Active Aid Ltd

Company Registration Number: 05857949

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 Aid Ltd is a Private Company Limited by Guarantee first registered on 26 June 2006. Its current registered address is in Kendal, Cumbria.

Registered Address

61 SILVER HOWE CLOSE
KENDAL
CUMBRIA
LA9 7NW

There are 4 companies currently registered at this postcode, including this one.

All companies at LA9 7NW

Registration Data

Company Number

05857949

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,579£3,879£630£810£1,044£3,689£1,989
of which Cash £1,181£2,680£630£810£1,044£3,689£1,989
Total Assets £1,579£3,879£630£810£1,044£3,689£1,989
Current Liabilities £11,221£10,232£5,322£6,698£8,154£11,323£10,279
Net Current Assets £-9,642£-6,353£-4,692£-5,888£-7,110£-7,634£-8,290
Total Net Worth £-9,642£-6,753£-5,192£-6,388£-7,110£-7,634£-8,290

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Peter Roland

    Secretary

    Appointed on 3 July 2006

     

    61
    Silver Howe Close
    Kendal
    Cumbria
    LA9 7NW
    England

  • BROWN, Stephen

    Director

    Appointed on 1 March 2011

     

    Nationality: English

    Occupation: Education Officer

    Month of birth: January 1961

    61
    Silver Howe Close
    Kendal
    Cumbria
    LA9 7NW
    United Kingdom

  • CLOONEY, Simon

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Outdoor Educator

    Month of birth: July 1966

    61
    Silver Howe Close
    Kendal
    Cumbria
    LA9 7NW
    United Kingdom

  • CUNNINGHAM, Peter Roland

    Director

    Appointed on 3 July 2006

     

    Nationality: British

    Occupation: First Aid Trainer

    Month of birth: June 1965

    61
    Silver Howe Close
    Kendal
    Cumbria
    LA9 7NW
    United Kingdom

  • WALLACE, Ross John

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Trainer

    Month of birth: April 1975

    15
    Station Road
    Penruddock
    Penrith
    Cumbria
    CA11 0RR
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2006

    Resigned on 3 July 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • CRAVEN, Elizabeth Jane

    Director

    Appointed on 26 April 2009

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Nursery Manager

    Month of birth: October 1974

    Beech Cottage
    Asknish
    Lochgair
    Lochgilphead
    Argyll
    PA31 8SB

  • CRAVEN, Michael Andrew

    Director

    Appointed on 3 July 2006

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Coach

    Month of birth: June 1968

    Beech Cottage
    Lochgair
    Lochgilphead
    Argyll
    PA31 8SB
    United Kingdom

  • CURRER, Ian Bernard

    Director

    Appointed on 29 June 2010

    Resigned on 14 February 2012

    Nationality: British

    Occupation: Training

    Month of birth: November 1957

    Skywalk House
    South Road
    Kirkby Stephen
    Cumbria
    CA17 4SY
    United Kingdom

  • DILLON, Peter Nicholas

    Director

    Appointed on 13 July 2010

    Resigned on 30 July 2011

    Nationality: English

    Occupation: Activity Safety Advisor

    Month of birth: September 1970

    61
    Silver Howe Close
    Kendal
    Cumbria
    LA9 7NW
    United Kingdom

  • SALTER, Dominic Robin

    Director

    Appointed on 29 June 2010

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Trainner

    Month of birth: June 1968

    61
    Silver Howe Close
    Kendal
    Cumbria
    LA9 7NW
    United Kingdom

  • ST JOHN CLAIRE, Ashley

    Director

    Appointed on 3 July 2006

    Resigned on 26 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    112 Greenfield Road
    Colne
    Lancashire
    BB8 9QU

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2006

    Resigned on 3 July 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A5B2VS. Transaction: MzE4MDA3MDA0OGFkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69DT56Z. Transaction: MzE3ODg4NzI5M2FkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X618AOL6. Transaction: MzE3MDAyNDcyMmFkaXF6a2N4.

  4. 1 July 2016 Annual return made up to 26 June 2016 no member list [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAD60H. Transaction: MzE1MjEyMjM4MGFkaXF6a2N4.

  5. 23 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BQ9FW. Transaction: MzE0MjUzNjgxM2FkaXF6a2N4.

  6. 11 July 2015 Annual return made up to 26 June 2015 no member list [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BE728Y. Transaction: MzEyNjkwMjUyMmFkaXF6a2N4.

  7. 8 July 2015 Appointment of Mr Ross John Wallace as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X4B6GE4A. Transaction: MzEyNjczMzUzN2FkaXF6a2N4.

  8. 27 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JE4NVC. Transaction: MzExMDE4NzI2NWFkaXF6a2N4.

  9. 23 July 2014 Annual return made up to 26 June 2014 no member list [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR8VKX. Transaction: MzEwNDI4MDA4MGFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NCE8WQ. Transaction: MzA5MDgwNTEyOWFkaXF6a2N4.

  11. 28 June 2013 Annual return made up to 26 June 2013 no member list [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BENHI9. Transaction: MzA4MDYxMDA0NGFkaXF6a2N4.

  12. 25 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1HX3O94. Transaction: MzA2NDcwODY1M2FkaXF6a2N4.

  13. 4 July 2012 Annual return made up to 26 June 2012 no member list [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGIOCR. Transaction: MzA2MDI2NzA4OGFkaXF6a2N4.

  14. 14 February 2012 Termination of appointment of Ian Currer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N3QQA. Transaction: MzA1MjQ2NTc3OWFkaXF6a2N4.

  15. 14 February 2012 Termination of appointment of Dominic Salter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N2VZD. Transaction: MzA1MjQ1NTU1N2FkaXF6a2N4.

  16. 14 February 2012 Termination of appointment of Michael Craven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N2VJ7. Transaction: MzA1MjQ1NTQ2NWFkaXF6a2N4.

  17. 14 February 2012 Termination of appointment of Elizabeth Craven as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12N2VM3. Transaction: MzA1MjQ1NTQ1OGFkaXF6a2N4.

  18. 17 January 2012 Appointment of Simon Clooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10PEYQA. Transaction: MzA1MDgzODUwMmFkaXF6a2N4.

  19. 17 January 2012 Appointment of Mr Stephen Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10MW4R7. Transaction: MzA1MDgwMTE1MmFkaXF6a2N4.

  20. 15 November 2011 Termination of appointment of Peter Dillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC8HJZ9P. Transaction: MzA0NzIwODIxNGFkaXF6a2N4.

  21. 3 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A5AKBXYF. Transaction: MzA0NDgxNzM4MWFkaXF6a2N4.

  22. 21 July 2011 Annual return made up to 26 June 2011 no member list [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X9C4OW06. Transaction: MzA0MDgzNTIxNGFkaXF6a2N4.

  23. 25 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4DANRXC. Transaction: MzAzMjkwNTU4NGFkaXF6a2N4.

  24. 19 July 2010 Annual return made up to 26 June 2010 no member list [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XLKQ3LT9. Transaction: MzAxOTc2NTExMmFkaXF6a2N4.

  25. 19 July 2010 Director's details changed for Mr Peter Roland Cunningham on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XLKQ2LT8. Transaction: MzAxOTc2NTAxNWFkaXF6a2N4.

  26. 19 July 2010 Director's details changed for Mr Michael Andrew Craven on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XLKQ1LT7. Transaction: MzAxOTc2NTAxNGFkaXF6a2N4.

  27. 19 July 2010 Director's details changed for Mrs Elizabeth Jane Craven on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XLKQ0LT6. Transaction: MzAxOTc2NTAxM2FkaXF6a2N4.

  28. 19 July 2010 Secretary's details changed for Mr Peter Roland Cunningham on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XLKPZLT4. Transaction: MzAxOTc2NTAxMmFkaXF6a2N4.

  29. 14 July 2010 Appointment of Mr Peter Nicholas Dillon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY0BJLNX. Transaction: MzAxOTQzNjIzM2FkaXF6a2N4.

  30. 29 June 2010 Appointment of Mr Ian Bernard Currer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ72XL9W. Transaction: MzAxODU3NjI3NGFkaXF6a2N4.

  31. 29 June 2010 Appointment of Mr Dominic Robin Salter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ4XFL96. Transaction: MzAxODU3MzI0OGFkaXF6a2N4.

  32. 2 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AL65PBZ5. Transaction: MjAzODMzNDE3NGFkaXF6a2N4.

  33. 26 June 2009 Annual return made up to 26/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGHMB1G. Transaction: MjAzNTk2OTUzOGFkaXF6a2N4.

  34. 27 April 2009 Director appointed mrs elizabeth jane craven [View PDF]

    Category: Officers. Type: 288a. Barcode: X8Y4U9DN. Transaction: MjAzMTUxMjM1MGFkaXF6a2N4.

  35. 27 April 2009 Appointment terminated director ashley st john claire [View PDF]

    Category: Officers. Type: 288b. Barcode: X8W7H9CA. Transaction: MjAzMTQ5ODY1M2FkaXF6a2N4.

  36. 15 September 2008 Director and secretary's change of particulars / peter cunningham / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRA3M32S. Transaction: MjAxMzI4MzEyNmFkaXF6a2N4.

  37. 12 September 2008 Registered office changed on 12/09/2008 from sandyridge kendal road staveley LA8 9LP [View PDF]

    Category: Address. Type: 287. Barcode: XR9LM329. Transaction: MjAxMzI4MDc1MWFkaXF6a2N4.

  38. 28 July 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A53521PF. Transaction: MjAwOTcyOTUyMmFkaXF6a2N4.

  39. 28 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A53511PE. Transaction: MjAwOTcyOTUyMGFkaXF6a2N4.

  40. 7 July 2008 Annual return made up to 26/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBU2C14L. Transaction: MjAwODU0MzY0NWFkaXF6a2N4.

  41. 7 July 2008 Director's change of particulars / michael craven / 21/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBU2B14K. Transaction: MjAwODQ3NTcyNmFkaXF6a2N4.

  42. 20 July 2007 Annual return made up to 26/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA3NDU3MWFkaXF6a2N4.

  43. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA2MDMyMmFkaXF6a2N4.

  44. 9 August 2006 Registered office changed on 09/08/06 from: the bristol office southfield house 2 southfield road bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI4MTUzMWFkaXF6a2N4.

  45. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI2MzYwMGFkaXF6a2N4.

  46. 2 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQwNTc4OGFkaXF6a2N4.

  47. 2 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA3OTk5MmFkaXF6a2N4.

  48. 10 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc1NTE1NmFkaXF6a2N4.

  49. 10 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg2OTI2NGFkaXF6a2N4.

  50. 26 June 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjY1ODY5NGFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:22:17 +0100