ACTIVITY WALES LIMITED

Key Data

Status

Active

Company No.

02745496

Incorporation date

07/09/1992

Size

Dormant

Classification

Travel agency activities (79.11 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1992)

13/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (8 pages)

17/12/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

13/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

02/12/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

09/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

04/07/2024

Termination of appointment of Linda Jane Jenkins as a director on 2024-05-17

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

22/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

30/12/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

24/05/2022

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

View PDF (9 pages)

03/12/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (10 pages)

05/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

04/11/2020

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

View PDF (8 pages)

04/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

02/08/2019

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

View PDF (8 pages)

02/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

12/06/2018

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

View PDF (8 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

21/07/2017

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

View PDF (8 pages)

30/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

30/09/2016

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

View PDF (4 pages)

03/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

17/09/2015

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

View PDF (4 pages)

11/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

07/10/2014

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

View PDF (4 pages)

07/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

04/10/2013

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

View PDF (4 pages)

06/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

26/09/2012

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

View PDF (5 pages)

24/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

05/10/2011

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

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

28/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

06/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

06/11/2009

Director's details changed for Matthew Giles Wyn Evans on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Linda Jane Jenkins on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Sophie Jane Morris Evans on 2009-11-06

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/12/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/12/2007

Return made up to 01/11/07; full list of members

View PDF (7 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/12/2006

Return made up to 01/11/06; full list of members

View PDF (7 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

16/08/2006

Return made up to 01/11/05; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

23/12/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/03/2003

Auditor's resignation

View PDF (1 pages)

09/12/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

22/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

23/04/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

22/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

New director appointed

View PDF (2 pages)

11/01/2002

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

07/12/2001

Secretary resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

03/12/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

21/11/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

27/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2001

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

View PDF (6 pages)

05/01/2001

Return made up to 01/11/00; full list of members

View PDF (7 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

31/01/2000

Return made up to 01/11/99; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

26/01/1999

Return made up to 01/11/98; full list of members

View PDF (13 pages)

25/01/1999

Full accounts made up to 1997-12-31

View PDF (21 pages)

19/10/1998

New director appointed

View PDF (2 pages)

07/04/1998

Return made up to 01/11/97; no change of members

View PDF (0 pages)

07/04/1998

New director appointed

View PDF (0 pages)

07/04/1998

New director appointed

View PDF (0 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

11/02/1997

New director appointed

View PDF (2 pages)

10/12/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

18/12/1995

Return made up to 01/11/95; full list of members

View PDF (6 pages)

29/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

18/01/1995

Return made up to 01/11/94; full list of members

View PDF (0 pages)

19/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/07/1994

Accounting reference date shortened from 30/09 to 31/12

View PDF (0 pages)

06/01/1994

Return made up to 07/09/93; full list of members

View PDF (0 pages)

24/11/1993

Return made up to 01/11/93; full list of members

View PDF (0 pages)

09/08/1993

Memorandum and Articles of Association

View PDF (0 pages)

23/06/1993

Certificate of change of name

View PDF (0 pages)

26/01/1993

Memorandum and Articles of Association

View PDF (0 pages)

20/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1993

Director resigned;new director appointed

View PDF (0 pages)

20/01/1993

Registered office changed on 20/01/93 from: 2 baches st london N1 6UB

View PDF (0 pages)

18/01/1993

Certificate of change of name

View PDF (0 pages)

07/09/1992

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACTIVITY WALES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
0
316.00
-
0.00
-
-

2022
0
316.00
-
0.00
-
-

2022
0
316.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

316.00 £0.00 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/1992 - 09/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/09/1992 - 09/12/1992	43699
Evans, Philip Wyn	Director	09/12/1992 - 02/11/2001	12
Jenkins, Linda Jane	Director	01/02/1997 - 17/05/2024	7
Evans, Sophie Jane Morris	Director	01/11/1997 - Present	12

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ACTIVITY WALES LIMITED

ACTIVITY WALES LIMITED is an(a) Active company incorporated on 07/09/1992 with the registered office located at Pantiles, Lydstep, Pembrokeshire SA70 7SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVITY WALES LIMITED?

ACTIVITY WALES LIMITED is currently Active. It was registered on 07/09/1992 .

Where is ACTIVITY WALES LIMITED located?

ACTIVITY WALES LIMITED is registered at Pantiles, Lydstep, Pembrokeshire SA70 7SE.

What does ACTIVITY WALES LIMITED do?

ACTIVITY WALES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ACTIVITY WALES LIMITED?

The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-12-31.