Active Nation Limited

Company Registration Number: 06479911

Company registered in England and Wales

Approximate Location Map
Streetview
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 Nation Limited is a Private Company Limited by Guarantee first registered on 22 January 2008. Its current registered address is in Birmingham.

Registered Address

41 WINDLEAVES ROAD
CASTLE BROMWICH
BIRMINGHAM
B36 0BS

There are 3 companies currently registered at this postcode, including this one.

All companies at B36 0BS

Registration Data

Company Number

06479911

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

93130 - Fitness facilities

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

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MASON, Grace

    Director

    Appointed on 22 January 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1958

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

  • JEFFERS, Mark Robert

    Secretary

    Appointed on 22 January 2008

    Resigned on 21 January 2013

    41 Windleaves Road
    Castle Bromwich
    Birmingham
    B36 0BS

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • JEFFERS, Annetta

    Director

    Appointed on 22 January 2008

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Manager

    Month of birth: June 1976

    41 Windleaves Road
    Castle Bromwich
    Birmingham
    B36 0BS

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUGWWA. Transaction: MzE1OTkyODIwNWFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 22 January 2016 no member list [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X54BBIQZ. Transaction: MzE0NTc0NDY2OWFkaXF6a2N4.

  3. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUBDL7. Transaction: MzEzMzgwMDY3OWFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 22 January 2015 no member list [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X400SJD4. Transaction: MzExNjIxODA1N2FkaXF6a2N4.

  5. 18 December 2014 Termination of appointment of Annetta Jeffers as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3N0JKXU. Transaction: MzExMzc5NDc0N2FkaXF6a2N4.

  6. 25 April 2014 Annual return made up to 22 January 2014 no member list [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X36JZVSQ. Transaction: MzA5ODgyMjA3MmFkaXF6a2N4.

  7. 24 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A343T7JU. Transaction: MzA5NjgyMDY5MGFkaXF6a2N4.

  8. 13 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2KSFVAC. Transaction: MzA4ODcyMjg1OGFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 22 January 2013 no member list [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20MGWIB. Transaction: MzA3MTU1NjcwOGFkaXF6a2N4.

  10. 22 January 2013 Termination of appointment of Mark Jeffers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20MGWI3. Transaction: MzA3MTU1NjcwMWFkaXF6a2N4.

  11. 21 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K1J9S7. Transaction: MzA2NjE4MDY0NGFkaXF6a2N4.

  12. 16 February 2012 Annual return made up to 22 January 2012 no member list [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12PQ05C. Transaction: MzA1MjUzOTY1N2FkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 22 January 2011 no member list [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XI8CVTUH. Transaction: MzAzNjU0NDY5NWFkaXF6a2N4.

  14. 4 May 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XI8SNTUP. Transaction: MzAzNjU0NTY0NWFkaXF6a2N4.

  15. 2 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ALZIUOOI. Transaction: MzAyNjI4NjMxOWFkaXF6a2N4.

  16. 17 February 2010 Annual return made up to 22 January 2010 no member list [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XNF1NHLP. Transaction: MzAwOTYwMzAzMGFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Grace Mason on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNF1MHLO. Transaction: MzAwOTYwMjU4NmFkaXF6a2N4.

  18. 17 February 2010 Director's details changed for Mrs Annetta Jeffers on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNF1LHLN. Transaction: MzAwOTYwMjU4NGFkaXF6a2N4.

  19. 22 January 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XX2CTGVC. Transaction: MzAwNzY5OTIwM2FkaXF6a2N4.

  20. 3 February 2009 Annual return made up to 22/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNONS71V. Transaction: MjAyNDgxMTgzOGFkaXF6a2N4.

  21. 23 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk2MTcwNmFkaXF6a2N4.

  22. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk2MTE2NGFkaXF6a2N4.

  23. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk2MTE2M2FkaXF6a2N4.

  24. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk2MTE2MmFkaXF6a2N4.

  25. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk2MTE2MWFkaXF6a2N4.

  26. 22 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTEzOTUwOGFkaXF6a2N4.

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