Activate Change Limited

Company Registration Number: 04660891

Company registered in England and Wales

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Activate Change Limited is a Private Company Limited by Shares first registered on 10 February 2003. Its current registered address is in Taunton, Somerset.

Registered Address

UNIT 18 CREECH PAPER MILL
CREECH ST. MICHAEL
TAUNTON
SOMERSET
ENGLAND
TA3 5PX

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

All companies at TA3 5PX

Registration Data

Company Number

04660891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £11,351£0£0£0£0£0£0
Current Assets £397£8,889£195£3,592£4,355£5,196£10,092
of which Cash £397£8,889£195£465£1,228£135£1,776
Total Assets £11,748£8,889£195£3,592£4,355£5,196£10,092
Current Liabilities £10,736£8,917£2,899£7,044£7,394£10,930£20,518
Net Current Assets £-10,339£-28£-2,704£-3,452£-3,039£-5,734£-10,426
Total Net Worth £1,012£-3,060£-2,704£-3,452£-3,039£-3,969£-8,073

Previous Names

No previous names

Company Officers

  • ANGELL, Ian Paul

    Director

    Appointed on 6 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    Unit 18
    Creech Mills Industrial Estate
    Creech St. Michael
    Taunton
    Somerset
    TA3 5PX
    England

  • DUNN, Susan Mary

    Secretary

    Appointed on 6 March 2003

    Resigned on 5 July 2004

    14 Celtic Close
    Acomb
    York
    YO26 5QJ

  • PLUMMER, Andrew Keith

    Secretary

    Appointed on 5 July 2004

    Resigned on 20 March 2010

    8 The Avenue
    Knaresborough
    North Yorkshire
    HG5 0NL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 February 2003

    Resigned on 4 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 February 2003

    Resigned on 4 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9N2YH. Transaction: MzE2MzY4OTIxM2FkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X53D63YG. Transaction: MzE0NDcxNjI3OGFkaXF6a2N4.

  3. 23 March 2016 Registered office address changed from 46 Mendip Drive Frome Somerset BA11 2HU to Unit 18 Creech Paper Mill Creech St. Michael Taunton Somerset TA3 5PX on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D63VK. Transaction: MzE0NDcxNjExNGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTFAR. Transaction: MzEzODI5OTE3NmFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJ77Y. Transaction: MzExODg5NDcwNmFkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2NHE3. Transaction: MzExMjkwNDQxN2FkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X325CT0G. Transaction: MzA5NDg4NTA4NGFkaXF6a2N4.

  8. 20 February 2014 Director's details changed for Ian Paul Angell on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Officers. Type: CH01. Barcode: X325CT08. Transaction: MzA5NDg4NTAxMmFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4O0W3. Transaction: MzA5MDY1MDgyNmFkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X25V9SU0. Transaction: MzA3NTgzOTQ0NmFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4WZVL. Transaction: MzA2OTY5MzYwNWFkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X15818W9. Transaction: MzA1NDU0MTQzMmFkaXF6a2N4.

  13. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2UER6. Transaction: MzA0ODk0NDk2MWFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XBXDOT87. Transaction: MzAzNTUwMzI5M2FkaXF6a2N4.

  15. 4 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK8MPOTU. Transaction: MzAyNjQ0MDMwOWFkaXF6a2N4.

  16. 24 March 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: X6RL7IKO. Transaction: MzAxMjExOTk4NWFkaXF6a2N4.

  17. 24 March 2010 Director's details changed for Ian Paul Angell on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X6RL5IKM. Transaction: MzAxMjExODA3NWFkaXF6a2N4.

  18. 24 March 2010 Termination of appointment of Andrew Plummer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6RL4IKL. Transaction: MzAxMjExODA3M2FkaXF6a2N4.

  19. 7 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A303JFES. Transaction: MzAwNDQxMDk3NWFkaXF6a2N4.

  20. 3 April 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X40858PB. Transaction: MjAyOTg2OTE2NWFkaXF6a2N4.

  21. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APCQ66AN. Transaction: MjAyMjcwODI5MGFkaXF6a2N4.

  22. 1 April 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQX3HYIK. Transaction: MjAwMjQyNjAzOWFkaXF6a2N4.

  23. 24 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4OTg3NmFkaXF6a2N4.

  24. 5 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwOTc3N2FkaXF6a2N4.

  25. 5 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODAzOTU5M2FkaXF6a2N4.

  26. 11 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQzMzkyMWFkaXF6a2N4.

  27. 12 June 2006 Registered office changed on 12/06/06 from: tizerwoods brickworks cottages riccall road escrick north yorkshire YO19 6ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjYxOTg4OWFkaXF6a2N4.

  28. 21 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAyNzk3MGFkaXF6a2N4.

  29. 1 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODAxODUzNWFkaXF6a2N4.

  30. 24 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYyMDI2NGFkaXF6a2N4.

  31. 29 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzU1MzI0MmFkaXF6a2N4.

  32. 30 July 2004 Registered office changed on 30/07/04 from: 12 bewerley road harrogate north yorkshire HG1 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjkyNTE0MWFkaXF6a2N4.

  33. 30 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ5MzEzNmFkaXF6a2N4.

  34. 30 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU5ODUyOGFkaXF6a2N4.

  35. 30 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjI2MzM5MGFkaXF6a2N4.

  36. 20 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA5MDM2OGFkaXF6a2N4.

  37. 31 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTAwMDA0MWFkaXF6a2N4.

  38. 31 March 2003 Registered office changed on 31/03/03 from: 8 sunnybank grove, thornbury bradford west yorkshire BD3 7DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA4NDA2MmFkaXF6a2N4.

  39. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODYxOTY5MWFkaXF6a2N4.

  40. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY1NDkwN2FkaXF6a2N4.

  41. 15 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODg0MzkzMWFkaXF6a2N4.

  42. 5 March 2003 Registered office changed on 05/03/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzgzODM4NWFkaXF6a2N4.

  43. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA3MjQ3N2FkaXF6a2N4.

  44. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg4MjQ2MmFkaXF6a2N4.

  45. 10 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjE2NTQyOGFkaXF6a2N4.

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