Activator Brands Limited

Company Registration Number: 05344658

Company registered in England and Wales

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Activator Brands Limited is a Private Company Limited by Shares first registered on 27 January 2005. Its current registered address is in Shirebrook.

Registered Address

UNIT A
BROOK PARK EAST
SHIREBROOK
NG20 8RY

There are 349 companies currently registered at this postcode, including this one.

All companies at NG20 8RY

Registration Data

Company Number

05344658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£100

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

  • DIX, Margaret Ann

    Secretary

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    7 Whistley Close
    Harmans Water
    Bracknell
    Berkshire
    RG12 9LQ

  • MELLORS, Robert Frank

    Secretary

    Appointed on 27 January 2005

    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

  • 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

  • BRIGHTWELL, Eric Johann Frederick

    Director

    Appointed on 27 January 2005

    Resigned on 27 January 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1949

    The Studio Grenville Court
    Britwell Road
    Burnham
    Buckinghamshire
    SL1 8DF

  • FORSEY, David Michael

    Director

    Appointed on 27 January 2005

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    Unit A
    Brook Park East
    Shirebrook
    NG20 8RY
    United Kingdom

  • MELLORS, Robert Frank

    Director

    Appointed on 27 January 2005

    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

  • 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 25/09/2017.

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Latest Filings

  1. 1 June 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X67MZ3NV. Transaction: MzE3NzE2MjE1MGFkaXF6a2N4.

  2. 31 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6O61K. Transaction: MzE2Nzc1MTYzOGFkaXF6a2N4.

  3. 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: X5JQFNRN. Transaction: MzE2MTg1NTIyNmFkaXF6a2N4.

  4. 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: X5JQFNHT. Transaction: MzE2MTg1NTExOGFkaXF6a2N4.

  5. 24 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: X5IA0XGW. Transaction: MzE2MDMzODgxNWFkaXF6a2N4.

  6. 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: X5HX2SQA. Transaction: MzE1OTk5NTMzMWFkaXF6a2N4.

  7. 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: X5HX0U60. Transaction: MzE1OTk3Mjg2OGFkaXF6a2N4.

  8. 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: X5HUGNU9. Transaction: MzE1OTkyNjExNGFkaXF6a2N4.

  9. 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: X5HUGNYG. Transaction: MzE1OTkyNjEwN2FkaXF6a2N4.

  10. 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: X5HUGNYO. Transaction: MzE1OTkyNjExMGFkaXF6a2N4.

  11. 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: X5GTOGZD. Transaction: MzE1ODc5NzA0NGFkaXF6a2N4.

  12. 2 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: X4ZVJOWG. Transaction: MzE0MTA0MTM5MGFkaXF6a2N4.

  13. 25 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X484QMTE. Transaction: MzEyMzgzNTcyNmFkaXF6a2N4.

  14. 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: X40620KR. Transaction: MzExNjM4NTI4NmFkaXF6a2N4.

  15. 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: A3I6B29R. Transaction: MzExMDQxMDYwNWFkaXF6a2N4.

  16. 31 January 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: X30PK7NM. Transaction: MzA5MzY3NzU1NWFkaXF6a2N4.

  17. 14 January 2014 Appointment of Michael James Wallace Ashley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJXBOR. Transaction: MzA5MjU4NTQxMGFkaXF6a2N4.

  18. 10 January 2014 Termination of appointment of Robert Mellors as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z9PGJ4. Transaction: MzA5MjQzNDc2NGFkaXF6a2N4.

  19. 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: A2Z464A9. Transaction: MzA5MjM1NTM2NWFkaXF6a2N4.

  20. 9 December 2013 Appointment of Mr Cameron John Olsen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU6B22. Transaction: MzA5MDMxNTM2NWFkaXF6a2N4.

  21. 6 December 2013 Termination of appointment of Rebecca Tylee-Birdsall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MMLPN8. Transaction: MzA5MDIxNjc5NGFkaXF6a2N4.

  22. 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: X2EN2RO8. Transaction: MzA4MzIxMjc5MWFkaXF6a2N4.

  23. 12 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: X2EMYM34. Transaction: MzA4MzEzNjExOGFkaXF6a2N4.

  24. 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: X214KEBE. Transaction: MzA3MTk2OTg5M2FkaXF6a2N4.

  25. 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: A1KURVOB. Transaction: MzA2NzE0NDg2NmFkaXF6a2N4.

  26. 31 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: X11MWKRC. Transaction: MzA1MTU3MzI4OWFkaXF6a2N4.

  27. 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: A0ONBII0. Transaction: MzA0OTc1MjM1MmFkaXF6a2N4.

  28. 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: XDM52WDC. Transaction: MzA0MTUwODYwOWFkaXF6a2N4.

  29. 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: XC91IW85. Transaction: MzA0MTMwMDU2MGFkaXF6a2N4.

  30. 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: XABHRW4Q. Transaction: MzA0MTAwNzkxN2FkaXF6a2N4.

  31. 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: XMELRR99. Transaction: MzAzMTM2NTE1M2FkaXF6a2N4.

  32. 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: XJFCYLH7. Transaction: MzAxOTA5NzQ0NmFkaXF6a2N4.

  33. 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: AUGGTK6J. Transaction: MzAxNjE1Mjk1M2FkaXF6a2N4.

  34. 1 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: X009LH5D. Transaction: MzAwODM3NjgyMGFkaXF6a2N4.

  35. 14 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AMRHEGHF. Transaction: MzAwNzA1MzIwNWFkaXF6a2N4.

  36. 9 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A56IM740. Transaction: MjAyNTM5MzA5NmFkaXF6a2N4.

  37. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZC66Y4. Transaction: MjAyNDYwODE4NWFkaXF6a2N4.

  38. 29 August 2008 Appointment terminated secretary robert mellors [View PDF]

    Category: Officers. Type: 288b. Barcode: XO6132OL. Transaction: MjAxMjE1NTA1OGFkaXF6a2N4.

  39. 28 August 2008 Secretary appointed rebecca louise tylee-birdsall [View PDF]

    Category: Officers. Type: 288a. Barcode: XNJS12MK. Transaction: MjAxMTk4NjU2NWFkaXF6a2N4.

  40. 13 August 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPT328C. Transaction: MjAxMDk4Nzg2M2FkaXF6a2N4.

  41. 13 August 2008 Director and secretary's change of particulars / robert mellors / 13/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKOMA28B. Transaction: MjAxMDk2MjkxOGFkaXF6a2N4.

  42. 3 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4JHT082. Transaction: MjAwNjQ0NTczOGFkaXF6a2N4.

  43. 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: A0ZVVYRO. Transaction: MjAwMzEzMjQ0M2FkaXF6a2N4.

  44. 2 November 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5MzY0NWFkaXF6a2N4.

  45. 13 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM3OTQwM2FkaXF6a2N4.

  46. 17 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM2NDQ2N2FkaXF6a2N4.

  47. 16 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwMTQ3MmFkaXF6a2N4.

  48. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU5NDg1MmFkaXF6a2N4.

  49. 22 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTUyNTc4MWFkaXF6a2N4.

  50. 2 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcxNTU4OWFkaXF6a2N4.

  51. 24 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE3NzM1MWFkaXF6a2N4.

  52. 15 April 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyNjI4ODE5MGFkaXF6a2N4.

  53. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAxNjE1N2FkaXF6a2N4.

  54. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUyNjk4MmFkaXF6a2N4.

  55. 21 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY4ODcxMGFkaXF6a2N4.

  56. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ2NzM4M2FkaXF6a2N4.

  57. 21 March 2005 Accounting reference date extended from 31/01/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTY1NzczNmFkaXF6a2N4.

  58. 21 March 2005 Ad 27/01/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg5NjMxMWFkaXF6a2N4.

  59. 27 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDMzMDk3NGFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 10:05:38 +0100