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Company Information for

ACTIVITY ISLAND LIMITED

UNIT 10 PHOENIX PARK, STEPHENSON INDUSTRIAL ESTATE, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB,
Company Registration Number
01771455
Private Limited Company
Active

Company Overview

About Activity Island Ltd
ACTIVITY ISLAND LIMITED was founded on 1983-11-21 and has its registered office in Coalville. The organisation's status is listed as "Active". Activity Island Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVITY ISLAND LIMITED
 
Legal Registered Office
UNIT 10 PHOENIX PARK, STEPHENSON INDUSTRIAL ESTATE
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HB
Other companies in LE67
 
Filing Information
Company Number 01771455
Company ID Number 01771455
Date formed 1983-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB380286348  
Last Datalog update: 2024-02-07 02:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVITY ISLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAH LTD   EVOLVE OUTSOURCING LTD
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Company Officers of ACTIVITY ISLAND LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PAUL HUGHES
Director 1995-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET HODGKINSON
Company Secretary 1993-01-29 2016-12-20
GRAHAM HODGKINSON
Director 1993-01-29 2016-12-20
MARGARET HODGKINSON
Director 1993-01-29 2016-12-20
GAVIN JAMES
Director 1993-01-29 2006-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PAUL HUGHES ISLE OF WIGHT SCHOOL JOURNEYS LIMITED Director 2000-01-06 CURRENT 1992-12-24 Active

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
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM Nixon Mee Ltd Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HODGKINSON
2016-12-20TM02Termination of appointment of Margaret Hodgkinson on 2016-12-20
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HODGKINSON
2016-02-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0129/01/16 ANNUAL RETURN FULL LIST
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0129/01/15 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-05AR0129/01/14 ANNUAL RETURN FULL LIST
2013-06-05RES01ADOPT ARTICLES 05/06/13
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0129/01/13 ANNUAL RETURN FULL LIST
2012-03-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0129/01/12 ANNUAL RETURN FULL LIST
2011-06-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0129/01/11 ANNUAL RETURN FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HODGKINSON / 29/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL HUGHES / 29/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HODGKINSON / 29/01/2011
2011-01-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HODGKINSON / 29/01/2011
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0129/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HODGKINSON / 29/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HODGKINSON / 29/01/2010
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 0AE
2009-04-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-05-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-01-08288bDIRECTOR RESIGNED
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-20363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-16363aRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-11363aRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-11363aRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-05363aRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-10288cDIRECTOR'S PARTICULARS CHANGED
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-20288cDIRECTOR'S PARTICULARS CHANGED
2001-02-20363aRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-17288cDIRECTOR'S PARTICULARS CHANGED
2000-02-17288cDIRECTOR'S PARTICULARS CHANGED
2000-02-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-17363aRETURN MADE UP TO 29/01/00; NO CHANGE OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-05363aRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-10363aRETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1998-02-10288cDIRECTOR'S PARTICULARS CHANGED
1998-02-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-02-11363aRETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1996-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-02-11363aRETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
1995-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-23288NEW DIRECTOR APPOINTED
1995-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-15363xRETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
1994-10-26AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to ACTIVITY ISLAND 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 ACTIVITY ISLAND 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 ISLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

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
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ISLAND LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVITY ISLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVITY ISLAND LIMITED
Trademarks
We have not found any records of ACTIVITY ISLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVITY ISLAND 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 (55900 - Other accommodation) as ACTIVITY ISLAND LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVITY ISLAND 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 ACTIVITY ISLAND 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 ISLAND 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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