Activate Educational Ltd

Company Registration Number: 06455832

Company registered in England and Wales

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Activate Educational Ltd is a Private Company Limited by Guarantee first registered on 18 December 2007. Its current registered address is in Hereford.

Registered Address

CANON PYON CE ACADEMY
CANON PYON
HEREFORD
ENGLAND
HR4 8PF

There are 4 companies currently registered at this postcode, including this one.

All companies at HR4 8PF

Registration Data

Company Number

06455832

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £72,386£64,043£49,341£18,574£15,407
of which Cash £54,864£61,095£45,400£7,565£6,620
Total Assets £72,386£64,043£49,341£18,574£15,407
Current Liabilities £38,765£44,985£22,688£10,822£10,811
Net Current Assets £33,621£19,058£26,653£7,752£4,596
Total Net Worth £34,168£19,406£27,087£8,364£5,057

Previous Names

No previous names

Company Officers

  • BOX, Peter

    Secretary

    Appointed on 20 December 2007

     

    65
    Bank Crescent
    Ledbury
    Herefordshire
    HR8 1AF

  • BOX, Peter

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: January 1960

    The Coach House
    Westhope
    Hereford
    HR4 8BN

  • NEWTON, Margaret Joy

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1968

    The Coach House
    Westhope
    Hereford
    Herefordshire
    HR4 8BN
    England

  • PHILLIPS, Anne Catherine

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: October 1957

    Brombourne
    Chase Road
    Ross On Wye
    Herefordshire
    HR9 5JQ

  • POWELL, Julie Sandra

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: November 1953

    18
    Kempton Ave
    Bobblestock
    Hereford
    Herefordshire
    HR4 9LT

  • PUGH, Stephen Christopher

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: November 1956

    Park View House
    Oak Lane
    Burghill
    Hereford
    Herefordshire
    HR4 7QP

  • TEALE, Andrew Terence

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: December 1971

    11a
    Townsend Pk
    Luston
    Leominster
    Herefordshire
    HR6 0DZ

  • WHITCOMBE, Paul

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: August 1968

    33 Georgina Avenue
    St Johns
    Worcester
    Worcestershire
    WR2 4LP

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 December 2007

    Resigned on 20 December 2007

    Kemp House
    152-160 City Rd
    London
    EC1V 2NX

  • CHAPMAN, Michele Gail

    Director

    Appointed on 20 December 2007

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Headteacher

    Month of birth: August 1956

    Forest Cwm Clyro
    Hay On Wye
    Hereford
    Herefordshire
    HR3 5SG

  • MUTTON, Colin

    Director

    Appointed on 20 December 2007

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Headteacher

    Month of birth: October 1957

    9
    Rudhall Meadow
    Ross-On Wye
    Herefordshire
    HR9 7XQ

  • UK DIRECTORS LTD

    Corporate Director

    Appointed on 18 December 2007

    Resigned on 20 December 2007

    Kemp House
    152 - 160 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 13 July 2016 Termination of appointment of Michele Gail Chapman as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: A5AK56JD. Transaction: MzE1MjgyNDQ0NmFkaXF6a2N4.

  2. 13 July 2016 Termination of appointment of Colin Mutton as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: A5AK4U7K. Transaction: MzE1MjgyNDQ0NWFkaXF6a2N4.

  3. 8 July 2016 Director's details changed for Mr Peter Box on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: CH01. Barcode: A5AK56GX. Transaction: MzE1MjQ5ODI2MmFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 21 January 2016 no member list [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50GE76W. Transaction: MzE0MTY1OTI0N2FkaXF6a2N4.

  5. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJMFQ4QzJhZGlxemtjeA.

  6. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRITUNWWFNhZGlxemtjeA.

  7. 23 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4HMCVX4. Transaction: MzEzMzY2NzYwM2FkaXF6a2N4.

  8. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPGO1. Transaction: MzEzMTg2MzY3NWFkaXF6a2N4.

  9. 6 July 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4B3L7KX. Transaction: MzEyNjUwNDIzNWFkaXF6a2N4.

  10. 6 July 2015 Registered office address changed from Sutton Primary Academy Bayley Way Sutton St. Nicholas Hereford HR1 3SZ to Canon Pyon Ce Academy Canon Pyon Hereford HR4 8PF on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3L0D5. Transaction: MzEyNjUwMjA5OGFkaXF6a2N4.

  11. 17 April 2015 Appointment of Margaret Joy Newton as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: A44I6T4J. Transaction: MzEyMTA0NjQ5NWFkaXF6a2N4.

  12. 16 January 2015 Annual return made up to 18 December 2014 no member list [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z88IVN. Transaction: MzExNTUxMTk5NWFkaXF6a2N4.

  13. 19 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: A3GGONLN. Transaction: MzEwNzczMjc5M2FkaXF6a2N4.

  14. 14 January 2014 Annual return made up to 18 December 2013 no member list [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJX3E1. Transaction: MzA5MjU4MzE3NmFkaXF6a2N4.

  15. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8MSX. Transaction: MzA4NjE0OTc0NmFkaXF6a2N4.

  16. 15 January 2013 Annual return made up to 18 December 2012 no member list [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X201R3PT. Transaction: MzA3MTA0NzIwMWFkaXF6a2N4.

  17. 14 January 2013 Registered office address changed from Po Box 75 Friars Street Hereford Herefordshire HR4 0XR England on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X201R3PL. Transaction: MzA3MTA0Njk4NWFkaXF6a2N4.

  18. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFATLD. Transaction: MzA2NTIwMTg5MWFkaXF6a2N4.

  19. 16 January 2012 Annual return made up to 18 December 2011 no member list [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X10MTRA9. Transaction: MzA1MDc3NjYwMGFkaXF6a2N4.

  20. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9TCOXKT. Transaction: MzA0MzkzMjI2MWFkaXF6a2N4.

  21. 14 January 2011 Annual return made up to 18 December 2010 no member list [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XHE5VQSA. Transaction: MzAzMDQ1MTE4NWFkaXF6a2N4.

  22. 14 January 2011 Registered office address changed from Po Box 75 Friars Street Hereford Herefordshire Hr4 Oxr on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: XHE5SQS7. Transaction: MzAzMDQ1MDc1NGFkaXF6a2N4.

  23. 14 January 2011 Director's details changed for Colin Mutton on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XHE5UQS9. Transaction: MzAzMDQ1MDc2MWFkaXF6a2N4.

  24. 14 January 2011 Director's details changed for Peter Box on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XHE5TQS8. Transaction: MzAzMDQ1MDc2MGFkaXF6a2N4.

  25. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A154ONUP. Transaction: MzAyNDQ2NjAzNGFkaXF6a2N4.

  26. 10 February 2010 Annual return made up to 18 December 2009 no member list [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XRIZ3H6V. Transaction: MzAwOTE2MDcyNmFkaXF6a2N4.

  27. 2 February 2010 Director's details changed for Stephen Christopher Pugh on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XRIZ0H6S. Transaction: MzAwODQ0OTcyMGFkaXF6a2N4.

  28. 2 February 2010 Director's details changed for Andrew Terence Teale on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XRIZ1H6T. Transaction: MzAwODQ0OTcyMmFkaXF6a2N4.

  29. 2 February 2010 Director's details changed for Julie Sandra Powell on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XRIYZH6Q. Transaction: MzAwODQ0OTcxOGFkaXF6a2N4.

  30. 2 February 2010 Director's details changed for Colin Mutton on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XRIYXH6O. Transaction: MzAwODQ0OTcxNWFkaXF6a2N4.

  31. 2 February 2010 Director's details changed for Anne Catherine Phillips on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XRIYYH6P. Transaction: MzAwODQ0OTcxN2FkaXF6a2N4.

  32. 2 February 2010 Director's details changed for Michele Gail Chapman on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XRIYWH6N. Transaction: MzAwODQ0OTcxNGFkaXF6a2N4.

  33. 2 February 2010 Director's details changed for Paul Whitcombe on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XRIZ2H6U. Transaction: MzAwODQ0OTczMGFkaXF6a2N4.

  34. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHS6KE6T. Transaction: MzAwMTIwNTE5NmFkaXF6a2N4.

  35. 23 January 2009 Annual return made up to 18/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2T36RD. Transaction: MjAyNDA3MTQ2M2FkaXF6a2N4.

  36. 23 January 2009 Registered office changed on 23/01/2009 from po box 75 friars street hereford herefordshire [View PDF]

    Category: Address. Type: 287. Barcode: XL2SZ6R8. Transaction: MjAyNDA2OTQzOGFkaXF6a2N4.

  37. 23 January 2009 Director's change of particulars / andrew teale / 20/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL2T26RC. Transaction: MjAyNDA2OTQ0MmFkaXF6a2N4.

  38. 23 January 2009 Director and secretary's change of particulars / peter box / 20/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL2T06RA. Transaction: MjAyNDA2OTQzOWFkaXF6a2N4.

  39. 23 January 2009 Director's change of particulars / michele chapman / 20/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL2T16RB. Transaction: MjAyNDA2OTQ0MGFkaXF6a2N4.

  40. 12 September 2008 Director appointed colin mutton [View PDF]

    Category: Officers. Type: 288a. Barcode: AHFJZ31S. Transaction: MjAxMzI0OTQwNmFkaXF6a2N4.

  41. 12 September 2008 Director appointed michele gail chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: AHFK031U. Transaction: MjAxMzI0OTM0NGFkaXF6a2N4.

  42. 12 September 2008 Director appointed anne catherine phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: AHFK131V. Transaction: MjAxMzI0OTE1OWFkaXF6a2N4.

  43. 12 September 2008 Director appointed julie sandra powell [View PDF]

    Category: Officers. Type: 288a. Barcode: AHFK231W. Transaction: MjAxMzI0OTEyN2FkaXF6a2N4.

  44. 12 September 2008 Director appointed stephen christopher pugh [View PDF]

    Category: Officers. Type: 288a. Barcode: AHFK331X. Transaction: MjAxMzI0OTA4OGFkaXF6a2N4.

  45. 12 September 2008 Director appointed andrew terence teale [View PDF]

    Category: Officers. Type: 288a. Barcode: AHFK431Y. Transaction: MjAxMzI0OTA2MWFkaXF6a2N4.

  46. 16 June 2008 Registered office changed on 16/06/2008 from charlton house st nicholas street hereford HR4 0BG [View PDF]

    Category: Address. Type: 287. Barcode: AT1IY0J3. Transaction: MjAwNzI1NTA5M2FkaXF6a2N4.

  47. 16 June 2008 Director appointed paul whitcombe [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1J00J6. Transaction: MjAwNzI0NzMwNGFkaXF6a2N4.

  48. 16 June 2008 Director and secretary appointed peter box [View PDF]

    Category: Officers. Type: 288a. Barcode: AT1J10J7. Transaction: MjAwNzI0NjkzNGFkaXF6a2N4.

  49. 23 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDAxMzM3MGFkaXF6a2N4.

  50. 23 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDAxMzM2OWFkaXF6a2N4.

  51. 18 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgyNjk1MmFkaXF6a2N4.

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