Activate Solutions Group Limited

Company Registration Number: 08039617

Company registered in England and Wales

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Activate Solutions Group Limited is a Private Company Limited by Shares first registered on 20 April 2012. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

STERLING HOUSE
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL

There are 523 companies currently registered at this postcode, including this one.

All companies at SL9 8EL

Registration Data

Company Number

08039617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,341,790£3,415,432£4,276,920£2,407,066£3,038,676£3,754,826
of which Cash £1,379,845£210,796£445,605£351,496£919,300£2,332,850
Total Assets £5,341,790£3,415,432£4,276,920£2,407,066£3,038,676£3,754,826
Current Liabilities £4,776,148£3,188,790£3,924,102£2,208,182£3,135,727£3,840,662
Net Current Assets £565,642£226,642£352,818£198,884£-97,051£-85,836
Total Net Worth £663,125£345,946£535,195£403,572£-49,024£152,052

Previous Names

  • FIELD SALES SOLUTIONS HOLDINGS LIMITED, active until 18 December 2012

Company Officers

  • SPICER, Paul

    Secretary

    Appointed on 1 December 2013

     

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

  • COTTMAN, Michael John

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: January 1954

    Sterling House
    Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL
    England

  • SPICER, Paul

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1973

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

  • CHAPMAN, Claire Hazel Vanessa

    Director

    Appointed on 20 April 2012

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Sterling House
    Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL
    England

  • MCQUILLAN, Stephen Philip

    Director

    Appointed on 20 April 2012

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1952

    Sterling House
    Station Road
    Gerrards Cross
    Buckinghamshire
    SL9 8EL
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 September 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6EDEOOA. Transaction: MzE4NTM2MzIxOWFkaXF6a2N4.

  2. 14 September 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A6EDEOO2. Transaction: MzE4NTM2MzIzOWFkaXF6a2N4.

  3. 5 September 2017 Cancellation of shares. Statement of capital on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Capital. Type: SH06. Barcode: A6DL75ZN. Transaction: MzE4NDYwNDkxOGFkaXF6a2N4.

  4. 31 July 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AO1POA. Transaction: MzE4MTc2NzUyNGFkaXF6a2N4.

  5. 20 June 2017 Cancellation of shares. Statement of capital on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Capital. Type: SH06. Barcode: A688Y3K1. Transaction: MzE3ODQxMDk4MmFkaXF6a2N4.

  6. 19 May 2017 Cancellation of shares. Statement of capital on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Capital. Type: SH06. Barcode: A661JX2Y. Transaction: MzE3NjE2Nzc4N2FkaXF6a2N4.

  7. 15 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HXFYJ. Transaction: MzE3NTc5NTc0M2FkaXF6a2N4.

  8. 10 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5MCDHYP. Transaction: MzE2NjMzMzI5M2FkaXF6a2N4.

  9. 20 December 2016 Cancellation of shares. Statement of capital on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Capital. Type: SH06. Barcode: A5LEY2XV. Transaction: MzE2NDgxNTkwOWFkaXF6a2N4.

  10. 2 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G6ZZDM. Transaction: MzE1ODU4MDI5M2FkaXF6a2N4.

  11. 27 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55RT4EO. Transaction: MzE0NzMxODM0MmFkaXF6a2N4.

  12. 6 January 2016 Statement of capital following an allotment of shares on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Capital. Type: SH01. Barcode: A4MQEZRF. Transaction: MzEzOTExNjMzMmFkaXF6a2N4.

  13. 6 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNUUVaUk5hZGlxemtjeA.

  14. 4 November 2015 Termination of appointment of Stephen Philip Mcquillan as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: X4JFG21K. Transaction: MzEzNDQ4OTMzNmFkaXF6a2N4.

  15. 27 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2WBD7. Transaction: MzEyOTU0MzY4OGFkaXF6a2N4.

  16. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPELO. Transaction: MzEyMTUwOTQ1MmFkaXF6a2N4.

  17. 14 July 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHRV1C. Transaction: MzEwMzU5NDI4OWFkaXF6a2N4.

  18. 6 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHJ82. Transaction: MzA5OTQ5NDE5NmFkaXF6a2N4.

  19. 2 May 2014 Director's details changed for Mr Paul Spicer on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3729ZJ3. Transaction: MzA5OTMzOTk4N2FkaXF6a2N4.

  20. 18 December 2013 Appointment of Mr Paul Spicer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2NHNKW8. Transaction: MzA5MTAyNTIyOWFkaXF6a2N4.

  21. 27 August 2013 Registration of charge 080396170001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2FN1MRM. Transaction: MzA4MzkwNTM3M2FkaXF6a2N4.

  22. 8 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL1P9T. Transaction: MzA4MTE0Mjg1MmFkaXF6a2N4.

  23. 9 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27YG0UW. Transaction: MzA3NzY1MzU2NGFkaXF6a2N4.

  24. 8 May 2013 Registered office address changed from Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YFPSW. Transaction: MzA3NzY1MDY5OGFkaXF6a2N4.

  25. 21 January 2013 Appointment of Mr Paul Spicer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JUC01. Transaction: MzA3MTQ3MjQ0MmFkaXF6a2N4.

  26. 18 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1NYCS43. Transaction: MzA2OTYwNTg3NGFkaXF6a2N4.

  27. 18 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1NYCS3V. Transaction: MzA2OTYwMzkwNGFkaXF6a2N4.

  28. 7 December 2012 Current accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1MUPKSB. Transaction: MzA2OTAxNjUwMmFkaXF6a2N4.

  29. 5 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MUPKHU. Transaction: MzA2ODgzNjkwMWFkaXF6a2N4.

  30. 5 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODgzNjEzNGFkaXF6a2N4.

  31. 11 July 2012 Termination of appointment of Claire Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYI12P. Transaction: MzA2MDY0NDcyM2FkaXF6a2N4.

  32. 15 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTIxOTU2NGFkaXF6a2N4.

  33. 9 May 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: A185RJO1. Transaction: MzA1NzIwMjc1MmFkaXF6a2N4.

  34. 9 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzIwMjYwMWFkaXF6a2N4.

  35. 4 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njk3NDMyM2FkaXF6a2N4.

  36. 26 April 2012 Statement of capital following an allotment of shares on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Capital. Type: SH01. Barcode: A17NSYQZ. Transaction: MzA1NjU2Mzc0OGFkaXF6a2N4.

  37. 20 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A178E6OI. Transaction: MzA1NjE2ODY5N2FkaXF6a2N4.

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