Activate Fulfilment Limited

Company Registration Number: 06984763

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activate Fulfilment Limited is a Private Company Limited by Shares first registered on 7 August 2009. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

STERLING HOUSE
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL

There are 488 companies currently registered at this postcode, including this one.

All companies at SL9 8EL

Registration Data

Company Number

06984763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £119,193£48,573£46,565£34,109£26,890
of which Cash £5,040£6,167£30,619£29,880£9,597
Total Assets £119,193£48,573£46,565£34,109£26,890
Current Liabilities £174,922£46,454£23,358£20,602£17,969
Net Current Assets £-55,729£2,119£23,207£13,507£8,921
Total Net Worth £-47,118£2,887£24,750£15,057£11,246

Previous Names

  • TERRY COZENS LOGISTICS LIMITED, active until 22 July 2015

Company Officers

  • SPICER, Paul

    Secretary

    Appointed on 1 December 2013

     

    Sterling House
    20 Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL
    England

  • CORDY, Julian Peter

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Sterling House
    20 Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL
    England

  • COTTMAN, Michael John

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1954

    Sterling House
    20 Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL

  • SPICER, Paul

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1973

    Sterling House
    20 Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL
    England

  • COZENS, Terry Dennis

    Secretary

    Appointed on 7 August 2009

    Resigned on 1 September 2013

    23 Coltman Avenue
    Long Crendon
    Aylesbury
    Buckinghamshire
    HP18 9DP

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 7 August 2009

    Resigned on 7 August 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • COZENS, Terry Dennis

    Director

    Appointed on 7 August 2009

    Resigned on 11 June 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1952

    23 Coltman Avenue
    Long Crendon
    Aylesbury
    Buckinghamshire
    HP18 9DP

  • COZENS, Tony Reginald

    Director

    Appointed on 7 August 2009

    Resigned on 1 September 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1951

    32
    Poplar Road
    Wellesley
    Massachusetts 02181
    United States

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 7 August 2009

    Resigned on 7 August 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9C8Y. Transaction: MzE1OTMzMjM4N2FkaXF6a2N4.

  2. 10 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5GH9CAA. Transaction: MzE1OTMzMjAwM2FkaXF6a2N4.

  3. 10 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5GH9C9E. Transaction: MzE1OTMzMTcwMGFkaXF6a2N4.

  4. 10 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5GH9C9A. Transaction: MzE1OTMzMTYyN2FkaXF6a2N4.

  5. 19 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP97Y9. Transaction: MzE1NTQ3NTAzMGFkaXF6a2N4.

  6. 4 November 2015 Appointment of Mr Michael John Cottman as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4JFHMTS. Transaction: MzEzNDUwOTE0N2FkaXF6a2N4.

  7. 17 September 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFQI6I. Transaction: MzEzMTE1NjE5OGFkaXF6a2N4.

  8. 17 September 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4FFQI6A. Transaction: MzEzMTE1NjA3OWFkaXF6a2N4.

  9. 17 September 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4FFQI4Q. Transaction: MzEzMTE1NTkzOWFkaXF6a2N4.

  10. 17 September 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4FFYD1L. Transaction: MzEzMTE1NTg2MWFkaXF6a2N4.

  11. 4 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4F80N2Y. Transaction: MzEzMDM5Nzg2NmFkaXF6a2N4.

  12. 22 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4C41MQA. Transaction: MzEyNzUxMTQ1MGFkaXF6a2N4.

  13. 11 June 2015 Termination of appointment of Terry Dennis Cozens as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM01. Barcode: X49D49PD. Transaction: MzEyNDk4MDA2MGFkaXF6a2N4.

  14. 13 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E753GZ. Transaction: MzEwNTUwMzY5MWFkaXF6a2N4.

  15. 6 March 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3337R7E. Transaction: MzA5NTc5MDIzNmFkaXF6a2N4.

  16. 18 December 2013 Appointment of Mr Paul Spicer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NHNDPC. Transaction: MzA5MTAyMjE4MGFkaXF6a2N4.

  17. 18 December 2013 Appointment of Mr Julian Peter Cordy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHNID7. Transaction: MzA5MTAyNDE0NWFkaXF6a2N4.

  18. 4 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MHCCC3. Transaction: MzA5MDA3MjAzMGFkaXF6a2N4.

  19. 14 October 2013 Registered office address changed from 23 Coltman Avenue Long Crendon Aylesbury Bucks HP18 9DP on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IQMSBK. Transaction: MzA4NjgzMzY5M2FkaXF6a2N4.

  20. 11 October 2013 Appointment of Mr Paul Spicer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQMRIW. Transaction: MzA4NjgzMzQ2M2FkaXF6a2N4.

  21. 11 October 2013 Termination of appointment of Tony Cozens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQLUTK. Transaction: MzA4NjgyMTQ1MWFkaXF6a2N4.

  22. 11 October 2013 Termination of appointment of Terry Cozens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IQLUM1. Transaction: MzA4NjgyMTMxOWFkaXF6a2N4.

  23. 11 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPU7QR. Transaction: MzA4NDg1NzI0OGFkaXF6a2N4.

  24. 29 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24LQUQO. Transaction: MzA3NzEwMjY3NWFkaXF6a2N4.

  25. 19 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTGO69. Transaction: MzA2NDM0NDM0MWFkaXF6a2N4.

  26. 2 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183CHO0. Transaction: MzA1Njg4MTQ0MWFkaXF6a2N4.

  27. 18 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XIR7SWST. Transaction: MzA0MjMxMjQ2MGFkaXF6a2N4.

  28. 1 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X84E2SXE. Transaction: MzAzNDkwNTQ1MGFkaXF6a2N4.

  29. 18 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XYIFTMMT. Transaction: MzAyMTYwNDAxNGFkaXF6a2N4.

  30. 17 August 2010 Director's details changed for Tony Reginald Cozens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYIFRMMR. Transaction: MzAyMTUzNzcxOGFkaXF6a2N4.

  31. 17 August 2010 Director's details changed for Mr Terry Dennis Cozens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYIFQMMQ. Transaction: MzAyMTUzNzcxN2FkaXF6a2N4.

  32. 17 August 2010 Secretary's details changed for Terry Dennis Cozens on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XYIFPMMP. Transaction: MzAyMTUzNzcxNmFkaXF6a2N4.

  33. 17 August 2009 Director and secretary appointed terry dennis cozens [View PDF]

    Category: Officers. Type: 288a. Barcode: AD9MPCFY. Transaction: MjAzOTM1MzQzOWFkaXF6a2N4.

  34. 17 August 2009 Director appointed tony reginald cozens [View PDF]

    Category: Officers. Type: 288a. Barcode: AD9MOCFX. Transaction: MjAzOTM1MzM0MGFkaXF6a2N4.

  35. 11 August 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P8MDSCBB. Transaction: MjAzOTAxMzY3MWFkaXF6a2N4.

  36. 11 August 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: P8MDRCBA. Transaction: MjAzOTAxMzYyN2FkaXF6a2N4.

  37. 7 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19O3C7H. Transaction: MjAzODc3ODUyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.