Activinstinct Ltd in Pilsworth BURY - BL9 8RR

You are here: bizstats.co.uk > a-z index > A list > AC list > ACT list > ACTI list

Activinstinct Ltd BURY

Activinstinct started in year 2002 as Private Limited Company with registration number 04478999. The Activinstinct company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bury at Edinburgh House Hollinsbrook Way. Postal code: BL9 8RR. Since January 12, 2009 Activinstinct Ltd is no longer carrying the name Bayform.

At present there are 2 directors in the the company, namely Dominic P. and Régis S.. In addition one secretary - Theresa C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Activinstinct Ltd Address / Contact

Office Address	Edinburgh House Hollinsbrook Way
Office Address2	Pilsworth
Town	Bury
Post code	BL9 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04478999
Date of Incorporation	Fri, 5th Jul 2002
Industry	Retail sale via mail order houses or via Internet
Industry	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (138 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Dominic P.

Position: Director

Appointed: 16 October 2023

Theresa C.

Position: Secretary

Appointed: 11 April 2023

Régis S.

Position: Director

Appointed: 28 September 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 07 February 2014

Nirma C.

Position: Secretary

Appointed: 28 September 2022

Resigned: 10 April 2023

Siobhan M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 22 September 2022

Andrew B.

Position: Secretary

Appointed: 24 September 2014

Resigned: 01 October 2015

Neil G.

Position: Director

Appointed: 01 June 2014

Resigned: 03 October 2023

David W.

Position: Director

Appointed: 25 October 2013

Resigned: 27 November 2015

Brian S.

Position: Director

Appointed: 25 October 2013

Resigned: 31 October 2018

Peter C.

Position: Director

Appointed: 25 October 2013

Resigned: 28 September 2022

Barry B.

Position: Director

Appointed: 25 October 2013

Resigned: 30 May 2014

Jane B.

Position: Secretary

Appointed: 25 October 2013

Resigned: 24 September 2014

Anthony M.

Position: Director

Appointed: 27 June 2008

Resigned: 10 February 2015

Andrew M.

Position: Director

Appointed: 28 May 2008

Resigned: 25 October 2013

Gregory B.

Position: Director

Appointed: 15 October 2007

Resigned: 27 February 2008

Andrew G.

Position: Director

Appointed: 04 October 2007

Resigned: 05 March 2008

Michael T.

Position: Director

Appointed: 13 August 2007

Resigned: 01 December 2015

Judith M.

Position: Director

Appointed: 15 August 2003

Resigned: 03 May 2016

Judith M.

Position: Secretary

Appointed: 12 July 2002

Resigned: 25 October 2013

Simon M.

Position: Director

Appointed: 12 July 2002

Resigned: 03 May 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2002

Resigned: 12 July 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 July 2002

Resigned: 12 July 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Activinstinct Holdings Limited from Bury, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Activinstinct Holdings Limited

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8582215
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bayform	January 12, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 28, 2023 filed on: 23rd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 28, 2023 filed on: 23rd, October 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to January 29, 2022 filed on: 25th, October 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to January 30, 2021 filed on: 25th, October 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to February 1, 2020 filed on: 11th, February 2021	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 2, 2019 filed on: 15th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to February 3, 2018 filed on: 28th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to January 28, 2017 filed on: 20th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 30, 2016 filed on: 13th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to June 3, 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 10th, November 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to July 5, 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (12 pages)
AR01	Annual return made up to July 5, 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 13th, May 2014	accounts	Free Download (24 pages)
AA01	Extension of current accouting period to January 31, 2015 filed on: 4th, February 2014	accounts	Free Download (1 page)
SH01	Capital declared on October 25, 2013: 625397.50 GBP filed on: 7th, November 2013	capital	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 7th, November 2013	capital	Free Download (2 pages)
AR01	Annual return made up to July 5, 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2012 filed on: 4th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 5, 2012 with full list of members filed on: 27th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 1st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 5, 2011 with full list of members filed on: 20th, August 2011	annual return	Free Download (9 pages)
SH01	Capital declared on September 1, 2010: 65151.55 GBP filed on: 26th, May 2011	capital	Free Download (6 pages)
SH01	Capital declared on September 1, 2010: 65151.55 GBP filed on: 26th, May 2011	capital	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 5, 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 14th, September 2010	capital	Free Download (2 pages)
SH01	Capital declared on April 20, 2010: 60607.00 GBP filed on: 14th, September 2010	capital	Free Download (4 pages)
SH02	Sub-division of shares on April 6, 2010 filed on: 18th, May 2010	capital	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 12th, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to October 1, 2009 filed on: 1st, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to August 31, 2008 filed on: 30th, June 2009	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to August 31, 2007 filed on: 29th, June 2009	accounts	Free Download (8 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to August 31, 2007 filed on: 9th, September 2008	accounts	Free Download (7 pages)
363s	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (7 pages)
123	Nc inc already adjusted 09/05/07 filed on: 27th, June 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 09/05/07 filed on: 27th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 49900 shares on May 9, 2007. Value of each share 1 £, total number of shares: 50000. filed on: 13th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49900 shares on May 9, 2007. Value of each share 1 £, total number of shares: 50000. filed on: 13th, June 2007	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 10th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 12th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 24, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 6th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 6th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to June 29, 2004 filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 29, 2004 filed on: 29th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (5 pages)
363s	Annual return made up to July 1, 2003 filed on: 1st, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 1, 2003 filed on: 1st, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 16th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 16th, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on July 19, 2002. Value of each share 1 £, total number of shares: 101. filed on: 7th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on July 19, 2002. Value of each share 1 £, total number of shares: 101. filed on: 7th, December 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2002	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.