AP

ACTIVATOR PRODUCTS LIMITED

Active

Company number 04204611

Shirebrook · Incorporated 24 April 2001

Unit A, Brook Park East, Shirebrook, NG20 8RY

Last updated on 15 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

**Activator Products Limited** is an active private limited company incorporated on 24 April 2001 and registered in England and Wales. Its registered office is at Unit A, Brook Park East, Shirebrook, NG20 8RY.

The company is currently dormant. Its most recent accounts, prepared to 30 April 2025, were filed as dormant accounts on 12 December 2025. The next accounts are due by 31 January 2027. A confirmation statement with no updates was filed on 10 February 2026; the next is due by 24 February 2027.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Brands Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Alastair Peter Orford Dick (appointed 14 March 2019) and Adam Lee Moore (appointed 6 December 2024), both British nationals resident in the United Kingdom. The company’s SIC code is 99999 (dormant company).

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brands Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Dormant
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
21 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
13 October 2021 View
Gazette Filings Brought Up To Date
Gazette
4 August 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts Amended With Accounts Type Dormant
Accounts
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 October 2014 View
Appoint Person Secretary Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 January 2014 View
Termination Secretary Company With Name
Officers
6 December 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Dormant
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 December 2011 View
Change Person Secretary Company With Change Date
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
1 August 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
24 May 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Address
3 June 2008 View
Legacy
Address
11 April 2008 View
Accounts With Accounts Type Full
Accounts
13 February 2008 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2007 View
Legacy
Annual Return
2 June 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Small
Accounts
3 March 2006 View
Legacy
Annual Return
21 June 2005 View
Auditors Resignation Company
Auditors
15 April 2005 View
Legacy
Address
1 April 2005 View
Resolution
Resolution
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Legacy
Accounts
14 January 2005 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2004 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Address
17 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Accounts
14 January 2002 View
Legacy
Mortgage
28 November 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Officers
2 May 2001 View
Incorporation Company
Incorporation
24 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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