Active Nation UK Trading Ltd

Company Registration Number: 03808852

Company registered in England and Wales

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Active Nation UK Trading Ltd is a Private Company Limited by Shares first registered on 16 July 1999. 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

03808852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

56210 - Event catering activities

56302 - Public houses and bars

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £146,896£173,500£172,694£230,102£11,397
of which Cash £79,750£75,026£57,974£31,678£11,397
Total Assets £146,896£173,500£172,694£230,102£11,397
Current Liabilities £226,374£229,877£226,102£249,349£12,294
Net Current Assets £-79,478£-56,377£-53,408£-19,247£-897
Total Net Worth £-78,885£-55,615£-49,853£-12,900£-896

Previous Names

  • COMMUNITY LEISURE TRADING LIMITED, active until 16 March 2010
  • SHELFCO (NO.1706) LIMITED, active until 17 August 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 1 April 2011

     

    Nationality: British

    Occupation: Chartered Physiotherapist

    Month of birth: April 1955

    46
    Watchetts Drive
    Camberley
    Surrey
    GU15 2PQ
    United Kingdom

  • JAMES, Barry Anthony

    Director

    Appointed on 4 August 1999

     

    Nationality: British

    Occupation: Insurance Broker/Director

    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

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 July 1999

    Resigned on 6 August 1999

    50 Stratton Street
    London
    W1X 6NX

  • KENNEDY, Clare Margaret

    Secretary

    Appointed on 4 August 1999

    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 1 April 2011

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    25 Paxton Court
    Locks Road
    Locks Heath
    Southampton
    Hampshire
    SO31 6BH
    England

  • MIKJON LIMITED

    Nominee Director

    Appointed on 16 July 1999

    Resigned on 4 August 1999

    50 Stratton Street
    London
    W1X 5FL

  • PATON, Robert James

    Director

    Appointed on 4 August 1999

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Executive Director

    Month of birth: April 1958

    73 Hillsborough Park
    Camberley
    Surrey
    GU15 1HG

  • PINTO, David Frederick

    Director

    Appointed on 4 August 1999

    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

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: X5F5EYU0. Transaction: MzE1NzA3NjQ4MWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZQHN. Transaction: MzE1NTYyMTU2OWFkaXF6a2N4.

  3. 28 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4E6GL0Y. Transaction: MzEyOTY2MjI0NGFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR7LSG. Transaction: MzEyNzIyMTYxN2FkaXF6a2N4.

  5. 16 July 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: X4BR7LXC. Transaction: MzEyNzIyMTUyMWFkaXF6a2N4.

  6. 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: X45DR6WX. Transaction: MzEyMTIzNDY1MGFkaXF6a2N4.

  7. 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: X45DR5WA. Transaction: MzEyMTIzNDQ0M2FkaXF6a2N4.

  8. 5 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FEBJ35. Transaction: MzEwNjg3MDg3M2FkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBPG48. Transaction: MzEwMzkzNjA5NGFkaXF6a2N4.

  10. 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: X3A8BEV7. Transaction: MzEwMjAzODQ0NGFkaXF6a2N4.

  11. 12 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAIBE2. Transaction: MzA4MzEyNjMxOGFkaXF6a2N4.

  12. 7 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3I2Q. Transaction: MzA4Mjg5ODcyNGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X1LMCS37. Transaction: MzA2NzQ1MjA4MWFkaXF6a2N4.

  14. 17 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCMSF6. Transaction: MzA2NDIzMzQwMmFkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGNRD4. Transaction: MzA2MTA5MTE2NWFkaXF6a2N4.

  16. 27 February 2012 Termination of appointment of Robert Paton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KK8QQ. Transaction: MzA1MzE2Njg3OGFkaXF6a2N4.

  17. 4 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4FU4XZN. Transaction: MzA0NDg4OTM2NGFkaXF6a2N4.

  18. 15 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XH0NKWM3. Transaction: MzA0MjA3MTMzMmFkaXF6a2N4.

  19. 15 August 2011 Appointment of Mr Paul Anthony Callus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH0NIWM1. Transaction: MzA0MjAzMjgxOGFkaXF6a2N4.

  20. 12 August 2011 Appointment of Mr David James Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH0NJWM2. Transaction: MzA0MjAzMjgyMWFkaXF6a2N4.

  21. 23 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6M5XNLC. Transaction: MzAyMzg4MTMwMWFkaXF6a2N4.

  22. 3 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XSA7XM7W. Transaction: MzAyMDYzNDMxOGFkaXF6a2N4.

  23. 16 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWX3BI65. Transaction: MzAxMTU2MDU0NGFkaXF6a2N4.

  24. 16 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWX3CI66. Transaction: MzAxMTU2MDIwNGFkaXF6a2N4.

  25. 19 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACLHOCI6. Transaction: MjAzOTUzMTM5NGFkaXF6a2N4.

  26. 31 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3ULBZO. Transaction: MjAzODI3ODczOGFkaXF6a2N4.

  27. 28 January 2009 Secretary appointed mr john david oxley [View PDF]

    Category: Officers. Type: 288a. Barcode: XME1O6WO. Transaction: MjAyNDQ0OTk0M2FkaXF6a2N4.

  28. 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: XME2J6WK. Transaction: MjAyNDQ0OTk3M2FkaXF6a2N4.

  29. 28 January 2009 Appointment terminated secretary clare kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: XMDR06WP. Transaction: MjAyNDQ0NzgyNmFkaXF6a2N4.

  30. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKHAR6J1. Transaction: MjAyMzUwNzg2N2FkaXF6a2N4.

  31. 16 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6ZE1GB. Transaction: MjAwOTEyNjIzOWFkaXF6a2N4.

  32. 16 July 2008 Secretary's change of particulars / clare kennedy / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE6ZD1GA. Transaction: MjAwOTEyNTExM2FkaXF6a2N4.

  33. 3 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg1Mjc1MmFkaXF6a2N4.

  34. 2 October 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2NjM3N2FkaXF6a2N4.

  35. 16 July 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUzNTM4OWFkaXF6a2N4.

  36. 14 November 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MTA2NzAzN2FkaXF6a2N4.

  37. 19 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyODc0OGFkaXF6a2N4.

  38. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM3Mjc0OWFkaXF6a2N4.

  39. 20 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ1NDM0NmFkaXF6a2N4.

  40. 3 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODMzNDU2MmFkaXF6a2N4.

  41. 28 February 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjgwMTgzOWFkaXF6a2N4.

  42. 22 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3MjUyM2FkaXF6a2N4.

  43. 23 February 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE0MzQ3NmFkaXF6a2N4.

  44. 18 August 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU5OTE3MGFkaXF6a2N4.

  45. 25 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NzY5NDUyNWFkaXF6a2N4.

  46. 13 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUyMDgxN2FkaXF6a2N4.

  47. 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: MDA3NTM2MDkyN2FkaXF6a2N4.

  48. 7 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzcxOTQxMGFkaXF6a2N4.

  49. 11 October 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIyMjIyNGFkaXF6a2N4.

  50. 5 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDIzNjgzN2FkaXF6a2N4.

  51. 4 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcxNDA2NWFkaXF6a2N4.

  52. 16 September 1999 Registered office changed on 16/09/99 from: 50 stratton street london W1X 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc1OTk2M2FkaXF6a2N4.

  53. 16 September 1999 Accounting reference date shortened from 31/07/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzA5MDg2NmFkaXF6a2N4.

  54. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1OTYwMWFkaXF6a2N4.

  55. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUxNzg2OGFkaXF6a2N4.

  56. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4NTg4MWFkaXF6a2N4.

  57. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTExMDgwN2FkaXF6a2N4.

  58. 16 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzI3NjUwNmFkaXF6a2N4.

  59. 16 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTUzOTAxNmFkaXF6a2N4.

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