Activate Communications Limited

Company Registration Number: 03699531

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activate Communications Limited is a Private Company Limited by Shares first registered on 22 January 1999. Its current registered address is in Poynton, Cheshire.

Registered Address

THE STUDIO
52 SHRIGLEY ROAD SOUTH
POYNTON
CHESHIRE
SK12 1TF

There are 5 companies currently registered at this postcode, including this one.

All companies at SK12 1TF

Registration Data

Company Number

03699531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WINFIELD, Jill Elizabeth

    Secretary

    Appointed on 22 January 1999

     

    17112n Sunrise Drive
    Nine Mile Falls
    Wa 99026
    U S A

  • HOWARD, Daniel Roger

    Director

    Appointed on 22 January 1999

     

    Nationality: British

    Occupation: Video Producer

    Month of birth: July 1958

    52 Shrigley Road South
    Higher Poyton
    Cheshire
    SK12 1TF

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 22 January 1999

    Resigned on 22 January 1999

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW2LL7. Transaction: MzE2NzQxMTU2OWFkaXF6a2N4.

  2. 5 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GYZLVM. Transaction: MzE1ODk4NjQwOGFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCVQVF. Transaction: MzE0MDM5NTA5NGFkaXF6a2N4.

  4. 6 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HGW4ZC. Transaction: MzEzMjQ4MzY2N2FkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUCGY. Transaction: MzExNTk1NjEzNWFkaXF6a2N4.

  6. 22 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J14VZ7. Transaction: MzEwOTg2MTI0OGFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X304O0A3. Transaction: MzA5MzEyNTI2NWFkaXF6a2N4.

  8. 14 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IY7Z9C. Transaction: MzA4NjkxMzQwMWFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20P0X9E. Transaction: MzA3MTYyMjI2NGFkaXF6a2N4.

  10. 9 August 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EYP2TE. Transaction: MzA2MjIwMjAyOWFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X117H1VD. Transaction: MzA1MTI4NjI3NmFkaXF6a2N4.

  12. 24 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWJXXYK1. Transaction: MzA0NTk3MDEwM2FkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XK38IR23. Transaction: MzAzMDk0OTY2NmFkaXF6a2N4.

  14. 20 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQNI6OED. Transaction: MzAyNTU3NDQ0NWFkaXF6a2N4.

  15. 27 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XW8BAH03. Transaction: MzAwODA3MTY0MWFkaXF6a2N4.

  16. 27 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW8B9H02. Transaction: MzAwODA1MDI2OGFkaXF6a2N4.

  17. 27 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW8B8H01. Transaction: MzAwODA1MDI2N2FkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Daniel Roger Howard on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XW8B7H00. Transaction: MzAwODA1MDI2NmFkaXF6a2N4.

  19. 27 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A5PRBF7S. Transaction: MzAwMzgxODcyNGFkaXF6a2N4.

  20. 3 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNU2U72J. Transaction: MjAyNDgzNjgxNGFkaXF6a2N4.

  21. 17 June 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASJYI0KL. Transaction: MjAwNzM1MTk2N2FkaXF6a2N4.

  22. 17 June 2008 Return made up to 22/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASJZ10K5. Transaction: MjAwNzM1MTg2OGFkaXF6a2N4.

  23. 22 May 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQzMjcyMmFkaXF6a2N4.

  24. 22 May 2007 Return made up to 22/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQzMzEyN2FkaXF6a2N4.

  25. 28 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg4OTgyOGFkaXF6a2N4.

  26. 21 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUwMjg3MGFkaXF6a2N4.

  27. 20 July 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MDYxODkzN2FkaXF6a2N4.

  28. 17 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzQ1MjM5NWFkaXF6a2N4.

  29. 28 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcyNDkyN2FkaXF6a2N4.

  30. 27 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQxMTM2NGFkaXF6a2N4.

  31. 29 January 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc2MTMzNWFkaXF6a2N4.

  32. 16 July 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNTMyOTkxNGFkaXF6a2N4.

  33. 28 January 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM2MTg0NWFkaXF6a2N4.

  34. 17 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5NjM5Mzg5M2FkaXF6a2N4.

  35. 26 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyMTM2OWFkaXF6a2N4.

  36. 14 November 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA1Nzk3OGFkaXF6a2N4.

  37. 7 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNzg0MjI0MGFkaXF6a2N4.

  38. 25 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTczOTg3N2FkaXF6a2N4.

  39. 31 August 2000 Registered office changed on 31/08/00 from: 34 meadway, poynton, stockport, cheshire SK12 1DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI3MTE3NGFkaXF6a2N4.

  40. 24 March 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDQ4ODg5OWFkaXF6a2N4.

  41. 22 February 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMzc4NTI3NmFkaXF6a2N4.

  42. 10 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkyNDM4N2FkaXF6a2N4.

  43. 28 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY0MzI5MWFkaXF6a2N4.

  44. 28 January 1999 Registered office changed on 28/01/99 from: the britannia suite, st james's buildings, 79 oxford street, manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzMzMTE2MWFkaXF6a2N4.

  45. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUzNzM5N2FkaXF6a2N4.

  46. 28 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMzNDU3MmFkaXF6a2N4.

  47. 28 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQzMDc2OWFkaXF6a2N4.

  48. 22 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI5MDk1M2FkaXF6a2N4.

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