Activated Oxygen Limited

Company Registration Number: 03912733

Company registered in England and Wales

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Activated Oxygen Limited is a Private Company Limited by Shares first registered on 25 January 2000. Its current registered address is in Tamworth, Staffordshire.

Registered Address

CAMPVILLE HOUSE
COPPICE LANE CLIFTON CAMPVILLE
TAMWORTH
STAFFORDSHIRE
B79 0BQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03912733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,421£31,358£45,177£7,326£13,034£6,176£1,500
of which Cash £0£0£28,069£3,576£4,784£1,442£0
Total Assets £42,421£31,358£45,177£7,326£13,034£6,176£1,500
Current Liabilities £42,316£34,759£27,750£21,870£36,088£33,238£25,738
Net Current Assets £105£-3,401£17,427£-14,544£-23,054£-27,062£-24,238
Total Net Worth £4,439£1,878£23,381£-9,019£-16,860£-20,287£-16,706

Previous Names

No previous names

Company Officers

  • FENNELL, Joan Marion

    Secretary

    Appointed on 25 January 2000

     

    Campville House Coppice Lane
    Clifton Campville
    Tamworth
    Staffordshire
    B79 0BQ

  • FENNELL, Frederick John William

    Director

    Appointed on 25 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Campville House
    Coppice Lane Clifton Campvile
    Tamworth
    Staffordshire
    B79 0BQ

  • FENNELL, Joan Marion

    Director

    Appointed on 25 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Campville House Coppice Lane
    Clifton Campville
    Tamworth
    Staffordshire
    B79 0BQ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 25 January 2000

    Resigned on 25 January 2000

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 25 January 2000

    Resigned on 25 January 2000

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CU7VS. Transaction: MzE2OTEwNTcwOWFkaXF6a2N4.

  2. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISHAAW. Transaction: MzE2MDg4Nzg2MWFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X5117KBT. Transaction: MzE0MjE5MjY3NmFkaXF6a2N4.

  4. 30 November 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4L8SNHT. Transaction: MzEzNjM1MDA3M2FkaXF6a2N4.

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

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X408OZBU. Transaction: MzExNjQ1NzQ5NmFkaXF6a2N4.

  6. 24 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZQFZ4A. Transaction: MzExNjAyNjIzMmFkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X307CXQX. Transaction: MzA5MzI0NTEyNGFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6D0EX. Transaction: MzA4Nzk5OTUyM2FkaXF6a2N4.

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

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X20P12MZ. Transaction: MzA3MTYyNDE4OWFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9GE0W. Transaction: MzA2NjQ5MTgxNGFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114W47V. Transaction: MzA1MTE5MzQ1M2FkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6YDFYUL. Transaction: MzA0NjM0NjQ2OWFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XTLEMRUW. Transaction: MzAzMjYxMTcxN2FkaXF6a2N4.

  14. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPGFOOE7. Transaction: MzAyNTU2Nzk5NmFkaXF6a2N4.

  15. 10 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XZQJ2I6V. Transaction: MzAxMTE1MDAxOGFkaXF6a2N4.

  16. 10 March 2010 Director's details changed for Mrs Joan Marion Fennell on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XZQJ1I6U. Transaction: MzAxMTE0OTczNGFkaXF6a2N4.

  17. 10 March 2010 Director's details changed for Frederick John William Fennell on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XZQJ0I6T. Transaction: MzAxMTE0OTY2NWFkaXF6a2N4.

  18. 3 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XAU7FFHJ. Transaction: MzAwNDIwODM1MGFkaXF6a2N4.

  19. 5 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJ397VP. Transaction: MjAyNzM3ODU2N2FkaXF6a2N4.

  20. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9432574. Transaction: MjAxODk5MzE2M2FkaXF6a2N4.

  21. 19 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzNzYyNmFkaXF6a2N4.

  22. 6 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc0ODcxOWFkaXF6a2N4.

  23. 20 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM3NTM2NmFkaXF6a2N4.

  24. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxMTQ4M2FkaXF6a2N4.

  25. 31 January 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzMTI0NWFkaXF6a2N4.

  26. 9 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NDEyODY0MGFkaXF6a2N4.

  27. 27 January 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk5NTk2OGFkaXF6a2N4.

  28. 23 December 2004 Registered office changed on 23/12/04 from: kings bromley nursing home manor park kings bromley burton on trent staffordshire DE13 7JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzkxODU2N2FkaXF6a2N4.

  29. 30 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDYzNTE1OWFkaXF6a2N4.

  30. 2 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAwMTkzNGFkaXF6a2N4.

  31. 18 October 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5NjcwNDgwOGFkaXF6a2N4.

  32. 21 January 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkyOTEyNmFkaXF6a2N4.

  33. 28 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NTQwMDk3MmFkaXF6a2N4.

  34. 15 March 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUwNzkwN2FkaXF6a2N4.

  35. 30 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MTg1OTc2MWFkaXF6a2N4.

  36. 8 March 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM0Nzk4NGFkaXF6a2N4.

  37. 21 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA5MzI2NGFkaXF6a2N4.

  38. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzczNTQ0MmFkaXF6a2N4.

  39. 21 February 2000 Registered office changed on 21/02/00 from: 61 fairview avenue gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDg0NzA5MGFkaXF6a2N4.

  40. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyMjI5OWFkaXF6a2N4.

  41. 21 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg5NTEwNmFkaXF6a2N4.

  42. 25 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjc3OTI2MGFkaXF6a2N4.

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