Activity Advisor Limited

Company Registration Number: 05675118

Company registered in England and Wales

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Activity Advisor Limited is a Private Company Limited by Shares first registered on 13 January 2006. Its current registered address is in West Sussex.

Registered Address

5 EAST PARK
CRAWLEY
WEST SUSSEX
RH10 6AN

There are 104 companies currently registered at this postcode, including this one.

All companies at RH10 6AN

Registration Data

Company Number

05675118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£133,081£107,048£146,346
Current Assets £35,280£33,641£35,678£15,647£1,263£3,510£7,316
of which Cash £0£0£0£0£0£0£0
Total Assets £35,280£33,641£35,678£15,647£134,344£110,558£153,662
Current Liabilities £219,279£219,590£187,500£114,220£126,418£95,645£108,916
Net Current Assets £-183,999£-185,949£-151,822£-98,573£-125,155£-92,135£-101,600
Total Net Worth £2,181£20,009£4,738£7,608£7,926£14,913£44,746

Previous Names

  • BUZZ PURSUITS LIMITED, active until 20 April 2010

Company Officers

  • PHILLIPS, Maureen

    Secretary

    Appointed on 1 March 2008

     

    Oakhurst
    Ivy Lane
    Ashington
    Pulborough
    West Sussex
    RH20 3BZ

  • PHILLIPS, Aaron James

    Director

    Appointed on 13 January 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1981

    Oakhurst
    Ivy Lane, Ashington
    Pulborough
    West Sussex
    RH20 3BZ

  • MITCHELL, Laura

    Secretary

    Appointed on 21 June 2007

    Resigned on 1 March 2008

    6 Ravenscroft Court
    North Parade
    Horsham
    West Sussex
    RH12 2RE

  • PHILLIPS, Neil

    Secretary

    Appointed on 13 January 2006

    Resigned on 21 June 2007

    Oakhurst
    Ivy Lane
    Ashington
    West Sussex
    RH20 3BZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2006

    Resigned on 13 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A523CQVM. Transaction: MzE0MzY4MTY4MGFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X51GZXAY. Transaction: MzE0MjczNDU0MWFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SK1F. Transaction: MzEzNDQ3MDM2MWFkaXF6a2N4.

  4. 31 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X408P0GW. Transaction: MzExNjQ1Nzc0NWFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJE5RT. Transaction: MzExMDM2MjgzM2FkaXF6a2N4.

  6. 6 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31564D4. Transaction: MzA5NDAzMDkzNWFkaXF6a2N4.

  7. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IPVPL7. Transaction: MzA4NjkxNzI3MmFkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X2226TAZ. Transaction: MzA3MjcyOTA1MmFkaXF6a2N4.

  9. 12 February 2013 Director's details changed for Aaron James Phillips on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X2226TAR. Transaction: MzA3MjcyOTAyMGFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FZZ395. Transaction: MzA2MzE0MzQ2NWFkaXF6a2N4.

  11. 9 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14B3A0W. Transaction: MzA1NDEyMTk0NmFkaXF6a2N4.

  12. 24 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X13CXAQ3. Transaction: MzA1MzA2Mjg4MmFkaXF6a2N4.

  13. 3 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AP5WQW8U. Transaction: MzA0MTUzNDMxOWFkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XNAL2RAI. Transaction: MzAzMTQ4MDEyMGFkaXF6a2N4.

  15. 16 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQY5KMGP. Transaction: MzAyMTQ2OTAzOWFkaXF6a2N4.

  16. 20 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ADSBUJ7A. Transaction: MzAxMzg0OTYwN2FkaXF6a2N4.

  17. 26 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjI4NTg2MWFkaXF6a2N4.

  18. 18 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTc0MzY2NWFkaXF6a2N4.

  19. 18 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVMFXI9U. Transaction: MzAxMTc0MzM5NGFkaXF6a2N4.

  20. 2 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XS52BH6U. Transaction: MzAwODUxMjA2M2FkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Aaron James Phillips on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XS52AH6T. Transaction: MzAwODUxMTQ0MmFkaXF6a2N4.

  22. 18 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A98KMEX8. Transaction: MzAwMzEzNDk5MmFkaXF6a2N4.

  23. 11 February 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPV53795. Transaction: MjAyNTUzMjg2NmFkaXF6a2N4.

  24. 18 August 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ATM5G2BN. Transaction: MjAxMTIyMDQyNGFkaXF6a2N4.

  25. 8 March 2008 Secretary appointed maureen phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: APIGTXSF. Transaction: MjAwMTA1MTM2MWFkaXF6a2N4.

  26. 8 March 2008 Appointment terminated secretary laura mitchell [View PDF]

    Category: Officers. Type: 288b. Barcode: APIGLXS7. Transaction: MjAwMTA1MTM0OGFkaXF6a2N4.

  27. 8 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxNDQwNGFkaXF6a2N4.

  28. 23 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDYxODEwMGFkaXF6a2N4.

  29. 23 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDYxODEwMWFkaXF6a2N4.

  30. 23 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDYxODA5OWFkaXF6a2N4.

  31. 23 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDYxODA5OGFkaXF6a2N4.

  32. 17 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDIwODc0NWFkaXF6a2N4.

  33. 17 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ0NDE0N2FkaXF6a2N4.

  34. 17 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUxMDkyOWFkaXF6a2N4.

  35. 15 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI1NDYwNWFkaXF6a2N4.

  36. 8 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczNDY5MGFkaXF6a2N4.

  37. 8 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ0MzE0MmFkaXF6a2N4.

  38. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcwNzUyMmFkaXF6a2N4.

  39. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkzNzM3NGFkaXF6a2N4.

  40. 13 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI2NzQzNWFkaXF6a2N4.

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