Activate Accident Repair Group Limited
Company Profile
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MediumActivate Accident Repair Group Limited
11797160•Private Limited With Share Capital
Floor 4, D Mill, Dean Clough Mills, Halifax, HX35AX
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Incorporated
30/01/2019
Company Age
7 years
Directors
3
Employees
346
SIC Code
45200
Risk
low risk
Company Overview
Registration, classification & business activity
Activate Accident Repair Group Limited (11797160) is a private limited with share capital incorporated on 30/01/2019 (7 years old) and registered in halifax, HX35AX. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
Private Limited With Share Capital
SIC: 45200
Medium
Incorporated 30/01/2019
HX35AX
346 employees
Financial Overview
Total Assets
£51.22M
Liabilities
£51.50M
Net Assets
£-275.6K
Turnover
£42.79M
Cash
£137.0K
Key Metrics
346
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Resolution
Category:Resolution
Date:03-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Capital Cancellation Shares
Category:Capital
Date:08-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Capital Cancellation Shares
Category:Capital
Date:16-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Resolution
Category:Resolution
Date:04-03-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Memorandum Articles
Category:Incorporation
Date:21-08-2020
Resolution
Category:Resolution
Date:21-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2019
Incorporation Company
Category:Incorporation
Date:30-01-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date01/07/2025
Latest Accounts30/09/2024
Trading Addresses
Floor 4, D Mill, Dean Clough Mills, Halifax, Hx3 5Ax, HX35AXRegistered
Related Companies
10
Contact
03333052250
Floor 4, D Mill, Dean Clough Mills, Halifax, HX35AX