Active Sports Nutrition Supplies Ltd.

Company Registration Number: 04925714

Company registered in England and Wales

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Active Sports Nutrition Supplies Ltd. is a Private Company Limited by Shares first registered on 8 October 2003. Its current registered address is in Huddersfield.

Registered Address

ALBERT WORKS
ALBERT STREET
HUDDERSFIELD
ENGLAND
HD1 3QG

There are 2 companies currently registered at this postcode, including this one.

All companies at HD1 3QG

Registration Data

Company Number

04925714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £443,825£299,419£276,843£194,144£154,212£88,978
of which Cash £34,060£17,609£25,658£623£1,158£655
Total Assets £443,825£299,419£276,843£194,144£154,212£88,978
Current Liabilities £371,466£293,981£259,953£188,337£162,403£103,475
Net Current Assets £72,359£5,438£16,890£5,807£-8,191£-14,497
Total Net Worth £83,094£18,372£31,619£16,245£5,878£1,949

Previous Names

  • HARROWHEAD LTD, active until 6 January 2004

Company Officers

  • KING, Andrea Jill

    Secretary

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Caterer

    Albert Works
    Albert Street
    Huddersfield
    HD1 3QG
    England

  • KING, Andrea Jill

    Director

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Caterer

    Month of birth: January 1968

    Albert Works
    Albert Street
    Huddersfield
    HD1 3QG
    England

  • KING, Jamie Michael

    Director

    Appointed on 31 August 2016

     

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1987

    Albert Works
    Albert Street
    Huddersfield
    HD1 3QG
    England

  • KING, Lee Daniel

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1984

    Albert Works
    Albert Street
    Huddersfield
    HD1 3QG
    England

  • KING, Richard Dennis

    Director

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1966

    Albert Works
    Albert Street
    Huddersfield
    HD1 3QG
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 October 2003

    Resigned on 8 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 October 2003

    Resigned on 8 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 15 November 2016 Register(s) moved to registered inspection location C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA [View PDF]

    Category: Address. Type: AD03. Barcode: X5JQIHWX. Transaction: MzE2MTg4MzAwNmFkaXF6a2N4.

  2. 15 November 2016 Register inspection address has been changed to C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA [View PDF]

    Category: Address. Type: AD02. Barcode: X5JQIHVL. Transaction: MzE2MTg4MzAwNGFkaXF6a2N4.

  3. 14 November 2016 Registered office address changed from Unit 2 Field Mills Red Doles Lane Huddersfield West Yorks HD2 1YG to Albert Works Albert Street Huddersfield HD1 3QG on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQIHGZ. Transaction: MzE2MTg4Mjg5OWFkaXF6a2N4.

  4. 6 September 2016 Appointment of Mr Jamie Michael King as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: AP01. Barcode: X5EXIB3U. Transaction: MzE1Njc2OTg2OGFkaXF6a2N4.

  5. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHR4T7. Transaction: MzE1NjE4ODc0OWFkaXF6a2N4.

  6. 16 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4H2BU. Transaction: MzEzMzIxODg3OGFkaXF6a2N4.

  7. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZPPN. Transaction: MzEzMDA2MTE1M2FkaXF6a2N4.

  8. 30 December 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3NSZQ89. Transaction: MzExNDM5ODE0NGFkaXF6a2N4.

  9. 1 September 2014 Director's details changed for Mr Richard Dennis King on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3FHQH8H. Transaction: MzEwNjU3MzcyOWFkaXF6a2N4.

  10. 1 September 2014 Director's details changed for Mr Lee Daniel King on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3FHQH41. Transaction: MzEwNjU3MzY2MmFkaXF6a2N4.

  11. 1 September 2014 Director's details changed for Mrs Andrea Jill King on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3FHQGK8. Transaction: MzEwNjU3MzU2NWFkaXF6a2N4.

  12. 1 September 2014 Secretary's details changed for Mrs Andrea Jill King on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3FHQFJ5. Transaction: MzEwNjU3MzI5OWFkaXF6a2N4.

  13. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0G9C. Transaction: MzEwNjM5NjYxOGFkaXF6a2N4.

  14. 20 December 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2NMZCBL. Transaction: MzA5MTI1NzQ3NmFkaXF6a2N4.

  15. 5 September 2013 Registered office address changed from 14 Elm Court Highburton Huddersfield HD8 0TB on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GAEGHD. Transaction: MzA4NDUwNDEzOWFkaXF6a2N4.

  16. 4 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUWSXS. Transaction: MzA4NDQwMzA1NmFkaXF6a2N4.

  17. 20 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SFEW. Transaction: MzA2Nzc0OTE1MGFkaXF6a2N4.

  18. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F2RPRS. Transaction: MzA2MjQxOTM4OGFkaXF6a2N4.

  19. 7 December 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XJOL0ZUI. Transaction: MzA0ODUxMDQ0N2FkaXF6a2N4.

  20. 23 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A1V3EV7P. Transaction: MzAzOTMwNzkxN2FkaXF6a2N4.

  21. 6 December 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: X51SXPP6. Transaction: MzAyODI4MjUzOGFkaXF6a2N4.

  22. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN6B0MJJ. Transaction: MzAyMTYwMjYzMWFkaXF6a2N4.

  23. 30 December 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XRVFCG8Y. Transaction: MzAwNTkzNDE2NWFkaXF6a2N4.

  24. 30 December 2009 Director's details changed for Richard Dennis King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRVFBG8X. Transaction: MzAwNTkzMzkwM2FkaXF6a2N4.

  25. 30 December 2009 Director's details changed for Mr Lee Daniel King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRVFAG8W. Transaction: MzAwNTkzMzkwMmFkaXF6a2N4.

  26. 30 December 2009 Director's details changed for Andrea Jill King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRVF9G8V. Transaction: MzAwNTkzMzkwMWFkaXF6a2N4.

  27. 7 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4936D09. Transaction: MjA0MDc1MjA4NGFkaXF6a2N4.

  28. 21 January 2009 Director's change of particulars / lee king / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKAV16PI. Transaction: MjAyMzg0NjE2N2FkaXF6a2N4.

  29. 30 December 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF51263T. Transaction: MjAyMTcwNjUxMWFkaXF6a2N4.

  30. 19 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEF5D38W. Transaction: MjAxMzc0ODA3NWFkaXF6a2N4.

  31. 21 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQyMzg5NGFkaXF6a2N4.

  32. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ0NzU0MWFkaXF6a2N4.

  33. 3 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE5MzY5OGFkaXF6a2N4.

  34. 28 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY2Mzk3MGFkaXF6a2N4.

  35. 28 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5ODM3M2FkaXF6a2N4.

  36. 2 November 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg2NDA3MmFkaXF6a2N4.

  37. 10 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzU3OTI0MmFkaXF6a2N4.

  38. 18 March 2005 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyMTk2MWFkaXF6a2N4.

  39. 9 January 2004 Ad 01/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDE1Nzg5OWFkaXF6a2N4.

  40. 9 January 2004 Accounting reference date extended from 31/10/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzQxNjY4MGFkaXF6a2N4.

  41. 9 January 2004 Registered office changed on 09/01/04 from: southview house 180 halifax old road huddersfield HD2 2SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTExMTkxNWFkaXF6a2N4.

  42. 9 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI0ODk4NGFkaXF6a2N4.

  43. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk2NTAxN2FkaXF6a2N4.

  44. 6 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDI4Njk1MGFkaXF6a2N4.

  45. 8 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEyNTYyOWFkaXF6a2N4.

  46. 8 December 2003 Registered office changed on 08/12/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njk3NjU3NGFkaXF6a2N4.

  47. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAxMTAwOGFkaXF6a2N4.

  48. 8 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTY2MDQ2MWFkaXF6a2N4.

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