Active Wear & Outdoor Leisure Limited

Company Registration Number: 02932936

Company registered in England and Wales

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Active Wear & Outdoor Leisure Limited is a Private Company Limited by Shares first registered on 25 May 1994. Its current registered address is in Hillingdon, Middlesex.

Registered Address

1-2 ROSSLYN PARADE
UXBRIDGE ROAD
HILLINGDON
MIDDLESEX
UB10 0NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

02932936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £943,498£908,506£896,882£884,124£922,668£761,855
of which Cash £19,677£7,465£19,614£3,251£15,899£21,437
Total Assets £943,498£908,506£896,882£884,124£922,668£761,855
Current Liabilities £314,149£283,157£289,525£304,052£386,703£284,072
Net Current Assets £629,349£625,349£607,357£580,072£535,965£477,783
Total Net Worth £561,719£554,510£534,865£508,334£480,326£423,571

Previous Names

No previous names

Company Officers

  • BARTLETT, Sally Rebecca

    Secretary

    Appointed on 20 August 1997

     

    4 Lime Walk
    Denham
    Uxbridge
    Middlesex
    UB9 4AS

  • BARTLETT, Terence James

    Director

    Appointed on 2 October 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1947

    4 Lime Walk
    Denham
    Uxbridge
    Middlesex
    UB9 4AS

  • LOWE, Bernard

    Director

    Appointed on 20 August 1997

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1939

    10 Grange Park Avenue
    Wilmslow
    Cheshire
    SK9 4AH

  • LOWE, Bernard

    Secretary

    Appointed on 23 May 1996

    Resigned on 20 August 1997

    10 Grange Park Avenue
    Wilmslow
    Cheshire
    SK9 4AH

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 1994

    Resigned on 23 May 1995

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BARTLETT, Terence James

    Director

    Appointed on 23 May 1996

    Resigned on 20 August 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1947

    75b The Greenway
    Uxbridge
    Middlesex
    UB8 2PL

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 25 May 1994

    Resigned on 23 May 1995

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57QHAGJ. Transaction: MzE0OTM1NDI1N2FkaXF6a2N4.

  2. 17 May 2016 Registration of charge 029329360002, created on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Mortgage. Type: MR01. Barcode: X575H7WP. Transaction: MzE0ODY3MzgwM2FkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JKDU1. Transaction: MzE0MjgxNjgwNmFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIOQK. Transaction: MzEyNDkwOTg3N2FkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A42366ZT. Transaction: MzExODYyMTkxOGFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5ODYW. Transaction: MzEwMTk1NDkwN2FkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3299O4Z. Transaction: MzA5NTI1MDcxN2FkaXF6a2N4.

  8. 3 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29QYBLU. Transaction: MzA3OTA1OTgwMGFkaXF6a2N4.

  9. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2346DOG. Transaction: MzA3Mzg0NjM3NmFkaXF6a2N4.

  10. 3 July 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDX0FK. Transaction: MzA2MDIwMzAyOWFkaXF6a2N4.

  11. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DIQO0. Transaction: MzA1MzEzMTY5NWFkaXF6a2N4.

  12. 27 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ40JW6P. Transaction: MzA0MTI0MzY4MmFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XYGVEV5K. Transaction: MzAzOTA5MDA0NGFkaXF6a2N4.

  14. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9LA8RLY. Transaction: MzAzMjI4NDIxNmFkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XV2D3L1W. Transaction: MzAxNzk4MjI0MmFkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Bernard Lowe on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XV2D2L1V. Transaction: MzAxNzk3NjYyMGFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Terence James Bartlett on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XV2D1L1U. Transaction: MzAxNzk3NjEzOGFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A23CTHTU. Transaction: MzAxMDI2MzU5N2FkaXF6a2N4.

  19. 22 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFOOAUE. Transaction: MjAzNTUxMzg0NmFkaXF6a2N4.

  20. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AC0L18JZ. Transaction: MjAyOTcwMTY2NWFkaXF6a2N4.

  21. 18 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80ZO0OG. Transaction: MjAwNzQzOTk3MmFkaXF6a2N4.

  22. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9OPKYFT. Transaction: MjAwMjMzOTQ1NGFkaXF6a2N4.

  23. 27 July 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYxNTM5NGFkaXF6a2N4.

  24. 8 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgyOTE4MWFkaXF6a2N4.

  25. 16 June 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYyMDMxNGFkaXF6a2N4.

  26. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk0NTIwN2FkaXF6a2N4.

  27. 8 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2NzYzNmFkaXF6a2N4.

  28. 22 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0OTYyNDMwMmFkaXF6a2N4.

  29. 1 June 2004 Return made up to 25/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM1Mjg1MmFkaXF6a2N4.

  30. 9 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQwMzY4M2FkaXF6a2N4.

  31. 4 June 2003 Return made up to 25/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0MDY4MGFkaXF6a2N4.

  32. 1 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNTkzODU2MGFkaXF6a2N4.

  33. 10 June 2002 Return made up to 25/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5MjgzNWFkaXF6a2N4.

  34. 3 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyODQ1MDAyOWFkaXF6a2N4.

  35. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ0NDY5NmFkaXF6a2N4.

  36. 1 October 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NzEyNjI0N2FkaXF6a2N4.

  37. 17 August 2001 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAzNjQwMTcyNmFkaXF6a2N4.

  38. 4 July 2001 Return made up to 25/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgyMjQwNGFkaXF6a2N4.

  39. 4 May 2001 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzODA4NTk0MmFkaXF6a2N4.

  40. 1 August 2000 Return made up to 25/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAzODE3MGFkaXF6a2N4.

  41. 4 July 1999 Return made up to 25/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc2NDE1OGFkaXF6a2N4.

  42. 30 May 1998 Return made up to 25/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjk0MTYzMGFkaXF6a2N4.

  43. 22 April 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1ODU1NTUyM2FkaXF6a2N4.

  44. 27 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIzNTcyOGFkaXF6a2N4.

  45. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU1OTc3MGFkaXF6a2N4.

  46. 26 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg1ODE3N2FkaXF6a2N4.

  47. 26 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ1NjgwN2FkaXF6a2N4.

  48. 26 June 1997 Return made up to 25/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM3MDQ2NGFkaXF6a2N4.

  49. 21 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEzNzY3Nzk0MmFkaXF6a2N4.

  50. 20 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODIzMjc5MGFkaXF6a2N4.

  51. 20 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTY1MjMyMGFkaXF6a2N4.

  52. 12 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTM0NTU5OWFkaXF6a2N4.

  53. 12 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzI4ODM2N2FkaXF6a2N4.

  54. 12 August 1996 Registered office changed on 12/08/96 from: 1-2 rosslyn parade uxbridge road hillingdon middlesex UB10 0NP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAyMjI1MmFkaXF6a2N4.

  55. 9 July 1996 Return made up to 25/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIzNTc5OWFkaXF6a2N4.

  56. 9 July 1996 Return made up to 25/05/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MTEwMjM1Nzk5YWRpcXprY3g.

  57. 9 July 1996 Return made up to 25/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MzEwMzExMzdhZGlxemtjeA.

  58. 12 March 1996 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAyNjQwMjQyMWFkaXF6a2N4.

  59. 28 November 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NTU1MTY3OWFkaXF6a2N4.

  60. 25 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDg2NTMyNGFkaXF6a2N4.

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