Company Information for ACTIVITY BREAKS LIMITED
57A PROSPECT ROAD, BANGOR, COUNTY DOWN, BT20 5DF,
|
Company Registration Number
NI036826
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACTIVITY BREAKS LIMITED | |
Legal Registered Office | |
57A PROSPECT ROAD BANGOR COUNTY DOWN BT20 5DF Other companies in BT20 | |
Company Number | NI036826 | |
---|---|---|
Company ID Number | NI036826 | |
Date formed | 1999-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2020-02-04 15:08:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTA ANTONIOLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIORDANO BONGIOLATTI |
Director | ||
GIANPIETRO GHILARDI |
Director | ||
COLIN ALEXANDER GEORGE REED |
Director | ||
RICHARD JAMES COLIN ANDERSON |
Company Secretary | ||
RICHARD JAMES COLIN ANDERSON |
Director | ||
ANDREW ALEXANDER GREGORY BELL |
Director | ||
RAYMOND JAMES DOUGLAS |
Director | ||
SEAMAS VINCENT MCKENNA |
Director | ||
PETER WILLIAM SPRATT |
Director | ||
KATY KNOX |
Director | ||
ROBERT DESMOND PALMER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 12523.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 12523.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 12523.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 12523.33 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 12523.33 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORDANO BONGIOLATTI | |
AP01 | DIRECTOR APPOINTED MS SAMANTA ANTONIOLI | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 57A PROSPECT ROAD BANGOR COUNTY DOWN BT20 5DF NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM SUITE 309 CITY EAST 69-72 NEWTOWNARDS ROAD BELFAST BT4 1GW NORTHERN IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANPIETRO GHILARDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REED | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/12 FROM Suite 307 City East 69-72 Newtownards Road Belfast BT4 1GW Northern Ireland | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM ANDERSON HOUSE 409 HOLYWOOD ROAD BELFAST BT4 2GU | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER GEORGE REED / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIANPIETRO GHILARDI / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIORDANO BONGIOLATTI / 26/08/2010 | |
SH06 | 09/12/09 STATEMENT OF CAPITAL GBP 411023.330 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/09 FULL LIST | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371SR(NI) | 26/08/08 | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
AGREE(NI) | PARS RE CONTRACT | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 26/08/07 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 26/08/06 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 26/08/05 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 26/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS |
Proposal to Strike Off | 2013-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.28 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 169,345 |
---|---|---|
Creditors Due After One Year | 2011-01-01 | £ 322,647 |
Creditors Due Within One Year | 2012-01-01 | £ 100,704 |
Creditors Due Within One Year | 2011-01-01 | £ 98,342 |
Creditors and other liabilities
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 ACTIVITY BREAKS LIMITED
Called Up Share Capital | 2012-01-01 | £ 12,523 |
---|---|---|
Called Up Share Capital | 2011-01-01 | £ 12,523 |
Cash Bank In Hand | 2012-01-01 | £ 28,142 |
Cash Bank In Hand | 2011-01-01 | £ 85,381 |
Current Assets | 2012-01-01 | £ 29,517 |
Current Assets | 2011-01-01 | £ 87,403 |
Debtors | 2012-01-01 | £ 1,375 |
Debtors | 2011-01-01 | £ 2,022 |
Fixed Assets | 2011-01-01 | £ 19,693 |
Shareholder Funds | 2012-01-01 | £ 240,532 |
Shareholder Funds | 2011-01-01 | £ 313,893 |
Tangible Fixed Assets | 2011-01-01 | £ 19,693 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as ACTIVITY BREAKS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACTIVITY BREAKS LIMITED | Event Date | 2013-01-11 |
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. |