Active8events (UK) Limited

Company Registration Number: 04195256

Company registered in England and Wales

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Active8events (UK) Limited is a Private Company Limited by Shares first registered on 5 April 2001. Its current registered address is in Penrith, Cumbria.

Registered Address

SAINT & CO
4 MASON COURT GILLAN WAY
PENRITH 40 BUSINESS PARK
PENRITH
CUMBRIA
CA11 9GR

There are 70 companies currently registered at this postcode, including this one.

All companies at CA11 9GR

Registration Data

Company Number

04195256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £41,606£24,614£13,009£11,965£27,044£26,774
of which Cash £23,701£19,350£7,683£6,598£10,160£2,247
Total Assets £41,606£24,614£13,009£11,965£27,044£26,774
Current Liabilities £41,118£33,499£24,860£25,690£32,006£24,673
Net Current Assets £488£-8,885£-11,851£-13,725£-4,962£2,101
Total Net Worth £9,149£2,121£1,664£3,894£529£9,952

Previous Names

No previous names

Company Officers

  • WILSON, Margaret

    Secretary

    Appointed on 5 April 2001

     

    Little Barco
    Carleton Drive
    Penrith
    Cumbria
    CA11 8HL
    England

  • WILSON, John Andrew

    Director

    Appointed on 5 April 2001

     

    Nationality: British

    Occupation: Corporate Team Building

    Month of birth: July 1968

    West End House
    Lazonby
    Penrith
    Cumbria
    CA10 1AJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2001

    Resigned on 5 April 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2001

    Resigned on 5 April 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 13 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54R0DPT. Transaction: MzE0NjE3ODg3M2FkaXF6a2N4.

  2. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LW9Z83. Transaction: MzEzNzExNjAxN2FkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45DS04Y. Transaction: MzEyMTI0MTcyOWFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYI0B. Transaction: MzExNDAwODAyNGFkaXF6a2N4.

  5. 16 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQL63. Transaction: MzA5ODM0NzY5MmFkaXF6a2N4.

  6. 16 April 2014 Registered office address changed from C/O C/O Saint & Co 4 Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR England on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WQL5N. Transaction: MzA5ODMzMjY5N2FkaXF6a2N4.

  7. 16 April 2014 Secretary's details changed for Margaret Wilson on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH03. Barcode: X35WQL5V. Transaction: MzA5ODMzMjY5OGFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBIGKO. Transaction: MzA5MTA0OTAxM2FkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYWAX. Transaction: MzA3NjYzNTM2NmFkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRVVMX. Transaction: MzA2OTM5ODQ5NmFkaXF6a2N4.

  11. 23 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17FXWV5. Transaction: MzA1NjI3NDY2OWFkaXF6a2N4.

  12. 23 April 2012 Registered office address changed from 4 Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Address. Type: AD01. Barcode: X17FXWUX. Transaction: MzA1NjI3MzUwNGFkaXF6a2N4.

  13. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI7KOO. Transaction: MzA0OTE5MzI3OGFkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XGOSKTOU. Transaction: MzAzNjI3MzgyN2FkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUXKQQCD. Transaction: MzAyOTkwODU4M2FkaXF6a2N4.

  16. 27 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XNEMDJIY. Transaction: MzAxNDM1NzA1OGFkaXF6a2N4.

  17. 27 April 2010 Director's details changed for John Andrew Wilson on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XNEMCJIX. Transaction: MzAxNDM1NjIyM2FkaXF6a2N4.

  18. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADUCIGVM. Transaction: MzAwNzg1NTAwOGFkaXF6a2N4.

  19. 15 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UXE90G. Transaction: MjAzMDU2MTUzMWFkaXF6a2N4.

  20. 14 April 2009 Registered office changed on 14/04/2009 from c/o c/o saint & co mason court gillan way penrith 40 business park penrith cumbria CA11 9GR [View PDF]

    Category: Address. Type: 287. Barcode: X5UXD90F. Transaction: MjAzMDU1MzIxOWFkaXF6a2N4.

  21. 28 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: ACYXT6VB. Transaction: MjAyNDQ0NTQ0MmFkaXF6a2N4.

  22. 30 December 2008 Registered office changed on 30/12/2008 from saint & co poets walk penrith cumbria CA11 7HJ [View PDF]

    Category: Address. Type: 287. Barcode: ATI1Z63U. Transaction: MjAyMTc0MDk5NmFkaXF6a2N4.

  23. 16 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUC04YX2. Transaction: MjAwMzQyMjUzOGFkaXF6a2N4.

  24. 15 March 2008 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNOJSY0H. Transaction: MjAwMTQ3Mjk5N2FkaXF6a2N4.

  25. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMzc3OWFkaXF6a2N4.

  26. 27 December 2007 Registered office changed on 27/12/07 from: 41 wordsworth street penrith cumbria CA11 7QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIwNTU1OGFkaXF6a2N4.

  27. 12 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg5MTEzOGFkaXF6a2N4.

  28. 22 June 2007 Ad 01/03/07-01/03/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTY3NzY2NWFkaXF6a2N4.

  29. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3MDA4NmFkaXF6a2N4.

  30. 7 July 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU2Mzk4N2FkaXF6a2N4.

  31. 7 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTE4ODEyM2FkaXF6a2N4.

  32. 6 May 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAwMDYzMmFkaXF6a2N4.

  33. 26 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: MDA5MjkyMDY2NWFkaXF6a2N4.

  34. 21 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEyMjg1NmFkaXF6a2N4.

  35. 6 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzU0Mjg1M2FkaXF6a2N4.

  36. 8 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4MjkwNGFkaXF6a2N4.

  37. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjQ3NTkyNGFkaXF6a2N4.

  38. 28 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQwNzk4MWFkaXF6a2N4.

  39. 8 February 2002 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjM5MjcxOWFkaXF6a2N4.

  40. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcwNjM1OGFkaXF6a2N4.

  41. 13 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE3Nzg2OWFkaXF6a2N4.

  42. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQ1NjA3M2FkaXF6a2N4.

  43. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQzOTc1OWFkaXF6a2N4.

  44. 5 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODY0NzM4NmFkaXF6a2N4.

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