Active Edge Limited

Company Registration Number: 03617511

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Edge Limited is a Private Company Limited by Shares first registered on 18 August 1998. Its current registered address is in Settle.

Registered Address

5 WHELPSTONE GROVE
SETTLE
ENGLAND
BD24 9DG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03617511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,791£69,387£52,324£37,269£44,658£44,934
of which Cash £29,057£44,219£13,919£14£14£14
Total Assets £54,791£69,387£52,324£37,269£44,658£44,934
Current Liabilities £27,645£13,881£11,792£7,467£14,857£15,053
Net Current Assets £27,146£55,506£40,532£29,802£29,801£29,881
Total Net Worth £31,219£19,714£5,066£-4,857£-7,208£-6,623

Previous Names

No previous names

Company Officers

  • CROSBY, Dean

    Secretary

    Appointed on 12 September 2012

     

    5
    Whelpstone Grove
    Settle
    BD24 9DG
    England

  • CROSBY, Dean

    Director

    Appointed on 18 August 1998

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1963

    5
    Whelpstone Grove
    Settle
    BD24 9DG
    England

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 18 August 1998

    Resigned on 18 August 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • CROSBY, Amanda

    Secretary

    Appointed on 13 January 2006

    Resigned on 31 August 2011

    Widgeons Roost
    Harefield Lane, Pateley Bridge
    Harrogate
    North Yorkshire
    HG35QE

  • CROSBY, Christine

    Secretary

    Appointed on 18 August 1998

    Resigned on 12 January 2006

    6 Albert Terrace
    Glasshouses
    Harrogate
    North Yorkshire
    HG3 5QN

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 18 August 1998

    Resigned on 18 August 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 March 2017 Registered office address changed from Unit 153 the Mill Glasshouses Harrogate North Yorkshire HG3 5HQ to 5 Whelpstone Grove Settle BD24 9DG on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A3M60. Transaction: MzE3MjQyNDk2M2FkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SRIO. Transaction: MzE1NTg4ODk2M2FkaXF6a2N4.

  3. 25 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A59PA8H4. Transaction: MzE1MTQxMDIyMWFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CYI0. Transaction: MzEzMDMxOTY3OWFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CDF1MX. Transaction: MzEyNzkxNjk2NGFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMLU3C. Transaction: MzEwNTc5NzIyMGFkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CRS4XT. Transaction: MzEwNTUwMDcwNmFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAJJM. Transaction: MzA4NDA2NjAwOWFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A214DFBS. Transaction: MzA3MjA3MjUzM2FkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGKKQ. Transaction: MzA2NDAxNDAxNGFkaXF6a2N4.

  11. 12 September 2012 Director's details changed for Dean Crosby on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X1HBGKKE. Transaction: MzA2NDAwODc4OWFkaXF6a2N4.

  12. 12 September 2012 Appointment of Mr Dean Crosby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HBGKKI. Transaction: MzA2NDAwODc5M2FkaXF6a2N4.

  13. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKTVUJ. Transaction: MzA2MTIyNzI5NmFkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XN5HLX7V. Transaction: MzA0MzE3MzkwNmFkaXF6a2N4.

  15. 2 September 2011 Director's details changed for Dean Crosby on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XN5HKX7U. Transaction: MzA0MzE3MzY0OWFkaXF6a2N4.

  16. 2 September 2011 Termination of appointment of Amanda Crosby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN5HJX7T. Transaction: MzA0MzE3MzY1M2FkaXF6a2N4.

  17. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQWI6W4K. Transaction: MzA0MTE2MDUzNmFkaXF6a2N4.

  18. 9 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X8HC1N9V. Transaction: MzAyMzAzODEyOGFkaXF6a2N4.

  19. 9 September 2010 Director's details changed for Dean Crosby on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X8HC0N9U. Transaction: MzAyMzAzODEwOWFkaXF6a2N4.

  20. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW8FZM4I. Transaction: MzAyMDg3MTkyNmFkaXF6a2N4.

  21. 11 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0DTD6X. Transaction: MjA0MTEzMzczOGFkaXF6a2N4.

  22. 5 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4HZ6D0D. Transaction: MjA0MDczNDQxNWFkaXF6a2N4.

  23. 9 September 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6QK2Z4. Transaction: MjAxMjk3NTQ4NGFkaXF6a2N4.

  24. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO7FH2OR. Transaction: MjAxMjE0NDA0OGFkaXF6a2N4.

  25. 20 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUxOTkxMmFkaXF6a2N4.

  26. 20 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUxOTkxM2FkaXF6a2N4.

  27. 20 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUxOTkxNGFkaXF6a2N4.

  28. 3 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyNDQ2MGFkaXF6a2N4.

  29. 1 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5ODc2NmFkaXF6a2N4.

  30. 1 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI1MDk0NWFkaXF6a2N4.

  31. 30 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyMjA4OGFkaXF6a2N4.

  32. 19 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI4NzQ4NGFkaXF6a2N4.

  33. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU5NzM0OGFkaXF6a2N4.

  34. 16 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg4MjkxOGFkaXF6a2N4.

  35. 1 September 2005 Registered office changed on 01/09/05 from: 6 albert terrace glasshouses harrogate north yorkshire HG3 5QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkzNzk5M2FkaXF6a2N4.

  36. 31 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MTMwNDQ2NWFkaXF6a2N4.

  37. 21 December 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIyNzE0M2FkaXF6a2N4.

  38. 13 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNjUyMTc1MmFkaXF6a2N4.

  39. 7 October 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg2NDA5M2FkaXF6a2N4.

  40. 3 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5OTE5NjIyOWFkaXF6a2N4.

  41. 16 October 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUxNDEwOGFkaXF6a2N4.

  42. 16 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzOTUwNzIxMGFkaXF6a2N4.

  43. 24 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg1Njg1OGFkaXF6a2N4.

  44. 10 May 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMTk5MTI0MGFkaXF6a2N4.

  45. 11 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM5MTg1NGFkaXF6a2N4.

  46. 24 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwMzI5OTA0NmFkaXF6a2N4.

  47. 9 February 2000 Accounting reference date extended from 31/08/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjE0MjkxNmFkaXF6a2N4.

  48. 10 September 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY1MzM0M2FkaXF6a2N4.

  49. 11 March 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzA4NzUwNWFkaXF6a2N4.

  50. 2 September 1998 Registered office changed on 02/09/98 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMzNzAwOGFkaXF6a2N4.

  51. 2 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA4ODIxMWFkaXF6a2N4.

  52. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDcxNTEzN2FkaXF6a2N4.

  53. 2 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2NTYyMWFkaXF6a2N4.

  54. 2 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwOTk0NWFkaXF6a2N4.

  55. 18 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDE3MDgyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.