Active Holidays Ltd

Company Registration Number: 06381692

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 Holidays Ltd is a Private Company Limited by Shares first registered on 26 September 2007. Its current registered address is in Hemel Hempstead, Herts.

Registered Address

M J EDHOUSE & CO
94 HORSECROFT ROAD
HEMEL HEMPSTEAD
HERTS
HP1 1PX

There are 34 companies currently registered at this postcode, including this one.

All companies at HP1 1PX

Registration Data

Company Number

06381692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,819£1,269£7,565£7,565£4,005£7,362
of which Cash £3,819£1,269£7,565£7,565£4,005£7,362
Total Assets £3,819£1,269£7,565£7,565£4,005£7,362
Current Liabilities £27,570£26,322£24,675£24,312£15,088£13,181
Net Current Assets £-23,751£-25,053£-17,110£-16,747£-11,083£-5,819
Total Net Worth £-23,751£-25,053£-17,110£-16,747£-11,083£-5,819

Previous Names

No previous names

Company Officers

  • EDHOUSE, Michael Joseph

    Secretary

    Appointed on 26 September 2007

     

    94 Horsecroft Road
    Hemel Hempstead
    Hertfordshire
    HP1 1PX

  • ROBERTS, Jason Leslie

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1970

    58 Chemin De Genevray
    Les Houches
    Haute Savoie 74310
    France

  • ROBERTS, Lisa

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    M J EDHOUSE & CO
    94
    Horsecroft Road
    Hemel Hempstead
    Herts
    HP1 1PX

  • CORNFORD, Michael James

    Director

    Appointed on 26 September 2007

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    35 Park Avenue
    Ratton
    Eastbourne
    East Sussex
    BN21 2XG

  • ROBERTS, Lisa Kathleen

    Director

    Appointed on 1 November 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    58 Chemin De Genevray
    Les Houches
    Haute Savoie
    74310
    France

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR8VJF. Transaction: MzE2MzAzOTgyMmFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A513IG. Transaction: MzE1MTk1MDI2M2FkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMNI82. Transaction: MzEzMzY3NjA3MWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXF15. Transaction: MzEyNjEyNjA4NWFkaXF6a2N4.

  5. 7 May 2015 Appointment of Mrs Lisa Roberts as a director on 1 January 2015

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X46WMXKI. Transaction: MzEyMjc1NTU2M2FkaXF6a2N4.

  6. 8 November 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3K6VZEQ. Transaction: MzExMDk4MTE3NmFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVR9MW. Transaction: MzEwMjcwNjg1MGFkaXF6a2N4.

  8. 12 March 2014 Termination of appointment of Lisa Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IQ8JM. Transaction: MzA5NjEzMzM4MWFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO6NZL. Transaction: MzA4NzU2ODA2MWFkaXF6a2N4.

  10. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCMO8. Transaction: MzA4MDcxMTY5MmFkaXF6a2N4.

  11. 2 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOL7MW. Transaction: MzA2NTExOTEyOGFkaXF6a2N4.

  12. 16 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B634B0. Transaction: MzA1OTI1NDA2M2FkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X8N1VYXJ. Transaction: MzA0NjU5MDQxMGFkaXF6a2N4.

  14. 30 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XCIDFW9O. Transaction: MzA0MTMzMjI1OWFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: X81A0PX2. Transaction: MzAyODc5NTA3N2FkaXF6a2N4.

  16. 14 December 2010 Director's details changed for Lisa Kathleen Roberts on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X819ZPX0. Transaction: MzAyODc5NDkxNmFkaXF6a2N4.

  17. 14 December 2010 Director's details changed for Jason Leslie Roberts on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X819YPXZ. Transaction: MzAyODc5NDkxM2FkaXF6a2N4.

  18. 14 December 2010 Registered office address changed from Mike Edhouse, 94 Horsecroft Road Hemel Hempstead Hertfordshire HP1 1PX on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: X819XPXY. Transaction: MzAyODc5NDkxMWFkaXF6a2N4.

  19. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXRN3L73. Transaction: MzAxODQyOTIxMmFkaXF6a2N4.

  20. 16 November 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: X1F7UEZR. Transaction: MzAwMjkwNDA4OGFkaXF6a2N4.

  21. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWVUYBSJ. Transaction: MjAzNzc5NTM2NWFkaXF6a2N4.

  22. 8 December 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAELG5E5. Transaction: MjAxOTU2MjI4OWFkaXF6a2N4.

  23. 30 April 2008 Appointment terminated director michael cornford [View PDF]

    Category: Officers. Type: 288b. Barcode: XXRMMZB3. Transaction: MjAwNDQxNTA3MWFkaXF6a2N4.

  24. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0OTYxNGFkaXF6a2N4.

  25. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0OTYzMGFkaXF6a2N4.

  26. 26 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM4MTYwOGFkaXF6a2N4.

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