Activation Limited

Company Registration Number: 04599852

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.
Activation Limited is a Private Company Limited by Shares first registered on 25 November 2002. Its current registered address is in Hull, East Yorkshire.

Registered Address

HEDGEROW COTTAGE
SOUTH END ROAD, OTTRINGHAM
HULL
EAST YORKSHIRE
HU12 0DP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04599852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,469£32,023£16,129£32,530£16,602£21,803
of which Cash £16,705£23,192£9,334£31,395£14,835£19,293
Total Assets £19,469£32,023£16,129£32,530£16,602£21,803
Current Liabilities £11,667£14,221£9,555£27,766£17,486£22,803
Net Current Assets £7,802£17,802£6,574£4,764£-884£-1,000
Total Net Worth £8,139£18,252£7,174£5,565£184£424

Previous Names

No previous names

Company Officers

  • ROLLERSON, Jamie

    Secretary

    Appointed on 4 April 2003

     

    Hedgerow Cottage
    South End Road, Ottringham
    Hull
    East Yorkshire
    HU12 0DP

  • ROLLERSON, Alan James

    Director

    Appointed on 25 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    Hedgerow Cottage
    South End Road, Ottringham
    Hull
    East Yorkshire
    HU12 0DP

  • ROLLERSON, Jamie

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    Hedgerow Cottage
    South End Lane Ottringham
    Hull
    East Yorkshire
    HU12 0DP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 November 2002

    Resigned on 28 November 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 November 2002

    Resigned on 28 November 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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. 1 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWO7HS. Transaction: MzE2MzMwOTExMGFkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A50NN4K1. Transaction: MzE0MTk4NDkyMmFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCWKG. Transaction: MzEzNjEwMjg2MWFkaXF6a2N4.

  4. 19 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A44N7NGH. Transaction: MzEyMTE4MTIyM2FkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUP3C. Transaction: MzExMjM0Njc0NmFkaXF6a2N4.

  6. 6 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A392NS1U. Transaction: MzEwMTM4MzgwOWFkaXF6a2N4.

  7. 13 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2N25OG0. Transaction: MzA5MDYwNDk0MWFkaXF6a2N4.

  8. 12 February 2013 Secretary's details changed for Jeannette Rollerson on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Officers. Type: CH03. Barcode: X2224TAE. Transaction: MzA3MjcwODQ1OWFkaXF6a2N4.

  9. 8 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A21MA2AJ. Transaction: MzA3MjUxMTA5NGFkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHAAXS. Transaction: MzA2ODE2MjkyNmFkaXF6a2N4.

  11. 18 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1D5HASH. Transaction: MzA2MDk5MzA2N2FkaXF6a2N4.

  12. 2 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XIJ4KZQB. Transaction: MzA0ODMwMjUzOWFkaXF6a2N4.

  13. 25 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A3Z22RY5. Transaction: MzAzMjkwOTY4OWFkaXF6a2N4.

  14. 26 November 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X2EB8PF0. Transaction: MzAyNzcxMDAyMWFkaXF6a2N4.

  15. 25 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AS9HXIIP. Transaction: MzAxMjIxNTI5N2FkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XFITUFSO. Transaction: MzAwNDkwMTM4MWFkaXF6a2N4.

  17. 14 December 2009 Director's details changed for Jamie Rollerson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFITTFSN. Transaction: MzAwNDkwMDcyMGFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Alan James Rollerson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFITSFSM. Transaction: MzAwNDkwMDcxOGFkaXF6a2N4.

  19. 18 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AKVBF83Q. Transaction: MjAyODQ0OTUyM2FkaXF6a2N4.

  20. 16 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUFZ5PB. Transaction: MjAyMDQyNDEwM2FkaXF6a2N4.

  21. 18 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AIHGUY4L. Transaction: MjAwMTY1MjE0MGFkaXF6a2N4.

  22. 30 November 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUxNTM0MGFkaXF6a2N4.

  23. 29 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0MTYzOWFkaXF6a2N4.

  24. 5 March 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgwNjgyNGFkaXF6a2N4.

  25. 12 May 2006 Ad 01/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQ4NjgyMmFkaXF6a2N4.

  26. 12 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5ODEyMWFkaXF6a2N4.

  27. 19 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAxMTIzNGFkaXF6a2N4.

  28. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQzMjM4NWFkaXF6a2N4.

  29. 8 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NDM5Njk0MmFkaXF6a2N4.

  30. 25 January 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE3Nzk1MWFkaXF6a2N4.

  31. 11 March 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMTk4NTk5OWFkaXF6a2N4.

  32. 11 December 2003 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA0Njc4NmFkaXF6a2N4.

  33. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMwNzgzM2FkaXF6a2N4.

  34. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc4NzczNGFkaXF6a2N4.

  35. 4 May 2003 Registered office changed on 04/05/03 from: philip cooper & co 9 dock street hull HU1 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcwMTExM2FkaXF6a2N4.

  36. 4 December 2002 Registered office changed on 04/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTY1NDI2MmFkaXF6a2N4.

  37. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTczNTU5OWFkaXF6a2N4.

  38. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEwNTU5NGFkaXF6a2N4.

  39. 25 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzM3MjA0M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.