ACTIVITY ISLAND LIMITED

Key Data

Status

Active

Company No.

01771455

Incorporation date

21/11/1983

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1984)

30/01/2026

Confirmation statement made on 2026-01-29 with no updates

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25/06/2025

Micro company accounts made up to 2024-12-31

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30/01/2025

Confirmation statement made on 2025-01-29 with no updates

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12/06/2024

Micro company accounts made up to 2023-12-31

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29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2022-12-31

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30/01/2023

Confirmation statement made on 2023-01-29 with no updates

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30/06/2022

Micro company accounts made up to 2021-12-31

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31/01/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

02/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

01/02/2021

Confirmation statement made on 2021-01-29 with no updates

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16/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

03/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

03/01/2020

Registered office address changed from Nixon Mee Ltd Unit 9 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP to Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB on 2020-01-03

View PDF (1 pages)

21/03/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

31/01/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

22/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

05/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

27/06/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

06/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

20/12/2016

Termination of appointment of Graham Hodgkinson as a director on 2016-12-20

View PDF (1 pages)

20/12/2016

Termination of appointment of Margaret Hodgkinson as a secretary on 2016-12-20

View PDF (1 pages)

20/12/2016

Termination of appointment of Margaret Hodgkinson as a director on 2016-12-20

View PDF (1 pages)

17/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

10/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

05/06/2013

Resolutions

View PDF (1 pages)

26/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

30/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

14/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

09/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

31/01/2011

Director's details changed for Mrs Margaret Hodgkinson on 2011-01-29

View PDF (2 pages)

31/01/2011

Director's details changed for Mr Kevin Paul Hughes on 2011-01-29

View PDF (2 pages)

31/01/2011

Director's details changed for Mr Graham Hodgkinson on 2011-01-29

View PDF (2 pages)

31/01/2011

Secretary's details changed for Mrs Margaret Hodgkinson on 2011-01-29

View PDF (1 pages)

18/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Mrs Margaret Hodgkinson on 2010-01-29

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Graham Hodgkinson on 2010-01-29

View PDF (2 pages)

01/09/2009

Registered office changed on 01/09/2009 from 105 derby road loughborough leicestershire LE11 0AE

View PDF (1 pages)

27/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

04/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

07/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

05/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

06/02/2007

Return made up to 29/01/07; full list of members

View PDF (3 pages)

08/01/2007

Director resigned

View PDF (1 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/02/2006

Return made up to 29/01/06; full list of members

View PDF (6 pages)

03/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/02/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

05/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

11/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

07/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

11/02/2003

Return made up to 29/01/03; full list of members

View PDF (6 pages)

11/02/2003

Location of register of members address changed

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21/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

10/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2001

Director's particulars changed

View PDF (1 pages)

03/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

20/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

02/10/2000

Accounts for a small company made up to 1999-12-31

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17/02/2000

Return made up to 29/01/00; no change of members

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17/02/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2000

Director's particulars changed

View PDF (1 pages)

31/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

05/02/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

09/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

10/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

10/02/1998

Location of debenture register address changed

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29/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

11/02/1997

Return made up to 29/01/97; full list of members

View PDF (6 pages)

11/02/1997

Location of register of members address changed

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20/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

11/02/1996

Return made up to 29/01/96; full list of members

View PDF (6 pages)

11/02/1996

Location of debenture register address changed

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16/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

23/06/1995

New director appointed

View PDF (2 pages)

15/02/1995

Return made up to 29/01/95; full list of members

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15/02/1995

Location of register of members address changed

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26/10/1994

Full accounts made up to 1993-12-31

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11/05/1994

Registered office changed on 11/05/94 from: 41 biggin st loughborough leics LE11 1UA

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23/02/1994

Return made up to 29/01/94; full list of members

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15/06/1993

Full accounts made up to 1992-12-31

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26/01/1993

Return made up to 29/01/93; full list of members

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25/04/1992

Full accounts made up to 1991-12-31

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06/02/1992

Return made up to 29/01/92; no change of members

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26/06/1991

Full accounts made up to 1990-12-31

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18/02/1991

Return made up to 29/01/91; no change of members

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04/09/1990

Full accounts made up to 1989-12-31

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13/03/1990

Return made up to 28/02/90; full list of members

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19/09/1989

Full accounts made up to 1988-12-31

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13/04/1989

Return made up to 08/03/89; full list of members

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10/10/1988

Full accounts made up to 1987-12-31

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13/06/1988

Return made up to 12/04/88; full list of members

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29/10/1987

New director appointed

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23/10/1987

Auditor's resignation

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07/07/1987

Return made up to 13/05/87; full list of members

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08/04/1987

Full accounts made up to 1986-12-31

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08/02/1984

Miscellaneous

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
26.86K
-
0.00
-
-

2022
1
13.75K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hughes, Kevin Paul	Director	14/06/1995 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVITY ISLAND LIMITED

ACTIVITY ISLAND LIMITED is an(a) Active company incorporated on 21/11/1983 with the registered office located at Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire LE67 3HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVITY ISLAND LIMITED?

ACTIVITY ISLAND LIMITED is currently Active. It was registered on 21/11/1983 .

Where is ACTIVITY ISLAND LIMITED located?

ACTIVITY ISLAND LIMITED is registered at Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire LE67 3HB.

What does ACTIVITY ISLAND LIMITED do?

ACTIVITY ISLAND LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for ACTIVITY ISLAND LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-29 with no updates.