Company information:
Activate Parts Limited (No: 06558014)
Address: F4, F MILL, DEAN CLOUGH MILLS, HALIFAX, HX3 5AX, ENGLAND
Status: Active
Incorporated: 04-Aug-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: DANIELLE CHRUSZCZ ( DOB: Aug-1982 From: Feb-2024 )
Current Director: ADRIAN CHARLES FURNESS ( DOB: Aug-1966 From: Jan-2024 )
Current Director: LUCY VICTORIA HILL ( DOB: Aug-1991 From: Feb-2020 )
Current Director: HANNAH GRACE WILCOX ( DOB: Aug-1994 From: Oct-2017 )
Resigned Director: STUART ROBINETT ( DOB: Oct-1959 From: Jun-2008 To: Jun-2010 )
Resigned Director: JAMIE CARLOS KENT SOPP ( DOB: Nov-1960 From: Apr-2008 To: Jan-2024 )
Resigned Director: VICTORIA LOUISE TURNER ( DOB: Sep-1975 From: Jan-2022 To: Aug-2023 )
Persons of Significant Control:
Activate Group Limited, West House King Cross Road, Halifax, HX1 1EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-20)
Mrs Deborah Sopp, West House King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-20)
Mr Jamie Carlos Kent Sopp, West House King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-08-08)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 13,229 | 45,429 | 165,986 | 153,511 | 0.0,13229.0,45429.0,165986.0,153511.0 | |
| Current assets | 9,193 | 164,993 | 239,796 | 3,952,172 | 11,229,712 | 9193.0,164993.0,239796.0,3952172.0,11229712.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 6,080 | 22,468 | 0.0,6080.0,22468.0,0.0,0.0 | |||
| Net current assets (liabilities) | -23,159 | 49,016 | 103,290 | 449,389 | 122,890 | -23159.0,49016.0,103290.0,449389.0,122890.0 |
| Total assets less current liabilities | -23,159 | 62,245 | 148,719 | 615,375 | 276,401 | -23159.0,62245.0,148719.0,615375.0,276401.0 |
| Accrued liabilities, not expressed within creditors subtotal | -800 | -2,685 | -18,154 | -800.0,-2685.0,-18154.0,0.0,0.0 | ||
| Net assets (liabilities) | -23,959 | 19,493 | 40,261 | 586,124 | 254,514 | -23959.0,19493.0,40261.0,586124.0,254514.0 |
| Equity / share capital and reserves | -23,959 | 19,493 | 40,261 | 586,124 | 254,514 | -23959.0,19493.0,40261.0,586124.0,254514.0 |