Activation Advisory Limited

Company Registration Number: 03921342

Company registered in England and Wales

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Activation Advisory Limited is a Private Company Limited by Shares first registered on 8 February 2000. Its current registered address is in Preston, Lancs.

Registered Address

HILL STABLES PRESTON NEW ROAD
LITTLE PLUMPTON
PRESTON
LANCS
PR4 3PJ

There are 11 companies currently registered at this postcode, including this one.

All companies at PR4 3PJ

Registration Data

Company Number

03921342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £39,521£19,408£0£0£0£0
of which Cash £1,052£17,784£0£0£0£0
Total Assets £39,521£19,408£0£0£0£0
Current Liabilities £35,508£30,599£0£0£0£0
Net Current Assets £4,013£-11,191£0£0£0£0
Total Net Worth £4,794£-11,191£0£0£0£0

Previous Names

  • AVAILABILITY LIMITED, active until 5 July 2013
  • CORTONDAY LIMITED, active until 13 November 2000

Company Officers

  • MILLS, Mark Richard

    Secretary

    Appointed on 16 February 2000

     

    Hill Stables
    Preston New Road
    Little Plumpton
    Preston
    Lancs
    PR4 3PJ
    United Kingdom

  • MILLS, Mark Richard

    Director

    Appointed on 16 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Hill Stables
    Preston New Road
    Little Plumpton
    Preston
    Lancs
    PR4 3PJ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2000

    Resigned on 16 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • MILLS, Nigel John

    Director

    Appointed on 16 February 2000

    Resigned on 2 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Hill Stables
    Preston New Road
    Little Plumpton
    Preston
    Lancs
    PR4 3PJ
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2000

    Resigned on 16 February 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCR9N. Transaction: MzE1NjI2Mzk4OWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVQSG. Transaction: MzE0NzM0NTczN2FkaXF6a2N4.

  3. 26 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4GQNW34. Transaction: MzEzMTgzMjkzOWFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4695LEX. Transaction: MzEyMjE1MjQ0M2FkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKKUKG. Transaction: MzEwNzU3Nzg1MWFkaXF6a2N4.

  6. 13 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33LDDTN. Transaction: MzA5NjIxNzQwM2FkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKWJEB. Transaction: MzA4NTY3NzIxNGFkaXF6a2N4.

  8. 5 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2BWRQ3S. Transaction: MzA4MTAyNjI2MWFkaXF6a2N4.

  9. 4 July 2013 Termination of appointment of Nigel Mills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWRPIH. Transaction: MzA4MDk5MDc1M2FkaXF6a2N4.

  10. 9 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25XWFFU. Transaction: MzA3NTkzMTA5NWFkaXF6a2N4.

  11. 12 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X23ZZH5S. Transaction: MzA3NDMyOTA0MmFkaXF6a2N4.

  12. 16 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16XVQTN. Transaction: MzA1NTg3MzI5NWFkaXF6a2N4.

  13. 23 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13ABWUB. Transaction: MzA1Mjk5Nzk5MmFkaXF6a2N4.

  14. 25 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X52H9SQC. Transaction: MzAzNDQ3ODE2MGFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XZLAISAB. Transaction: MzAzMzU2MDYzN2FkaXF6a2N4.

  16. 22 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X5843IHG. Transaction: MzAxMTg5MzQ1MmFkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Mr Mark Richard Mills on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5841IHE. Transaction: MzAxMTg5MTg0NWFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Mr Nigel John Mills on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5842IHF. Transaction: MzAxMTg5MTg0NmFkaXF6a2N4.

  19. 22 March 2010 Secretary's details changed for Mr Mark Richard Mills on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X5840IHD. Transaction: MzAxMTg5MTg0NGFkaXF6a2N4.

  20. 22 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X57YQIHW. Transaction: MzAxMTg4OTkxNmFkaXF6a2N4.

  21. 17 March 2010 Registered office address changed from Headquarters 3 Neptune Court Whitehills Business Park Blackpool Lancashire FY4 5LZ on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X3HNUHP4. Transaction: MzAxMTY3MDE1NGFkaXF6a2N4.

  22. 16 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYHUL876. Transaction: MjAyODIzODc1MGFkaXF6a2N4.

  23. 11 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XXBGU82P. Transaction: MjAyNzkwNzY3M2FkaXF6a2N4.

  24. 14 February 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjExMzQ1NWFkaXF6a2N4.

  25. 7 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1Mzc1OGFkaXF6a2N4.

  26. 22 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ1MDIzN2FkaXF6a2N4.

  27. 23 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzMzA2MGFkaXF6a2N4.

  28. 17 August 2006 Registered office changed on 17/08/06 from: the old fire station 55 hove road lytham st. Annes lancashire FY8 1XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzk4MjcxM2FkaXF6a2N4.

  29. 4 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkzMzQ2NGFkaXF6a2N4.

  30. 12 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0NzIxN2FkaXF6a2N4.

  31. 14 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIzMzU4OWFkaXF6a2N4.

  32. 14 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE1NDUxN2FkaXF6a2N4.

  33. 15 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE3NDMzMWFkaXF6a2N4.

  34. 6 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk5NzM4MWFkaXF6a2N4.

  35. 28 October 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MzEwNjEwN2FkaXF6a2N4.

  36. 2 March 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg5MjkzNWFkaXF6a2N4.

  37. 30 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMzU2ODEyMWFkaXF6a2N4.

  38. 2 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwMzg2NmFkaXF6a2N4.

  39. 9 January 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0NzE0NDc0OWFkaXF6a2N4.

  40. 21 March 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc5NjI4NWFkaXF6a2N4.

  41. 5 March 2001 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MTYxNjcwMmFkaXF6a2N4.

  42. 5 March 2001 Accounting reference date shortened from 28/02/01 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTQ5Njk5OGFkaXF6a2N4.

  43. 10 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjcwNTQzNmFkaXF6a2N4.

  44. 28 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTA3ODY5MGFkaXF6a2N4.

  45. 28 February 2000 Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI5NjAzMmFkaXF6a2N4.

  46. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcxMDQyMWFkaXF6a2N4.

  47. 28 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzEzNDM3NmFkaXF6a2N4.

  48. 28 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcyMjAwMmFkaXF6a2N4.

  49. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk0MzQ1N2FkaXF6a2N4.

  50. 25 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjkzNDY3NGFkaXF6a2N4.

  51. 8 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzIzMjkxOWFkaXF6a2N4.

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