Active Ride Limited

Company Registration Number: 04971925

Company registered in England and Wales

Approximate Location Map
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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 Ride Limited is a Private Company Limited by Shares first registered on 21 November 2003. Its current registered address is in Hampshire.

Registered Address

FRYERN HOUSE, 125 WINCHESTER
ROAD, CHANDLERS FORD
HAMPSHIRE
SO53 2DR

There are 175 companies currently registered at this postcode, including this one.

All companies at SO53 2DR

Registration Data

Company Number

04971925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRYERN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 December 2005

     

    Fryern House
    125 Winchester Road
    Chandlers Ford
    Hampshire
    SO53 2DR
    United Kingdom

  • ROBINSON, Edwin

    Director

    Appointed on 21 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    1
    Avondale Road
    Bolsover
    Chesterfield
    Derbysire
    S44 6TW
    United Kingdom

  • SHAWS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 November 2003

    Resigned on 31 December 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2003

    Resigned on 21 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2003

    Resigned on 21 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 January 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5YQRKYH. Transaction: MzE2NzE5MDY0OWFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQRKPU. Transaction: MzE2NzE5MDQ4MGFkaXF6a2N4.

  3. 23 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MUSFPC. Transaction: MzEzODI5MTgxMmFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUSE1K. Transaction: MzEzODI5MTMyNGFkaXF6a2N4.

  5. 11 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3MI777C. Transaction: MzExMzI4OTAzNGFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI6ZQI. Transaction: MzExMzI4NzA3MWFkaXF6a2N4.

  7. 3 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2YRJ1NE. Transaction: MzA5MTg2NDI1OGFkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRJ1A0. Transaction: MzA5MTg2NDEzOGFkaXF6a2N4.

  9. 2 January 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T9NV. Transaction: MzA3MDMyMDY1MWFkaXF6a2N4.

  10. 2 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1Z6TAIJ. Transaction: MzA3MDMyMDg3OWFkaXF6a2N4.

  11. 27 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13KGS5N. Transaction: MzA1MzEzMDU5N2FkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0O05UDS. Transaction: MzA0ODg1MTM3MmFkaXF6a2N4.

  13. 23 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK2AYWXK. Transaction: MzA0MjU1NDI0OGFkaXF6a2N4.

  14. 9 February 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XQ0I2RIG. Transaction: MzAzMTk1MTEwMmFkaXF6a2N4.

  15. 9 February 2011 Director's details changed for Edwin Robinson on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XQ0CURI2. Transaction: MzAzMTk1MDgzOWFkaXF6a2N4.

  16. 10 February 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XFI8AHE7. Transaction: MzAwOTE1ODE2NWFkaXF6a2N4.

  17. 20 January 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XHJT0GLR. Transaction: MzAwNzUzMTAzM2FkaXF6a2N4.

  18. 12 January 2010 Secretary's details changed for Fryern Company Secretarial Services Limited on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH04. Barcode: XHJSYGLO. Transaction: MzAwNjkzMzg2NmFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Edwin Robinson on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XHJSZGLP. Transaction: MzAwNjkzMzg2N2FkaXF6a2N4.

  20. 14 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XBGQGD9G. Transaction: MjA0MTIyMTA2MGFkaXF6a2N4.

  21. 15 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGR95OI. Transaction: MjAyMDI4MzExN2FkaXF6a2N4.

  22. 22 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XT8753CP. Transaction: MjAxMzg1NjgyM2FkaXF6a2N4.

  23. 3 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1Mzc2MWFkaXF6a2N4.

  24. 26 June 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5NjU5NGFkaXF6a2N4.

  25. 5 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk4MTY5OWFkaXF6a2N4.

  26. 27 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgwMzE4N2FkaXF6a2N4.

  27. 23 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk0OTQ3N2FkaXF6a2N4.

  28. 23 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY3NDY4NmFkaXF6a2N4.

  29. 19 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDA5MjMzOWFkaXF6a2N4.

  30. 19 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTk3MDE2M2FkaXF6a2N4.

  31. 26 May 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA0OTMyN2FkaXF6a2N4.

  32. 24 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzNzY1NmFkaXF6a2N4.

  33. 13 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDk0NjY4N2FkaXF6a2N4.

  34. 13 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI1NjQwOGFkaXF6a2N4.

  35. 13 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY0NDExMmFkaXF6a2N4.

  36. 13 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEzNzI1NmFkaXF6a2N4.

  37. 21 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDI0MDYyOWFkaXF6a2N4.

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