Activate Business Solutions Ltd

Company Registration Number: 05428420

Company registered in England and Wales

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Activate Business Solutions Ltd is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in Nottingham.

Registered Address

77 VALE ROAD
COLWICK
NOTTINGHAM
ENGLAND
NG4 2GN

There are 3 companies currently registered at this postcode, including this one.

All companies at NG4 2GN

Registration Data

Company Number

05428420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,114£34,364£25,191£4,668£1,366£1,632£2,854£4,538£5,724£3,318£6,848£5,506
of which Cash £712£34,364£25,191£4,668£1,366£1,632£2,711£4,538£5,724£2,732£6,529£4,819
Total Assets £8,114£34,364£25,191£4,668£1,366£1,632£2,854£4,538£5,724£3,318£6,848£5,506
Current Liabilities £17,316£17,589£21,209£10,793£17,987£13,187£17,199£9,527£2,990£3,046£6,427£2,022
Net Current Assets £-9,202£16,775£3,982£-6,125£-16,621£-11,555£-14,345£-4,989£2,734£272£421£3,484
Total Net Worth £-9,086£16,929£4,187£-5,852£-16,257£-11,070£-13,698£-4,127£3,884£960£705£3,863

Previous Names

No previous names

Company Officers

  • KO, Chung-Min

    Director

    Appointed on 22 April 2005

     

    Nationality: British

    Occupation: Administrative Consultant

    Month of birth: March 1976

    77
    Vale Road
    Colwick
    Nottingham
    NG4 2GN
    England

  • BULLEN, Jane Katherine

    Secretary

    Appointed on 22 April 2005

    Resigned on 18 November 2013

    93
    Norbury Court Road
    London
    SW16 4HX
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 May 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X66ZCQ6Y. Transaction: MzE3NjI3ODcyM2FkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6189F7K. Transaction: MzE3MDAxNTUyMWFkaXF6a2N4.

  3. 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQXO0. Transaction: MzE2OTcxNTU4M2FkaXF6a2N4.

  4. 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V0JKX. Transaction: MzE2OTU4MDQ4M2FkaXF6a2N4.

  5. 24 October 2016 Director's details changed for Mr Chung-Min Ko on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5IA3MGJ. Transaction: MzE2MDM3MjUxMWFkaXF6a2N4.

  6. 24 October 2016 Registered office address changed from 167 Vale Road Colwick Nottingham NG4 2GN England to 77 Vale Road Colwick Nottingham NG4 2GN on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5IA3DAP. Transaction: MzE2MDM2MTc4N2FkaXF6a2N4.

  7. 20 October 2016 Registered office address changed from 77 Vale Road Nottingham NG8 6GS England to 167 Vale Road Colwick Nottingham NG4 2GN on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: X5HZPTND. Transaction: MzE2MDEwNTQxOGFkaXF6a2N4.

  8. 20 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HZMOIY. Transaction: MzE2MDAzMzgwOGFkaXF6a2N4.

  9. 21 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55EKCCI. Transaction: MzE0NjgzODY4NmFkaXF6a2N4.

  10. 20 October 2015 Registered office address changed from 167 Frinton Road Nottingham NG8 6GS to 77 Vale Road Nottingham NG8 6GS on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEP3SI. Transaction: MzEzMzM3MDI2OGFkaXF6a2N4.

  11. 8 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4AQBN96. Transaction: MzEyNjQyNTY4OGFkaXF6a2N4.

  12. 24 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X4616NQ2. Transaction: MzEyMTg2Mjg5NGFkaXF6a2N4.

  13. 4 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3F97563. Transaction: MzEwNjUyODM2OGFkaXF6a2N4.

  14. 23 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPCWJ. Transaction: MzA5ODYzNzc2NWFkaXF6a2N4.

  15. 5 February 2014 Director's details changed for Mr Chung-Min Ko on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312J9QA. Transaction: MzA5Mzk1NzI3NmFkaXF6a2N4.

  16. 5 February 2014 Registered office address changed from 94 Fieldend Road Fieldend Road London SW16 5SU England on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312J8YQ. Transaction: MzA5Mzk1NzA5MmFkaXF6a2N4.

  17. 18 November 2013 Termination of appointment of Jane Bullen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LE83CR. Transaction: MzA4ODkyMjI1MmFkaXF6a2N4.

  18. 14 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2L2LLNW. Transaction: MzA4ODc5NTkxN2FkaXF6a2N4.

  19. 19 August 2013 Director's details changed for Mr Chung-Min Ko on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2F2I6B7. Transaction: MzA4MzQ5NzU2MGFkaXF6a2N4.

  20. 19 August 2013 Registered office address changed from 93 Norbury Court Road London SW16 4HX England on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2I589. Transaction: MzA4MzQ5NzMzOWFkaXF6a2N4.

  21. 23 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28YP9NL. Transaction: MzA3ODUyMTM5MGFkaXF6a2N4.

  22. 30 May 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A19Q80BN. Transaction: MzA1ODM5NjU3N2FkaXF6a2N4.

  23. 27 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17QE79L. Transaction: MzA1NjYwMzY4MGFkaXF6a2N4.

  24. 19 September 2011 Director's details changed for Mr Chung-Min Ko on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XSDFBXOD. Transaction: MzA0NDAxOTU2OGFkaXF6a2N4.

  25. 19 September 2011 Secretary's details changed for Ms Jane Katherine Bullen on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH03. Barcode: XSDD8XO8. Transaction: MzA0NDAxOTM5OGFkaXF6a2N4.

  26. 19 September 2011 Registered office address changed from 43 Donnybrook Road London SW16 5AY United Kingdom on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: XSDBDXOB. Transaction: MzA0NDAxOTMwMWFkaXF6a2N4.

  27. 26 August 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AGBRBWZY. Transaction: MzA0MjgwNTg5OWFkaXF6a2N4.

  28. 21 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XF8AJTHN. Transaction: MzAzNjA0ODA5NmFkaXF6a2N4.

  29. 11 October 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWPAHO3D. Transaction: MzAyNDk5NTg1M2FkaXF6a2N4.

  30. 7 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XSMMDJSL. Transaction: MzAxNTA5MDYzMGFkaXF6a2N4.

  31. 5 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AE8AMH3C. Transaction: MzAwODc4MDM1NWFkaXF6a2N4.

  32. 23 January 2010 Director's details changed for Chung-Min Ko on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA9TQGVA. Transaction: MzAwNzc4ODQyMWFkaXF6a2N4.

  33. 23 January 2010 Secretary's details changed for Jane Katherine Bullen on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XA9TJGV3. Transaction: MzAwNzc4ODQxNGFkaXF6a2N4.

  34. 23 January 2010 Registered office address changed from 129a Burnt Ash Road London SE12 8RA United Kingdom on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Address. Type: AD01. Barcode: XA9STGVC. Transaction: MzAwNzc4ODM5MGFkaXF6a2N4.

  35. 10 August 2009 Registered office changed on 10/08/2009 from 51 lockesfield place london E14 3AJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X1KVRC8O. Transaction: MjAzODg1NzU2NGFkaXF6a2N4.

  36. 10 August 2009 Director's change of particulars / chung-min ko / 08/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1KVPC8M. Transaction: MjAzODg1NzU2M2FkaXF6a2N4.

  37. 10 August 2009 Secretary's change of particulars / jane bullen / 08/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1KVGC8D. Transaction: MjAzODg1NzU1NWFkaXF6a2N4.

  38. 21 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MQI97E. Transaction: MjAzMTA1MjE3OGFkaXF6a2N4.

  39. 12 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A17G27AH. Transaction: MjAyNTY4ODYwMmFkaXF6a2N4.

  40. 5 January 2009 Director's change of particulars / chung-min ko / 24/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFOHJ68E. Transaction: MjAyMjM5MDI2N2FkaXF6a2N4.

  41. 5 January 2009 Registered office changed on 05/01/2009 from flat a 66 ellison road london SW16 5BY [View PDF]

    Category: Address. Type: 287. Barcode: XFOHP68K. Transaction: MjAyMjM5MDI3MmFkaXF6a2N4.

  42. 5 January 2009 Secretary's change of particulars / jane bullen / 24/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFOHM68H. Transaction: MjAyMjM5MDI3MGFkaXF6a2N4.

  43. 30 June 2008 Director's change of particulars / chung-min ko / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XACE10YW. Transaction: MjAwODA5MDk4N2FkaXF6a2N4.

  44. 30 June 2008 Registered office changed on 30/06/2008 from 12 bruce road mitcham surrey CR4 2BG [View PDF]

    Category: Address. Type: 287. Barcode: XACE50Y0. Transaction: MjAwODA5MDk4OWFkaXF6a2N4.

  45. 30 June 2008 Secretary's change of particulars / jane bullen / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XACE00YV. Transaction: MjAwODA5MDk4NGFkaXF6a2N4.

  46. 9 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5W5T0FB. Transaction: MjAwNjg3MzUzOGFkaXF6a2N4.

  47. 18 August 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ2MjE3NmFkaXF6a2N4.

  48. 20 June 2007 Return made up to 19/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg3NzQ2NmFkaXF6a2N4.

  49. 10 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY5ODMyMGFkaXF6a2N4.

  50. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQwNjE2NWFkaXF6a2N4.

  51. 5 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTU2NzI0M2FkaXF6a2N4.

  52. 5 October 2006 Registered office changed on 05/10/06 from: flat 1 13 conyers road london SW16 6LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIwMTEzOWFkaXF6a2N4.

  53. 24 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQzNjcxMmFkaXF6a2N4.

  54. 6 February 2006 Registered office changed on 06/02/06 from: flat 1 13 conyers road london SW16 6LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTkxMTM3M2FkaXF6a2N4.

  55. 3 February 2006 Registered office changed on 03/02/06 from: 27 undine street london SW17 8PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA1MzAyM2FkaXF6a2N4.

  56. 5 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU2NTYyN2FkaXF6a2N4.

  57. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA5MTMwNGFkaXF6a2N4.

  58. 5 May 2005 Registered office changed on 05/05/05 from: 27 undine street london SW17 8PP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTgyMzA3MGFkaXF6a2N4.

  59. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgzNjAxMmFkaXF6a2N4.

  60. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM5NTMxM2FkaXF6a2N4.

  61. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODc1NDQ1NWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:28:20 +0100