Activa Sports Limited

Company Registration Number: 04272704

Company registered in England and Wales

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Activa Sports Limited is a Private Company Limited by Shares first registered on 17 August 2001. Its current registered address is in Weybridge, Surrey.

Registered Address

BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN

There are 288 companies currently registered at this postcode, including this one.

All companies at KT13 8RN

Registration Data

Company Number

04272704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £573,013£373,215£374,077£170,040£170,785£170,008
Current Assets £212,009£320,184£220,498£351,194£199,552£294,026
of which Cash £196,390£292,035£179,925£255,607£173,595£272,817
Total Assets £785,022£693,399£594,575£521,234£370,337£464,034
Current Liabilities £40,697£60,781£44,382£44,687£3,218£20,095
Net Current Assets £171,312£259,403£176,116£306,507£196,334£273,931
Total Net Worth £744,325£632,618£550,193£476,547£367,119£443,939

Previous Names

No previous names

Company Officers

  • KINGSTON, Lynne Stephanie

    Secretary

    Appointed on 17 August 2001

     

    10 The Crofts
    Upper Halliford Gree
    Shepperton
    Middlesex
    TW17 8SD

  • BLASH, Michael Andrew

    Director

    Appointed on 17 August 2001

     

    Nationality: British

    Occupation: Sporting Director Motor Racing

    Month of birth: September 1948

    10 The Crofts
    Shepperton
    Middlesex
    TW17 8SD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2001

    Resigned on 17 August 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNQLL. Transaction: MzE1NjE1NTg1MGFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56CT5YH. Transaction: MzE0NzkxMTkxOWFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWXKJ. Transaction: MzEzMDY1MjkwMWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44DDWDF. Transaction: MzEyMDMzNzk2OWFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7V7E. Transaction: MzEwNzAwMzg4M2FkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390GE5N. Transaction: MzEwMTIxMjQ5OGFkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSHWDT. Transaction: MzA4NDk4MjM0NWFkaXF6a2N4.

  8. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YQ5TM. Transaction: MzA3ODUzMTQyNGFkaXF6a2N4.

  9. 1 October 2012 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILZLC9. Transaction: MzA2NTA0NzA1NmFkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMOPK. Transaction: MzA2NDEyMjMxMGFkaXF6a2N4.

  11. 3 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L0ORKDD7. Transaction: MzA1MDAxODU0M2FkaXF6a2N4.

  12. 15 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XR2DVXJE. Transaction: MzA0MzgyMTUyN2FkaXF6a2N4.

  13. 2 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7RNRPLW. Transaction: MzAyODA4ODk4MWFkaXF6a2N4.

  14. 30 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XH8C7NUM. Transaction: MzAyNDMxODA1NmFkaXF6a2N4.

  15. 30 September 2010 Director's details changed for Michael Andrew Blash on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH8C6NUL. Transaction: MzAyNDMxNzM3MWFkaXF6a2N4.

  16. 1 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AX0DTFA2. Transaction: MzAwNDAyNjA0MWFkaXF6a2N4.

  17. 3 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8P7ECYP. Transaction: MjA0MDU2Mzc3OWFkaXF6a2N4.

  18. 3 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ARWZ87Q1. Transaction: MjAyNzE4Njg4N2FkaXF6a2N4.

  19. 8 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVDO2YI. Transaction: MjAxMjg2MDQ5MmFkaXF6a2N4.

  20. 8 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPVDN2YH. Transaction: MjAxMjg1MTM2OGFkaXF6a2N4.

  21. 20 June 2008 Registered office changed on 20/06/2008 from 43-45 high street weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: X8GDF0P2. Transaction: MjAwNzUzNTczOWFkaXF6a2N4.

  22. 17 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwNTMxOGFkaXF6a2N4.

  23. 22 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUxMTU3MmFkaXF6a2N4.

  24. 21 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjQxMjYzMWFkaXF6a2N4.

  25. 6 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIzMzc2MmFkaXF6a2N4.

  26. 18 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyNTgyNzA5MmFkaXF6a2N4.

  27. 1 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzg0MzEyMWFkaXF6a2N4.

  28. 1 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1OTk2ODQzN2FkaXF6a2N4.

  29. 28 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0OTkyMzg2NGFkaXF6a2N4.

  30. 7 October 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NjUwNzIxMGFkaXF6a2N4.

  31. 11 August 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc5OTU2MmFkaXF6a2N4.

  32. 16 December 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA0MDg3N2FkaXF6a2N4.

  33. 19 December 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMDg2MzQyN2FkaXF6a2N4.

  34. 29 August 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAzMzk1NmFkaXF6a2N4.

  35. 23 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA0OTc0NmFkaXF6a2N4.

  36. 17 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQwMTEwOGFkaXF6a2N4.

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