Active Ark Limited

Company Registration Number: 04136124

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 Ark Limited is a Private Company Limited by Shares first registered on 5 January 2001. Its current registered address is in Penrith, Cumbria.

Registered Address

BIRBECK HOUSE
DUKE STREET
PENRITH
CUMBRIA
CA11 7NA

There are 69 companies currently registered at this postcode, including this one.

All companies at CA11 7NA

Registration Data

Company Number

04136124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

8 in total
8 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £448,776£418,749£317,414£166,936£95,053£0
Current Assets £208,120£197,808£173,870£201,687£163,735£205,027
of which Cash £169,051£139,713£103,885£114,147£119,017£144,532
Total Assets £656,896£616,557£491,284£368,623£258,788£205,027
Current Liabilities £170,101£175,803£156,334£137,965£94,449£143,134
Net Current Assets £38,019£22,005£17,536£63,722£69,286£61,893
Total Net Worth £486,795£440,754£334,950£230,658£164,339£187,917

Previous Names

  • ACTIVE ARK OUTDOORS LIMITED, active until 13 March 2007

Company Officers

  • MATHER, Susie Caroline

    Secretary

    Appointed on 1 September 2002

     

    Thorn Lodge
    Stainton
    Penrith
    Cumbria
    CA11 0ES

  • BLYTH, Derek

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    Thorn Lodge
    Stainton
    Penrith
    Cumbria
    CA11 0ES

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 5 January 2001

    Resigned on 5 January 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DIXON, Sophie Claire Amy

    Secretary

    Appointed on 5 January 2001

    Resigned on 15 May 2002

    7 Porthouse Road
    Wetheriggs
    Penrith
    Cumbria
    CA11 8QB

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 5 January 2001

    Resigned on 5 January 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • PYMM, Stephen

    Director

    Appointed on 5 January 2001

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1949

    Brooklyn
    Matterdale End
    Penrith
    Cumbria
    CA11 0LF

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

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. 21 October 2016 Registration of charge 041361240008, created on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Mortgage. Type: MR01. Barcode: A5I25XY8. Transaction: MzE2MDczNjEyOGFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EWQI45. Transaction: MzE1NzE2MDM5OGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI6ITS. Transaction: MzE0MDYwNzUxN2FkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG7FZ2. Transaction: MzEzNTcwOTk0NGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY6SCQ. Transaction: MzExNjE1MDQxM2FkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3F97BPT. Transaction: MzEwNjUyNTMyMWFkaXF6a2N4.

  7. 4 April 2014 Registration of charge 041361240007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A353NK9F. Transaction: MzA5NzkzMDg5NGFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJ89C. Transaction: MzA5MjY1NjQyMGFkaXF6a2N4.

  9. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCT8HS. Transaction: MzA4NTc0NzQyOGFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20C67C1. Transaction: MzA3MTM0MTc4OGFkaXF6a2N4.

  11. 25 July 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DXNKXU. Transaction: MzA2MTUyNjc3N2FkaXF6a2N4.

  12. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNETF4. Transaction: MzA2MTMxMTgxNGFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX10XC. Transaction: MzA1MDE1MzkyOWFkaXF6a2N4.

  14. 6 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFNLEZU4. Transaction: MzA0ODg0NDUwNWFkaXF6a2N4.

  15. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK1BLWNA. Transaction: MzA0MjIzNjM2OGFkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XDH8HQIO. Transaction: MzAyOTcxMDM5MWFkaXF6a2N4.

  17. 8 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7F57LF8. Transaction: MzAxOTE3MjMxOWFkaXF6a2N4.

  18. 12 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XY6N2GLR. Transaction: MzAwNjg4OTkyMGFkaXF6a2N4.

  19. 12 January 2010 Registered office address changed from Armstrong Watson Birbeck House Stricklandgate Duke Street Penrith Cumbria CA11 7NA on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XY6N0GLP. Transaction: MzAwNjg4MjI1OGFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Derek Blyth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY6N1GLQ. Transaction: MzAwNjg4MjMzNmFkaXF6a2N4.

  21. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PU4S8FLN. Transaction: MzAwNDQ5MzE3OGFkaXF6a2N4.

  22. 12 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHRNZ6GD. Transaction: MjAyMzA2NjAyNWFkaXF6a2N4.

  23. 7 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYNLV21E. Transaction: MjAxMDU0MDM1N2FkaXF6a2N4.

  24. 24 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4NzgwN2FkaXF6a2N4.

  25. 4 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY2NzMzN2FkaXF6a2N4.

  26. 13 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzY1OTg2OGFkaXF6a2N4.

  27. 16 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk4MTA4MWFkaXF6a2N4.

  28. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg5ODczNWFkaXF6a2N4.

  29. 27 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDk4MzgwMmFkaXF6a2N4.

  30. 10 April 2006 £ ic 100/51 16/01/06 £ sr [email protected]=49 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1OTg2NzkyNWFkaXF6a2N4.

  31. 3 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODA1ODAzNWFkaXF6a2N4.

  32. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUxNDUyMGFkaXF6a2N4.

  33. 12 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTg1NTU0OGFkaXF6a2N4.

  34. 5 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzcwNzg3N2FkaXF6a2N4.

  35. 4 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjIwMzg2OWFkaXF6a2N4.

  36. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM4Njg5OGFkaXF6a2N4.

  37. 25 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY5MDYzOWFkaXF6a2N4.

  38. 11 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzUwNzEwNmFkaXF6a2N4.

  39. 22 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE2MTQxOGFkaXF6a2N4.

  40. 28 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzQwNzg0N2FkaXF6a2N4.

  41. 14 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk4MDcxNWFkaXF6a2N4.

  42. 16 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIzNDk3MmFkaXF6a2N4.

  43. 26 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzM0MjMzOGFkaXF6a2N4.

  44. 25 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjQ3MTQ4N2FkaXF6a2N4.

  45. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE4NDc0MmFkaXF6a2N4.

  46. 9 April 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMzMzk3N2FkaXF6a2N4.

  47. 8 January 2002 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzA0OTg4NWFkaXF6a2N4.

  48. 15 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk4MTE2MGFkaXF6a2N4.

  49. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI0ODg5NmFkaXF6a2N4.

  50. 15 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkxNzIxNWFkaXF6a2N4.

  51. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY4NDc2OWFkaXF6a2N4.

  52. 15 January 2001 Registered office changed on 15/01/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ5Mzk2NWFkaXF6a2N4.

  53. 5 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDgyMjk5MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.