Activate Parts Limited
Company Profile
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SmallActivate Parts Limited
06558014•Private Limited With Share Capital
Floor 4, D Mill, Dean Clough Mills, Halifax, HX35AX
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Incorporated
08/04/2008
Company Age
18 years
Directors
3
Employees
28
SIC Code
45310
Risk
moderate risk
Company Overview
Registration, classification & business activity
Activate Parts Limited (06558014) is a private limited with share capital incorporated on 08/04/2008 (18 years old) and registered in halifax, HX35AX. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45310
Small
Incorporated 08/04/2008
HX35AX
28 employees
Financial Overview
Total Assets
£14.71M
Liabilities
£14.25M
Net Assets
£466.9K
Turnover
£9.84M
Cash
£217.5K
Key Metrics
28
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
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
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Resolution
Category:Resolution
Date:11-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Memorandum Articles
Category:Incorporation
Date:26-10-2017
Resolution
Category:Resolution
Date:26-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2016
Change Of Name Notice
Category:Change Of Name
Date:31-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:11-04-2011
Move Registers To Sail Company
Category:Address
Date:30-06-2010
Change Sail Address Company
Category:Address
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:30-04-2009
Legacy
Category:Address
Date:04-07-2008
Legacy
Category:Capital
Date:04-07-2008
Legacy
Category:Accounts
Date:04-07-2008
Legacy
Category:Officers
Date:04-07-2008
Incorporation Company
Category:Incorporation
Date:08-04-2008
Import / Export
Imports
12 Months1
60 Months16
Exports
12 Months3
60 Months24
Risk Assessment
moderate 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
01733754015
Floor 4, D Mill, Dean Clough Mills, Halifax, HX35AX