Activate Parts Limited

Company Name	Activate Parts Limited
Company Status	Active
Company Number	06558014
Category	Private Limited Company
Incorporation Date	8 April 2008(16 years ago)
Previous Names	Klege Europ Limited and SOPP Parts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Ms Hannah Grace Wilcox
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX3 5AX

Director Name	Lucy Victoria Hill
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(11 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Adrian Charles Furness
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(15 years, 9 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	F4, F Mill Dean Clough Mills Halifax HX3 5AX

Director Name	Mrs Danielle Chruszcz
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(15 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	F4, F Mill Dean Clough Mills Halifax HX3 5AX

Director Name	Mr Jamie Carlos Kent Sopp
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken House 49 The Green Werrington Peterborough PE4 6RT

Director Name	Stuart Robinett
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 23 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Thorpe Downs Road Church Gresley Swadlincote Derbyshire DE11 9FB

Director Name	Miss Victoria Louise Turner
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2023)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Contact

Website	klegeeuroplimited.co.uk

Location

Registered Address	F4, F Mill Dean Clough Mills Halifax HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Jamie Carlos Kent Sopp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,145
Cash	£6,162
Current Liabilities	£33,265

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (6 days from now)

Charges

15 July 2016	Delivered on: 19 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

1 February 2024	Appointment of Mr Adrian Charles Furness as a director on 22 January 2024 (2 pages)
1 February 2024	Termination of appointment of Jamie Carlos Kent Sopp as a director on 22 January 2024 (1 page)
29 January 2024	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to F4, F Mill Dean Clough Mills Halifax HX3 5AX on 29 January 2024 (1 page)
14 August 2023	Termination of appointment of Victoria Louise Turner as a director on 12 August 2023 (1 page)
27 April 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
26 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
20 May 2022	Satisfaction of charge 065580140001 in full (4 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
16 February 2022	Appointment of Miss Victoria Louise Turner as a director on 28 January 2022 (2 pages)
11 February 2022	Accounts for a small company made up to 30 September 2021 (8 pages)
5 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
11 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-11 (3 pages)
5 February 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
28 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
19 February 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
13 February 2020	Director's details changed for Lucy Victoria Hill on 13 February 2020 (2 pages)
13 February 2020	Director's details changed for Ms Hannah Grace Wilcox on 13 February 2020 (2 pages)
13 February 2020	Appointment of Lucy Victoria Hill as a director on 13 February 2020 (2 pages)
1 May 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
15 August 2018	Change of details for Activate Group Limited as a person with significant control on 8 August 2018 (2 pages)
15 August 2018	Cessation of Jamie Carlos Kent Sopp as a person with significant control on 8 August 2018 (1 page)
6 June 2018	Director's details changed for Ms Hannah Grace Wilcox on 2 June 2018 (2 pages)
31 May 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
31 May 2018	Cessation of Deborah Sopp as a person with significant control on 20 October 2017 (1 page)
31 May 2018	Notification of Activate Group Limited as a person with significant control on 20 October 2017 (2 pages)
29 May 2018	Registered office address changed from 2 Lakeside Court, Flaxley Road Kingston Park, Hampton Peterborough PE2 9FT England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 29 May 2018 (1 page)
28 March 2018	Micro company accounts made up to 30 September 2017 (6 pages)
30 October 2017	Appointment of Ms Hannah Grace Wilcox as a director on 20 October 2017 (3 pages)
30 October 2017	Appointment of Ms Hannah Grace Wilcox as a director on 20 October 2017 (3 pages)
26 October 2017	Memorandum and Articles of Association (9 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 October 2017	Memorandum and Articles of Association (9 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
2 May 2017	Register inspection address has been changed from 87 Park Road Peterborough PE1 2TN England to 2 Lakeside Court, Flaxley Road Kingston Park, Hampton Peterborough PE2 9FT (1 page)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
2 May 2017	Register inspection address has been changed from 87 Park Road Peterborough PE1 2TN England to 2 Lakeside Court, Flaxley Road Kingston Park, Hampton Peterborough PE2 9FT (1 page)
19 April 2017	Registered office address changed from 2 Lakeside Court Flaxley Road Kingston Park Peterborough PE2 9EN England to 2 Lakeside Court, Flaxley Road Kingston Park, Hampton Peterborough PE2 9FT on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from 2 Lakeside Court Flaxley Road Kingston Park Peterborough PE2 9EN England to 2 Lakeside Court, Flaxley Road Kingston Park, Hampton Peterborough PE2 9FT on 19 April 2017 (1 page)
3 April 2017	Registered office address changed from 93 Fengate Peterborough PE1 5BA England to 2 Lakeside Court Flaxley Road Kingston Park Peterborough PE2 9EN on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 93 Fengate Peterborough PE1 5BA England to 2 Lakeside Court Flaxley Road Kingston Park Peterborough PE2 9EN on 3 April 2017 (1 page)
18 January 2017	Micro company accounts made up to 30 September 2016 (6 pages)
18 January 2017	Micro company accounts made up to 30 September 2016 (6 pages)
19 July 2016	Registration of charge 065580140001, created on 15 July 2016 (18 pages)
19 July 2016	Registration of charge 065580140001, created on 15 July 2016 (18 pages)
3 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
5 April 2016	Registered office address changed from 53 Fengate Peterborough PE1 5BA England to 93 Fengate Peterborough PE1 5BA on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from 53 Fengate Peterborough PE1 5BA England to 93 Fengate Peterborough PE1 5BA on 5 April 2016 (1 page)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 March 2016	Registered office address changed from 49 the Green Werrington Peterborough PE4 6RT England to 53 Fengate Peterborough PE1 5BA on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from 49 the Green Werrington Peterborough PE4 6RT England to 53 Fengate Peterborough PE1 5BA on 7 March 2016 (1 page)
18 February 2016	Company name changed klege europ LIMITED\certificate issued on 18/02/16 RES15 ‐ Change company name resolution on 2015-12-08 (3 pages)
18 February 2016	Company name changed klege europ LIMITED\certificate issued on 18/02/16 RES15 ‐ Change company name resolution on 2015-12-08 (3 pages)
31 January 2016	Change of name notice (2 pages)
31 January 2016	Change of name notice (2 pages)
21 April 2015	Registered office address changed from 87 Park Road Peterborough PE1 2TN to 49 the Green Werrington Peterborough PE4 6RT on 21 April 2015 (1 page)
21 April 2015	Registered office address changed from 87 Park Road Peterborough PE1 2TN to 49 the Green Werrington Peterborough PE4 6RT on 21 April 2015 (1 page)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
20 April 2015	Register inspection address has been changed from Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to 87 Park Road Peterborough PE1 2TN (1 page)
20 April 2015	Registered office address changed from Bracken House 49 the Green Werrington Peterborough PE4 6RT to 87 Park Road Peterborough PE1 2TN on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Bracken House 49 the Green Werrington Peterborough PE4 6RT to 87 Park Road Peterborough PE1 2TN on 20 April 2015 (1 page)
20 April 2015	Register inspection address has been changed from Bank Chambers 27a Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to 87 Park Road Peterborough PE1 2TN (1 page)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 May 2011	Termination of appointment of Stuart Robinett as a director (1 page)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Termination of appointment of Stuart Robinett as a director (1 page)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
11 April 2011	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
30 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
30 June 2010	Register inspection address has been changed (2 pages)
30 June 2010	Register(s) moved to registered inspection location (2 pages)
30 June 2010	Register inspection address has been changed (2 pages)
30 June 2010	Register(s) moved to registered inspection location (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 April 2009	Return made up to 08/04/09; full list of members (5 pages)
30 April 2009	Return made up to 08/04/09; full list of members (5 pages)
4 July 2008	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
4 July 2008	Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 July 2008	Ad 20/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 July 2008	Director appointed stuart peter robinett (3 pages)
4 July 2008	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
4 July 2008	Director appointed stuart peter robinett (3 pages)
4 July 2008	Location of register of members (1 page)
4 July 2008	Location of register of members (1 page)
8 April 2008	Incorporation (18 pages)
8 April 2008	Incorporation (18 pages)

Activate Parts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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