Activ8 Sporting Solutions Ltd

Company Registration Number: 06018529

Company registered in England and Wales

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Activ8 Sporting Solutions Ltd is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in Leeds, West Yorkshire.

Registered Address

WENTWORTH HOUSE 122 NEW ROAD SIDE
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 4QB

There are 201 companies currently registered at this postcode, including this one.

All companies at LS18 4QB

Registration Data

Company Number

06018529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £92,530£84,987£96,508£101,246£112,063£79,143£78,654£41,455
of which Cash £3,356£235£2,096£27,320£34,057£10,926£26,465£6,687
Total Assets £92,530£84,987£96,508£101,246£112,063£79,143£78,654£41,455
Current Liabilities £90,952£83,965£98,042£98,213£100,136£86,145£74,139£53,710
Net Current Assets £1,578£1,022£-1,534£3,033£11,927£-7,002£4,515£-12,255
Total Net Worth £1,578£6,116£3,095£7,391£18,128£9,369£25,249£11,055

Previous Names

  • GO2 SPORTS LIMITED, active until 21 February 2007

Company Officers

  • BROOKER, Charlotte

    Secretary

    Appointed on 5 December 2006

     

    Nationality: British

    Wentworth House
    122 New Road Side
    Horsforth
    Leeds
    West Yorkshire
    LS18 4QB

  • BROOKER, Simon

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Employed

    Month of birth: October 1972

    Wentworth House
    122 New Road Side
    Horsforth
    Leeds
    West Yorkshire
    LS18 4QB

  • HAXBY, Scott Russell

    Director

    Appointed on 7 January 2008

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Manager

    Month of birth: August 1973

    6 Oak Terrace
    Sherburn In Elmet
    Leeds
    Yorkshire
    LS25 6DY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 Liquidators statement of receipts and payments to 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Insolvency. Type: 4.68. Barcode: A68GJNSZ. Transaction: MzE3ODUyNDk0NGFkaXF6a2N4.

  2. 23 March 2016 Registered office address changed from 1st Floor 40 Roseville Road Leeds LS8 5DR to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: A52QBB28. Transaction: MzE0NDY5OTgxOGFkaXF6a2N4.

  3. 22 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A52QBB2G. Transaction: MzE0NDU2NTcyM2FkaXF6a2N4.

  4. 22 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q52QHBAI. Transaction: MzE0NDU2NTU1M2FkaXF6a2N4.

  5. 22 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUyUUhCQ0FhZGlxemtjeA.

  6. 10 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPV44P. Transaction: MzE0MTI1Mzc3N2FkaXF6a2N4.

  7. 23 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUPU3C. Transaction: MzEzODI2NjA5NmFkaXF6a2N4.

  8. 23 December 2015 Secretary's details changed for Charlotte Brooker on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4MUPU2W. Transaction: MzEzODI2NjAxMWFkaXF6a2N4.

  9. 23 December 2015 Director's details changed for Mr Simon Brooker on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4MUPU34. Transaction: MzEzODI2NTk5N2FkaXF6a2N4.

  10. 14 April 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X45B4VFL. Transaction: MzEyMTE2OTUxM2FkaXF6a2N4.

  11. 4 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQFUKP. Transaction: MzExNjIxODI2OGFkaXF6a2N4.

  12. 15 August 2014 Termination of appointment of Scott Russell Haxby as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3ECE34H. Transaction: MzEwNTY0OTM2NWFkaXF6a2N4.

  13. 4 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A32ONJ0H. Transaction: MzA5NTYwMDc3MmFkaXF6a2N4.

  14. 15 January 2014 Annual return made up to 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0WUR. Transaction: MzA5MjYyMDMzOGFkaXF6a2N4.

  15. 24 October 2013 Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO6RC8. Transaction: MzA4NzU2OTEzMGFkaXF6a2N4.

  16. 3 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O9YJS9. Transaction: MzA3MDM4MTE5OGFkaXF6a2N4.

  17. 10 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCDE2P. Transaction: MzA2OTA3MzE4N2FkaXF6a2N4.

  18. 12 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSLI77. Transaction: MzA0ODc3ODU0MWFkaXF6a2N4.

  19. 11 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1SRAY68. Transaction: MzA0NTMwMzEyN2FkaXF6a2N4.

  20. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHDCDR5P. Transaction: MzAzMTIzMTMyN2FkaXF6a2N4.

  21. 7 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X58QYPPC. Transaction: MzAyODMwMTA3OWFkaXF6a2N4.

  22. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIHV9GUN. Transaction: MzAwNzcxNTQ3MmFkaXF6a2N4.

  23. 10 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XEGEFFON. Transaction: MzAwNDc1MDQ5N2FkaXF6a2N4.

  24. 10 December 2009 Director's details changed for Scott Russell Haxby on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEGEEFOM. Transaction: MzAwNDc0OTk4NGFkaXF6a2N4.

  25. 10 December 2009 Director's details changed for Mr Simon Brooker on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEGEDFOL. Transaction: MzAwNDc0OTk4M2FkaXF6a2N4.

  26. 3 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1K6ZFHW. Transaction: MzAwNDIzNDcyMmFkaXF6a2N4.

  27. 3 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1K70FHY. Transaction: MzAwNDIzMjM2NmFkaXF6a2N4.

  28. 3 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDIzMjMxMGFkaXF6a2N4.

  29. 26 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNYT7OZ. Transaction: MjAyNjgxMjI3M2FkaXF6a2N4.

  30. 7 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5FGY3OZ. Transaction: MjAxNDk2MzM0N2FkaXF6a2N4.

  31. 2 June 2008 Registered office changed on 02/06/2008 from 4 haverthwaites drive, aberford leeds west yorkshire LS25 3AT [View PDF]

    Category: Address. Type: 287. Barcode: A4OLT04K. Transaction: MjAwNjQxMjM1NWFkaXF6a2N4.

  32. 2 June 2008 Accounting reference date extended from 31/12/2007 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4OLU04L. Transaction: MjAwNjQxMjI1MGFkaXF6a2N4.

  33. 15 March 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP6CXN8. Transaction: MjAwMDYxNTU1MmFkaXF6a2N4.

  34. 1 March 2008 Director's change of particulars / simon brooker / 06/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKP6BXN7. Transaction: MjAwMDYxNTUwN2FkaXF6a2N4.

  35. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzMTgwM2FkaXF6a2N4.

  36. 21 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjU5MzQ3OGFkaXF6a2N4.

  37. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk0OTQ5OGFkaXF6a2N4.

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