Activate CS Ltd

Company Registration Number: 03574443

Company registered in England and Wales

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Activate CS Ltd is a Private Company Limited by Shares first registered on 3 June 1998. Its current registered address is in Drayton, Oxfordshire.

Registered Address

SUTTON WICK FARM HOUSE
SUTTON WICK LANE
DRAYTON
OXFORDSHIRE
OX14 4HJ

There are 6 companies currently registered at this postcode, including this one.

All companies at OX14 4HJ

Registration Data

Company Number

03574443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £316£2,687£3,190£13,908£18,776£42,569£21,574
of which Cash £316£2,468£3,190£13,908£18,776£34,869£21,574
Total Assets £316£2,687£3,190£13,908£18,776£42,569£21,574
Current Liabilities £8,027£10,098£9,727£8,878£4,949£22,894£7,162
Net Current Assets £-7,711£-7,411£-6,537£5,030£13,827£19,675£14,412
Total Net Worth £-7,709£-7,409£-6,535£5,032£14,939£20,510£15,056

Previous Names

No previous names

Company Officers

  • LAW, Ross Douglas

    Secretary

    Appointed on 14 June 1998

     

    Sutton Wick Farm House
    Sutton Wick Lane
    Drayton
    Oxfordshire
    OX14 4HJ

  • LAW, Diane Ellen Agnes

    Director

    Appointed on 14 June 1998

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1958

    Sutton Wick Farm House
    Sutton Wick Lane
    Drayton
    Oxfordshire
    OX14 4HJ

  • LAW, Ross Douglas

    Director

    Appointed on 14 June 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    Sutton Wick Farm House
    Sutton Wick Lane
    Drayton
    Oxfordshire
    OX14 4HJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 June 1998

    Resigned on 8 June 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 June 1998

    Resigned on 8 June 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4Mjk0MzczN2FkaXF6a2N4.

  2. 15 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6BY8A95. Transaction: MzE4MjU4MDcxMWFkaXF6a2N4.

  3. 10 August 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CIA7A3. Transaction: MzE4MjY1MTg4MmFkaXF6a2N4.

  4. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A634EXZM. Transaction: MzE3MjQzMjEyMWFkaXF6a2N4.

  5. 11 August 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4DAQ8. Transaction: MzE1NDk0MzMxN2FkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AUNE8. Transaction: MzE0NTA1ODI0MmFkaXF6a2N4.

  7. 24 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CD34. Transaction: MzEyNTc3NTA1MGFkaXF6a2N4.

  8. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43I9Z0A. Transaction: MzExOTgyNzg1N2FkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39NIVHK. Transaction: MzEwMTUyNTM4NmFkaXF6a2N4.

  10. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32YTDGJ. Transaction: MzA5NTc4ODk2NmFkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATTVUH. Transaction: MzA4MDAyMTkyOGFkaXF6a2N4.

  12. 4 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A236R3L4. Transaction: MzA3Mzg2Mjk3OWFkaXF6a2N4.

  13. 7 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALCP68. Transaction: MzA1ODc0NzExNGFkaXF6a2N4.

  14. 5 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AEFGDX6Z. Transaction: MzA0MzI2NDM3NWFkaXF6a2N4.

  15. 3 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XSZ5YUO9. Transaction: MzAzODIyNTgzNWFkaXF6a2N4.

  16. 3 June 2011 Director's details changed for Mr. Ross Douglas Law on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XSZ5XUO8. Transaction: MzAzODIyNTczNmFkaXF6a2N4.

  17. 3 June 2011 Director's details changed for Diane Ellen Agnes Law on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XSZ5WUO7. Transaction: MzAzODIyNTczNGFkaXF6a2N4.

  18. 3 June 2011 Secretary's details changed for Ross Douglas Law on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH03. Barcode: XSZ5VUO6. Transaction: MzAzODIyNTczMmFkaXF6a2N4.

  19. 12 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APU54QKC. Transaction: MzAzMDMxMTAwMGFkaXF6a2N4.

  20. 21 July 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XN1F6LVM. Transaction: MzAxOTkzOTk3NGFkaXF6a2N4.

  21. 21 July 2010 Director's details changed for Ross Douglas Law on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XN1F5LVL. Transaction: MzAxOTkzOTgwM2FkaXF6a2N4.

  22. 21 July 2010 Director's details changed for Diane Ellen Agnes Law on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XN1F4LVK. Transaction: MzAxOTkzOTgwMGFkaXF6a2N4.

  23. 9 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYJXLI1S. Transaction: MzAxMTAzMjk3OGFkaXF6a2N4.

  24. 16 July 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNA6BLQ. Transaction: MjAzNzI3Njg4N2FkaXF6a2N4.

  25. 5 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AR22V7T0. Transaction: MjAyNzQzNTcxN2FkaXF6a2N4.

  26. 4 August 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI87G1ZA. Transaction: MjAxMDIzNDQ0NWFkaXF6a2N4.

  27. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUG8HZ08. Transaction: MjAwMzg2MzA1NmFkaXF6a2N4.

  28. 25 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYyMjA5NGFkaXF6a2N4.

  29. 25 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzMzMTQ1OGFkaXF6a2N4.

  30. 25 July 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwMjY4MmFkaXF6a2N4.

  31. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA4MDIyMWFkaXF6a2N4.

  32. 26 February 2007 Registered office changed on 26/02/07 from: 3 berry lane blewbury oxon OX11 9QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY3OTgzMmFkaXF6a2N4.

  33. 12 September 2006 Registered office changed on 12/09/06 from: thatchers 15 queen street dorchester on thames wallingford oxfordshire OX10 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAzOTMzOGFkaXF6a2N4.

  34. 10 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA2NzE1N2FkaXF6a2N4.

  35. 16 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4OTE3NmFkaXF6a2N4.

  36. 31 May 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI4MDg0OGFkaXF6a2N4.

  37. 28 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMTIyNzE5N2FkaXF6a2N4.

  38. 9 July 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMDg0MTc0MWFkaXF6a2N4.

  39. 28 May 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY4MDg2NWFkaXF6a2N4.

  40. 1 August 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0NjUwN2FkaXF6a2N4.

  41. 13 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MTY2NDc0N2FkaXF6a2N4.

  42. 24 July 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA4NTQ1OWFkaXF6a2N4.

  43. 26 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMzIwNzYzMGFkaXF6a2N4.

  44. 15 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwOTMwNGFkaXF6a2N4.

  45. 27 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MTIzNjM3MmFkaXF6a2N4.

  46. 19 July 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk2MjYxOGFkaXF6a2N4.

  47. 31 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMDc5NDMzMGFkaXF6a2N4.

  48. 5 August 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgwNDg3MmFkaXF6a2N4.

  49. 6 July 1998 Ad 14/06/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTIwNzk5N2FkaXF6a2N4.

  50. 21 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ3NzQxOGFkaXF6a2N4.

  51. 21 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY3NTkzN2FkaXF6a2N4.

  52. 18 June 1998 Registered office changed on 18/06/98 from: 15 queen street dorchester on thames wallingford oxfordshire OX10 7HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzEyNDk1OWFkaXF6a2N4.

  53. 18 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI3ODE3N2FkaXF6a2N4.

  54. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY2OTU0MmFkaXF6a2N4.

  55. 3 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODA1MzMzOWFkaXF6a2N4.

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