Activate One Limited

Company Registration Number: 05080517

Company registered in England and Wales

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Activate One Limited is a Private Company Limited by Shares first registered on 22 March 2004. Its current registered address is in Rochdale, Lancashire.

Registered Address

CHICHESTER HOUSE
2 CHICHESTER STREET
ROCHDALE
LANCASHIRE
ENGLAND
OL16 2AX

There are 202 companies currently registered at this postcode, including this one.

All companies at OL16 2AX

Registration Data

Company Number

05080517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2014

Accounts Next Due

29 June 2016

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £161,973£175,772£220,497£185,816£159,310
Current Assets £675£4£37£363£237
of which Cash £618£4£37£0£237
Total Assets £162,648£175,776£220,534£186,179£159,547
Current Liabilities £125,700£144,762£132,545£113,840£109,406
Net Current Assets £-125,025£-144,758£-132,508£-113,477£-109,169
Total Net Worth £36,948£31,014£87,989£72,339£50,141

Previous Names

No previous names

Company Officers

  • ACTIVATIONS LIMITED

    Corporate Secretary

    Appointed on 22 March 2004

     

    CHANCERY ACCOUNTS LLP
    Chichester House
    Chichester Street
    Rochdale
    Lancashire
    OL16 2AX
    England

  • GOODWIN, Nicholas David

    Director

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    Uplands Farmhouse Chandlers Road
    Stoke Holy Cross
    Norwich
    Norfolk
    NR14 8RE

  • SUTTON, Robert James

    Director

    Appointed on 23 July 2007

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1940

    53 Starbeck Drive
    Little Sutton
    Ellesmere Port
    CH66 4TS

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

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Latest Filings

  1. 15 October 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1OTcyMzQ5NGFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQ0MTQ2NmFkaXF6a2N4.

  3. 18 July 2016 Registered office address changed from C/O Chancery Accounts Chichester House Chichester Street Rochdale Lancashire OL16 2AX England to Chichester House 2 Chichester Street Rochdale Lancashire OL16 2AX on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BIITUI. Transaction: MzE1MzE1MDM1MmFkaXF6a2N4.

  4. 12 June 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X58YXCPK. Transaction: MzE1MDU5NzA0M2FkaXF6a2N4.

  5. 12 June 2016 Registered office address changed from 35 King Street Knutsford Cheshire WA16 6DW to C/O Chancery Accounts Chichester House Chichester Street Rochdale Lancashire OL16 2AX on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Address. Type: AD01. Barcode: X58YXD2Q. Transaction: MzE1MDU5NzAzN2FkaXF6a2N4.

  6. 12 June 2016 Secretary's details changed for Activations Limited on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH04. Barcode: X58YXD2Y. Transaction: MzE1MDU5NzAzNWFkaXF6a2N4.

  7. 14 December 2015 Previous accounting period extended from 30 March 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X4M9A5ZK. Transaction: MzEzNzQ4NTM5OWFkaXF6a2N4.

  8. 12 May 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X479LUY3. Transaction: MzEyMzAxMjc2NGFkaXF6a2N4.

  9. 2 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A43IAFIY. Transaction: MzEyMDUwOTU4NWFkaXF6a2N4.

  10. 2 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A43IAFJ6. Transaction: MzEyMDUwOTU1MWFkaXF6a2N4.

  11. 2 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzSUFGSVFhZGlxemtjeA.

  12. 22 December 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3NAT7LU. Transaction: MzExMzk1OTAwMmFkaXF6a2N4.

  13. 14 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35RGJ5M. Transaction: MzA5ODE2ODU0MGFkaXF6a2N4.

  14. 17 March 2014 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X33VKW0Q. Transaction: MzA5NjM1NTA3NmFkaXF6a2N4.

  15. 23 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2NUO8OB. Transaction: MzA5MTM4NzgyMmFkaXF6a2N4.

  16. 18 September 2013 Sub-division of shares on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Capital. Type: SH02. Barcode: A2GUWGFK. Transaction: MzA4NTI5NzY0N2FkaXF6a2N4.

  17. 18 September 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2GUXWMX. Transaction: MzA4NTI5NzYyOGFkaXF6a2N4.

  18. 18 September 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2GUWGFS. Transaction: MzA4NTI5NzYxOWFkaXF6a2N4.

  19. 10 June 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z7EJ. Transaction: MzA3OTQzOTQ2NGFkaXF6a2N4.

  20. 8 June 2013 Termination of appointment of Robert Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A3Z7EB. Transaction: MzA3OTQzOTQ1NWFkaXF6a2N4.

  21. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OS091M. Transaction: MzA3MDgxODc5NWFkaXF6a2N4.

  22. 14 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y5O21. Transaction: MzA1NzQ1MjIwNmFkaXF6a2N4.

  23. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVEP1K. Transaction: MzA1MDE3NzI2MmFkaXF6a2N4.

  24. 12 May 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XLCKSU22. Transaction: MzAzNzA3NDMwN2FkaXF6a2N4.

  25. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWM0NQ6B. Transaction: MzAyOTcyMDc2NGFkaXF6a2N4.

  26. 8 June 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XJPJ8KN3. Transaction: MzAxNzA0NDIwNWFkaXF6a2N4.

  27. 7 June 2010 Director's details changed for Robert James Sutton on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XJPJ7KN2. Transaction: MzAxNzA0Mzc4MGFkaXF6a2N4.

  28. 7 June 2010 Secretary's details changed for Activations Limited on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH04. Barcode: XJPJ6KN1. Transaction: MzAxNzA0Mzc3OWFkaXF6a2N4.

  29. 7 June 2010 Registered office address changed from 22 Eastway Sale Cheshire M33 4DX on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XJPJ5KN0. Transaction: MzAxNzA0Mzc3OGFkaXF6a2N4.

  30. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMP4ZH3N. Transaction: MzAwODUwMzQzOWFkaXF6a2N4.

  31. 22 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WTQ980. Transaction: MjAzMTE5MzYxNmFkaXF6a2N4.

  32. 6 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8MH96ZZ. Transaction: MjAyNTE4MTkxNmFkaXF6a2N4.

  33. 24 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWM2SZ5D. Transaction: MjAwNDA0NDAwNGFkaXF6a2N4.

  34. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MjYyOGFkaXF6a2N4.

  35. 2 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1Mjk1NWFkaXF6a2N4.

  36. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxNDk3N2FkaXF6a2N4.

  37. 8 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU5NzI2OGFkaXF6a2N4.

  38. 16 June 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEzNDYwNmFkaXF6a2N4.

  39. 6 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU0MDAxNGFkaXF6a2N4.

  40. 6 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjUxNDU0MmFkaXF6a2N4.

  41. 11 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDI2MDExMWFkaXF6a2N4.

  42. 10 May 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1ODM2NmFkaXF6a2N4.

  43. 30 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjE2NzM0OWFkaXF6a2N4.

  44. 17 March 2005 Registered office changed on 17/03/05 from: 40A nell lane, chorlton manchester greater manchester M21 7SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ4NTc0MWFkaXF6a2N4.

  45. 8 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjg4NzUzN2FkaXF6a2N4.

  46. 17 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODQ5MDA3MGFkaXF6a2N4.

  47. 22 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTU5NDI4NmFkaXF6a2N4.

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