Active Leisure Contracts Limited

Company Registration Number: 03826134

Company registered in England and Wales

Approximate Location Map
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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 Leisure Contracts Limited is a Private Company Limited by Shares first registered on 16 August 1999. Its current registered address is in Gravesend, Kent.

Registered Address

HARTSHILL NURSERY
THONG LANE SHORNE
GRAVESEND
KENT
DA12 4AD

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

All companies at DA12 4AD

Registration Data

Company Number

03826134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAYLIS, Paula Esme

    Secretary

    Appointed on 20 September 1999

     

    Nationality: British

    Nakatsu Racefield Close
    Shorne
    Gravesend
    Kent
    DA12 3EL

  • BAYLIS, Peter Richard

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    10 Manor Road
    Sole Street
    Cobham
    Gravesend
    Kent
    DA13 9BN
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 August 1999

    Resigned on 20 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • BAYLIS, Christopher Leonard

    Director

    Appointed on 20 September 1999

    Resigned on 27 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1931

    Nakatsu Racefield Close
    Shorne
    Gravesend
    Kent
    DA12 3EL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 August 1999

    Resigned on 20 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 1 December 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5KWKU5K. Transaction: MzE2MzI3MzM3N2FkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOF8Z. Transaction: MzE1NTEzMTg0N2FkaXF6a2N4.

  3. 5 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X548PTJ6. Transaction: MzE0NTY3MDkzMmFkaXF6a2N4.

  4. 4 December 2015 Termination of appointment of Christopher Leonard Baylis as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4LJDL6D. Transaction: MzEzNjgxMzcwN2FkaXF6a2N4.

  5. 4 December 2015 Appointment of Mr Peter Richard Baylis as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4LJDKIA. Transaction: MzEzNjgxMzU4N2FkaXF6a2N4.

  6. 31 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRSNLE. Transaction: MzEyODIwNDY4MWFkaXF6a2N4.

  7. 25 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41Z2TM0. Transaction: MzExODA2MzQ0NmFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP99AA. Transaction: MzEwNTkwNTA0OGFkaXF6a2N4.

  9. 23 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JLJZC9. Transaction: MzA4NzQ4NTg0MmFkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FZ9L. Transaction: MzA4MjgwMzYyM2FkaXF6a2N4.

  11. 22 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X22PIS56. Transaction: MzA3MzM0NTQxM2FkaXF6a2N4.

  12. 27 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E190NS. Transaction: MzA2MTUzNTYyM2FkaXF6a2N4.

  13. 23 February 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X13ABNIV. Transaction: MzA1Mjk5NTY2N2FkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XHEOZWP0. Transaction: MzA0MjA5MDI3M2FkaXF6a2N4.

  15. 15 November 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XY5Q0P4J. Transaction: MzAyNjk3ODMyMWFkaXF6a2N4.

  16. 10 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XVC2SMFZ. Transaction: MzAyMTExNjYzMmFkaXF6a2N4.

  17. 25 November 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X6H5FF9S. Transaction: MzAwMzY0MTQzOWFkaXF6a2N4.

  18. 11 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GEFCBV. Transaction: MjAzOTAxNzkxM2FkaXF6a2N4.

  19. 10 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XXIUR3UU. Transaction: MjAxNTI2MDIwNGFkaXF6a2N4.

  20. 19 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRPH2EV. Transaction: MjAxMTMzODk4NmFkaXF6a2N4.

  21. 23 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA1Mjc2NWFkaXF6a2N4.

  22. 10 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIxMDE5OGFkaXF6a2N4.

  23. 2 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2NDIzNGFkaXF6a2N4.

  24. 7 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcxNTI5N2FkaXF6a2N4.

  25. 18 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg3NDU4MGFkaXF6a2N4.

  26. 15 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcwNjQzNWFkaXF6a2N4.

  27. 3 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDY4NTk5MGFkaXF6a2N4.

  28. 6 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTAwNTg3NWFkaXF6a2N4.

  29. 28 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY5MjAzMWFkaXF6a2N4.

  30. 11 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMTEwMjMxMWFkaXF6a2N4.

  31. 14 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc1OTgzMWFkaXF6a2N4.

  32. 27 October 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQzMDkxM2FkaXF6a2N4.

  33. 27 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTg1ODkxNmFkaXF6a2N4.

  34. 21 August 2001 Return made up to 16/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUxNDkwMmFkaXF6a2N4.

  35. 16 October 2000 Return made up to 16/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkxODA2N2FkaXF6a2N4.

  36. 29 September 2000 Registered office changed on 29/09/00 from: 20 rock avenue gillingham kent ME7 5PT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU2NzkzMWFkaXF6a2N4.

  37. 17 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAwODQxMWFkaXF6a2N4.

  38. 15 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjI4NTAzMGFkaXF6a2N4.

  39. 7 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTMxMjU5NWFkaXF6a2N4.

  40. 7 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM5NTAxM2FkaXF6a2N4.

  41. 7 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY2NDQ4OWFkaXF6a2N4.

  42. 22 September 1999 Registered office changed on 22/09/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI4NzcyMGFkaXF6a2N4.

  43. 16 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzkyOTI1MWFkaXF6a2N4.

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