Activate Learning Investments Limited

Company Registration Number: 07253475

Company registered in England and Wales

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Activate Learning Investments Limited is a Private Company Limited by Guarantee first registered on 13 May 2010. Its current registered address is in Oxford, Oxfordshire.

Registered Address

ACTIVATE LEARING
OXPENS ROAD
OXFORD
OXFORDSHIRE
OX1 1SA

There are 8 companies currently registered at this postcode, including this one.

All companies at OX1 1SA

Registration Data

Company Number

07253475

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85310 - General secondary education

85320 - Technical and vocational secondary education

85410 - Post-secondary non-tertiary education

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£8,605,000£8,327,000
Current Assets £0£0£0£556,000£1,806,000
of which Cash £0£0£0£280,000£948,000
Total Assets £0£0£0£9,161,000£10,133,000
Current Liabilities £32,000£0£0£3,909,000£5,547,000
Net Current Assets £-32,000£0£0£-3,353,000£-3,741,000
Total Net Worth £0£0£0£5,252,000£4,586,000

Previous Names

  • READING COLLEGE, active until 12 March 2014

Company Officers

  • DICKETTS, Sally Ann Sheila

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Principal

    Month of birth: July 1955

    Oxpens Campus
    Oxpens Road
    Oxford
    Oxfordshire
    OX1 1SA

  • MEREDITH, Helen Mary

    Secretary

    Appointed on 7 September 2010

    Resigned on 19 August 2012

    Reading College
    Kings Road
    Reading
    Berkshire
    RG1 4HJ

  • BEWICK, Tom

    Director

    Appointed on 16 July 2010

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1971

    Reading College
    Kings Road
    Reading
    Berkshire
    RG1 4HJ

  • DONOGHUE, Lesley Margaret

    Director

    Appointed on 11 December 2012

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Principal Of Reading College

    Month of birth: January 1955

    Activate Learing
    Oxpens Road
    Oxford
    Oxfordshire
    OX1 1SA

  • GRIFFIN, Kathleen

    Director

    Appointed on 16 July 2010

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Education Consultant

    Month of birth: March 1946

    Reading College
    Kings Road
    Reading
    Berkshire
    RG1 4HJ

  • KERR, Colin William Hamilton

    Director

    Appointed on 13 May 2010

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    Kett House
    Station Road
    Cambridge
    CB1 2JY
    United Kingdom

  • MCCORMICK, Stephen Andrew

    Director

    Appointed on 16 July 2010

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Deputy Principal Finance

    Month of birth: December 1953

    Activate Learing
    Oxpens Road
    Oxford
    Oxfordshire
    OX1 1SA

  • MEDHAT, Sa'Ad, Professor

    Director

    Appointed on 16 July 2010

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Reading College
    Kings Road
    Reading
    Berkshire
    RG1 4HJ

  • MILLER, Paul William

    Director

    Appointed on 16 July 2010

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1949

    Reading College
    Kings Road
    Reading
    Berkshire
    RG1 4HJ

  • SHEPLEY-CUTHBERT, David Charles

    Director

    Appointed on 16 July 2010

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1946

    Reading College
    Kings Road
    Reading
    Berkshire
    RG1 4HJ

  • SMITHERS, Yvonne Francis

    Director

    Appointed on 25 January 2011

    Resigned on 1 April 2011

    Nationality: Irish

    Occupation: None

    Month of birth: January 1962

    Fifth Floor
    Holborn Centre
    120 Holborn
    London
    EC1N 2AD
    England

  • STOKOE, William Hugh

    Director

    Appointed on 16 July 2010

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Reading College
    Kings Road
    Reading
    Berkshire
    RG1 4HJ

  • STONE, John

    Director

    Appointed on 13 May 2010

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1950

    Kett House
    Station Road
    Cambridge
    CB1 2JY
    United Kingdom

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

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Latest Filings

  1. 27 June 2016 Annual return made up to 13 May 2016 no member list [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5A20VM9. Transaction: MzE1MTY5ODEwOWFkaXF6a2N4.

  2. 23 February 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50V9F7T. Transaction: MzE0MjA4NjE5OGFkaXF6a2N4.

  3. 15 October 2015 Termination of appointment of Stephen Andrew Mccormick as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4I1S308. Transaction: MzEzMzExMjI0M2FkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 13 May 2015 no member list [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5R9BV. Transaction: MzEyNTY4ODQ4OWFkaXF6a2N4.

  5. 28 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4693CGW. Transaction: MzEyMjEzMzQ5N2FkaXF6a2N4.

  6. 4 March 2015 Termination of appointment of Lesley Margaret Donoghue as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X42HG517. Transaction: MzExODU0MjQ3MWFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 13 May 2014 no member list [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MS4B. Transaction: MzEwMTkzNzM5MWFkaXF6a2N4.

  8. 16 June 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3A5MQY9. Transaction: MzEwMTkzNzEwNGFkaXF6a2N4.

  9. 10 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODAwOTg2NWFkaXF6a2N4.

  10. 10 April 2014 Registered office address changed from Reading College Kings Road Reading Berkshire RG1 4HJ on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: A353MUZS. Transaction: MzA5ODAwODE2MmFkaXF6a2N4.

  11. 12 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L33IPH6P. Transaction: MzA5NjEzODUyM2FkaXF6a2N4.

  12. 12 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L33IPH6X. Transaction: MzA5NjEzNzc4MmFkaXF6a2N4.

  13. 23 May 2013 Annual return made up to 13 May 2013 no member list [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNI7C. Transaction: MzA3ODQ5OTYwMGFkaXF6a2N4.

  14. 13 February 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21Z4PBU. Transaction: MzA3Mjc4NzE3OGFkaXF6a2N4.

  15. 20 December 2012 Appointment of Ms Lesley Margaret Donoghue as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4UWOA. Transaction: MzA2OTY3MTExMmFkaXF6a2N4.

  16. 18 December 2012 Termination of appointment of David Shepley-Cuthbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O27ACW. Transaction: MzA2OTU4Njk1M2FkaXF6a2N4.

  17. 18 December 2012 Termination of appointment of Sa'ad Medhat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O2785D. Transaction: MzA2OTU4NjMzOWFkaXF6a2N4.

  18. 18 December 2012 Termination of appointment of Paul Miller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O2765A. Transaction: MzA2OTU4NTcyNGFkaXF6a2N4.

  19. 5 September 2012 Termination of appointment of Helen Meredith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTGAI0. Transaction: MzA2MzYxMDI2M2FkaXF6a2N4.

  20. 5 July 2012 Annual return made up to 13 May 2012 no member list [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1ZH5. Transaction: MzA2MDMxMDkxNWFkaXF6a2N4.

  21. 5 July 2012 Secretary's details changed for Mrs Helen Mary Meredith on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Officers. Type: CH03. Barcode: X1CJ1ZGX. Transaction: MzA2MDMxMDcwM2FkaXF6a2N4.

  22. 13 February 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12DKHTE. Transaction: MzA1MjM1ODkwOWFkaXF6a2N4.

  23. 6 February 2012 Director's details changed for Sally Ann Sheila Dicketts on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: A11VLJIQ. Transaction: MzA1MTk2MTY3NmFkaXF6a2N4.

  24. 18 May 2011 Annual return made up to 13 May 2011 no member list [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XNC41U83. Transaction: MzAzNzM0NzUxM2FkaXF6a2N4.

  25. 11 April 2011 Termination of appointment of Kathleen Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AITQ4T3B. Transaction: MzAzNTM5ODkxNWFkaXF6a2N4.

  26. 11 April 2011 Termination of appointment of William Stokoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AITQ5T3C. Transaction: MzAzNTM5ODg1NWFkaXF6a2N4.

  27. 11 April 2011 Termination of appointment of Yvonne Smithers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APQ86T3Z. Transaction: MzAzNTM5ODc5NmFkaXF6a2N4.

  28. 11 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTM5ODcyOGFkaXF6a2N4.

  29. 22 March 2011 Appointment of Yvonne Francis Smithers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARP4MSKS. Transaction: MzAzNDIwOTUyMWFkaXF6a2N4.

  30. 18 March 2011 Termination of appointment of John Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2TCBSJQ. Transaction: MzAzNDA1NDQxMGFkaXF6a2N4.

  31. 4 March 2011 Termination of appointment of Tom Bewick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXWF9S5B. Transaction: MzAzMzI5MTA3MGFkaXF6a2N4.

  32. 12 January 2011 Termination of appointment of Colin Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGAT5QQ1. Transaction: MzAzMDI3ODkwM2FkaXF6a2N4.

  33. 17 November 2010 Appointment of Mrs Helen Mary Meredith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZEFJP63. Transaction: MzAyNzE2MzIwN2FkaXF6a2N4.

  34. 31 August 2010 Appointment of Kathleen Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIUK8MUU. Transaction: MzAyMjM2MjEwMGFkaXF6a2N4.

  35. 16 August 2010 Appointment of Tom Bewick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RSXKUMGW. Transaction: MzAyMTQ0NDUxOGFkaXF6a2N4.

  36. 16 August 2010 Appointment of Mr William Hugh Stokoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQYTFMG8. Transaction: MzAyMTQ0MzkxNmFkaXF6a2N4.

  37. 27 July 2010 Appointment of Stephen Mccormick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZWZILW3. Transaction: MzAyMDI4NDg0NGFkaXF6a2N4.

  38. 27 July 2010 Appointment of David Shepley-Cuthbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZWZXLWI. Transaction: MzAyMDI4NDYzNWFkaXF6a2N4.

  39. 27 July 2010 Appointment of Paul William Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZWZWLWH. Transaction: MzAyMDI4NDQ1NmFkaXF6a2N4.

  40. 27 July 2010 Appointment of Sally Ann Sheila Dicketts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZWZVLWG. Transaction: MzAyMDI4NDI1NGFkaXF6a2N4.

  41. 27 July 2010 Appointment of Professor Sa'ad Medhat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZWZULWF. Transaction: MzAyMDI4Mzk5M2FkaXF6a2N4.

  42. 27 July 2010 Registered office address changed from Kett House Station Road Cambridge CB1 2JY United Kingdom on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Address. Type: AD01. Barcode: AZWZSLWD. Transaction: MzAyMDI4MzE1NmFkaXF6a2N4.

  43. 27 July 2010 Current accounting period extended from 31 May 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: AZWZRLWC. Transaction: MzAyMDI4MzA3N2FkaXF6a2N4.

  44. 19 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTcyNTExOGFkaXF6a2N4.

  45. 13 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVQFJJYX. Transaction: MzAxNTQ5NjY3MmFkaXF6a2N4.

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