Active Nation UK Ltd

Company Registration Number: 03072216

Company registered in England and Wales

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Active Nation UK Ltd is a Private Company Limited by Guarantee first registered on 23 June 1995. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

UNIT 1B HATTON ROCK BUSINESS CENTRE
HATTON ROCK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0NQ

There are 6 companies currently registered at this postcode, including this one.

All companies at CV37 0NQ

Registration Data

Company Number

03072216

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

93130 - Fitness facilities

93199 - Other sports activities

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,167,882£2,153,559£2,157,578£1,689,877£1,859,216
of which Cash £1,390,268£1,370,776£1,232,072£829,437£477,720
Total Assets £2,167,882£2,153,559£2,157,578£1,689,877£1,859,216
Current Liabilities £2,027,627£2,255,805£2,450,292£2,190,191£2,349,021
Net Current Assets £140,255£-102,246£-292,714£-500,314£-489,805
Total Net Worth £705,960£485,377£339,702£137,428£128,739

Previous Names

  • COMMUNITY LEISURE SERVICES LIMITED, active until 8 September 2009
  • D C COMMUNITY LEISURE LIMITED, active until 29 March 1999

Company Officers

  • HOLDERNESS, Gill

    Secretary

    Appointed on 15 April 2015

     

    Unit 1b
    Hatton Rock Business Centre
    Hatton Rock
    Stratford-Upon-Avon
    Warwickshire
    CV37 0NQ

  • COPLAND, Colin George

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1954

    The Paddocks
    Lodge Road
    Hurst
    Reading
    Berkshire
    RG10 0EG
    United Kingdom

  • HEWETT, Timothy Cleveland

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: March 1958

    Cerdic Heights
    Lodge Drove
    Woodfalls
    Salisbury
    SP5 2NH
    England

  • HUGHES, David James

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: April 1955

    46 Watchetts Drive
    Camberley
    Surrey
    GU15 2PQ

  • JAMES, Barry Anthony

    Director

    Appointed on 23 June 1995

     

    Nationality: British

    Occupation: Insurance Broker/ Dir

    Month of birth: February 1944

    Byways
    57 Canterbury Road
    Farnborough
    Hampshire
    GU14 6QP

  • MAJAKAS, Anthony Gerard

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1955

    5
    Boltons Lane
    Binfield
    Bracknell
    Berkshire
    RG42 4UA
    England

  • MARTIN, Stuart Richard

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1976

    Unit 1b
    Hatton Rock Business Centre
    Hatton Rock
    Stratford-Upon-Avon
    Warwickshire
    CV37 0NQ

  • GRIFFITHS, Michael Anthony

    Secretary

    Appointed on 23 June 1995

    Resigned on 26 March 1998

    Bassett House 5 Southwell Park Road
    Camberley
    Surrey
    GU15 3PU

  • KENNEDY, Clare Margaret

    Secretary

    Appointed on 31 March 1998

    Resigned on 18 December 2008

    43
    Stickle Down
    Dettingen Park
    Deepcut
    Surrey
    GU16 6GB
    England

  • OXLEY, John David

    Secretary

    Appointed on 18 December 2008

    Resigned on 15 April 2015

    46 Midsummer Meadow
    Inkberrow
    Worcester
    Worcestershire
    WR7 4HD

  • CALLUS, Paul Anthony

    Director

    Appointed on 20 December 2005

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Flat3, Briars
    Catisfield Road
    Fareham
    Hampshire
    PO15 5LP
    England

  • PATON, Robert James

    Director

    Appointed on 23 June 1995

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Exec. Dir

    Month of birth: April 1958

    73 Hillsborough Park
    Camberley
    Surrey
    GU15 1HG

  • PINTO, David Frederick

    Director

    Appointed on 23 June 1995

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    Hill House
    115 Gally Hill Road Church Crookham
    Fleet
    Hampshire
    GU52 6RX

  • SUTTON, Richard John

    Director

    Appointed on 20 December 2005

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Editor Publisher

    Month of birth: December 1959

    23 Vogan Close
    Reigate
    Surrey
    RH2 8AT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Termination of appointment of Paul Anthony Callus as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5F5EXXS. Transaction: MzE1NzA3NjIzNmFkaXF6a2N4.

  2. 16 July 2016 Annual return made up to 18 June 2016 no member list [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5BDEB1C. Transaction: MzE1MzA3ODMzN2FkaXF6a2N4.

  3. 26 April 2016 Appointment of Mr Stuart Richard Martin as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X55P47AX. Transaction: MzE0NzIxMzkyMGFkaXF6a2N4.

  4. 18 December 2015 Director's details changed for Mr Paul Anthony Callus on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X4MHJISB. Transaction: MzEzNzkwODQwN2FkaXF6a2N4.

  5. 28 August 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4E6GL0Q. Transaction: MzEyOTY2MjI0NmFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 18 June 2015 no member list [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR7END. Transaction: MzEyNzIyMDAxMGFkaXF6a2N4.

  7. 16 July 2015 Director's details changed for Mr Anthony Gerard Majakas on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH01. Barcode: X4BR7EK9. Transaction: MzEyNzIxOTk0MGFkaXF6a2N4.

  8. 15 April 2015 Termination of appointment of John David Oxley as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM02. Barcode: X45DRTKX. Transaction: MzEyMTIzOTk3MmFkaXF6a2N4.

  9. 15 April 2015 Appointment of Mrs Gill Holderness as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP03. Barcode: X45DR9ZE. Transaction: MzEyMTIzNTQyMmFkaXF6a2N4.

  10. 26 January 2015 Appointment of Mr Anthony Gerard Majakas as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3ZVJPKH. Transaction: MzExNjA3NDA4MmFkaXF6a2N4.

  11. 5 September 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FEBIZC. Transaction: MzEwNjg3MDg3NWFkaXF6a2N4.

  12. 15 July 2014 Annual return made up to 18 June 2014 no member list [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6HQ9M. Transaction: MzEwMzc4MDQ3OGFkaXF6a2N4.

  13. 17 June 2014 Registered office address changed from Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER Uk on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A8BA8J. Transaction: MzEwMjAzNzExN2FkaXF6a2N4.

  14. 12 August 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAF263. Transaction: MzA4MzExODEyMGFkaXF6a2N4.

  15. 9 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Mjk5NTUxMmFkaXF6a2N4.

  16. 9 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2E7VD8W. Transaction: MzA4Mjk5NTUwMGFkaXF6a2N4.

  17. 15 July 2013 Annual return made up to 18 June 2013 no member list [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMMEAI. Transaction: MzA4MTU0ODQ2MWFkaXF6a2N4.

  18. 13 November 2012 Appointment of Mr Colin George Copland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LMCKGW. Transaction: MzA2NzQ0OTM0NmFkaXF6a2N4.

  19. 6 September 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GS24OQ. Transaction: MzA2MzcwNDA2NWFkaXF6a2N4.

  20. 16 July 2012 Annual return made up to 18 June 2012 no member list [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1D8RQ5E. Transaction: MzA2MDgxNzExN2FkaXF6a2N4.

  21. 27 February 2012 Termination of appointment of Robert Paton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KK5BC. Transaction: MzA1MzE2NjEwOWFkaXF6a2N4.

  22. 6 October 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A40FPY0G. Transaction: MzA0NTAxODI0MWFkaXF6a2N4.

  23. 14 July 2011 Annual return made up to 18 June 2011 no member list [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X6UPZVS8. Transaction: MzA0MDQwNjI0NGFkaXF6a2N4.

  24. 23 September 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6M60NLG. Transaction: MzAyMzg4MTIxOGFkaXF6a2N4.

  25. 13 July 2010 Annual return made up to 18 June 2010 no member list [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XLH4ELMO. Transaction: MzAxOTM1MjY4MGFkaXF6a2N4.

  26. 12 July 2010 Director's details changed for David James Hughes on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XLH4DLMN. Transaction: MzAxOTM1MjY2OGFkaXF6a2N4.

  27. 7 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3ST5D2I. Transaction: MjA0MDg2NTgzNmFkaXF6a2N4.

  28. 25 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7IDUCJG. Transaction: MjAzOTkwNjI5NWFkaXF6a2N4.

  29. 31 July 2009 Annual return made up to 18/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3TKBZM. Transaction: MjAzODI4MDI4OWFkaXF6a2N4.

  30. 30 January 2009 Appointment terminated director richard sutton [View PDF]

    Category: Officers. Type: 288b. Barcode: XMU2D6XV. Transaction: MjAyNDU4MDU0M2FkaXF6a2N4.

  31. 29 January 2009 Secretary appointed mr john david oxley [View PDF]

    Category: Officers. Type: 288a. Barcode: XME9U6W2. Transaction: MjAyNDQ1MDg2MWFkaXF6a2N4.

  32. 28 January 2009 Appointment terminated secretary clare kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: XME6V6W0. Transaction: MjAyNDQ1MDA5MGFkaXF6a2N4.

  33. 28 January 2009 Registered office changed on 28/01/2009 from the white house 104 mytchett road, mytchett surrey GU16 6ET [View PDF]

    Category: Address. Type: 287. Barcode: XME4T6WW. Transaction: MjAyNDQ1MDAzNGFkaXF6a2N4.

  34. 16 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKHAE6JO. Transaction: MjAyMzUwNzg0NWFkaXF6a2N4.

  35. 16 July 2008 Annual return made up to 18/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6SG1G6. Transaction: MjAwOTEyMzMwMmFkaXF6a2N4.

  36. 16 July 2008 Secretary's change of particulars / clare kennedy / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE6SN1GD. Transaction: MjAwOTEyMzA4MWFkaXF6a2N4.

  37. 30 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3NVD05D. Transaction: MjAwNjY1MDY3NGFkaXF6a2N4.

  38. 13 February 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI0OTU1MWFkaXF6a2N4.

  39. 14 August 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEzMjYwOGFkaXF6a2N4.

  40. 21 June 2007 Annual return made up to 18/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIwNzk2MGFkaXF6a2N4.

  41. 14 November 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MTM4ODE4NWFkaXF6a2N4.

  42. 1 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NDYxNDg1OWFkaXF6a2N4.

  43. 1 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDAwNzUwNGFkaXF6a2N4.

  44. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk4NTMzMGFkaXF6a2N4.

  45. 18 July 2006 Annual return made up to 18/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzNjM5NWFkaXF6a2N4.

  46. 18 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI3MzQwOGFkaXF6a2N4.

  47. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAwODE0N2FkaXF6a2N4.

  48. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxOTAwMmFkaXF6a2N4.

  49. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5OTA3OWFkaXF6a2N4.

  50. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIxMjYxNWFkaXF6a2N4.

  51. 20 February 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2Mjc5NGFkaXF6a2N4.

  52. 1 July 2005 Annual return made up to 18/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg5Nzg4OWFkaXF6a2N4.

  53. 28 February 2005 Group of companies' accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTY4MzE4MmFkaXF6a2N4.

  54. 23 June 2004 Annual return made up to 18/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA3NTI1OGFkaXF6a2N4.

  55. 23 February 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI1MzY0M2FkaXF6a2N4.

  56. 24 June 2003 Annual return made up to 18/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2NzQ5OGFkaXF6a2N4.

  57. 25 January 2003 Group of companies' accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjQ1MzcyOGFkaXF6a2N4.

  58. 24 June 2002 Annual return made up to 18/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ0NzU5OGFkaXF6a2N4.

  59. 2 May 2002 Registered office changed on 02/05/02 from: otium house 2 freemantle road bagshot surrey GU19 5LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUwNzA5MWFkaXF6a2N4.

  60. 7 January 2002 Group of companies' accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODQxOTk1N2FkaXF6a2N4.

  61. 16 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzQ1MTM3M2FkaXF6a2N4.

  62. 21 June 2001 Annual return made up to 18/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1OTE5N2FkaXF6a2N4.

  63. 5 January 2001 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzcyNDU3MmFkaXF6a2N4.

  64. 14 June 2000 Annual return made up to 18/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1MDMxNWFkaXF6a2N4.

  65. 17 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODMzMjc0N2FkaXF6a2N4.

  66. 23 July 1999 Annual return made up to 18/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3NTU4NmFkaXF6a2N4.

  67. 26 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTQzMzQ0NmFkaXF6a2N4.

  68. 29 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNTE1MzE2NWFkaXF6a2N4.

  69. 21 July 1998 Annual return made up to 18/06/98

    Category: Annual return. Type: 363s. Transaction: MDAxNjY3Nzg4NWFkaXF6a2N4.

  70. 21 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEzNzYyOGFkaXF6a2N4.

  71. 13 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQxNDgwNGFkaXF6a2N4.

  72. 24 April 1998 Registered office changed on 24/04/98 from: bassett house 5 southwell park road camberley surrey GU15 3PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIyNTkzOGFkaXF6a2N4.

  73. 4 July 1997 Annual return made up to 18/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk3OTQ5NmFkaXF6a2N4.

  74. 10 April 1997 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzgyMzI1MWFkaXF6a2N4.

  75. 24 March 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEwOTA1NTMwOGFkaXF6a2N4.

  76. 9 July 1996 Annual return made up to 23/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTczMTYxMGFkaXF6a2N4.

  77. 20 February 1996 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzNzY2MTQyMWFkaXF6a2N4.

  78. 29 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDkzMTA0OGFkaXF6a2N4.

  79. 23 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTMyNzA3N2FkaXF6a2N4.

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