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Home > England & Wales Companies > ACTIVATE ASSETS LTD.
Company Information for

ACTIVATE ASSETS LTD.

21 MARKET STREET, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1DT,
Company Registration Number
01654775
Private Limited Company
Active

Company Overview

About Activate Assets Ltd.
ACTIVATE ASSETS LTD. was founded on 1982-07-29 and has its registered office in Telford. The organisation's status is listed as "Active". Activate Assets Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIVATE ASSETS LTD.
 
Legal Registered Office
21 MARKET STREET
WELLINGTON
TELFORD
SHROPSHIRE
TF1 1DT
Other companies in TF1
 
Previous Names
R AND C MARKETING LIMITED28/09/2011
Filing Information
Company Number 01654775
Company ID Number 01654775
Date formed 1982-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:39:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVATE ASSETS LTD.
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Company Officers of ACTIVATE ASSETS LTD.

Current Directors
Officer Role Date Appointed
JOSEPH KENNETH MICHAEL RILEY
 Company Secretary 2016-06-15
ANDREW BRIAN SPARROW
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM PHILLIP BALL
 Director 2008-06-02 2017-08-29
PAUL HUGH FICE
 Company Secretary 2001-08-14 2016-06-15
CHRISTOPHER JOHN BARBER
 Director 2002-06-22 2014-03-31
PETER WILLIAM LINSLEY
 Director 2002-06-22 2007-05-04
GEOFFREY MICHAEL SIMON
 Director 2001-08-14 2006-04-06
CHRISTOPHER JAMES GLEED
 Company Secretary 1991-06-21 2002-05-15
JOHN LESLIE DAVIES
 Director 2001-08-14 2002-04-30
CHRISTOPHER JAMES GLEED
 Director 1991-06-21 2002-04-30
JOHN ALBERT PERRY
 Director 1991-06-21 2002-04-30
ANDREW BURNETT
 Director 2001-08-14 2002-02-08
ROSEMARIE ANN GLEED
 Director 1993-05-17 2001-05-24
ELIZABETH SUSAN PERRY
 Director 1993-06-21 2001-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRIAN SPARROW WELLINGTON MARKET COMPANY LTD Director 2014-04-01 CURRENT 1981-02-26 Active - Proposal to Strike off
ANDREW BRIAN SPARROW TOWN AND COUNTRY MARKETS [LUTON] LIMITED Director 2014-03-17 CURRENT 2002-09-10 In Administration/Administrative Receiver
ANDREW BRIAN SPARROW TOWN AND COUNTRY MARKETS LIMITED Director 2011-04-14 CURRENT 1969-05-20 In Administration/Administrative Receiver

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
2017-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BALL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WMC RETAIL PARTNERS PLC
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-08AP03SECRETARY APPOINTED MR JOSEPH KENNETH MICHAEL RILEY
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 30
2016-08-08AR0121/06/16 FULL LIST
2016-08-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL FICE
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-24AR0121/06/15 FULL LIST
2015-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 30
2014-07-07AR0121/06/14 FULL LIST
2014-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-02AP01DIRECTOR APPOINTED MR ANDREW BRIAN SPARROW
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARBER
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-08AR0121/06/13 FULL LIST
2012-06-29AR0121/06/12 FULL LIST
2012-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-28RES15CHANGE OF NAME 16/09/2011
2011-09-28CERTNMCOMPANY NAME CHANGED R AND C MARKETING LIMITED CERTIFICATE ISSUED ON 28/09/11
2011-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUGH FICE / 11/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PHILLIP BALL / 01/06/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BARBER / 01/06/2011
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-24AR0121/06/11 FULL LIST
2010-09-03AR0121/06/10 FULL LIST
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-26363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED MALCOLM PHILLIP BALL
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-22363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-22288cSECRETARY'S PARTICULARS CHANGED
2007-05-15288bDIRECTOR RESIGNED
2006-07-12363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-12288bDIRECTOR RESIGNED
2006-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-13363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-06-30363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-06-30363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-11288aNEW DIRECTOR APPOINTED
2002-07-11363(288)SECRETARY RESIGNED
2002-07-11363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-07-02288aNEW DIRECTOR APPOINTED
2002-05-20288bDIRECTOR RESIGNED
2002-05-10288bDIRECTOR RESIGNED
2002-05-10288bDIRECTOR RESIGNED
2002-04-22225ACC. REF. DATE SHORTENED FROM 24/05/02 TO 31/12/01
2002-03-26AAFULL ACCOUNTS MADE UP TO 24/05/01
2002-02-13288bDIRECTOR RESIGNED
2001-09-13288aNEW SECRETARY APPOINTED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-08-02363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-06-08288bDIRECTOR RESIGNED
2001-06-08225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 24/05/01
2001-06-08288bDIRECTOR RESIGNED
2001-06-08287REGISTERED OFFICE CHANGED ON 08/06/01 FROM: THE SIDINGS ASHTON VALE ROAD BRISTOL BS3 2HA
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-03363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-04-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-13363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/98
1998-07-15363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
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 ASSETS LTD. 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 ASSETS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 ACTIVATE ASSETS LTD.

Intangible Assets
Patents
We have not found any records of ACTIVATE ASSETS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVATE ASSETS LTD.
Trademarks
We have not found any records of ACTIVATE ASSETS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVATE ASSETS LTD.. 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 ASSETS LTD. 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
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVATE ASSETS LTD. 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 ASSETS LTD. 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 ASSETS LTD. 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 TF1 1DT