ACTIVITY TIME LIMITED

Key Data

Status

Active

Company No.

03258888

Incorporation date

04/10/1996

Size

Total Exemption Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1996)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

18/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

18/07/2024

Termination of appointment of Peter Howard Madden as a director on 2024-07-14

View PDF (1 pages)

25/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

15/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

12/10/2021

Appointment of Mr Peter Howard Madden as a director on 2021-10-11

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

25/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

22/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

16/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

01/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

09/10/2018

Appointment of Mr Robin Lawrence Hargreaves Acma as a director on 2008-07-31

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

27/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

01/02/2018

Notification of Hargreaves (Trading Group) Limited as a person with significant control on 2017-10-05

View PDF (2 pages)

01/02/2018

Cessation of Hargreaves (Holdings) Limited as a person with significant control on 2017-10-05

View PDF (1 pages)

01/02/2018

Cessation of Hargreaves Commercial Property Limited as a person with significant control on 2017-10-05

View PDF (1 pages)

01/02/2018

Notification of Hargreaves Commercial Property Limited as a person with significant control on 2017-10-05

View PDF (2 pages)

19/12/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

19/12/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (5 pages)

02/08/2017

Registration of charge 032588880003, created on 2017-08-02

View PDF (42 pages)

04/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

17/11/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

03/05/2016

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

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (6 pages)

30/03/2015

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

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (6 pages)

06/03/2014

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

View PDF (6 pages)

18/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

07/03/2013

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

View PDF (7 pages)

29/11/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (6 pages)

16/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

07/11/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

08/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

01/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

01/11/2010

Director's details changed for Robin Lawrence Hargreaves on 2010-09-13

View PDF (2 pages)

26/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

15/12/2009

Miscellaneous

View PDF (1 pages)

08/12/2009

Annual return made up to 2008-09-13. List of shareholders has changed

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (7 pages)

30/09/2009

Registered office changed on 30/09/2009 from flagstones hunston chichester west sussex PO20 1PD

View PDF (1 pages)

25/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

12/11/2008

Appointment terminated secretary clare willison

View PDF (1 pages)

28/10/2008

Director appointed martin james hargreaves

View PDF (2 pages)

28/10/2008

Director and secretary appointed robin lawrence hargreaves

View PDF (2 pages)

28/10/2008

Appointment terminated director murray johnstone

View PDF (1 pages)

28/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

18/08/2008

Return made up to 13/09/07; full list of members; amend

View PDF (6 pages)

09/04/2008

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

View PDF (7 pages)

25/09/2007

Return made up to 13/09/07; no change of members

View PDF (6 pages)

04/05/2007

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

View PDF (7 pages)

11/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

19/05/2006

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

View PDF (7 pages)

20/09/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

06/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/11/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

13/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/09/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

11/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/05/2003

Resolutions

View PDF (1 pages)

24/09/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

27/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

26/09/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

18/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

20/09/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

28/03/2000

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

View PDF (6 pages)

01/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

15/04/1999

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

View PDF (5 pages)

22/01/1999

Return made up to 04/10/98; full list of members

View PDF (6 pages)

11/11/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

25/09/1998

Resolutions

View PDF (1 pages)

25/09/1998

Ad 14/08/98--------- £ si 139998@1=139998 £ ic 1/139999

View PDF (2 pages)

25/09/1998

£ nc 100000/200000 14/08/98

View PDF (1 pages)

02/06/1998

Particulars of mortgage/charge

View PDF (6 pages)

29/05/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (3 pages)

16/10/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (8 pages)

23/12/1996

£ nc 1000/100000 19/12/96

View PDF (1 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

New secretary appointed

View PDF (2 pages)

11/10/1996

Registered office changed on 11/10/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

Secretary resigned

View PDF (1 pages)

04/10/1996

Incorporation

View PDF (12 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

13/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
80
312.83K
-
0.00
195.62K
-

2022
47
638.86K
-
0.00
254.41K
-

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
Madden, Peter Howard	Director	11/10/2021 - 14/07/2024	21
Hargreaves, Robin Lawrence	Director	31/07/2008 - Present	12
Hargreaves, Martin James	Director	31/07/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIVITY TIME LIMITED

ACTIVITY TIME LIMITED is an(a) Active company incorporated on 04/10/1996 with the registered office located at Unit 4a Oak Park Industrial Estate, North Harbour Road, Portsmouth, Hampshire PO6 3TJ. There are currently 2 active directors 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 TIME LIMITED?

ACTIVITY TIME LIMITED is currently Active. It was registered on 04/10/1996 .

Where is ACTIVITY TIME LIMITED located?

ACTIVITY TIME LIMITED is registered at Unit 4a Oak Park Industrial Estate, North Harbour Road, Portsmouth, Hampshire PO6 3TJ.

What does ACTIVITY TIME LIMITED do?

ACTIVITY TIME LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ACTIVITY TIME LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-13 with no updates.