Active Hire (Leeds) Limited

Company Registration Number: 05152738

Company registered in England and Wales

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Active Hire (Leeds) Limited is a Private Company Limited by Shares first registered on 14 June 2004. Its current registered address is in Leeds, West Yorkshire.

Registered Address

22 COPPICEWOOD CRESCENT
YEADON
LEEDS
WEST YORKSHIRE
LS19 7LG

There are 5 companies currently registered at this postcode, including this one.

All companies at LS19 7LG

Registration Data

Company Number

05152738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77210 - Renting and leasing of recreational and sports goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £116,903£89,526£106,500£84,108£76,827£65,240
of which Cash £80,393£62,374£75,722£39,611£30,191£36,730
Total Assets £116,903£89,526£106,500£84,108£76,827£65,240
Current Liabilities £83,350£88,253£116,734£102,300£117,469£113,234
Net Current Assets £33,553£1,273£-10,234£-18,192£-40,642£-47,994
Total Net Worth £82,391£39,375£16,262£16,769£9,594£-1,769

Previous Names

No previous names

Company Officers

  • AUTY, Julie Marie

    Secretary

    Appointed on 15 June 2004

     

    22 Coppice Wood Crescent
    Yeadon
    Leeds
    West Yorkshire
    LS19 7LG

  • AUTY, Brian David

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Equipment Hire

    Month of birth: October 1969

    22 Coppice Wood Crescent
    Yeadon
    Leeds
    West Yorkshire
    LS19 7LG

  • AUTY, Julie Marie

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Equipment Hire

    Month of birth: June 1971

    22 Coppice Wood Crescent
    Yeadon
    Leeds
    West Yorkshire
    LS19 7LG

  • BARNES, Kimberley Louise

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1991

    22 Coppicewood Crescent
    Yeadon
    Leeds
    West Yorkshire
    LS19 7LG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 June 2004

    Resigned on 16 June 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CLARK, Martin Ashley

    Director

    Appointed on 24 May 2005

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Hire Services

    Month of birth: June 1983

    12 Vesper Rise
    Kirkstall
    Leeds
    West Yorkshire
    LS5 3NJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 June 2004

    Resigned on 16 June 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 6 April 2017 Appointment of Mrs Kimberley Louise Barnes as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63SLSHV. Transaction: MzE3Mjk3ODM4MmFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2548G. Transaction: MzE1MTc0MzY2M2FkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSWAZ. Transaction: MzE1MTQ1NTExMGFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49VEU2J. Transaction: MzEyNTQ2NTM2MGFkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45VZVUW. Transaction: MzEyMTY5NDAzM2FkaXF6a2N4.

  6. 19 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADIRSJ. Transaction: MzEwMjE4ODUzMWFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADINXV. Transaction: MzEwMjE4NzI5M2FkaXF6a2N4.

  8. 21 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ31B5. Transaction: MzA4MDE5OTEyNGFkaXF6a2N4.

  9. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABOXZS. Transaction: MzA3OTU5MjA4MmFkaXF6a2N4.

  10. 25 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4JS0. Transaction: MzA1OTY4NzQ2OGFkaXF6a2N4.

  11. 6 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A145T4K3. Transaction: MzA1MzY1MzQzN2FkaXF6a2N4.

  12. 22 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X9Q8RW1S. Transaction: MzA0MDg5NzI1MWFkaXF6a2N4.

  13. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4L1TV2Q. Transaction: MzAzOTA1ODY0MmFkaXF6a2N4.

  14. 7 September 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X6U24N7X. Transaction: MzAyMjgzMzg5NmFkaXF6a2N4.

  15. 7 September 2010 Director's details changed for Julie Marie Auty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6U22N7V. Transaction: MzAyMjgzMzU5NmFkaXF6a2N4.

  16. 7 September 2010 Director's details changed for Brian David Auty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6U21N7U. Transaction: MzAyMjgzMzU5NGFkaXF6a2N4.

  17. 7 September 2010 Termination of appointment of Martin Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6U23N7W. Transaction: MzAyMjgzMzU5OGFkaXF6a2N4.

  18. 2 September 2010 Sub-division of shares on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Capital. Type: SH02. Barcode: AIKHXMV7. Transaction: MzAyMjU0NzAzOWFkaXF6a2N4.

  19. 2 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjU0Njk5M2FkaXF6a2N4.

  20. 10 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXN0TI49. Transaction: MzAxMTE4MTU3OWFkaXF6a2N4.

  21. 13 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTALABIO. Transaction: MjAzNjk5NjU2OGFkaXF6a2N4.

  22. 6 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APWUS69W. Transaction: MjAyMjUzOTg2NmFkaXF6a2N4.

  23. 6 January 2009 Accounting reference date extended from 30/06/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APWUR69V. Transaction: MjAyMjUzOTg0MWFkaXF6a2N4.

  24. 19 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GIS0PK. Transaction: MjAwNzUzNjI0MWFkaXF6a2N4.

  25. 17 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWYOQYXD. Transaction: MjAwMzU1MTkyMmFkaXF6a2N4.

  26. 14 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAxMjEzOGFkaXF6a2N4.

  27. 31 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyNjE5MmFkaXF6a2N4.

  28. 14 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM0Nzc0OGFkaXF6a2N4.

  29. 14 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM1NTQzM2FkaXF6a2N4.

  30. 14 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkyOTk0OGFkaXF6a2N4.

  31. 8 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MTA5NTM4MmFkaXF6a2N4.

  32. 23 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYzODc1MGFkaXF6a2N4.

  33. 6 June 2005 Ad 24/05/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjM2OTc0NWFkaXF6a2N4.

  34. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxMzY1N2FkaXF6a2N4.

  35. 6 July 2004 Registered office changed on 06/07/04 from: 22 coppice wood crescent yeadon leeds LS19 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzcyNTE0MWFkaXF6a2N4.

  36. 6 July 2004 Ad 15/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDMwNTUxNWFkaXF6a2N4.

  37. 6 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk2MDg0MmFkaXF6a2N4.

  38. 6 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI0NDc3N2FkaXF6a2N4.

  39. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc3Njk2NGFkaXF6a2N4.

  40. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU4NDU5OWFkaXF6a2N4.

  41. 14 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTYxNjk4NWFkaXF6a2N4.

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