ACTIVITY TIME LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
ACTIVITY TIME LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
ACTIVITY TIME LIMITED was incorporated 27 years ago on 04/10/1996 and has the registered number: 03258888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACTIVITY TIME LIMITED was incorporated 27 years ago on 04/10/1996 and has the registered number: 03258888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACTIVITY TIME LIMITED - PORTSMOUTH
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 4A OAK PARK INDUSTRIAL ESTATE
PORTSMOUTH
HAMPSHIRE
PO6 3TJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER HOWARD MADDEN | Aug 1942 | British | Director | 2021-10-11 | CURRENT |
MR ROBIN LAWRENCE HARGREAVES | Mar 1972 | British | Director | 2008-07-31 | CURRENT |
MR MARTIN JAMES HARGREAVES | Jun 1944 | British | Director | 2008-07-31 | CURRENT |
ROBIN LAWRENCE HARGREAVES | Mar 1974 | British | Secretary | 2008-07-31 | CURRENT |
MURRAY MICHAEL JOHNSTONE | Apr 1953 | British | Director | 1996-10-04 UNTIL 2008-07-31 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1996-10-04 UNTIL 1996-10-04 | RESIGNED | |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1996-10-04 UNTIL 1996-10-04 | RESIGNED |
CLARE ALEXANDRA WILLISON | Apr 1955 | British | Secretary | 1996-10-04 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hargreaves Commercial Property Limited | 2017-10-05 - 2017-10-05 | Rowlands Castle Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hargreaves (Trading Group) Limited | 2017-10-05 | Rowlands Castle Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hargreaves (Holdings) Limited | 2016-04-06 - 2017-10-05 | Rowlands Castle Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-26 | 31-12-2023 | 226,867 Cash 506,690 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-25 | 31-12-2022 | 254,405 Cash 638,859 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-24 | 31-12-2021 | 195,621 Cash 312,832 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-24 | 31-12-2020 | 77,881 Cash 173,985 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-23 | 31-12-2019 | 62,570 Cash 285,094 equity |
ACCOUNTS - Final Accounts preparation | 2018-04-28 | 31-12-2017 | 30,421 Cash 256,862 equity |