Activate Energy Limited

Company Registration Number: 07202382

Company registered in England and Wales

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Activate Energy Limited is a Private Company Limited by Shares first registered on 25 March 2010. Its current registered address is in Birmingham.

Registered Address

ONYX ACCOUNTANTS
180-182 FAZELEY STREET
BIRMINGHAM
B5 5SE

There are 97 companies currently registered at this postcode, including this one.

All companies at B5 5SE

Registration Data

Company Number

07202382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20152014201320122010
Fixed Assets £0£0£0£0£0
Current Assets £197,819£318,463£62,654£163,805£0
of which Cash £72,036£57,956£3,351£45,072£0
Total Assets £197,819£318,463£62,654£163,805£0
Current Liabilities £187,084£300,663£50,184£108,113£0
Net Current Assets £10,735£17,800£12,470£55,692£0
Total Net Worth £26,420£21,574£21,564£61,831£0

Previous Names

  • ACTIVATE SOLAR LIMITED, active until 19 December 2011

Company Officers

  • HADLEY, Simon

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1964

    ONYX ACCOUNTANTS
    180-182
    Fazeley Street
    Birmingham
    B5 5SE
    England

  • WING, Jason David

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: September 1970

    3
    Kings Gardens
    Coventry
    CV5 7AZ
    England

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

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Latest Filings

  1. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPQHK8. Transaction: MzE2MDgwMzM0NmFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UQNN. Transaction: MzE1NTkwOTgwNGFkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2CJ5Q. Transaction: MzEzNDExNjQyMmFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZG5NO. Transaction: MzEyODM1NDIyOWFkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GABTKA. Transaction: MzEwNzQwOTIyMWFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBP43S. Transaction: MzEwMzkzMTk2MWFkaXF6a2N4.

  7. 12 June 2014 Director's details changed for Mr Jason David Wing on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH01. Barcode: X39VFBUB. Transaction: MzEwMTgwMTA5NGFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36EQXT5. Transaction: MzA5ODY1MzkyN2FkaXF6a2N4.

  9. 25 February 2014 Registered office address changed from 22 Queens Road Coventry CV1 3EG United Kingdom on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Address. Type: AD01. Barcode: X32FQ6V6. Transaction: MzA5NTE2NjM0MmFkaXF6a2N4.

  10. 30 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M9HC8W. Transaction: MzA4OTgxNTY1MWFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X2CC8O6H. Transaction: MzA4MTMxMzc2M2FkaXF6a2N4.

  12. 24 January 2013 Appointment of Mr Simon Hadley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P38V6. Transaction: MzA3MTY3ODA5M2FkaXF6a2N4.

  13. 1 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: A1E5D6NM. Transaction: MzA2MTc2OTA1OWFkaXF6a2N4.

  14. 25 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTIzNjE2MWFkaXF6a2N4.

  15. 24 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDk1OTc5MmFkaXF6a2N4.

  16. 23 July 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X1DQUZ8P. Transaction: MzA2MTIzNjEzMWFkaXF6a2N4.

  17. 23 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A175SUCG. Transaction: MzA1NjI2ODcwNWFkaXF6a2N4.

  18. 23 April 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI2ODU3OGFkaXF6a2N4.

  19. 19 March 2012 Previous accounting period extended from 31 December 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X1506ZVD. Transaction: MzA1NDMxMTQ1NWFkaXF6a2N4.

  20. 19 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0OFOQEJ. Transaction: MzA0OTE4ODc0NmFkaXF6a2N4.

  21. 20 October 2011 Statement of capital following an allotment of shares on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Capital. Type: SH01. Barcode: AXU3NYI7. Transaction: MzA0NTc5NTIyM2FkaXF6a2N4.

  22. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVNVFXXJ. Transaction: MzA0NDU3MjcyMGFkaXF6a2N4.

  23. 20 September 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XSYWKXPP. Transaction: MzA0NDEwNjY5M2FkaXF6a2N4.

  24. 18 September 2011 Previous accounting period shortened from 31 March 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XS47TXND. Transaction: MzA0Mzk3OTI0MWFkaXF6a2N4.

  25. 31 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XRPURULD. Transaction: MzAzODAyNTQyNmFkaXF6a2N4.

  26. 11 April 2011 Registered office address changed from 5 Ash Tree Avenue Coventry CV4 9FQ England on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XB4H5T7Y. Transaction: MzAzNTM5OTg5MWFkaXF6a2N4.

  27. 25 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7235IKG. Transaction: MzAxMjE0MDg2M2FkaXF6a2N4.

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