Activate Business Systems Limited

Company Registration Number: 03658899

Company registered in England and Wales

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Activate Business Systems Limited is a Private Company Limited by Shares first registered on 29 October 1998. Its current registered address is in Wirral.

Registered Address

361 PENSBY ROAD
HESWALL
WIRRAL
UNITED KINGDOM
CH61 9NF

There are 98 companies currently registered at this postcode, including this one.

All companies at CH61 9NF

Registration Data

Company Number

03658899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,731£31,491£35,199£42,143£30,175£25,570
of which Cash £0£0£1,831£2,928£1,574£3,711
Total Assets £17,731£31,491£35,199£42,143£30,175£25,570
Current Liabilities £21,040£32,894£36,987£44,781£33,522£30,293
Net Current Assets £-3,309£-1,403£-1,788£-2,638£-3,347£-4,723
Total Net Worth £1,815£380£555£446£718£640

Previous Names

No previous names

Company Officers

  • GRIMES, Julie Lynn

    Secretary

    Appointed on 29 October 1998

     

    167 Bermuda Road
    Moreton
    Wirral
    Merseyside
    L46 6AY

  • GRIMES, Ian

    Director

    Appointed on 29 October 1998

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1963

    167 Bermuda Road
    Moreton
    Wirral
    Merseyside
    L46 6AY

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 29 October 1998

    Resigned on 29 October 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 29 October 1998

    Resigned on 29 October 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0O5L. Transaction: MzE1ODk5ODkxMGFkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 361 Pensby Road Heswall Wirral CH61 9NF on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB3TPF. Transaction: MzE1ODE3ODI1NmFkaXF6a2N4.

  3. 26 September 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5GB3SOH. Transaction: MzE1ODE3Nzk4OGFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJHA9T. Transaction: MzEzMjU2NDgyMGFkaXF6a2N4.

  5. 4 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46OPWSA. Transaction: MzEyMjQ3OTAwOWFkaXF6a2N4.

  6. 29 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJE0EQ. Transaction: MzExMDM2MTY5M2FkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6VQCB. Transaction: MzEwNDcwNzE5OGFkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3N59F. Transaction: MzA4Nzg5NTA0MGFkaXF6a2N4.

  9. 19 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22K552Y. Transaction: MzA3MzA1NjQzOWFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4BXUP. Transaction: MzA2Nzc5OTgyMmFkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CLNRMY. Transaction: MzA2MDM3MjAxOGFkaXF6a2N4.

  12. 26 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X59BHYPQ. Transaction: MzA0NjExOTk4OGFkaXF6a2N4.

  13. 9 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AHKSRTWJ. Transaction: MzAzNjg0OTc2M2FkaXF6a2N4.

  14. 21 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XPR4AOFU. Transaction: MzAyNTYyOTU5MGFkaXF6a2N4.

  15. 20 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2SYILPU. Transaction: MzAxOTg1MDQ3N2FkaXF6a2N4.

  16. 20 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: AHWF1E5M. Transaction: MzAwMTA4MTg3N2FkaXF6a2N4.

  17. 30 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9XTYBZW. Transaction: MjAzODIxOTQyNGFkaXF6a2N4.

  18. 10 October 2008 Return made up to 05/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2NMO3T5. Transaction: MjAxNTI2NDY4M2FkaXF6a2N4.

  19. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZALT20Z. Transaction: MjAxMDQzMjQ1MmFkaXF6a2N4.

  20. 11 February 2008 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjIxMjk3NWFkaXF6a2N4.

  21. 27 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MDA1N2FkaXF6a2N4.

  22. 29 November 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4MjQ1MGFkaXF6a2N4.

  23. 4 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQxNjU2MmFkaXF6a2N4.

  24. 3 February 2006 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA5MTYyMWFkaXF6a2N4.

  25. 5 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0NDcxNDQxMmFkaXF6a2N4.

  26. 11 January 2005 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwNzA0N2FkaXF6a2N4.

  27. 1 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjg0MjQ3NmFkaXF6a2N4.

  28. 24 March 2004 Registered office changed on 24/03/04 from: 239 bury new road whitefield manchester M45 8QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODAxOTMwM2FkaXF6a2N4.

  29. 8 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE2NTQ5N2FkaXF6a2N4.

  30. 29 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MzU2NzA2M2FkaXF6a2N4.

  31. 29 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAyMDEyM2FkaXF6a2N4.

  32. 15 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MTM0MTAxNmFkaXF6a2N4.

  33. 27 February 2002 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0NzM5M2FkaXF6a2N4.

  34. 31 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNTYxODI3MWFkaXF6a2N4.

  35. 23 February 2001 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0ODc3MmFkaXF6a2N4.

  36. 27 December 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0Mjk4MjE0OWFkaXF6a2N4.

  37. 17 December 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3NTgwNGFkaXF6a2N4.

  38. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI3NDM5MGFkaXF6a2N4.

  39. 9 November 1998 Registered office changed on 09/11/98 from: 12-14 st marys street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQ5ODQ3OWFkaXF6a2N4.

  40. 9 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTYzNDc4OWFkaXF6a2N4.

  41. 9 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg2NDM5OGFkaXF6a2N4.

  42. 9 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUxMjE0N2FkaXF6a2N4.

  43. 29 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDg2NDIyMWFkaXF6a2N4.

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