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Company Information for

ACTIVATE ONE LIMITED

CHICHESTER HOUSE, 2 CHICHESTER STREET, ROCHDALE, LANCASHIRE, OL16 2AX,
Company Registration Number
05080517
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Activate One Ltd
ACTIVATE ONE LIMITED was founded on 2004-03-22 and has its registered office in Rochdale. The organisation's status is listed as "Active - Proposal to Strike off". Activate One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACTIVATE ONE LIMITED
 
Legal Registered Office
CHICHESTER HOUSE
2 CHICHESTER STREET
ROCHDALE
LANCASHIRE
OL16 2AX
Other companies in WA16
 
Filing Information
Company Number 05080517
Company ID Number 05080517
Date formed 2004-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/03/2014
Account next due 29/06/2016
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 15:41:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVATE ONE LIMITED
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Companies with same name ACTIVATE ONE LIMITED
The following companies were found which have the same name as ACTIVATE ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVATE ONE PTY LTD Active Company formed on the 2018-11-28

Company Officers of ACTIVATE ONE LIMITED

Current Directors
Officer Role Date Appointed
ACTIVATIONS LIMITED
 Company Secretary 2004-03-22
NICHOLAS DAVID GOODWIN
 Director 2004-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES SUTTON
 Director 2007-07-23 2013-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID GOODWIN EDUCATION TRAVEL LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-09-29
NICHOLAS DAVID GOODWIN EATG DEVELOPMENT CO. LIMITED Director 2013-03-25 CURRENT 2011-02-03 Dissolved 2018-04-24
NICHOLAS DAVID GOODWIN EQUITY INSPIRING LEARNING LIMITED Director 2013-03-25 CURRENT 1991-04-04 Active
NICHOLAS DAVID GOODWIN EATG (DEBTCO) LIMITED Director 2013-03-25 CURRENT 2008-06-05 Liquidation
NICHOLAS DAVID GOODWIN STS SCHOOL TRAVEL SERVICE LIMITED Director 2013-03-25 CURRENT 1997-02-24 Active
NICHOLAS DAVID GOODWIN STG TRAVEL GROUP LTD. Director 2013-03-25 CURRENT 1997-10-01 Active
NICHOLAS DAVID GOODWIN SKIPLAN TRAVEL LIMITED Director 2013-03-25 CURRENT 1997-10-20 Active
NICHOLAS DAVID GOODWIN THE SCHOOL TRAVEL GROUP LIMITED Director 2013-03-25 CURRENT 2004-11-23 Active
NICHOLAS DAVID GOODWIN EQUITY TOTAL TRAVEL (TRANSPORT) LTD Director 2013-03-25 CURRENT 1996-06-04 Active
NICHOLAS DAVID GOODWIN FLEET THERAPY AND TRAINING LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17GAZ2STRUCK OFF AND DISSOLVED
2016-10-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-30GAZ1FIRST GAZETTE
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2016 FROM C/O CHANCERY ACCOUNTS CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE OL16 2AX ENGLAND
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-12AR0122/03/16 FULL LIST
2016-06-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACTIVATIONS LIMITED / 05/01/2016
2016-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2016 FROM 35 KING STREET KNUTSFORD CHESHIRE WA16 6DW
2015-12-14AA01PREVEXT FROM 30/03/2015 TO 29/09/2015
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-12AR0122/03/15 FULL LIST
2015-04-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-02RES12VARYING SHARE RIGHTS AND NAMES
2014-12-22AA30/03/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0122/03/14 FULL LIST
2014-03-17AA30/03/13 TOTAL EXEMPTION SMALL
2013-12-23AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-09-18SH02SUB-DIVISION 17/06/13
2013-09-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-10AR0122/03/13 FULL LIST
2013-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-14AR0122/03/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION FULL
2011-05-12AR0122/03/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0122/03/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SUTTON / 22/03/2010
2010-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACTIVATIONS LIMITED / 22/03/2010
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 22 EASTWAY SALE CHESHIRE M33 4DX
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-04-22363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-23288aNEW DIRECTOR APPOINTED
2007-05-08363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-06-16363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-11288cSECRETARY'S PARTICULARS CHANGED
2005-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-10363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 40A NELL LANE, CHORLTON MANCHESTER GREATER MANCHESTER M21 7SN
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2004-04-17395PARTICULARS OF MORTGAGE/CHARGE
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACTIVATE ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVATE ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-03-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-03-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-03-31 Satisfied CPI (CHESHIRE) LIMITED
Creditors
Creditors Due After One Year 2013-03-30 £ 267,228
Creditors Due After One Year 2012-03-31 £ 289,353
Creditors Due Within One Year 2013-03-30 £ 144,762
Creditors Due Within One Year 2012-03-31 £ 132,545
Provisions For Liabilities Charges 2013-03-30 £ 12,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVATE ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-30 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-30 £ 0
Cash Bank In Hand 2012-03-31 £ 0
Secured Debts 2013-03-30 £ 179,009
Secured Debts 2012-03-31 £ 201,934
Shareholder Funds 2013-03-30 £ 31,014
Shareholder Funds 2012-03-31 £ 87,989
Tangible Fixed Assets 2013-03-30 £ 455,000
Tangible Fixed Assets 2012-03-31 £ 509,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVATE ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVATE ONE LIMITED
Trademarks
We have not found any records of ACTIVATE ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVATE ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACTIVATE ONE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVATE ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVATE ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVATE ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode OL16 2AX