transaction: MjAwMjk0Mzk1M2FkaXF6a2N4.

  31. 25 September 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjExOTA2M2FkaXF6a2N4.

  32. 4 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1NDYxMGFkaXF6a2N4.

  33. 11 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4OTQxMGFkaXF6a2N4.

  34. 19 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg4NTkwOWFkaXF6a2N4.

  35. 20 September 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTMwMDg5MGFkaXF6a2N4.

  36. 6 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODAwMDQxNmFkaXF6a2N4.

  37. 9 November 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5MTQxNGFkaXF6a2N4.

  38. 13 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTgwMjY5NmFkaXF6a2N4.

  39. 22 September 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY5ODg2NmFkaXF6a2N4.

  40. 11 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTY0MTg4NmFkaXF6a2N4.

  41. 3 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY2MTg0M2FkaXF6a2N4.

  42. 24 September 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc3OTYzNWFkaXF6a2N4.

  43. 27 March 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyOTA0NDgyOGFkaXF6a2N4.

  44. 26 September 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcwMzg4N2FkaXF6a2N4.

  45. 18 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODk1OTAwNmFkaXF6a2N4.

  46. 20 September 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg5MTA2N2FkaXF6a2N4.

  47. 28 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzNzA3MTYxMGFkaXF6a2N4.

  48. 1 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU4OTU2N2FkaXF6a2N4.

  49. 15 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDk3MzkzM2FkaXF6a2N4.

  50. 22 January 1999 Return made up to 04/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAzNTE2MmFkaXF6a2N4.

  51. 11 November 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njc0OTMyN2FkaXF6a2N4.

  52. 25 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODk5NTg3MGFkaXF6a2N4.

  53. 25 September 1998 Ad 14/08/98--------- £ si [email protected]=139998 £ ic 1/139999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjY5NTk4MmFkaXF6a2N4.

  54. 25 September 1998 £ nc 100000/200000 14/08/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDU2NDM0NmFkaXF6a2N4.

  55. 2 June 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDAxMzE4MmFkaXF6a2N4.

  56. 29 May 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE1MDM1NDQ3M2FkaXF6a2N4.

  57. 16 October 1997 Return made up to 04/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc2NDEzMGFkaXF6a2N4.

  58. 23 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDgwNjU1NGFkaXF6a2N4.

  59. 23 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDU2MjMwMWFkaXF6a2N4.

  60. 23 December 1996 £ nc 1000/100000 19/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3Nzc0NTAyM2FkaXF6a2N4.

  61. 13 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg4NTU2N2FkaXF6a2N4.

  62. 13 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgyNjk3NWFkaXF6a2N4.

  63. 11 October 1996 Registered office changed on 11/10/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDczNDgxMmFkaXF6a2N4.

  64. 11 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEzMDA1N2FkaXF6a2N4.

  65. 11 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAwMDM5OGFkaXF6a2N4.

  66. 4 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMxODc0NGFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:15:52 +0100