Active Luton Enterprises Limited

Company Registration Number: 05509883

Company registered in England and Wales

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Active Luton Enterprises Limited is a Private Company Limited by Shares first registered on 15 July 2005. Its current registered address is in Luton, Bedfordshire.

Registered Address

WIGMORE HALL WIGMORE HALL
EATON GREEN ROAD
LUTON
BEDFORDSHIRE
LU2 9JB

There are 3 companies currently registered at this postcode, including this one.

All companies at LU2 9JB

Registration Data

Company Number

05509883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

56210 - Event catering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £95,291£81,219£82,257£154,589£190,085£220,530£160,256
of which Cash £12,827£3,290£2,554£2,850£2,909£8,979£1,848
Total Assets £95,291£81,219£82,257£154,589£190,085£220,530£160,256
Current Liabilities £154,490£134,138£138,984£222,706£253,674£236,981£175,769
Net Current Assets £-59,199£-52,919£-56,727£-68,117£-63,589£-16,451£-15,513
Total Net Worth £-3,130£-3,130£-2,307£-2,307£-2,307£-2,307£-2,307

Previous Names

  • LAWGRA (NO.1176) LIMITED, active until 8 August 2005

Company Officers

  • JONES, Susan Deborah

    Secretary

    Appointed on 5 July 2016

     

    Wigmore Hall
    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • CATTLE, Mark Laurence

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1960

    Wigmore Hall
    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • COOK, Andrew John

    Director

    Appointed on 4 August 2005

     

    Nationality: British

    Occupation: Author And Media Consultant

    Month of birth: December 1959

    Bridgewater
    Bromham Road
    Biddenham
    Bedfordshire
    MK40 4AH

  • JONES, Gareth Evan Lloyd

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1979

    Wigmore Hall
    Wigmore Hall
    Eaton Green Road
    Luton
    Bedfordshire
    LU2 9JB

  • MAYES, Colin Michael

    Director

    Appointed on 4 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Primrose Cottage
    Upper Hartfield
    Hartfield
    East Sussex
    TN7 4AL
    England

  • JENKINSON, Alison

    Secretary

    Appointed on 17 November 2008

    Resigned on 5 July 2016

    Nationality: British

    9
    Hales Meadow
    Harpenden
    Herts
    AL5 4JB

  • PURSER, Geoff

    Secretary

    Appointed on 4 August 2005

    Resigned on 17 November 2008

    69
    High Street
    Luton
    Bedfordshire
    LU4 9JZ
    United Kingdom

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2005

    Resigned on 4 August 2005

    4
    More London Riverside
    London
    SE1 2AU

  • BROOK, Lee Alan

    Director

    Appointed on 4 August 2005

    Resigned on 22 April 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1970

    27
    Butler Drive
    Lidlington
    Bedford
    Bedfordshire
    MK43 0UQ
    United Kingdom

  • WHALE ROCK DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2005

    Resigned on 4 August 2005

    4
    More London Riverside
    London
    SE1 2AU

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

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Latest Filings

  1. 19 August 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D4SRXE. Transaction: MzE1NTE5NzY2NWFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8W283. Transaction: MzE1NDAxNDI4NmFkaXF6a2N4.

  3. 21 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: E3Y2BUM9. Transaction: MzE1MzQwOTQ1NWFkaXF6a2N4.

  4. 8 July 2016 Appointment of Mrs Susan Deborah Jones as a secretary on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: AP03. Barcode: X5ASJTAB. Transaction: MzE1MjU1NTU4NmFkaXF6a2N4.

  5. 8 July 2016 Termination of appointment of Alison Jenkinson as a secretary on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: TM02. Barcode: X5ASJSS0. Transaction: MzE1MjU1NTQ3MWFkaXF6a2N4.

  6. 15 January 2016 Director's details changed for Mr Colin Michael Mayes on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4YN39Y8. Transaction: MzEzOTgyMzAzMGFkaXF6a2N4.

  7. 3 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IIS1LV. Transaction: MzEzMzgwODk1OWFkaXF6a2N4.

  8. 15 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIUDC. Transaction: MzEyNzExNjA3MGFkaXF6a2N4.

  9. 9 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR51IQ. Transaction: MzEwNzE2MzA0MWFkaXF6a2N4.

  10. 22 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3COLNOJ. Transaction: MzEwNDE2NzkzN2FkaXF6a2N4.

  11. 6 May 2014 Termination of appointment of Lee Brook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CF6WW. Transaction: MzA5OTQ2ODUyN2FkaXF6a2N4.

  12. 9 August 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E5BX35. Transaction: MzA4Mjk5NTUxNmFkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRSLLT. Transaction: MzA4MTY2OTk4OWFkaXF6a2N4.

  14. 12 October 2012 Appointment of Gareth Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEGMQH. Transaction: MzA2NTc1NTgxM2FkaXF6a2N4.

  15. 12 October 2012 Appointment of Mr Mark Laurence Cattle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEGNR6. Transaction: MzA2NTc1NjExMmFkaXF6a2N4.

  16. 5 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1GH77JD. Transaction: MzA2MzU4NzAwM2FkaXF6a2N4.

  17. 16 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DB9Y57. Transaction: MzA2MDgzODM1OWFkaXF6a2N4.

  18. 5 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3H4WXZ1. Transaction: MzA0NDkyNjY4MGFkaXF6a2N4.

  19. 12 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XGSW9WMS. Transaction: MzA0MjAxMjAzMGFkaXF6a2N4.

  20. 5 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LH8L0NUC. Transaction: MzAyNDU4NjU1N2FkaXF6a2N4.

  21. 10 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XVLVJMFS. Transaction: MzAyMTE0MTg1MGFkaXF6a2N4.

  22. 3 November 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY17LEJ9. Transaction: MzAwMjAxODQxOGFkaXF6a2N4.

  23. 11 August 2009 Director's change of particulars / andrew cook / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X25CQCBT. Transaction: MjAzODk3ODI5MmFkaXF6a2N4.

  24. 11 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25CPCBS. Transaction: MjAzODk3NzY0OWFkaXF6a2N4.

  25. 30 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC6E56WD. Transaction: MjAyNDYyNzgxOGFkaXF6a2N4.

  26. 20 January 2009 Appointment terminated secretary geoffrey purser [View PDF]

    Category: Officers. Type: 288b. Barcode: A9OC16LB. Transaction: MjAyMzc2ODI1OWFkaXF6a2N4.

  27. 20 January 2009 Secretary appointed alison jenkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: A9OC06LA. Transaction: MjAyMzc2Nzk4N2FkaXF6a2N4.

  28. 12 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAUA274. Transaction: MjAxMDgzNDQ2M2FkaXF6a2N4.

  29. 12 August 2008 Registered office changed on 12/08/2008 from wigmore hall easton green road luton bedfordshire LU2 9JB [View PDF]

    Category: Address. Type: 287. Barcode: XKAU7271. Transaction: MjAxMDgyMTIxN2FkaXF6a2N4.

  30. 12 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKAU9273. Transaction: MjAxMDgyMTIxOWFkaXF6a2N4.

  31. 12 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKAU8272. Transaction: MjAxMDgyMTIxOGFkaXF6a2N4.

  32. 12 August 2008 Director's change of particulars / lee brook / 12/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKAUB275. Transaction: MjAxMDgyMDg3MGFkaXF6a2N4.

  33. 30 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NjczN2FkaXF6a2N4.

  34. 11 September 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0Nzk3NmFkaXF6a2N4.

  35. 10 September 2007 Ad 15/07/05--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTM0NzQwNWFkaXF6a2N4.

  36. 5 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNjcyN2FkaXF6a2N4.

  37. 25 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUzMjQ0MGFkaXF6a2N4.

  38. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQyNzUyMmFkaXF6a2N4.

  39. 8 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ5ODI3MmFkaXF6a2N4.

  40. 8 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE3NTk3OGFkaXF6a2N4.

  41. 8 September 2005 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjMwMjU4NGFkaXF6a2N4.

  42. 8 September 2005 Registered office changed on 08/09/05 from: 190 strand london WC2R 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTA2OTE4MmFkaXF6a2N4.

  43. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIxNjcyOWFkaXF6a2N4.

  44. 8 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIwMTA0NWFkaXF6a2N4.

  45. 8 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg2MDI3MmFkaXF6a2N4.

  46. 8 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzc3MTI0NmFkaXF6a2N4.

  47. 15 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU3NjE1OWFkaXF6a2N4.

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