Active Leisure Limited

Company Registration Number: 06308906

Company registered in England and Wales

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Active Leisure Limited is a Private Company Limited by Shares first registered on 11 July 2007. Its current registered address is in Birmingham, West Midlands.

Registered Address

FUNATICS UNIT E FLAXLEY PARK WAY
STECHFORD RETAIL PARK
BIRMINGHAM
WEST MIDLANDS
B33 9AN

There are 10 companies currently registered at this postcode, including this one.

All companies at B33 9AN

Registration Data

Company Number

06308906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £102,680£86,472£107,755£115,988£167,269£162,039£135,080
of which Cash £0£3,961£23,351£17,765£20,025£30,167£12,214
Total Assets £102,680£86,472£107,755£115,988£167,269£162,039£135,080
Current Liabilities £248,061£80,022£64,418£42,891£109,482£107,053£76,877
Net Current Assets £-145,381£6,450£43,337£73,097£57,787£54,986£58,203
Total Net Worth £-136,734£-161,022£-148,392£-118,687£-94,548£-69,917£33,262

Previous Names

No previous names

Company Officers

  • MASON, Grace

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Care Manager

    Month of birth: December 1958

    41 Windleaves Road, Castle Bromwich.
    Birmingham
    West Midlands
    B36 0BS

  • JEFFERS, Mark Robert

    Secretary

    Appointed on 11 July 2007

    Resigned on 15 February 2013

    41 Windleaves Road
    Castle Bromwich
    Birmingham
    B36 0BS

  • JEFFERS, Annetta

    Director

    Appointed on 11 July 2007

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Social Worker

    Month of birth: June 1976

    41 Windleaves Road
    Castle Bromwich
    Birmingham
    B36 0BS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 February 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ZZL8MR. Transaction: MzE2ODY2Njc4NGFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGPAB. Transaction: MzE1MzExNjMzOWFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNKXQY. Transaction: MzE0MDgxNTE2MGFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMRW89. Transaction: MzEyODg2MzY1MWFkaXF6a2N4.

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

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063HVE. Transaction: MzExNjQwMDc4MmFkaXF6a2N4.

  6. 7 August 2014 Termination of appointment of Annetta Jeffers as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DROLUP. Transaction: MzEwNTE5NTYwOWFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C92E0H. Transaction: MzEwMzg1MDE3NWFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0IYQ. Transaction: MzA5MzYzODc3N2FkaXF6a2N4.

  9. 28 January 2014 Registered office address changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: A30C4ET7. Transaction: MzA5MzQ0NjA4MGFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMUW4H. Transaction: MzA4MzA5Njg1OWFkaXF6a2N4.

  11. 28 February 2013 Termination of appointment of Mark Jeffers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2345HL7. Transaction: MzA3MzcyMzI0NWFkaXF6a2N4.

  12. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216Y7RL. Transaction: MzA3MjI3NzU2MmFkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFXMX. Transaction: MzA2MTMxNzczNWFkaXF6a2N4.

  14. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8VQX. Transaction: MzA1MTc5NzM0MWFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XD37IWCA. Transaction: MzA0MTQzMTI0NGFkaXF6a2N4.

  16. 2 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZAYNS1X. Transaction: MzAzMzEzNzYyMGFkaXF6a2N4.

  17. 2 December 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7OICPL9. Transaction: MzAyODE1ODUxOGFkaXF6a2N4.

  18. 9 September 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X87BON97. Transaction: MzAyMzAxMzY4OWFkaXF6a2N4.

  19. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A916RH20. Transaction: MzAwODcwMzc3N2FkaXF6a2N4.

  20. 23 September 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEH3FDI5. Transaction: MjA0MTk0ODk2MWFkaXF6a2N4.

  21. 28 August 2009 Particulars of a mortgage or charge/co extend / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7P7FCSW. Transaction: MjA0MDY1Njk1M2FkaXF6a2N4.

  22. 22 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A62LUAU1. Transaction: MjAzNTQ4NzY1N2FkaXF6a2N4.

  23. 11 May 2009 Accounting reference date shortened from 31/07/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARQ359NV. Transaction: MjAzMjYyNzMxMGFkaXF6a2N4.

  24. 11 May 2009 Registered office changed on 11/05/2009 from 41 windleaves road, castle bromwich., Birmingham west midlands B36 0BS [View PDF]

    Category: Address. Type: 287. Barcode: ARQ349NU. Transaction: MjAzMjYyNzIyOWFkaXF6a2N4.

  25. 1 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVW2R9HK. Transaction: MjAzMjMwMzc0M2FkaXF6a2N4.

  26. 16 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG4HW00M. Transaction: MjAzMTAyMDg5NGFkaXF6a2N4.

  27. 29 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSY31SZ. Transaction: MjAwOTgxODcyNWFkaXF6a2N4.

  28. 18 April 2008 Director's change of particulars / annetta jeffers / 17/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUV08YYQ. Transaction: MjAwMzU5OTEwN2FkaXF6a2N4.

  29. 18 April 2008 Secretary's change of particulars / mark jeffers / 17/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUUZZYYF. Transaction: MjAwMzU5OTEwM2FkaXF6a2N4.

  30. 11 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjgxNjk1NGFkaXF6a2N4.

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