Active Ideas Ltd

Company Registration Number: 05472253

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 Ideas Ltd is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in Lincoln.

Registered Address

6 NEWARK ROAD
BASSINGHAM
LINCOLN
LN5 9HA

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

All companies at LN5 9HA

Registration Data

Company Number

05472253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32300 - Manufacture of sports goods

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£91£227£0£0£0
of which Cash £0£0£91£227£0£0£0
Total Assets £0£0£91£227£0£0£0
Current Liabilities £0£68£0£0£0£0£0
Net Current Assets £0£-68£91£227£0£0£0
Total Net Worth £0£-283£-5,164£-3,963£0£0£0

Previous Names

No previous names

Company Officers

  • WHITEHORN, Suzanne Marie

    Secretary

    Appointed on 6 June 2005

     

    66
    Hensons Lane
    Thringstone
    Coalville
    Leicestershire
    LE67 8LH

  • WHITEHORN, Suzanne Marie

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: May 1968

    66
    Hensons Lane
    Thringstone
    Coalville
    Leicestershire
    LE67 8LH

  • WHITEHORN, Nigel Barry

    Director

    Appointed on 6 June 2005

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1968

    66
    Hensons Lane
    Thringstone
    Coalville
    Leicestershire
    LE67 8LH

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

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Latest Filings

  1. 25 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5BY7AKI. Transaction: MzE1MzU3NTM0MGFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLD76H. Transaction: MzE1MzM0NjgwM2FkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U4GFM. Transaction: MzE0MzA2NzQ1MmFkaXF6a2N4.

  4. 28 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQCIR. Transaction: MzEyNjAyNjM0NWFkaXF6a2N4.

  5. 31 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X408PRZN. Transaction: MzExNjQ2MzEwOGFkaXF6a2N4.

  6. 31 January 2015 Registered office address changed from Keepers Cottage Eagle Lane Thorpe-on-the-Hill Lincoln LN6 9BP to 6 Newark Road Bassingham Lincoln LN5 9HA on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Address. Type: AD01. Barcode: X408POCP. Transaction: MzExNjQ2MjQyN2FkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQG13S. Transaction: MzEwMjUwODMxOWFkaXF6a2N4.

  8. 18 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2EZWWOZ. Transaction: MzA4MzQzOTk1M2FkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARB3TC. Transaction: MzA3OTk4MjIwNWFkaXF6a2N4.

  10. 18 June 2013 Registered office address changed from 66 Hensons Lane Thringstone Coalville Leicestershire LE67 8LH on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Address. Type: AD01. Barcode: X2ARB34O. Transaction: MzA3OTk4MjA2NWFkaXF6a2N4.

  11. 15 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X247VYS1. Transaction: MzA3NDU1NDExOWFkaXF6a2N4.

  12. 20 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEL02. Transaction: MzA1OTQ4MzE1MGFkaXF6a2N4.

  13. 21 March 2012 Termination of appointment of Nigel Whitehorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155GLEX. Transaction: MzA1NDQ4NTgwMWFkaXF6a2N4.

  14. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155GKYJ. Transaction: MzA1NDQ4NTY2M2FkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XUCRUUSA. Transaction: MzAzODQ3MjY2NWFkaXF6a2N4.

  16. 24 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XK8D8R23. Transaction: MzAzMDk2NTg5N2FkaXF6a2N4.

  17. 25 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XX5F0L54. Transaction: MzAxODMyNTI4N2FkaXF6a2N4.

  18. 25 June 2010 Director's details changed for Suzanne Marie Whitehorn on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XX5EZL52. Transaction: MzAxODMyNTIwNGFkaXF6a2N4.

  19. 25 June 2010 Director's details changed for Nigel Barry Whitehorn on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XX5EYL51. Transaction: MzAxODMyNTE3N2FkaXF6a2N4.

  20. 6 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XT6S3I2B. Transaction: MzAxMDg4NTQzN2FkaXF6a2N4.

  21. 24 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNP73AZS. Transaction: MjAzNTc3NzE4N2FkaXF6a2N4.

  22. 17 November 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5UTN4WC. Transaction: MjAxODE2NjA5MWFkaXF6a2N4.

  23. 11 August 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX9V123H. Transaction: MjAxMDcyOTAxN2FkaXF6a2N4.

  24. 11 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AX9UM231. Transaction: MjAxMDcyODgwN2FkaXF6a2N4.

  25. 10 April 2008 Return made up to 06/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1D12YQF. Transaction: MjAwMzA2NTExN2FkaXF6a2N4.

  26. 23 January 2008 Registered office changed on 23/01/08 from: 8 guscott road, coalville, leicestershire, LE674EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE4MjgwNGFkaXF6a2N4.

  27. 11 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMzgzM2FkaXF6a2N4.

  28. 29 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc4NjQxMGFkaXF6a2N4.

  29. 29 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mjc3NTcxMmFkaXF6a2N4.

  30. 29 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2Mjc3NTcxMWFkaXF6a2N4.

  31. 29 June 2006 Registered office changed on 29/06/06 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc3NTcxMGFkaXF6a2N4.

  32. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDIwNDI2M2FkaXF6a2N4.

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