Activity World Ltd

About

Registered Number: 02512682
Date of Incorporation: 18/06/1990 (34 years and 9 months ago)
Company Status: Active
Registered Address: Padholme Road East, Peterborough, Cambs, PE1 5XH

 

Based in Cambs, Activity World Ltd was setup in 1990, it's status in the Companies House registry is set to "Active". The companies directors are listed as Boyle, Elizabeth Ann, Ellis, Beverley Anne at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOYLE, Elizabeth Ann 01 June 2006 - 1
ELLIS, Beverley Anne 29 February 1996 30 May 2006 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 14 April 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 24 May 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 29 March 2018
AA - Annual Accounts 26 June 2017
CS01 - N/A 21 May 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 21 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 22 June 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 14 March 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
363a - Annual Return 20 July 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
AA - Annual Accounts 03 May 2006
169 - Return by a company purchasing its own shares 22 July 2005
363s - Annual Return 13 July 2005
169 - Return by a company purchasing its own shares 21 April 2005
AA - Annual Accounts 22 March 2005
169 - Return by a company purchasing its own shares 20 January 2005
169 - Return by a company purchasing its own shares 21 October 2004
169 - Return by a company purchasing its own shares 19 July 2004
363s - Annual Return 05 July 2004
169 - Return by a company purchasing its own shares 16 April 2004
AA - Annual Accounts 21 January 2004
169 - Return by a company purchasing its own shares 19 January 2004
288c - Notice of change of directors or secretaries or in their particulars 17 November 2003
169 - Return by a company purchasing its own shares 21 October 2003
169 - Return by a company purchasing its own shares 21 July 2003
363s - Annual Return 26 June 2003
169 - Return by a company purchasing its own shares 23 April 2003
AA - Annual Accounts 11 February 2003
169 - Return by a company purchasing its own shares 15 January 2003
169 - Return by a company purchasing its own shares 22 October 2002
363s - Annual Return 10 August 2002
169 - Return by a company purchasing its own shares 21 July 2002
169 - Return by a company purchasing its own shares 17 April 2002
169 - Return by a company purchasing its own shares 10 January 2002
AA - Annual Accounts 17 December 2001
169 - Return by a company purchasing its own shares 19 October 2001
169 - Return by a company purchasing its own shares 17 July 2001
169 - Return by a company purchasing its own shares 17 July 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 08 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2001
169 - Return by a company purchasing its own shares 09 January 2001
RESOLUTIONS - N/A 24 October 2000
169 - Return by a company purchasing its own shares 24 October 2000
MEM/ARTS - N/A 03 October 2000
RESOLUTIONS - N/A 27 September 2000
MEM/ARTS - N/A 27 September 2000
363s - Annual Return 04 July 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 13 June 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 22 June 1996
AA - Annual Accounts 13 March 1996
288 - N/A 13 March 1996
287 - Change in situation or address of Registered Office 13 March 1996
395 - Particulars of a mortgage or charge 27 October 1995
395 - Particulars of a mortgage or charge 11 October 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 18 January 1995
363s - Annual Return 08 June 1994
AA - Annual Accounts 16 February 1994
395 - Particulars of a mortgage or charge 05 October 1993
395 - Particulars of a mortgage or charge 05 October 1993
288 - N/A 25 June 1993
363x - Annual Return 25 June 1993
AA - Annual Accounts 19 January 1993
288 - N/A 18 August 1992
363x - Annual Return 23 July 1992
AA - Annual Accounts 12 May 1992
363b - Annual Return 15 October 1991
RESOLUTIONS - N/A 28 February 1991
RESOLUTIONS - N/A 28 February 1991
RESOLUTIONS - N/A 28 February 1991
123 - Notice of increase in nominal capital 28 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1991
395 - Particulars of a mortgage or charge 21 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1990
288 - N/A 25 June 1990
NEWINC - New incorporation documents 18 June 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 October 1995 Outstanding

N/A
Debenture 05 October 1995 Outstanding

N/A
Debenture 30 September 1993 Outstanding

N/A
Debenture 30 September 1993 Outstanding

N/A
Debenture 18 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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