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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 Overview

About Activity Breaks Ltd
ACTIVITY BREAKS LIMITED was founded on 1999-08-26 and has its registered office in Bangor. The organisation's status is listed as "Active - Proposal to Strike off". Activity Breaks Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACTIVITY BREAKS LIMITED
 
Legal Registered Office
57A PROSPECT ROAD
BANGOR
COUNTY DOWN
BT20 5DF
Other companies in BT20
 
Filing Information
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 GB927122439  
Last Datalog update: 2020-02-04 15:08:56
Primary Source:Companies House
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Company Officers of ACTIVITY BREAKS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTA ANTONIOLI
Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GIORDANO BONGIOLATTI
Director 2008-09-20 2014-06-01
GIANPIETRO GHILARDI
Director 2008-09-19 2013-01-01
COLIN ALEXANDER GEORGE REED
Director 2008-09-19 2013-01-01
RICHARD JAMES COLIN ANDERSON
Company Secretary 1999-08-26 2008-09-19
RICHARD JAMES COLIN ANDERSON
Director 1999-08-26 2008-09-19
ANDREW ALEXANDER GREGORY BELL
Director 2005-01-04 2008-09-19
RAYMOND JAMES DOUGLAS
Director 2005-01-04 2008-09-19
SEAMAS VINCENT MCKENNA
Director 2005-01-04 2008-09-19
PETER WILLIAM SPRATT
Director 1999-08-26 2008-09-19
KATY KNOX
Director 2006-10-12 2007-08-31
ROBERT DESMOND PALMER
Director 1999-08-26 1999-10-01

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
2020-04-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-15DS01Application to strike the company off the register
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 12523.33
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 12523.33
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 12523.33
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 12523.33
2015-08-03AR0122/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 12523.33
2014-07-22AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GIORDANO BONGIOLATTI
2014-07-22AP01DIRECTOR APPOINTED MS SAMANTA ANTONIOLI
2014-03-13AR0128/02/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 57A PROSPECT ROAD BANGOR COUNTY DOWN BT20 5DF NORTHERN IRELAND
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM SUITE 309 CITY EAST 69-72 NEWTOWNARDS ROAD BELFAST BT4 1GW NORTHERN IRELAND
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GIANPIETRO GHILARDI
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN REED
2013-01-12DISS40Compulsory strike-off action has been discontinued
2013-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0126/08/12 ANNUAL RETURN FULL LIST
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/12 FROM Suite 307 City East 69-72 Newtownards Road Belfast BT4 1GW Northern Ireland
2012-01-27AR0126/08/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM ANDERSON HOUSE 409 HOLYWOOD ROAD BELFAST BT4 2GU
2010-10-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-08AR0126/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER GEORGE REED / 26/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANPIETRO GHILARDI / 26/08/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GIORDANO BONGIOLATTI / 26/08/2010
2009-12-09SH0609/12/09 STATEMENT OF CAPITAL GBP 411023.330
2009-11-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-13AR0126/08/09 FULL LIST
2008-11-12UDM+A(NI)UPDATED MEM AND ARTS
2008-11-10AC(NI)31/12/07 ANNUAL ACCTS
2008-10-14371SR(NI)26/08/08
2008-10-08132(NI)NOT RE CONSOL/DIVN OF SHS
2008-10-08AGREE(NI)PARS RE CONTRACT
2008-10-08RES(NI)SPECIAL/EXTRA RESOLUTION
2008-10-0898-2(NI)RETURN OF ALLOT OF SHARES
2008-10-0898-2(NI)RETURN OF ALLOT OF SHARES
2008-09-30296(NI)CHANGE OF DIRS/SEC
2008-09-30296(NI)CHANGE OF DIRS/SEC
2008-09-30296(NI)CHANGE OF DIRS/SEC
2008-09-30296(NI)CHANGE OF DIRS/SEC
2008-09-30296(NI)CHANGE OF DIRS/SEC
2008-09-30296(NI)CHANGE OF DIRS/SEC
2008-09-30296(NI)CHANGE OF DIRS/SEC
2008-09-30296(NI)CHANGE OF DIRS/SEC
2008-04-24296(NI)CHANGE OF DIRS/SEC
2008-01-03RES(NI)SPECIAL/EXTRA RESOLUTION
2008-01-03133(NI)NOT OF INCR IN NOM CAP
2008-01-03UDM+A(NI)UPDATED MEM AND ARTS
2007-11-06AC(NI)31/12/06 ANNUAL ACCTS
2007-09-28371S(NI)26/08/07 ANNUAL RETURN SHUTTLE
2007-05-2998-2(NI)RETURN OF ALLOT OF SHARES
2006-11-03AC(NI)31/12/05 ANNUAL ACCTS
2006-10-12296(NI)CHANGE OF DIRS/SEC
2006-10-09371S(NI)26/08/06 ANNUAL RETURN SHUTTLE
2006-07-1998-2(NI)RETURN OF ALLOT OF SHARES
2006-03-0298-2(NI)RETURN OF ALLOT OF SHARES
2005-11-09AC(NI)31/12/04 ANNUAL ACCTS
2005-10-16371S(NI)26/08/05 ANNUAL RETURN SHUTTLE
2005-08-13295(NI)CHANGE IN SIT REG ADD
2005-06-24296(NI)CHANGE OF DIRS/SEC
2005-06-24296(NI)CHANGE OF DIRS/SEC
2005-06-24296(NI)CHANGE OF DIRS/SEC
2004-11-09CNRES(NI)RESOLUTION TO CHANGE NAME
2004-11-09CERTC(NI)CERT CHANGE
2004-11-03AC(NI)31/12/03 ANNUAL ACCTS
2004-10-15371S(NI)26/08/04 ANNUAL RETURN SHUTTLE
2003-10-13AC(NI)31/12/02 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVITY BREAKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-11
Fines / Sanctions
No fines or sanctions have been issued against ACTIVITY BREAKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVITY BREAKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

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
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

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of ACTIVITY BREAKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVITY BREAKS LIMITED
Trademarks
We have not found any records of ACTIVITY BREAKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVITY BREAKS 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 (79909 - Other reservation service activities n.e.c.) as ACTIVITY BREAKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVITY BREAKS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVITY BREAKS LIMITEDEvent Date2013-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVITY BREAKS 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 ACTIVITY BREAKS 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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