Active Lewes Limited

Company Registration Number: 05304803

Company registered in England and Wales

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Active Lewes Limited is a Private Company Limited by Guarantee first registered on 6 December 2004. Its current registered address is in East Sussex.

Registered Address

ONE BELL LANE
LEWES
EAST SUSSEX
BN7 1JU

There are 192 companies currently registered at this postcode, including this one.

All companies at BN7 1JU

Registration Data

Company Number

05304803

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£1,752,396£1,743,498
Current Assets £0£148£180£871£4,360
of which Cash £0£148£0£5£112
Total Assets £0£148£180£1,753,267£1,747,858
Current Liabilities £0£0£0£1,584,919£1,638,997
Net Current Assets £0£148£180£-1,584,048£-1,634,637
Total Net Worth £0£148£180£168,348£108,861

Previous Names

No previous names

Company Officers

  • POWELL, Kevin Stephen

    Secretary

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Accountant

    One Bell Lane
    Lewes
    East Sussex
    BN7 1JU

  • ELLIOTT, Martin James

    Director

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    One Bell Lane
    Lewes
    East Sussex
    BN7 1JU

  • MASTERS, Peter George

    Director

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Regeneration Consultant

    Month of birth: July 1941

    One Bell Lane
    Lewes
    East Sussex
    BN7 1JU

  • POWELL, Kevin Stephen

    Director

    Appointed on 20 December 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    One Bell Lane
    Lewes
    East Sussex
    BN7 1JU

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2004

    Resigned on 6 December 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BURNETT, Hugh Thomas

    Director

    Appointed on 17 November 2006

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    36 Wilbury Villas
    Hove
    East Sussex
    BN3 6GD

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2004

    Resigned on 6 December 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55OB4. Transaction: MzE2NDcxNTUzOWFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGPFCY. Transaction: MzE2MjY3MjE5OGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 6 December 2015 no member list [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1KL7N. Transaction: MzEzNzMzNjUwNGFkaXF6a2N4.

  4. 11 December 2015 Director's details changed for Martin James Elliott on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Officers. Type: CH01. Barcode: X4M1KLFC. Transaction: MzEzNzMzNjQ0MmFkaXF6a2N4.

  5. 11 December 2015 Director's details changed for Mr Kevin Stephen Powell on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Officers. Type: CH01. Barcode: X4M1KL7F. Transaction: MzEzNzMzNjQ1MGFkaXF6a2N4.

  6. 11 December 2015 Director's details changed for Peter George Masters on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Officers. Type: CH01. Barcode: X4M1KLFK. Transaction: MzEzNzMzNjQ0NWFkaXF6a2N4.

  7. 11 December 2015 Secretary's details changed for Mr Kevin Stephen Powell on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Officers. Type: CH03. Barcode: X4M1KKSX. Transaction: MzEzNzMzNjQzOWFkaXF6a2N4.

  8. 6 May 2015 Termination of appointment of Hugh Thomas Burnett as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X46TWLVS. Transaction: MzEyMjYyNjc3NWFkaXF6a2N4.

  9. 22 April 2015 Total exemption small company accounts made up to 31 March 2015

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45VWIVN. Transaction: MzEyMTY1OTQ3NGFkaXF6a2N4.

  10. 9 December 2014 Annual return made up to 6 December 2014 no member list [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCX8HN. Transaction: MzExMzEzNTk5MGFkaXF6a2N4.

  11. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXBEU3. Transaction: MzExMjY4NDQ0MmFkaXF6a2N4.

  12. 16 December 2013 Annual return made up to 6 December 2013 no member list [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCBHKX. Transaction: MzA5MDc3MzY5MmFkaXF6a2N4.

  13. 10 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G7QOIZ. Transaction: MzA4NDc3ODI4MWFkaXF6a2N4.

  14. 30 August 2013 Previous accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2FUUU2G. Transaction: MzA4NDExNTYzMmFkaXF6a2N4.

  15. 15 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28G6APU. Transaction: MzA3ODI3MTk0MWFkaXF6a2N4.

  16. 6 December 2012 Annual return made up to 6 December 2012 no member list [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1N779B4. Transaction: MzA2ODkyNjUwNWFkaXF6a2N4.

  17. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHVU2Z. Transaction: MzA2NTMyMDUwMmFkaXF6a2N4.

  18. 13 January 2012 Annual return made up to 6 December 2011 no member list [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X10F8X1E. Transaction: MzA1MDcwNjA2OGFkaXF6a2N4.

  19. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4U1HXZM. Transaction: MzA0NDk1Njk1MmFkaXF6a2N4.

  20. 17 December 2010 Annual return made up to 6 December 2010 no member list [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X95UEQ09. Transaction: MzAyODk2ODIwMmFkaXF6a2N4.

  21. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATVIRNUO. Transaction: MzAyNDQ5MzMyOWFkaXF6a2N4.

  22. 21 December 2009 Annual return made up to 6 December 2009 no member list [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XJ8PAFZ1. Transaction: MzAwNTM5NDk2OWFkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Peter George Masters on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XJ8P9FZ0. Transaction: MzAwNTM5NDE5N2FkaXF6a2N4.

  24. 21 December 2009 Director's details changed for Martin James Elliott on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XJ8P8FZZ. Transaction: MzAwNTM5NDE2NWFkaXF6a2N4.

  25. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXPGTEJD. Transaction: MzAwMjIwMDE3NmFkaXF6a2N4.

  26. 18 December 2008 Annual return made up to 06/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDB7Y5RM. Transaction: MjAyMDY3NjcwMWFkaXF6a2N4.

  27. 9 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK3F02WA. Transaction: MjAxMjk1OTAyOWFkaXF6a2N4.

  28. 22 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTE1MzU5MGFkaXF6a2N4.

  29. 7 December 2007 Annual return made up to 06/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5NDA5NGFkaXF6a2N4.

  30. 3 September 2007 Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg0MzY3M2FkaXF6a2N4.

  31. 25 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4OTQ1NGFkaXF6a2N4.

  32. 10 January 2007 Annual return made up to 06/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4MDY2OGFkaXF6a2N4.

  33. 1 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY1NDU3OGFkaXF6a2N4.

  34. 9 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTg2NDA5NWFkaXF6a2N4.

  35. 28 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1ODgxM2FkaXF6a2N4.

  36. 5 January 2006 Annual return made up to 06/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg4MjM4OWFkaXF6a2N4.

  37. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM3NjE5MmFkaXF6a2N4.

  38. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM5NTIzM2FkaXF6a2N4.

  39. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc3NTI0MmFkaXF6a2N4.

  40. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY1OTY4N2FkaXF6a2N4.

  41. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk1MjgyMGFkaXF6a2N4.

  42. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc0MDc1OWFkaXF6a2N4.

  43. 20 December 2004 Registered office changed on 20/12/04 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA2NjI4OWFkaXF6a2N4.

  44. 6 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU4NzU1MGFkaXF6a2N4.

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