Activate Camps Limited

Company Registration Number: 05375460

Company registered in England and Wales

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Activate Camps Limited is a Private Company Limited by Shares first registered on 24 February 2005. Its current registered address is in Dunston, Staffordshire.

Registered Address

FOX'S DEN DUNSTON BUSINESS VILLAGE
STAFFORD ROAD
DUNSTON
STAFFORDSHIRE
UNITED KINGDOM
ST18 9AB

There are 88 companies currently registered at this postcode, including this one.

All companies at ST18 9AB

Registration Data

Company Number

05375460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2589997

Registration Start Date

11 March 2011

Registration Expiry Date

10 March 2018

Trading Names

HOCKEY MASTERCLASS
LEE WESTWOOD GOLF ACADEMY
INTERNATIONAL NETBALL ROADSHOW
SHANE WILLIAMS RUGBY ACADEMY
ANDREW FLINTOFF CRICKET ACADEMY
MATT DAWSON RUGBY ACADEMY
ACTIVATE SPORTS DAY CAMPS

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £375,833£545,342£293,219£253,777£165,766£11,332
of which Cash £102,006£126,097£2,074£63,499£18£4,555
Total Assets £375,833£545,342£293,219£253,777£165,766£11,332
Current Liabilities £325,177£540,201£359,937£191,292£177,344£66,448
Net Current Assets £50,656£5,141£-66,718£62,485£-11,578£-55,116
Total Net Worth £50,870£6,417£-64,665£69,054£2,964£-31,882

Previous Names

  • ACTIVATE SPORT MANAGEMENT LIMITED, active until 23 April 2015
  • ACTIVATE SPORT LIMITED, active until 10 February 2011

Company Officers

  • MITCHELL, Toby William

    Director

    Appointed on 11 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    Fox's Den
    Dunston Business Village
    Stafford Road
    Dunston
    Staffordshire
    ST18 9AB
    United Kingdom

  • SUTTON, Luke David

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Fox's Den
    Dunston Business Village
    Stafford Road
    Dunston
    Staffordshire
    ST18 9AB
    United Kingdom

  • ACTIVATE SPORT

    Secretary

    Appointed on 24 February 2005

    Resigned on 10 January 2006

    118 A Acton Lane
    London
    W4 5HH

  • SUTTON, Luke David

    Secretary

    Appointed on 10 January 2006

    Resigned on 20 March 2015

    Barn 4c Office 4
    Dunston Business Village
    Dunston
    Stafford
    ST18 9AB
    United Kingdom

  • TOBY MITCHELL

    Corporate Director

    Appointed on 24 February 2005

    Resigned on 11 January 2010

    30 Chapel Street
    Melbourne
    Derby
    DE73 8EH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637BCOB. Transaction: MzE3MjI2MjA2OGFkaXF6a2N4.

  2. 8 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QSA9K. Transaction: MzE3MDY2ODU4NmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53AH8QX. Transaction: MzE0NDU4MDEzNWFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EKHVZF. Transaction: MzEyOTY1OTQ4NmFkaXF6a2N4.

  5. 24 August 2015 Cancellation of shares. Statement of capital on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH06. Barcode: A4DNJLEP. Transaction: MzEyOTUyNTQ4OGFkaXF6a2N4.

  6. 24 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRETkpMRjVhZGlxemtjeA.

  7. 24 August 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4DNJLEX. Transaction: MzEyOTUyNTM5MGFkaXF6a2N4.

  8. 16 July 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4BR5G2X. Transaction: MzEyNzE5ODkzMGFkaXF6a2N4.

  9. 12 May 2015 Director's details changed for Mr Luke David Sutton on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X479LLJU. Transaction: MzEyMzAxMDg4NmFkaXF6a2N4.

  10. 12 May 2015 Registered office address changed from Barn 4C Office 4 Dunston Business Village Dunston Stafford ST18 9AB to Fox's Den Dunston Business Village Stafford Road Dunston Staffordshire ST18 9AB on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479LLCB. Transaction: MzEyMzAxMDg5MGFkaXF6a2N4.

  11. 12 May 2015 Director's details changed for Mr Toby William Mitchell on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X479LLDF. Transaction: MzEyMzAxMDg0OWFkaXF6a2N4.

  12. 23 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X45VZNFF. Transaction: MzEyMTc3MDY5N2FkaXF6a2N4.

  13. 20 March 2015 Termination of appointment of Luke David Sutton as a secretary on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM02. Barcode: X43KNY5C. Transaction: MzExOTU5OTkzNmFkaXF6a2N4.

  14. 19 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43HYJX7. Transaction: MzExOTQ3OTEwMmFkaXF6a2N4.

  15. 12 January 2015 Statement of capital following an allotment of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH01. Barcode: A3NE8N3U. Transaction: MzExNTE5ODA4N2FkaXF6a2N4.

  16. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORThOMzZhZGlxemtjeA.

  17. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILA6R. Transaction: MzEwODUzNTUxMmFkaXF6a2N4.

  18. 25 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34DXGGI. Transaction: MzA5NjkyMzQyNWFkaXF6a2N4.

  19. 30 November 2013 Registration of charge 053754600002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2M7RPEP. Transaction: MzA5MDA4MDE1M2FkaXF6a2N4.

  20. 11 November 2013 Sub-division of shares on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Capital. Type: SH02. Barcode: A2KN8BV7. Transaction: MzA4ODU0NzExMGFkaXF6a2N4.

  21. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSX8G. Transaction: MzA4NTkzMjI2NmFkaXF6a2N4.

  22. 26 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24XPH23. Transaction: MzA3NTE3Njk3NGFkaXF6a2N4.

  23. 21 March 2013 Registered office address changed from Barn 4 Office 4C Dunston Business Village Dunston Stafford ST18 9AB England on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KRLR4. Transaction: MzA3NDgyMjU2NWFkaXF6a2N4.

  24. 19 February 2013 Registered office address changed from Office a 221 Tamworth Road Long Eaton Nottingham Nottinghamshire NG10 1DN United Kingdom on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K643N. Transaction: MzA3MzA3MjY3MmFkaXF6a2N4.

  25. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBNDS. Transaction: MzA2NDk1MjQzNWFkaXF6a2N4.

  26. 8 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFS1D. Transaction: MzA1MzgwMTEzMGFkaXF6a2N4.

  27. 20 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADUWRU97. Transaction: MzAzNzQ4MTQ2M2FkaXF6a2N4.

  28. 3 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XXIYAS4G. Transaction: MzAzMzI0Mjk2MmFkaXF6a2N4.

  29. 3 March 2011 Registered office address changed from 6 Littleworth Road Esher Surrey KT10 9PD on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXFW2S43. Transaction: MzAzMzIzMzU2NmFkaXF6a2N4.

  30. 10 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQAUTRJU. Transaction: MzAzMjAxMjY4NWFkaXF6a2N4.

  31. 17 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8UHCNH9. Transaction: MzAyMzY0NjMxNmFkaXF6a2N4.

  32. 29 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZHHDLX2. Transaction: MzAyMDQyMjU0MmFkaXF6a2N4.

  33. 18 May 2010 Current accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XBITHK3N. Transaction: MzAxNTc1NDk3MmFkaXF6a2N4.

  34. 3 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XRV7QHZW. Transaction: MzAxMDY1NDYwMGFkaXF6a2N4.

  35. 3 March 2010 Director's details changed for Luke David Sutton on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XRV7PHZV. Transaction: MzAxMDY1NDU4MGFkaXF6a2N4.

  36. 3 March 2010 Secretary's details changed for Luke David Sutton on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XRV7OHZU. Transaction: MzAxMDY1NDU3OWFkaXF6a2N4.

  37. 2 March 2010 Appointment of Mr Toby William Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR4APHY6. Transaction: MzAxMDUyODk4NmFkaXF6a2N4.

  38. 2 March 2010 Termination of appointment of Toby Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR487HYM. Transaction: MzAxMDUyODkzNWFkaXF6a2N4.

  39. 21 January 2010 Registered office address changed from Suite 1 61 Old Lansdowne Road Manchester Lancashire M20 2WY on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: AIUV3GTT. Transaction: MzAwNzYwNDI5NWFkaXF6a2N4.

  40. 20 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P7DY3CK6. Transaction: MjAzOTY0MzYyNWFkaXF6a2N4.

  41. 5 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHAQ7VB. Transaction: MjAyNzQzMjkxOGFkaXF6a2N4.

  42. 5 March 2009 Registered office changed on 05/03/2009 from flat 1 61 old lansdowne road west didsbury manchester M20 2WY [View PDF]

    Category: Address. Type: 287. Barcode: XVHAP7VA. Transaction: MjAyNzM3MjU0MGFkaXF6a2N4.

  43. 29 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AOI0A2NF. Transaction: MjAxMjE0Mzc5MmFkaXF6a2N4.

  44. 3 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPUEXNY. Transaction: MjAwMDY0MDE0OWFkaXF6a2N4.

  45. 20 November 2007 Nc inc already adjusted 05/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4ODU2OTA2M2FkaXF6a2N4.

  46. 20 November 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4ODU2ODE0N2FkaXF6a2N4.

  47. 20 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU2OTUxM2FkaXF6a2N4.

  48. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU2OTgzNWFkaXF6a2N4.

  49. 13 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODIwNDM3MWFkaXF6a2N4.

  50. 1 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4MDkzM2FkaXF6a2N4.

  51. 15 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4ODMxNWFkaXF6a2N4.

  52. 23 May 2006 Nc inc already adjusted 11/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDk4NDYwMWFkaXF6a2N4.

  53. 23 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDg2ODEwM2FkaXF6a2N4.

  54. 23 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTEyOTUxN2FkaXF6a2N4.

  55. 7 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg1Nzg5MmFkaXF6a2N4.

  56. 19 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ2MDc1NGFkaXF6a2N4.

  57. 19 January 2006 Registered office changed on 19/01/06 from: 118 a acton lane london W4 5HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzExMDAxN2FkaXF6a2N4.

  58. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA5NTg2NmFkaXF6a2N4.

  59. 24 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE4NTUxOGFkaXF6a2N4.

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