Active Life Centre Limited

Company Registration Number: 05247294

Company registered in England and Wales

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Active Life Centre Limited is a Private Company Limited by Shares first registered on 1 October 2004. Its current registered address is in Basingstoke, Hampshire.

Registered Address

ACTIVE LIFE CENTRE
STEPHENSON ROAD HOUNDMILLS
BASINGSTOKE
HAMPSHIRE
RG21 6XR

There are 7 companies currently registered at this postcode, including this one.

All companies at RG21 6XR

Registration Data

Company Number

05247294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,975£41,156£27,902£45,088£58,184£52,268
of which Cash £19,694£19,586£6,805£16,858£24,061£17,539
Total Assets £36,975£41,156£27,902£45,088£58,184£52,268
Current Liabilities £17,704£19,447£10,317£12,990£48,346£51,378
Net Current Assets £19,271£21,709£17,585£32,098£9,838£890
Total Net Worth £-18,428£-16,406£-26,685£-6,625£-34£-3,687

Previous Names

No previous names

Company Officers

  • TEMPLE, Paul

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    Active Life Centre
    Stephenson Road Houndmills
    Basingstoke
    Hampshire
    RG21 6XR

  • WHITE, Kevin Winston

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1956

    Active Life Centre
    Stephenson Road Houndmills
    Basingstoke
    Hampshire
    RG21 6XR

  • COLES, Jonathan Mark

    Secretary

    Appointed on 1 October 2004

    Resigned on 1 October 2013

    The Rowens
    Ravensworth Road Mortimer
    Reading
    Berkshire
    RG7 3UD

  • BOLTON, Matthew Robert

    Director

    Appointed on 1 October 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Active Life Centre
    Stephenson Road Houndmills
    Basingstoke
    Hampshire
    RG21 6XR

  • CAIRNS, Christopher Stuart

    Director

    Appointed on 1 October 2004

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1968

    9 The Smithy
    Bramley
    Tadley
    Hampshire
    RG26 5AY

  • COLES, Jonathan Mark

    Director

    Appointed on 1 October 2004

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    The Rowens
    Ravensworth Road Mortimer
    Reading
    Berkshire
    RG7 3UD

  • DONEGAN, Brian Francis

    Director

    Appointed on 1 October 2004

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1938

    7
    The Maltings
    Bramley
    Tadley
    Hampshire
    RG26 5SZ
    United Kingdom

  • DONNELLY, Robert Crichton

    Director

    Appointed on 1 October 2004

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    14 Norden Close
    Basingstoke
    Hampshire
    RG21 2PS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELPY3. Transaction: MzE1OTQxMjczNGFkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56V1FYZ. Transaction: MzE0ODM5OTc2MWFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQRGX. Transaction: MzEzMzM4ODc3NGFkaXF6a2N4.

  4. 20 October 2015 Termination of appointment of Matthew Robert Bolton as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4IEQROQ. Transaction: MzEzMzM4ODY5NGFkaXF6a2N4.

  5. 5 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46R8WDJ. Transaction: MzEyMjUxMDIzMGFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HL7OAB. Transaction: MzEwODYwMjE4NGFkaXF6a2N4.

  7. 6 February 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3153SJE. Transaction: MzA5NDAwNDExOGFkaXF6a2N4.

  8. 19 December 2013 Termination of appointment of Jonathan Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKC640. Transaction: MzA5MTE0NTkxNGFkaXF6a2N4.

  9. 19 December 2013 Termination of appointment of Robert Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKC5DN. Transaction: MzA5MTE0NTc2NGFkaXF6a2N4.

  10. 19 December 2013 Termination of appointment of Brian Donegan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NKC58G. Transaction: MzA5MTE0NTc1MWFkaXF6a2N4.

  11. 19 December 2013 Termination of appointment of Jonathan Coles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NKC4Y1. Transaction: MzA5MTE0NTYwM2FkaXF6a2N4.

  12. 19 December 2013 Appointment of Mr Kevin Winston White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKC4CW. Transaction: MzA5MTE0NTUzNmFkaXF6a2N4.

  13. 19 December 2013 Appointment of Mr Paul Temple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKC260. Transaction: MzA5MTE0NDk1NGFkaXF6a2N4.

  14. 19 December 2013 Appointment of Mr Matthew Robert Bolton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKC2FU. Transaction: MzA5MTE0NDg3N2FkaXF6a2N4.

  15. 7 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IILSQB. Transaction: MzA4NjQ2Njk1MGFkaXF6a2N4.

  16. 22 April 2013 Current accounting period extended from 31 March 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X26SZDQH. Transaction: MzA3NjY0MDU5MWFkaXF6a2N4.

  17. 4 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPIXYX. Transaction: MzA2ODcwMDI0N2FkaXF6a2N4.

  18. 14 November 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOW255. Transaction: MzA2NzUwMzcwOWFkaXF6a2N4.

  19. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X32QHYIP. Transaction: MzA0NTc0MTExMGFkaXF6a2N4.

  20. 4 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XY1BOY3W. Transaction: MzA0NDg3MzUxN2FkaXF6a2N4.

  21. 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: X8VZHPZ4. Transaction: MzAyODkyOTY3NWFkaXF6a2N4.

  22. 19 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: X01O8P8R. Transaction: MzAyNzI1ODUyOGFkaXF6a2N4.

  23. 25 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: AI196GVJ. Transaction: MzAwNzg2MTU1NGFkaXF6a2N4.

  24. 23 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: X57QMF77. Transaction: MzAwMzQ1NTAwMGFkaXF6a2N4.

  25. 23 November 2009 Director's details changed for Brian Francis Donegan on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X57QLF76. Transaction: MzAwMzQ1NDA1N2FkaXF6a2N4.

  26. 23 November 2009 Director's details changed for Jonathan Mark Coles on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X57QKF75. Transaction: MzAwMzQ1NDA1NmFkaXF6a2N4.

  27. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ50E6L3. Transaction: MjAyMzcxODk0N2FkaXF6a2N4.

  28. 12 December 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYRN5LA. Transaction: MjAyMDA4MjY1OGFkaXF6a2N4.

  29. 30 April 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ANFVOZA4. Transaction: MjAwNDM3MjM5MGFkaXF6a2N4.

  30. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg3Mjg5OWFkaXF6a2N4.

  31. 22 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTEwMjk3NGFkaXF6a2N4.

  32. 19 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4NjUyOGFkaXF6a2N4.

  33. 6 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcyNzAzMGFkaXF6a2N4.

  34. 19 June 2006 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjE1MzE0M2FkaXF6a2N4.

  35. 7 February 2006 Registered office changed on 07/02/06 from: clifton house, bunnian place basingstoke hampshire RG21 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA0Mzc1OGFkaXF6a2N4.

  36. 21 December 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc1OTc0OGFkaXF6a2N4.

  37. 26 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ3MjU5OGFkaXF6a2N4.

  38. 21 October 2004 Registered office changed on 21/10/04 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDM3NzQ3NGFkaXF6a2N4.

  39. 20 October 2004 £ nc 5/6 01/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NzI5NjY1OWFkaXF6a2N4.

  40. 1 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDExMjg3OGFkaXF6a2N4.

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