Activator Products Limited

Company Registration Number: 04204611

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Activator Products Limited is a Private Company Limited by Shares first registered on 24 April 2001. Its current registered address is in Shirebrook.

Registered Address

UNIT A
BROOK PARK EAST
SHIREBROOK
NG20 8RY

There are 344 companies currently registered at this postcode, including this one.

All companies at NG20 8RY

Registration Data

Company Number

04204611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £3,497,700£3,497,700£0£0£3,497,700
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3,497,700£3,497,700£0£0£3,497,700
Current Liabilities £1,748,850£1,748,850£0£0£1,748,850
Net Current Assets £-1,748,850£-1,748,850£0£0£-1,748,850
Total Net Worth £1,748,850£1,748,850£0£0£1,748,850

Previous Names

No previous names

Company Officers

  • OLSEN, Cameron John

    Secretary

    Appointed on 4 December 2013

     

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • ADEGOKE, Adedotun Ademola

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Senior Buyer

    Month of birth: June 1973

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • STOCKTON, Rachel Isabel Lilian

    Director

    Appointed on 14 October 2016

     

    Nationality: British

    Occupation: Head Of Customs And Vat

    Month of birth: August 1970

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • BOOTE, Paul Vincent

    Secretary

    Appointed on 24 April 2001

    Resigned on 18 October 2004

    22 Clementsbury
    Brickendon Lane
    Hertford
    Hertfordshire
    SG13 8FG

  • MELLORS, Robert Frank

    Secretary

    Appointed on 18 October 2004

    Resigned on 26 August 2008

    The Warrener
    Warren Row
    Reading
    Berkshire
    RG10 8QS

  • TYLEE-BIRDSALL, Rebecca Louise

    Secretary

    Appointed on 26 August 2008

    Resigned on 4 December 2013

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 24 April 2001

    Resigned on 24 April 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • ASHLEY, Michael James Wallace

    Director

    Appointed on 31 December 2013

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • FORSEY, David Michael

    Director

    Appointed on 25 September 2006

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • MALINS, John Howard

    Director

    Appointed on 24 April 2001

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Manager

    Month of birth: April 1957

    The Houses
    6 The Cross
    Enderby
    Leicestershire
    LE19 4PF

  • MELLORS, Robert Frank

    Director

    Appointed on 25 September 2006

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Unit A
    Brook Park East Road
    Shirebrook
    NG20 8RY
    United Kingdom

  • STOCKTON, Rachel Isabel Lilian

    Director

    Appointed on 14 October 2016

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Head Of Customs And Vat

    Month of birth: August 1970

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 Amended accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AAMD. Barcode: A5K9ULTS. Transaction: MzE2Mjg3OTE1MWFkaXF6a2N4.

  2. 14 November 2016 Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5JQFSPN. Transaction: MzE2MTg1NjY4N2FkaXF6a2N4.

  3. 19 October 2016 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HX2SSB. Transaction: MzE1OTk5NTM3OWFkaXF6a2N4.

  4. 19 October 2016 Termination of appointment of David Michael Forsey as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HX0U3S. Transaction: MzE1OTk3Mjg2M2FkaXF6a2N4.

  5. 18 October 2016 Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HUGNQX. Transaction: MzE1OTkyNjEyNGFkaXF6a2N4.

  6. 18 October 2016 Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: AP01. Barcode: X5HUGNR5. Transaction: MzE1OTkyNjEyOWFkaXF6a2N4.

  7. 18 October 2016 Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HUGNWW. Transaction: MzE1OTkyNjEzMWFkaXF6a2N4.

  8. 18 October 2016 Termination of appointment of David Michael Forsey as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HUGNUH. Transaction: MzE1OTkyNjExOGFkaXF6a2N4.

  9. 3 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GTOJ1M. Transaction: MzE1ODc5NzgzMGFkaXF6a2N4.

  10. 3 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2KXF. Transaction: MzE0MTEyMzI2MWFkaXF6a2N4.

  11. 20 August 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4DKZI1V. Transaction: MzEyODk5NjQyNWFkaXF6a2N4.

  12. 30 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4061GYG. Transaction: MzExNjM3OTcxNmFkaXF6a2N4.

  13. 30 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6B29F. Transaction: MzExMDQxMDYwNGFkaXF6a2N4.

  14. 3 February 2014 Appointment of Mr Cameron John Olsen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30X8WCY. Transaction: MzA5Mzc3ODcwMWFkaXF6a2N4.

  15. 3 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30PK7RF. Transaction: MzA5MzY3NzYwM2FkaXF6a2N4.

  16. 14 January 2014 Appointment of Michael James Wallace Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJXBU2. Transaction: MzA5MjU4NTQ4NWFkaXF6a2N4.

  17. 10 January 2014 Termination of appointment of Robert Mellors as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9PGJL. Transaction: MzA5MjQzNDc2NWFkaXF6a2N4.

  18. 9 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z464A1. Transaction: MzA5MjM1NTMxNmFkaXF6a2N4.

  19. 6 December 2013 Termination of appointment of Rebecca Tylee-Birdsall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MMLPMW. Transaction: MzA5MDIxNjc5M2FkaXF6a2N4.

  20. 13 August 2013 Director's details changed for Mr Robert Frank Mellors on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH01. Barcode: X2EN2RO0. Transaction: MzA4MzIxMjc4OWFkaXF6a2N4.

  21. 13 August 2013 Director's details changed for Mr David Michael Forsey on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EMYM3C. Transaction: MzA4MzEzNjEyOGFkaXF6a2N4.

  22. 30 January 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X214KEAY. Transaction: MzA3MTk2OTg4OGFkaXF6a2N4.

  23. 7 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KURVP3. Transaction: MzA2NzE0NDg3NmFkaXF6a2N4.

  24. 30 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWKQW. Transaction: MzA1MTU3MzI4MWFkaXF6a2N4.

  25. 28 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ONBIHS. Transaction: MzA0OTc1MjM5OWFkaXF6a2N4.

  26. 3 August 2011 Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH03. Barcode: XDM51WDB. Transaction: MzA0MTUwODY1M2FkaXF6a2N4.

  27. 1 August 2011 Director's details changed for Mr David Michael Forsey on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XC91HW84. Transaction: MzA0MTMwMDU0NmFkaXF6a2N4.

  28. 26 July 2011 Director's details changed for Mr Robert Frank Mellors on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Officers. Type: CH01. Barcode: XABHQW4P. Transaction: MzA0MTAwNzkxNWFkaXF6a2N4.

  29. 31 January 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XMEMVR9E. Transaction: MzAzMTM2NTE1NWFkaXF6a2N4.

  30. 7 July 2010 Director's details changed for Mr David Michael Forsey on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJFCVLH4. Transaction: MzAxOTA5NzQ0MmFkaXF6a2N4.

  31. 24 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUGFIK67. Transaction: MzAxNjE1MjkxNWFkaXF6a2N4.

  32. 3 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTQ6KH2D. Transaction: MzAwODYyNzA4M2FkaXF6a2N4.

  33. 3 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XS3WTH64. Transaction: MzAwODUwNzY3NGFkaXF6a2N4.

  34. 3 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9GHG7Q4. Transaction: MjAyNzIwNzg1OWFkaXF6a2N4.

  35. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZC76Y5. Transaction: MjAyNDYwODE4NmFkaXF6a2N4.

  36. 2 September 2008 Secretary appointed rebecca louise tylee-birdsall [View PDF]

    Category: Officers. Type: 288a. Barcode: XONWP2SN. Transaction: MjAxMjQxNjg2OGFkaXF6a2N4.

  37. 29 August 2008 Appointment terminated secretary robert mellors [View PDF]

    Category: Officers. Type: 288b. Barcode: XO6142OM. Transaction: MjAxMjE1NTA2MGFkaXF6a2N4.

  38. 13 August 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPT228B. Transaction: MjAxMDk4Nzg2MmFkaXF6a2N4.

  39. 13 August 2008 Director and secretary's change of particulars / robert mellors / 13/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKOU228B. Transaction: MjAxMDk3MzIyNWFkaXF6a2N4.

  40. 3 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4JHS081. Transaction: MjAwNjQ0NTczN2FkaXF6a2N4.

  41. 11 April 2008 Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF [View PDF]

    Category: Address. Type: 287. Barcode: A0ZVUYRN. Transaction: MjAwMzEzMjUwNmFkaXF6a2N4.

  42. 13 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3ODI2NmFkaXF6a2N4.

  43. 2 November 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwMzM2N2FkaXF6a2N4.

  44. 17 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjY2Nzc5MmFkaXF6a2N4.

  45. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc4NzAxOWFkaXF6a2N4.

  46. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA5MDMxNGFkaXF6a2N4.

  47. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgwNDQ0NWFkaXF6a2N4.

  48. 8 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE0Nzc2OGFkaXF6a2N4.

  49. 2 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUwNzE2MWFkaXF6a2N4.

  50. 2 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU0NDY5OGFkaXF6a2N4.

  51. 3 March 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwMjQ3NGFkaXF6a2N4.

  52. 21 June 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2OTYwM2FkaXF6a2N4.

  53. 15 April 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzMjQ4NDU3MmFkaXF6a2N4.

  54. 1 April 2005 Registered office changed on 01/04/05 from: 30 railway street hertford hertfordshire SG14 1BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgyNjI0NGFkaXF6a2N4.

  55. 17 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg5NjUyMWFkaXF6a2N4.

  56. 17 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM5NjAxNGFkaXF6a2N4.

  57. 17 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzk0NjIyNWFkaXF6a2N4.

  58. 14 January 2005 Accounting reference date extended from 31/12/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDY2ODI5NmFkaXF6a2N4.

  59. 26 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYwNTU4NWFkaXF6a2N4.

  60. 26 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQwMjI0N2FkaXF6a2N4.

  61. 18 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU2MTcwMWFkaXF6a2N4.

  62. 7 July 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0MTY3NGFkaXF6a2N4.

  63. 27 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTU1OTkzMmFkaXF6a2N4.

  64. 12 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk3Njk0N2FkaXF6a2N4.

  65. 17 January 2003 Registered office changed on 17/01/03 from: 15-19 cavendish place london W1G 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgxMzk2NGFkaXF6a2N4.

  66. 7 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTc0NzA1OWFkaXF6a2N4.

  67. 23 July 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2MTI1NmFkaXF6a2N4.

  68. 14 January 2002 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjQzNjYyMWFkaXF6a2N4.

  69. 28 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDQ2NTEyNWFkaXF6a2N4.

  70. 14 November 2001 Ad 22/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDY3ODU0MGFkaXF6a2N4.

  71. 2 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAwOTgwOGFkaXF6a2N4.

  72. 24 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTMwMjQ4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.