Active Leisure Rentals Limited

Company Registration Number: 03676770

Company registered in England and Wales

Approximate Location Map
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Active Leisure Rentals Limited is a Private Company Limited by Shares first registered on 1 December 1998. Its current registered address is in Devon.

Registered Address

2 KERNOU ROAD
PAIGNTON
DEVON
TQ4 6BA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03676770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

70229 - Management consultancy activities other than financial management

77210 - Renting and leasing of recreational and sports goods

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,485£4,061£3,054£3,334£2,745£1,547
of which Cash £3,155£3,731£2,658£2,917£2,545£1,122
Total Assets £3,485£4,061£3,054£3,334£2,745£1,547
Current Liabilities £102,066£113,530£118,896£125,260£131,331£143,221
Net Current Assets £-98,581£-109,469£-115,842£-121,926£-128,586£-141,674
Total Net Worth £-95,162£-104,098£-111,060£-118,273£-125,698£-137,914

Previous Names

No previous names

Company Officers

  • GATHERCOLE, Piers Laurence

    Secretary

    Appointed on 1 December 1998

     

    2 Kernou Road
    Paignton
    Devon
    TQ4 6BA

  • GATHERCOLE, Miki

    Director

    Appointed on 1 December 1998

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: June 1957

    2 Kernou Road
    Paignton
    Devon
    TQ4 6BA

  • GATHERCOLE, Piers Laurence

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    2 Kernou Road
    Paignton
    Devon
    TQ4 6BA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1998

    Resigned on 1 December 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1VFC8. Transaction: MzE2MzUxMzMwNGFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B2V423. Transaction: MzE1Mjc0MzQ5OGFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGQ2YR. Transaction: MzEzNjcyMzUyOGFkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45DRF0Z. Transaction: MzEyMTIzNjc0MWFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3M0046J. Transaction: MzExMjgwNjUyNGFkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AVQRFK. Transaction: MzEwMjcwMjk4NmFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MELDV4. Transaction: MzA4OTg2NjY2MGFkaXF6a2N4.

  8. 15 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X28GH4C9. Transaction: MzA3ODAyNTk0NmFkaXF6a2N4.

  9. 6 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N76LQO. Transaction: MzA2ODkxNzYzM2FkaXF6a2N4.

  10. 19 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X175Q0KX. Transaction: MzA1NjA5OTA5OWFkaXF6a2N4.

  11. 2 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XIL1WZQM. Transaction: MzA0ODMwODUxOGFkaXF6a2N4.

  12. 11 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKS0MU1Q. Transaction: MzAzNjk5NzIzNmFkaXF6a2N4.

  13. 3 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X4K4JPMJ. Transaction: MzAyODE2NjM4MGFkaXF6a2N4.

  14. 12 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZTD7JX2. Transaction: MzAxNTU1NzUxNGFkaXF6a2N4.

  15. 7 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ANURJISB. Transaction: MzAxMzAzMjcwMGFkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XBEW0FIF. Transaction: MzAwNDI3Mjc0NGFkaXF6a2N4.

  17. 4 December 2009 Director's details changed for Mr Piers Laurence Gathercole on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBEVZFID. Transaction: MzAwNDI3MjMwOWFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Mrs Miki Gathercole on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBEVYFIC. Transaction: MzAwNDI3MjMwOGFkaXF6a2N4.

  19. 11 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ANQFK7YR. Transaction: MjAyNzg2NjYyNmFkaXF6a2N4.

  20. 2 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X97AX5AZ. Transaction: MjAxOTEyNDM0M2FkaXF6a2N4.

  21. 16 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACFWBZRY. Transaction: MjAwNTU2NTA5MWFkaXF6a2N4.

  22. 10 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExOTI3MGFkaXF6a2N4.

  23. 26 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwMjYwNGFkaXF6a2N4.

  24. 11 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1NjI0NGFkaXF6a2N4.

  25. 20 June 2006 Registered office changed on 20/06/06 from: 72 whieldon grange harlow essex CM17 9WG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ2MzkzNmFkaXF6a2N4.

  26. 20 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ2NDgzNGFkaXF6a2N4.

  27. 20 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ2NDAyOGFkaXF6a2N4.

  28. 14 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYyNDAyOWFkaXF6a2N4.

  29. 2 December 2005 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTM0NDc5M2FkaXF6a2N4.

  30. 6 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyODY1NjE2MWFkaXF6a2N4.

  31. 10 December 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2MDY3MWFkaXF6a2N4.

  32. 13 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyODU2MjkwM2FkaXF6a2N4.

  33. 11 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYwODIyNmFkaXF6a2N4.

  34. 22 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MTk0ODg3MWFkaXF6a2N4.

  35. 8 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg3NDE3OGFkaXF6a2N4.

  36. 6 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNDg0OTI2OGFkaXF6a2N4.

  37. 8 April 2002 Registered office changed on 08/04/02 from: 16 doulton close church langley harlow essex CM17 9RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTgxNzE3MmFkaXF6a2N4.

  38. 7 December 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI4NDI1MGFkaXF6a2N4.

  39. 15 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MzI3NzQ4OWFkaXF6a2N4.

  40. 5 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM5NjE2NWFkaXF6a2N4.

  41. 15 May 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3NjQ3MDk2M2FkaXF6a2N4.

  42. 9 December 1999 Accounting reference date shortened from 31/12/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDI2NDAxNmFkaXF6a2N4.

  43. 7 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUzNjgxN2FkaXF6a2N4.

  44. 2 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAxODc0OGFkaXF6a2N4.

  45. 1 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzgyMDczM2FkaXF6a2N4.

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