Active Matters Limited

Company Registration Number: 04387980

Company registered in England and Wales

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Active Matters Limited is a Private Company Limited by Shares first registered on 6 March 2002. It was dissolved on 2 February 2016.

Registered Address

The Poplars
Bridge Street
Brigg
North Lincs
DN20 8NQ

There are 154 companies currently registered at this postcode, including this one.

All companies at DN20 8NQ

Registration Data

Company Number

04387980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 March 2002

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

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

6 March 2015

Returns Next Due

3 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £418£341£307£322£1,522£1,483
of which Cash £118£41£7£22£1,222£583
Total Assets £418£341£307£322£1,522£1,483
Current Liabilities £24,160£23,360£22,561£21,861£21,391£20,871
Net Current Assets £-23,742£-23,019£-22,254£-21,539£-19,869£-19,388
Total Net Worth £-23,621£-22,536£-21,409£-20,332£-18,300£-17,457

Previous Names

  • TOTS IN SPORT (NORTHERN) LIMITED, active until 1 April 2008
  • CASEDESK LIMITED, active until 17 November 2003

Company Officers

  • MANNERS, Lanya Mary, Dr

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1960

    The Poplars
    Bridge Street
    Brigg
    North Lincs
    DN20 8NQ

  • ABBOTT, Kevin Raymond

    Secretary

    Appointed on 1 June 2006

    Resigned on 27 March 2008

    48 Birch Grove
    Leytonstone
    London
    E11 4YG

  • ABBOTT, Stephen Raymond

    Secretary

    Appointed on 27 March 2008

    Resigned on 11 December 2013

    The Poplars
    Bridge Street
    Brigg
    North Lincs
    DN20 8NQ

  • ABBOTT, Steve

    Secretary

    Appointed on 31 October 2005

    Resigned on 5 December 2006

    The Red House
    Main Street, Osgodby
    Market Rasen
    Lincs
    LN8 3PA

  • ELLIS, Jackie

    Secretary

    Appointed on 6 March 2002

    Resigned on 31 October 2005

    2 Russia Court East
    Onega Gate
    Rotherhithe
    London
    SE16 1PR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2002

    Resigned on 6 March 2002

    26
    Church Street
    London
    NW8 8EP

  • ABBOTT, Stephen Raymond

    Director

    Appointed on 1 June 2006

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1964

    The Poplars
    Bridge Street
    Brigg
    North Lincs
    DN20 8NQ

  • ABBOTT, Steve

    Director

    Appointed on 31 October 2005

    Resigned on 3 January 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1964

    The Red House
    Main Street, Osgodby
    Market Rasen
    Lincs
    LN8 3PA

  • AMOS, Philip

    Director

    Appointed on 27 March 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1951

    11 Standish House
    St Peter Grove
    London
    Middlesex
    W6 9AY

  • PRITCHARD, Tracy

    Director

    Appointed on 6 March 2002

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    The Red House
    Main Street
    Osgodby
    Lincs
    LN8 3NG

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

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3NDg3OWFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDU4MjIyM2FkaXF6a2N4.

  3. 5 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4J0SN7N. Transaction: MzEzNDI3MzI0MWFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWYH9E. Transaction: MzEzMzkwNDU3NmFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAQO2. Transaction: MzExOTcyMDU2MmFkaXF6a2N4.

  6. 8 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: X3MAC1HC. Transaction: MzExMzAzODg2NWFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33G2T5T. Transaction: MzA5NjAzODAwNmFkaXF6a2N4.

  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: A2NCQF7S. Transaction: MzA5MTAzMDMwNWFkaXF6a2N4.

  9. 11 December 2013 Termination of appointment of Stephen Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZFQRN. Transaction: MzA5MDQ3Mjc3NWFkaXF6a2N4.

  10. 11 December 2013 Termination of appointment of Stephen Abbott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZFPUW. Transaction: MzA5MDQ3MjQzOWFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X26DDQ49. Transaction: MzA3NjIzMzMwNWFkaXF6a2N4.

  12. 12 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: A1N4VR5U. Transaction: MzA2OTI2MjE0NWFkaXF6a2N4.

  13. 10 May 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X18NVE1K. Transaction: MzA1NzI2MjAxM2FkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJF4NZJH. Transaction: MzA0ODAyNjM5NGFkaXF6a2N4.

  15. 1 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X7IS6SW8. Transaction: MzAzNDgzOTAyMGFkaXF6a2N4.

  16. 31 March 2011 Director's details changed for Dr Lanya Mary Manners on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH01. Barcode: X7IS5SW7. Transaction: MzAzNDgzODgwNmFkaXF6a2N4.

  17. 31 March 2011 Secretary's details changed for Mr Stephen Raymond Abbott on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH03. Barcode: X7IS3SW5. Transaction: MzAzNDgzODgwMmFkaXF6a2N4.

  18. 31 March 2011 Director's details changed for Mr Stephen Raymond Abbott on 6 March 2011 [View PDF]

    Action Date: 6 March 2011. Category: Officers. Type: CH01. Barcode: X7IS4SW6. Transaction: MzAzNDgzODgwNGFkaXF6a2N4.

  19. 31 March 2011 Termination of appointment of Philip Amos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7II6SWY. Transaction: MzAzNDgzODEyN2FkaXF6a2N4.

  20. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1TFCPYI. Transaction: MzAyODg5NzcwMWFkaXF6a2N4.

  21. 16 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X2Y5YICU. Transaction: MzAxMTU4Nzk5MGFkaXF6a2N4.

  22. 16 March 2010 Director's details changed for Dr Lanya Mary Manners on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Y5XICT. Transaction: MzAxMTU4NzgyM2FkaXF6a2N4.

  23. 16 March 2010 Director's details changed for Philip Amos on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Y5WICS. Transaction: MzAxMTU4NzgyMmFkaXF6a2N4.

  24. 16 March 2010 Director's details changed for Stephen Raymond Abbott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Y5VICR. Transaction: MzAxMTU4Nzc5MWFkaXF6a2N4.

  25. 7 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: AP0RCG2K. Transaction: MzAwNjU0MTQ1MGFkaXF6a2N4.

  26. 12 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXH4E834. Transaction: MjAyNzk4Nzc2MGFkaXF6a2N4.

  27. 12 March 2009 Director's change of particulars / wanya manners / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXH4D833. Transaction: MjAyNzk4NzEyN2FkaXF6a2N4.

  28. 12 March 2009 Director and secretary's change of particulars / stephen abbott / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXH4C832. Transaction: MjAyNzk4NzEyNWFkaXF6a2N4.

  29. 10 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3COB5JC. Transaction: MjAxOTg1NDY4MmFkaXF6a2N4.

  30. 15 May 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QLGZPC. Transaction: MjAwNTQwMzEwM2FkaXF6a2N4.

  31. 23 April 2008 Director appointed philip amos [View PDF]

    Category: Officers. Type: 288a. Barcode: ASAQ5Z39. Transaction: MjAwMzg5ODc2MWFkaXF6a2N4.

  32. 23 April 2008 Ad 15/04/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ASAQ3Z37. Transaction: MjAwMzg5ODc0MGFkaXF6a2N4.

  33. 10 April 2008 Secretary appointed stephen abbott [View PDF]

    Category: Officers. Type: 288a. Barcode: A4FBAYMY. Transaction: MjAwMzA2MjgzMGFkaXF6a2N4.

  34. 8 April 2008 Appointment terminated secretary kevin abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: A4FB9YMX. Transaction: MjAwMjg1ODM3OWFkaXF6a2N4.

  35. 8 April 2008 Registered office changed on 08/04/2008 from onega house 112 main road sidcup kent DA14 6NE [View PDF]

    Category: Address. Type: 287. Barcode: A4FBBYMZ. Transaction: MjAwMjg1NzY4MGFkaXF6a2N4.

  36. 2 April 2008 Director appointed dr wanya mary manners [View PDF]

    Category: Officers. Type: 288a. Barcode: A6S78YJ4. Transaction: MjAwMjUzNDY3OWFkaXF6a2N4.

  37. 27 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACC2PYD0. Transaction: MjAwMjQzNjg5MWFkaXF6a2N4.

  38. 26 November 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5NzEyNGFkaXF6a2N4.

  39. 6 November 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2NzA1OWFkaXF6a2N4.

  40. 5 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk3MTAwMmFkaXF6a2N4.

  41. 5 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk3MTAwMWFkaXF6a2N4.

  42. 5 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk3MDA1MGFkaXF6a2N4.

  43. 20 June 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIxNzM5OGFkaXF6a2N4.

  44. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE5NTc2OWFkaXF6a2N4.

  45. 15 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE5NTc2OGFkaXF6a2N4.

  46. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEyMDM5M2FkaXF6a2N4.

  47. 11 May 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM4NDEzN2FkaXF6a2N4.

  48. 10 May 2006 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA3MDQ1MmFkaXF6a2N4.

  49. 3 May 2006 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ2NjM0M2FkaXF6a2N4.

  50. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM3NzU1N2FkaXF6a2N4.

  51. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg4NTAxM2FkaXF6a2N4.

  52. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY0MDU5M2FkaXF6a2N4.

  53. 1 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjM1MzUzMmFkaXF6a2N4.

  54. 31 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzgxMDIyNWFkaXF6a2N4.

  55. 15 April 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzAyMzkxNGFkaXF6a2N4.

  56. 15 April 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzkwMTM4MmFkaXF6a2N4.

  57. 6 February 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODY5ODA5M2FkaXF6a2N4.

  58. 17 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODI2Mzc4OWFkaXF6a2N4.

  59. 6 May 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgxNjgzOWFkaXF6a2N4.

  60. 11 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYzMjU0MGFkaXF6a2N4.

  61. 6 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDQ5ODQwMGFkaXF6a2N4.

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