Activ8 Learning

Company Registration Number: 05535863

Company registered in England and Wales

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Activ8 Learning is a Private Company Limited by Guarantee first registered on 15 August 2005. Its current registered address is in York, North Yorkshire.

Registered Address

YORK ECO BUSINESS CENTRE AMY JOHNSON WAY
CLIFTON MOOR
YORK
NORTH YORKSHIRE
YO30 4AG

There are 55 companies currently registered at this postcode, including this one.

All companies at YO30 4AG

Registration Data

Company Number

05535863

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,960£0£2,906£0£0£0£0
Current Assets £863£3,218£4,753£13,919£9,954£6,023£20,261
of which Cash £252£2,637£4,753£13,342£7,564£5,223£6,963
Total Assets £9,823£3,218£7,659£13,919£9,954£6,023£20,261
Current Liabilities £5,721£7,008£2,737£2,168£3,246£6,609£8,132
Net Current Assets £-4,858£-3,790£2,016£11,751£6,708£-586£12,129
Total Net Worth £4,102£-645£4,922£13,293£7,018£-173£17,657

Previous Names

No previous names

Company Officers

  • SHAW, Michaela

    Secretary

    Appointed on 15 August 2005

     

    11 Southlands
    Haxby
    York
    North Yorkshire
    YO32 2PB

  • LINFORD, Barbara

    Director

    Appointed on 15 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    York Eco Business Centre
    Amy Johnson Way
    Clifton Moor
    York
    North Yorkshire
    YO30 4AG

  • WILLIAMSON, Jeremy

    Director

    Appointed on 8 August 2014

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1960

    York Eco Business Centre
    Amy Johnson Way
    Clifton Moor
    York
    North Yorkshire
    YO30 4AG

  • WILLISON, Frank

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    York Eco Business Centre
    Amy Johnson Way
    Clifton Moor
    York
    North Yorkshire
    YO30 4AG

  • ARMISTEAD, Josephine Louise, Dr

    Director

    Appointed on 15 August 2005

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Graduate Student

    Month of birth: October 1950

    38 Rawcliffe Lane
    York
    North Yorkshire
    YO30 5QB

  • BROOKES, John

    Director

    Appointed on 4 April 2008

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    2
    Orchard Close
    Skelton On Ure
    North Yorkshire
    HG4 5AH

  • GLADWIN, Mark Roland Piers

    Director

    Appointed on 15 August 2005

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: August 1946

    25 Huntington Road
    York
    North Yorkshire
    YO31 8RL

  • GRIMOLDBY, Susan

    Director

    Appointed on 4 April 2008

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Learning Development

    Month of birth: November 1960

    11
    Field Close
    Whitby
    North Yorkshire
    YO21 3LR

  • HARVEY-WALKER, Geoffrey

    Director

    Appointed on 8 August 2014

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Playwork Manager

    Month of birth: November 1983

    York Eco Business Centre
    Amy Johnson Way
    Clifton Moor
    York
    North Yorkshire
    YO30 4AG

  • HAYWOOD, Heidi

    Director

    Appointed on 8 August 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Youth Centre Manager

    Month of birth: January 1985

    York Eco Business Centre
    Amy Johnson Way
    Clifton Moor
    York
    North Yorkshire
    YO30 4AG

  • HEMPSHALL, Elizabeth Jennifer

    Director

    Appointed on 3 December 2014

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Volunteer

    Month of birth: September 1965

    York Eco Business Centre
    Amy Johnson Way
    Clifton Moor
    York
    North Yorkshire
    YO30 4AG

  • JONES, Gareth Andrew

    Director

    Appointed on 15 August 2005

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    28 Scarborough Road
    Seamer
    Scarborough
    North Yorkshire
    YO12 4RE

  • KING, Roger Humphrey

    Director

    Appointed on 15 August 2005

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    40 Briergate
    Haxby
    York
    North Yorkshire
    YO32 3YP

  • WHITE, Doris Alison

    Director

    Appointed on 15 August 2005

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Internal Verifier Nvq

    Month of birth: October 1940

    23 Russell Street
    York
    North Yorkshire
    YO23 1NN

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

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Latest Filings

  1. 4 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZJXYQ0. Transaction: MzE2ODIzNjUzMmFkaXF6a2N4.

  2. 19 September 2016 Termination of appointment of Elizabeth Jennifer Hempshall as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5FVAWJC. Transaction: MzE1NzY2NDcyM2FkaXF6a2N4.

  3. 2 September 2016 Termination of appointment of Mark Roland Piers Gladwin as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5EN6LY2. Transaction: MzE1NjUxNzgzOWFkaXF6a2N4.

  4. 31 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKEZ3T. Transaction: MzE1NjI4NjkzNWFkaXF6a2N4.

  5. 10 August 2016 Termination of appointment of Geoffrey Harvey-Walker as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X5D1PZSQ. Transaction: MzE1NDg0MjU2N2FkaXF6a2N4.

  6. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5861UG1. Transaction: MzE0OTcxMjg4OWFkaXF6a2N4.

  7. 14 October 2015 Appointment of Mr Frank Willison as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4HZ50SQ. Transaction: MzEzMzAxNjY4OWFkaXF6a2N4.

  8. 16 September 2015 Termination of appointment of Doris Alison White as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X4G335FE. Transaction: MzEzMTA3ODc0OWFkaXF6a2N4.

  9. 25 August 2015 Annual return made up to 15 August 2015 no member list [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKEUKZ. Transaction: MzEyOTYyOTIxMWFkaXF6a2N4.

  10. 20 August 2015 Appointment of Barbara Linford as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4E7KN56. Transaction: MzEyOTMzNzMxM2FkaXF6a2N4.

  11. 3 July 2015 Termination of appointment of Heidi Haywood as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X4AVYDFE. Transaction: MzEyNjQxMTkxN2FkaXF6a2N4.

  12. 16 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3Z87X4P. Transaction: MzExNTUwNDI3M2FkaXF6a2N4.

  13. 8 December 2014 Appointment of Ms Elizabeth Jennifer Hempshall as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: AP01. Barcode: X3MA9ZT5. Transaction: MzExMzAyMDk0MmFkaXF6a2N4.

  14. 17 September 2014 Appointment of Mrs Heidi Haywood as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3GN6UU1. Transaction: MzEwNzY1MTc4OGFkaXF6a2N4.

  15. 17 September 2014 Appointment of Mr Geoffrey Harvey-Walker as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3GN6SOO. Transaction: MzEwNzY1MTAwNmFkaXF6a2N4.

  16. 17 September 2014 Appointment of Mr Jeremy Williamson as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: AP01. Barcode: X3GN6QOQ. Transaction: MzEwNzY1MDQ1MGFkaXF6a2N4.

  17. 16 September 2014 Annual return made up to 15 August 2014 no member list [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKKDEF. Transaction: MzEwNzU3MjQ4MWFkaXF6a2N4.

  18. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3908956. Transaction: MzEwMTAwOTY0OWFkaXF6a2N4.

  19. 7 February 2014 Termination of appointment of John Brookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317R12B. Transaction: MzA5NDA4ODc3OGFkaXF6a2N4.

  20. 23 September 2013 Annual return made up to 15 August 2013 no member list [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIBCA3. Transaction: MzA4NTU5NjY0NGFkaXF6a2N4.

  21. 6 February 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A219JMB4. Transaction: MzA3MjM5MjE0MmFkaXF6a2N4.

  22. 4 September 2012 Annual return made up to 15 August 2012 no member list [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWK2R. Transaction: MzA2MzU0MjU1MmFkaXF6a2N4.

  23. 1 May 2012 Termination of appointment of Gareth Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180R6E0. Transaction: MzA1NjgwMTYyM2FkaXF6a2N4.

  24. 1 May 2012 Termination of appointment of Susan Grimoldby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180R52J. Transaction: MzA1NjgwMTI2NGFkaXF6a2N4.

  25. 7 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A145V59E. Transaction: MzA1MzcyMDQxOWFkaXF6a2N4.

  26. 24 August 2011 Annual return made up to 15 August 2011 no member list [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XKEVBWYV. Transaction: MzA0MjY0MTY3OWFkaXF6a2N4.

  27. 24 August 2011 Director's details changed for Mark Roland Piers Gladwin on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XKEVAWYU. Transaction: MzA0MjY0MTU0MWFkaXF6a2N4.

  28. 21 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6VEHRRO. Transaction: MzAzMjU5MzgzOGFkaXF6a2N4.

  29. 27 August 2010 Annual return made up to 15 August 2010 no member list [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X2YVUMW4. Transaction: MzAyMjI0NzkwOWFkaXF6a2N4.

  30. 27 August 2010 Director's details changed for Doris Alison White on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X2YVTMW3. Transaction: MzAyMjI0Nzc1MmFkaXF6a2N4.

  31. 27 August 2010 Director's details changed for Gareth Andrew Jones on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X2YVSMW2. Transaction: MzAyMjI0Nzc1MWFkaXF6a2N4.

  32. 27 August 2010 Director's details changed for Susan Grimoldby on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X2YVRMW1. Transaction: MzAyMjI0Nzc1MGFkaXF6a2N4.

  33. 27 August 2010 Director's details changed for John Brookes on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X2YVQMW0. Transaction: MzAyMjI0Nzc0OGFkaXF6a2N4.

  34. 4 January 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PR45OGD6. Transaction: MzAwNjEzOTk2MGFkaXF6a2N4.

  35. 1 September 2009 Registered office changed on 01/09/2009 from unit 2 greystones court towthorpe moor lane towthorpe york YO32 9ST [View PDF]

    Category: Address. Type: 287. Barcode: X7T3CCVJ. Transaction: MjA0MDM0MDc3OWFkaXF6a2N4.

  36. 24 August 2009 Annual return made up to 15/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KRHCLR. Transaction: MjAzOTc2MDg1MmFkaXF6a2N4.

  37. 18 February 2009 Appointment terminated director josephine armistead [View PDF]

    Category: Officers. Type: 288b. Barcode: XRMG87GL. Transaction: MjAyNjA3OTI1M2FkaXF6a2N4.

  38. 11 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A6EGP728. Transaction: MjAyNTU3NDAzN2FkaXF6a2N4.

  39. 3 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6EGR72A. Transaction: MjAyNDk4MzgzNmFkaXF6a2N4.

  40. 9 January 2009 Partial exemption accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANDXV6DL. Transaction: MjAyMjk4Mjc2MmFkaXF6a2N4.

  41. 1 September 2008 Annual return made up to 15/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOG0S2RM. Transaction: MjAxMjI4NjA0MGFkaXF6a2N4.

  42. 14 April 2008 Director appointed susan grimoldby [View PDF]

    Category: Officers. Type: 288a. Barcode: A0D7MYS6. Transaction: MjAwMzI0MjkyM2FkaXF6a2N4.

  43. 14 April 2008 Director appointed john brookes [View PDF]

    Category: Officers. Type: 288a. Barcode: A0D7CYSW. Transaction: MjAwMzI0MjM0MmFkaXF6a2N4.

  44. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI5NzY1M2FkaXF6a2N4.

  45. 14 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5NjA3MWFkaXF6a2N4.

  46. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM0MzE2MGFkaXF6a2N4.

  47. 10 September 2007 Annual return made up to 15/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0MTI3N2FkaXF6a2N4.

  48. 21 February 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQwMDc1NmFkaXF6a2N4.

  49. 12 September 2006 Annual return made up to 15/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI0ODI0OGFkaXF6a2N4.

  50. 27 April 2006 Registered office changed on 27/04/06 from: hurst hall border road strensall york, north yorkshire YO32 5SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY2MzkwNWFkaXF6a2N4.

  51. 15 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQ2MzI4N2FkaXF6a2N4.

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