Activity Professionals Limited

Company Registration Number: 04497876

Company registered in England and Wales

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Activity Professionals Limited is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in Carshalton, Surrey.

Registered Address

4 LONGACRE PLACE
BEDDINGTON GARDENS
CARSHALTON
SURREY
SM5 3HN

There are 2 companies currently registered at this postcode, including this one.

All companies at SM5 3HN

Registration Data

Company Number

04497876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,821£9,023£12,029£19,161£26,080£13,195£7,533
of which Cash £8,957£4,459£5,840£11,411£18,362£13,195£7,533
Total Assets £13,821£9,023£12,029£19,161£26,080£13,195£7,533
Current Liabilities £8,575£6,339£4,799£9,085£16,986£12,456£7,224
Net Current Assets £5,246£2,684£7,230£10,076£9,094£739£309
Total Net Worth £5,383£2,869£7,478£10,408£9,538£1,335£1,104

Previous Names

No previous names

Company Officers

  • HAGANS, Emma

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Activity Professional

    Month of birth: May 1968

    4 Longacre Place
    Beddington Gardens
    Carshalton
    Surrey
    SM5 3HN

  • HAGANS, Emma

    Secretary

    Appointed on 29 July 2002

    Resigned on 29 July 2004

    4 Longacre Place
    Beddington Gardens
    Carshalton
    Surrey
    SM5 3HN

  • NOCK, Sarah

    Secretary

    Appointed on 29 July 2002

    Resigned on 29 July 2009

    4
    Longacre Place
    Beddington Gardens
    Carshalton
    Surrey
    SM5 3HN
    England

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2002

    Resigned on 29 July 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 12 January 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5XH0GRT. Transaction: MzE2NjMzNjk5OWFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7AUO. Transaction: MzE1NjUyNjE2MmFkaXF6a2N4.

  3. 2 December 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4L0OKGW. Transaction: MzEzNjMyMzk0NGFkaXF6a2N4.

  4. 2 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CWUCZ7. Transaction: MzEyODI1MDAyOGFkaXF6a2N4.

  5. 15 January 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3YB5COW. Transaction: MzExNTA4NTE0OGFkaXF6a2N4.

  6. 3 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9VBL. Transaction: MzEwNDkyMjA3MmFkaXF6a2N4.

  7. 7 January 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2OCL5CW. Transaction: MzA5MjEzODkwOGFkaXF6a2N4.

  8. 3 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DZS1G0. Transaction: MzA4MjY4MTAzNWFkaXF6a2N4.

  9. 21 January 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A209L75U. Transaction: MzA3MTQ1Mjg2MmFkaXF6a2N4.

  10. 3 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9SRF. Transaction: MzA2MTg5MDQ5N2FkaXF6a2N4.

  11. 12 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AF862ZVZ. Transaction: MzA0ODg2MzczMWFkaXF6a2N4.

  12. 31 July 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XCJIUWAA. Transaction: MzA0MTMzODYzOGFkaXF6a2N4.

  13. 13 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APJVHQL5. Transaction: MzAzMDM0ODE0MWFkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XVLCUMFK. Transaction: MzAyMTE0MDYzMmFkaXF6a2N4.

  15. 5 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZPTAHZH. Transaction: MzAxMDgwNzE1M2FkaXF6a2N4.

  16. 10 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NLJC9A. Transaction: MjAzODg2NTgxNmFkaXF6a2N4.

  17. 10 August 2009 Appointment terminated secretary sarah nock [View PDF]

    Category: Officers. Type: 288b. Barcode: X1NLIC99. Transaction: MjAzODg2NTEwNGFkaXF6a2N4.

  18. 23 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVVZJ5WJ. Transaction: MjAyMTE3Nzg3MGFkaXF6a2N4.

  19. 4 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2OW1WY. Transaction: MjAxMDI0NzE3NGFkaXF6a2N4.

  20. 4 August 2008 Secretary's change of particulars / sarah nock / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI2OV1WX. Transaction: MjAxMDE2MzIwN2FkaXF6a2N4.

  21. 30 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA3NTA5OWFkaXF6a2N4.

  22. 13 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwMDI0MGFkaXF6a2N4.

  23. 6 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI2NTY3NGFkaXF6a2N4.

  24. 1 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU1OTY0MWFkaXF6a2N4.

  25. 6 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3ODEyODk5MmFkaXF6a2N4.

  26. 22 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDgwMDk2MWFkaXF6a2N4.

  27. 22 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMDYwNTg1OGFkaXF6a2N4.

  28. 20 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0NDk4MWFkaXF6a2N4.

  29. 18 November 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNTA3MTM5OWFkaXF6a2N4.

  30. 21 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxMjQyOWFkaXF6a2N4.

  31. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE4OTAxOGFkaXF6a2N4.

  32. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc1Njg3OWFkaXF6a2N4.

  33. 13 September 2002 Registered office changed on 13/09/02 from: 119 westmead road sutton surrey SM1 4JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTU5NTc2OWFkaXF6a2N4.

  34. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzUyNjcyNmFkaXF6a2N4.

  35. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2NzUxOGFkaXF6a2N4.

  36. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk0ODMzNmFkaXF6a2N4.

  37. 16 August 2002 Registered office changed on 16/08/02 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA3MDA3MGFkaXF6a2N4.

  38. 16 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQzNTIxNGFkaXF6a2N4.

  39. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY4NzI2MmFkaXF6a2N4.

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