Activation Services Limited

Company Registration Number: 03750164

Company registered in England and Wales

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Activation Services Limited is a Private Company Limited by Shares first registered on 9 April 1999. Its current registered address is in Berkshire.

Registered Address

4 PRIEST AVENUE
WOKINGHAM
BERKSHIRE
RG40 2LX

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

All companies at RG40 2LX

Registration Data

Company Number

03750164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £33,752£42,893£36,938£38,193£37,346£21,476£15,078£12,635£6,887£7,684£10,989£20,964
of which Cash £33,158£42,893£32,201£32,131£23,906£17,085£13,079£3,866£4,878£3,322£4,256£1,229
Total Assets £33,752£42,893£36,938£38,193£37,346£21,476£15,078£12,635£6,887£7,684£10,989£20,964
Current Liabilities £1,486£5,170£2,117£3,865£6,688£3,238£2,430£3,766£4,304£7,799£6,667£13,254
Net Current Assets £32,266£37,723£34,821£34,328£30,658£18,238£12,648£8,869£2,583£-115£4,322£7,710
Total Net Worth £32,863£38,204£35,462£34,967£31,511£18,957£13,607£10,148£3,788£1,492£5,587£9,396

Previous Names

No previous names

Company Officers

  • MYERS, Alison

    Secretary

    Appointed on 9 April 1999

     

    4
    Priest Avenue
    Wokingham
    Berkshire
    RG40 2LX

  • MYERS, Alison

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    4
    Priest Avenue
    Wokingham
    Berkshire
    RG40 2LX

  • MYERS, Jonathan Barrie

    Director

    Appointed on 9 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    4 Priest Avenue
    Wokingham
    Berkshire
    RG40 2LX

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 April 1999

    Resigned on 9 April 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 April 1999

    Resigned on 9 April 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 19 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YGH46J. Transaction: MzE2Njk4NDEzMGFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X56A5KT4. Transaction: MzE0Nzc5MjUxNmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MUNKUB. Transaction: MzEzODI0NTU5NmFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45DU3RN. Transaction: MzEyMTI2MDI5M2FkaXF6a2N4.

  5. 16 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YLBW6A. Transaction: MzExNTI3MzEwOWFkaXF6a2N4.

  6. 30 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36X3A8P. Transaction: MzA5OTIzMDMxN2FkaXF6a2N4.

  7. 10 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z6S3FL. Transaction: MzA5MjQzMTc1MGFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27B77SX. Transaction: MzA3NzEyMjYyMWFkaXF6a2N4.

  9. 30 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211SB6O. Transaction: MzA3MTk5NDcyOGFkaXF6a2N4.

  10. 22 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17DEVAJ. Transaction: MzA1NjIzOTcyMWFkaXF6a2N4.

  11. 17 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FODSH. Transaction: MzA1MDg0OTgzM2FkaXF6a2N4.

  12. 1 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XHBS6TR7. Transaction: MzAzNjM3NTcxMmFkaXF6a2N4.

  13. 28 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH68MR5N. Transaction: MzAzMTI2Nzc2NmFkaXF6a2N4.

  14. 4 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XQJ5NJP6. Transaction: MzAxNDc3OTcyMmFkaXF6a2N4.

  15. 4 May 2010 Director's details changed for Jonathan Barrie Myers on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQJ5MJP5. Transaction: MzAxNDc3OTM1OWFkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Alison Myers on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQJ5LJP4. Transaction: MzAxNDc3OTM1OGFkaXF6a2N4.

  17. 30 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACQAMH0P. Transaction: MzAwODI1Mjg2M2FkaXF6a2N4.

  18. 7 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIUI9MX. Transaction: MjAzMjM4OTU1NmFkaXF6a2N4.

  19. 31 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAQSG6XL. Transaction: MjAyNDY2NjA3M2FkaXF6a2N4.

  20. 21 May 2008 Director appointed alison myers [View PDF]

    Category: Officers. Type: 288a. Barcode: AAGH7ZVI. Transaction: MjAwNTgxODM1NGFkaXF6a2N4.

  21. 7 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWZJZHP. Transaction: MjAwNDgyMzY5OGFkaXF6a2N4.

  22. 27 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXP8AXIT. Transaction: MjAwMDMxOTY0NWFkaXF6a2N4.

  23. 1 May 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyMTc4MGFkaXF6a2N4.

  24. 2 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1MjAyOGFkaXF6a2N4.

  25. 10 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4MDE3OGFkaXF6a2N4.

  26. 21 March 2006 Registered office changed on 21/03/06 from: 1 glenfield terrace london W13 9JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODYwODg2MWFkaXF6a2N4.

  27. 21 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODU3NjUzOWFkaXF6a2N4.

  28. 21 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIyODYwN2FkaXF6a2N4.

  29. 5 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NjYyMDY5OWFkaXF6a2N4.

  30. 11 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4MTI3NmFkaXF6a2N4.

  31. 24 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NTU2OTg1M2FkaXF6a2N4.

  32. 10 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUyODQzMGFkaXF6a2N4.

  33. 2 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MjE1MDIwNGFkaXF6a2N4.

  34. 8 May 2003 Return made up to 09/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ3MDUwOWFkaXF6a2N4.

  35. 11 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ2ODk5NmFkaXF6a2N4.

  36. 26 April 2002 Return made up to 09/04/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg0MDA4OGFkaXF6a2N4.

  37. 6 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMjA2Nzc0NmFkaXF6a2N4.

  38. 18 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkyNjA0MWFkaXF6a2N4.

  39. 5 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQyMzY3N2FkaXF6a2N4.

  40. 7 June 2000 Registered office changed on 07/06/00 from: block e dukes court duke street woking surrey GU21 5BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODMxMzYwNGFkaXF6a2N4.

  41. 7 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDc2MTI1NGFkaXF6a2N4.

  42. 7 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjg2OTQxMmFkaXF6a2N4.

  43. 17 May 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODc5MTQzNGFkaXF6a2N4.

  44. 17 May 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2NzQ2NWFkaXF6a2N4.

  45. 19 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ2Mjk3OGFkaXF6a2N4.

  46. 19 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA0NjM1M2FkaXF6a2N4.

  47. 19 April 1999 Registered office changed on 19/04/99 from: flat 5 2 north common road london W5 2QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTg4NDQ4NGFkaXF6a2N4.

  48. 18 April 1999 Registered office changed on 18/04/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTI2MDYyOGFkaXF6a2N4.

  49. 18 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIyMDExNWFkaXF6a2N4.

  50. 18 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODM2MDI5OGFkaXF6a2N4.

  51. 18 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIxODg3MGFkaXF6a2N4.

  52. 18 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg2OTAzOWFkaXF6a2N4.

  53. 9 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI1NTAxNWFkaXF6a2N4.

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