Active Communities Network Limited

Company Registration Number: 06086438

Company registered in England and Wales

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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 Communities Network Limited is a Private Company Limited by Guarantee first registered on 6 February 2007. Its current registered address is in London.

Registered Address

C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR
14-15 LOWER GROSVENOR PLACE
LONDON
ENGLAND
SW1W 0EX

There are 243 companies currently registered at this postcode, including this one.

All companies at SW1W 0EX

Registration Data

Company Number

06086438

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £742,079£769,474£454,235£574,811£758,661£863,919£376,270
of which Cash £493,712£611,985£264,308£298,104£228,117£569,703£179,359
Total Assets £742,079£769,474£454,235£574,811£758,661£863,919£376,270
Current Liabilities £186,797£277,756£198,621£363,888£447,558£584,584£339,514
Net Current Assets £555,282£491,718£255,614£210,923£311,103£279,335£36,756
Total Net Worth £573,947£512,930£265,308£221,726£330,272£300,382£43,029

Previous Names

  • LONDON ACTIVE COMMUNITIES LTD., active until 13 September 2009

Company Officers

  • KERRY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 3 March 2007

     

    Langwood House 63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ

  • ADAMS, Douglas

    Director

    Appointed on 31 July 2017

     

    Nationality: Irish

    Occupation: Chief Executive Officer

    Month of birth: November 1957

    COX COSTELLO & HOME
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    London
    SW1W 0EX
    England

  • ATKINSON, James Thomas Orr

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1946

    C/O Cox Costello & Horne
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    London
    SW1W 0EX
    England

  • CALVINO, Joanne Elizabeth

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1980

    C/O Cox Costello & Horne
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    London
    SW1W 0EX
    England

  • DEVLIN, Gerard David

    Director

    Appointed on 28 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    C/O Cox Costello & Horne
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    London
    SW1W 0EX
    England

  • HADLEY, John Duncan

    Director

    Appointed on 6 February 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1948

    C/O Cox Costello & Horne
    4th & 5th Floor
    14-15 Lower Grosvenor Place
    London
    SW1W 0EX
    England

  • DICKENS, Brian Lee

    Secretary

    Appointed on 6 February 2007

    Resigned on 3 March 2007

    Nationality: British

    82 Woodville Road
    Thornton Heath
    Surrey
    CR7 8LJ

  • AHMED, Rubel

    Director

    Appointed on 12 February 2007

    Resigned on 1 February 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1974

    26 Maxwell Court
    Dulwich Common
    London
    SE22 8NT

  • MEHTA, Alex, Dr

    Director

    Appointed on 1 April 2010

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    C/O Cox Costello & Horne Ltd
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ

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

Latest Filings

  1. 17 August 2017 Director's details changed for Miss Joanne Elizabeth Calvino on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH01. Barcode: X6CZVUCP. Transaction: MzE4MzE4OTgxNWFkaXF6a2N4.

  2. 17 August 2017 Director's details changed for Mr John Duncan Hadley on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH01. Barcode: X6CZVLU0. Transaction: MzE4MzE4OTYxN2FkaXF6a2N4.

  3. 17 August 2017 Director's details changed for Mr Gerard David Devlin on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH01. Barcode: X6CZVOOA. Transaction: MzE4MzE4OTYwNmFkaXF6a2N4.

  4. 17 August 2017 Director's details changed for James Thomas Orr Atkinson on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH01. Barcode: X6CZVEAY. Transaction: MzE4MzE4OTMxMmFkaXF6a2N4.

  5. 17 August 2017 Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Address. Type: AD01. Barcode: X6CZVBA2. Transaction: MzE4MzE4OTI3NGFkaXF6a2N4.

  6. 14 March 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626E86W. Transaction: MzE3MTA1Njk5MWFkaXF6a2N4.

  7. 16 November 2016 Termination of appointment of Alex Mehta as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5JVTP3C. Transaction: MzE2MjA3MjA5OWFkaXF6a2N4.

  8. 16 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JF3422. Transaction: MzE2MTk0NjEyM2FkaXF6a2N4.

  9. 16 February 2016 Annual return made up to 6 February 2016 no member list [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50VYDTU. Transaction: MzE0MjAxMzY4N2FkaXF6a2N4.

  10. 4 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLEFA9. Transaction: MzEzODI1NDAxMmFkaXF6a2N4.

  11. 20 March 2015 Annual return made up to 6 February 2015 no member list [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X43KL6C9. Transaction: MzExOTU3MzAxMGFkaXF6a2N4.

  12. 9 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLV2YE. Transaction: MzEwODk4MTg4NGFkaXF6a2N4.

  13. 29 September 2014 Appointment of Miss Joanne Elizabeth Calvino as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3HFTDOR. Transaction: MzEwODQwNjczOWFkaXF6a2N4.

  14. 3 April 2014 Appointment of Mr Gerard David Devlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351ISJT. Transaction: MzA5NzU3NjI2NmFkaXF6a2N4.

  15. 12 March 2014 Annual return made up to 6 February 2014 no member list [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQ32H. Transaction: MzA5NjEzMTA4OGFkaXF6a2N4.

  16. 22 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN45LU. Transaction: MzA4OTI3MzE2MmFkaXF6a2N4.

  17. 18 February 2013 Annual return made up to 6 February 2013 no member list [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X229YL9L. Transaction: MzA3MjkwNjczMmFkaXF6a2N4.

  18. 17 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMXECW. Transaction: MzA2NTk3OTIwM2FkaXF6a2N4.

  19. 2 April 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1NTE4MzA4MGFkaXF6a2N4.

  20. 27 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15LBM79. Transaction: MzA1NTE4MjI4OWFkaXF6a2N4.

  21. 9 February 2012 Annual return made up to 6 February 2012 no member list [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12A6YMA. Transaction: MzA1MjEyMDA0NmFkaXF6a2N4.

  22. 18 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AU12ZVTU. Transaction: MzA0MDYxNDMxNWFkaXF6a2N4.

  23. 18 March 2011 Annual return made up to 6 February 2011 no member list [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X2LQUSJF. Transaction: MzAzNDAzNDY3MmFkaXF6a2N4.

  24. 20 December 2010 Appointment of Dr Alex Mehta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9BBPQ07. Transaction: MzAyODk3ODUxNGFkaXF6a2N4.

  25. 27 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYA5HNNE. Transaction: MzAyNDA4NjQzMWFkaXF6a2N4.

  26. 19 March 2010 Annual return made up to 6 February 2010 no member list [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X4UTNIF8. Transaction: MzAxMTgzNDQ2OWFkaXF6a2N4.

  27. 19 March 2010 Director's details changed for Mr John Duncan Hadley on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: X4USNIF7. Transaction: MzAxMTgzNDQ0MWFkaXF6a2N4.

  28. 19 March 2010 Director's details changed for James Thomas Orr Atkinson on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: X4URFIFY. Transaction: MzAxMTgzNDQyNWFkaXF6a2N4.

  29. 5 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AECA4H3Y. Transaction: MzAwODc3MzMyNWFkaXF6a2N4.

  30. 4 November 2009 Termination of appointment of Rubel Ahmed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWA9EEOS. Transaction: MzAwMjEyMzQ1M2FkaXF6a2N4.

  31. 17 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MTUxMTM0MWFkaXF6a2N4.

  32. 11 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1YKHD6T. Transaction: MjA0MTIwNTc1NmFkaXF6a2N4.

  33. 19 February 2009 Annual return made up to 06/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS5GQ7IP. Transaction: MjAyNjIwODQxMGFkaXF6a2N4.

  34. 16 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LDR0C5EK. Transaction: MjAyMDM5MjI3OGFkaXF6a2N4.

  35. 7 March 2008 Annual return made up to 06/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2CQXTD. Transaction: MjAwMTAwMTM0MWFkaXF6a2N4.

  36. 3 March 2008 Appointment terminated director rubel ahmed [View PDF]

    Category: Officers. Type: 288b. Barcode: XKY4IXPN. Transaction: MjAwMDY4NTA0MWFkaXF6a2N4.

  37. 26 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjA4NDQ1OGFkaXF6a2N4.

  38. 26 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjA5MDk1MWFkaXF6a2N4.

  39. 20 August 2007 Registered office changed on 20/08/07 from: langwood house 63-81 high street rickmansworth hertfordshire WD3 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUxMDA2NWFkaXF6a2N4.

  40. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjczMTY3OGFkaXF6a2N4.

  41. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA0NjgwMGFkaXF6a2N4.

  42. 20 June 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTIzMzU2M2FkaXF6a2N4.

  43. 20 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkxMjg0N2FkaXF6a2N4.

  44. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA4ODc3NWFkaXF6a2N4.

  45. 20 March 2007 Registered office changed on 20/03/07 from: 1ST floor lynn athletic & boxing club wells way london SE5 5LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzI1NjA1MWFkaXF6a2N4.

  46. 6 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk0NTUwMWFkaXF6a2N4.

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54.162.218.214 Tue, 26 Sep 2017 21:34:01 +0100