Active Leeds Limited

Company Registration Number: 05197205

Company registered in England and Wales

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Active Leeds Limited is a Private Company Limited by Shares first registered on 4 August 2004. Its current registered address is in West Yorkshire.

Registered Address

56 BRADFORD ROAD, STANNINGLEY
PUDSEY
WEST YORKSHIRE
LS28 6EF

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

All companies at LS28 6EF

Registration Data

Company Number

05197205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

47710 - Retail sale of clothing in specialised stores

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £92,900£113,100£102,186£122,358£104,205£93,685
of which Cash £0£0£886£0£0£0
Total Assets £92,900£113,100£102,186£122,358£104,205£93,685
Current Liabilities £93,568£115,190£104,564£125,554£108,525£98,887
Net Current Assets £-668£-2,090£-2,378£-3,196£-4,320£-5,202
Total Net Worth £3,693£2,646£2,783£2,702£2,315£2,170

Previous Names

No previous names

Company Officers

  • JOHNSON, Michael

    Director

    Appointed on 3 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    82 Kirklees Drive
    Farsley
    Pudsey
    West Yorkshire
    LS28 5TE

  • FLETCHER, Richard

    Secretary

    Appointed on 3 September 2004

    Resigned on 2 May 2006

    45 St Augustines Road
    Bessacarr
    Doncaster
    DN4 5LN

  • HICKSON, Jane Elizabeth

    Secretary

    Appointed on 2 May 2006

    Resigned on 15 April 2008

    Nationality: British

    82 Kirklees Drive
    Farsley
    West Yorkshire
    LS28 5TE

  • JOHNSON, Michael

    Secretary

    Appointed on 15 April 2008

    Resigned on 1 September 2011

    Nationality: British

    82 Kirklees Drive
    Farsley
    Pudsey
    West Yorkshire
    LS28 5TE

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 4 August 2004

    Resigned on 3 September 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • HICKSON, Jane Elizabeth

    Director

    Appointed on 10 October 2009

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    56 Bradford Road, Stanningley
    Pudsey
    West Yorkshire
    LS28 6EF

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 4 August 2004

    Resigned on 3 September 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COP8QG. Transaction: MzE1NDQ5ODMwNGFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90UM8. Transaction: MzE1NDA1OTQ3NWFkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHL89U. Transaction: MzEyODcwNjc0MmFkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTFWB. Transaction: MzEyODIwOTYzNWFkaXF6a2N4.

  5. 19 October 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3IQTENC. Transaction: MzEwOTY3ODUxNWFkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9L1XN. Transaction: MzEwNDgwOTUwMWFkaXF6a2N4.

  7. 11 November 2013 Previous accounting period extended from 31 August 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2KW86AA. Transaction: MzA4ODU2Mzc3MWFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKKM5C. Transaction: MzA4NDY4MzYyMmFkaXF6a2N4.

  9. 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: X28YQR3U. Transaction: MzA3ODUzNjQxMmFkaXF6a2N4.

  10. 2 October 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1IOLOA2. Transaction: MzA2NTEyNTU1M2FkaXF6a2N4.

  11. 2 October 2012 Termination of appointment of Jane Hickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOLO9U. Transaction: MzA2NTEyNTQyOGFkaXF6a2N4.

  12. 2 October 2012 Termination of appointment of Michael Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IOLO9Q. Transaction: MzA2NTEyNTQyMGFkaXF6a2N4.

  13. 12 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14KQKPC. Transaction: MzA1Mzk5MDE5NWFkaXF6a2N4.

  14. 9 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XFN1AWJP. Transaction: MzA0MTg0MjY4NWFkaXF6a2N4.

  15. 3 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XHYYLTTH. Transaction: MzAzNjQ3MTE1NmFkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XCOI1NKN. Transaction: MzAyMzYxMzYyNGFkaXF6a2N4.

  17. 15 September 2010 Appointment of Mrs Jane Elizabeth Hickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAVFVNFE. Transaction: MzAyMzM4MTAyOGFkaXF6a2N4.

  18. 28 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XOLNBJJ6. Transaction: MzAxNDUwMDI5MWFkaXF6a2N4.

  19. 8 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6TND39. Transaction: MjA0MDg4NDI5MGFkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPM31B5S. Transaction: MjAzNjIxMzQ4OWFkaXF6a2N4.

  21. 30 October 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AKA4EL. Transaction: MjAxNjg3NDY1N2FkaXF6a2N4.

  22. 30 October 2008 Secretary appointed michael johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: X2AK94EK. Transaction: MjAxNjg3NDYwMGFkaXF6a2N4.

  23. 30 October 2008 Appointment terminated secretary jane hickson [View PDF]

    Category: Officers. Type: 288b. Barcode: X2AK84EJ. Transaction: MjAxNjg3NDU5OWFkaXF6a2N4.

  24. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAP5I10K. Transaction: MjAwODE1ODEwNWFkaXF6a2N4.

  25. 13 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2MTkyN2FkaXF6a2N4.

  26. 13 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE2MjgzOGFkaXF6a2N4.

  27. 13 July 2007 Registered office changed on 13/07/07 from: 82 kirklees drive farsley pudsey west yorkshire LS28 5TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUwODU4OGFkaXF6a2N4.

  28. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwMTYxMGFkaXF6a2N4.

  29. 22 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzc2MTkyM2FkaXF6a2N4.

  30. 10 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ2MjE3NGFkaXF6a2N4.

  31. 26 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY1MzgyOGFkaXF6a2N4.

  32. 26 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzMDU5OGFkaXF6a2N4.

  33. 22 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYxMTQ4N2FkaXF6a2N4.

  34. 6 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkzNTcxNWFkaXF6a2N4.

  35. 17 November 2004 Registered office changed on 17/11/04 from: the counting house wade house road sheffield west yorkshire HX3 7PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQxNzQ2N2FkaXF6a2N4.

  36. 20 October 2004 Registered office changed on 20/10/04 from: 56 bradford road, stanningley pudsey w yorks LS28 6EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA2NDEzNWFkaXF6a2N4.

  37. 3 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA4MzQyNmFkaXF6a2N4.

  38. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE4MzQyMGFkaXF6a2N4.

  39. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY5MDE5M2FkaXF6a2N4.

  40. 3 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDI1MzM5MWFkaXF6a2N4.

  41. 4 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDk1NzY1OGFkaXF6a2N4.

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