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Company Information for

ACTIVATE BUSINESS SYSTEMS LIMITED

33 THINGWALL ROAD, IRBY, WIRRAL, CH61 3UE,
Company Registration Number
03658899
Private Limited Company
Active

Company Overview

About Activate Business Systems Ltd
ACTIVATE BUSINESS SYSTEMS LIMITED was founded on 1998-10-29 and has its registered office in Wirral. The organisation's status is listed as "Active". Activate Business Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVATE BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
33 THINGWALL ROAD
IRBY
WIRRAL
CH61 3UE
Other companies in CH45
 
Filing Information
Company Number 03658899
Company ID Number 03658899
Date formed 1998-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB693552602  
Last Datalog update: 2023-12-05 22:27:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVATE BUSINESS SYSTEMS LIMITED
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Company Officers of ACTIVATE BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JULIE LYNN GRIMES
 Company Secretary 1998-10-29
IAN GRIMES
 Director 1998-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1998-10-29 1998-10-29
AR NOMINEES LIMITED
 Nominated Director 1998-10-29 1998-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GRIMES HGF DEVELOPMENTS LIMITED Director 2015-05-10 CURRENT 2015-04-17 Active - Proposal to Strike off

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
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 361 Pensby Road Heswall Wirral CH61 9NF United Kingdom
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT
2016-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT
2016-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0105/10/15 ANNUAL RETURN FULL LIST
2015-05-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0105/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0105/10/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0105/10/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0105/10/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0105/10/10 ANNUAL RETURN FULL LIST
2010-07-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0105/10/09 ANNUAL RETURN FULL LIST
2009-07-30AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-10363sReturn made up to 05/10/08; no change of members
2008-08-06AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-29363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-03363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-01-11363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 239 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QP
2003-10-08363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-10-29363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/02
2002-02-27363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-02-23363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-17363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1998-11-09288bSECRETARY RESIGNED
1998-11-09287REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB
1998-11-09288bDIRECTOR RESIGNED
1998-11-09288aNEW SECRETARY APPOINTED
1998-11-09288aNEW DIRECTOR APPOINTED
1998-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVATE BUSINESS SYSTEMS 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 ACTIVATE BUSINESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVATE BUSINESS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BUSINESS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVATE BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVATE BUSINESS SYSTEMS LIMITED
Trademarks
We have not found any records of ACTIVATE BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVATE BUSINESS SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2010-11-01 GBP £2,409 Imp.Grants-Inter.Cy.

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVATE BUSINESS SYSTEMS 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 ACTIVATE BUSINESS SYSTEMS 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 ACTIVATE BUSINESS SYSTEMS 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.
    Need more information?
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    Other companies at postcode CH61 3UE