Active Lifestyle Protection Ltd

Company Registration Number: 06536909

Company registered in England and Wales

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Active Lifestyle Protection Ltd is a Private Company Limited by Shares first registered on 17 March 2008. Its current registered address is in Liverpool, Merseyside.

Registered Address

C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
MERSEYSIDE
ENGLAND
L2 9TL

There are 376 companies currently registered at this postcode, including this one.

All companies at L2 9TL

Registration Data

Company Number

06536909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

  • EYE SURF LIMITED, active until 8 August 2014

Company Officers

  • COFFEY, Philip Clifford

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    LANGTONS CHARTERED ACCOUNTANTS
    The Plaza
    Old Hall Street
    Liverpool
    L3 9QJ

  • LACEY, John Carl

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    LANGTONS CHARTERED ACCOUNTANTS
    The Plaza
    Old Hall Street
    Liverpool
    L3 9QJ

  • SAUNDERS, Lee Mark

    Director

    Appointed on 31 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    LANGTONS CHARTERED ACCOUNTANTS
    The Plaza
    Old Hall Street
    Liverpool
    L3 9QJ

  • SPENGLER, Gary Nicholas

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    116
    Duke Street
    Liverpool
    Merseyside
    L1 5JW
    England

  • HOWSON, Philip

    Secretary

    Appointed on 17 March 2008

    Resigned on 31 July 2014

    "Trelanergh"
    7 Kelliwith
    Feock
    Truro,
    Cornwall
    TR3 6QZ
    United Kingdom

  • LAW, William Robert

    Director

    Appointed on 1 March 2010

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    52
    Sanderling Road
    Offerton
    Stockport
    Cheshire
    SK2 5UD
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 December 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5L6WQ9E. Transaction: MzE2MzU0MjE3MmFkaXF6a2N4.

  2. 5 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6WLXT. Transaction: MzE2MzU0MTAyOWFkaXF6a2N4.

  3. 25 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTMyNzEwMGFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X59MHI3L. Transaction: MzE1MTIwODU0M2FkaXF6a2N4.

  5. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDExOTY3OGFkaXF6a2N4.

  6. 22 January 2016 Termination of appointment of William Robert Law as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4Z57HXM. Transaction: MzE0MDI2NzY0N2FkaXF6a2N4.

  7. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUOG02. Transaction: MzEzODI1MzgxMGFkaXF6a2N4.

  8. 7 May 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X46WL462. Transaction: MzEyMjczODAzN2FkaXF6a2N4.

  9. 7 May 2015 Appointment of Mr Lee Mark Saunders as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X46WL415. Transaction: MzEyMjczODA1MWFkaXF6a2N4.

  10. 7 May 2015 Termination of appointment of Philip Howson as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM02. Barcode: X46WL0UH. Transaction: MzEyMjczNzEwMmFkaXF6a2N4.

  11. 7 May 2015 Appointment of Mr Philip Clifford Coffey as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X46WL3XD. Transaction: MzEyMjczODAxM2FkaXF6a2N4.

  12. 7 May 2015 Appointment of Mr John Carl Lacey as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X46WL3WP. Transaction: MzEyMjczNzk4NmFkaXF6a2N4.

  13. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKTXUY. Transaction: MzExMzM3NzYzOWFkaXF6a2N4.

  14. 8 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNESlZZMkphZGlxemtjeA.

  15. 8 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3DJVY2J. Transaction: MzEwNTI1MDE4OWFkaXF6a2N4.

  16. 8 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3DJVY2B. Transaction: MzEwNTI1MDAxNGFkaXF6a2N4.

  17. 14 May 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X37UPIOY. Transaction: MzEwMDAxNzQ2M2FkaXF6a2N4.

  18. 15 August 2013 Registered office address changed from C/O 116 Duke Street Liverpool L1 5JW United Kingdom on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ES7WPE. Transaction: MzA4MzMyNzE2MWFkaXF6a2N4.

  19. 14 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28DUGR7. Transaction: MzA3NzkzOTg5MGFkaXF6a2N4.

  20. 24 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8UOP. Transaction: MzA3Njg2NTcyNGFkaXF6a2N4.

  21. 8 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EW2WOZ. Transaction: MzA2MjEyNzEyN2FkaXF6a2N4.

  22. 9 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X18LAPIA. Transaction: MzA1NzIwODczNmFkaXF6a2N4.

  23. 19 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O59KU3. Transaction: MzA0OTE5NDY1OWFkaXF6a2N4.

  24. 30 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6FOJSUB. Transaction: MzAzNDY4MjY2OWFkaXF6a2N4.

  25. 29 March 2011 Director's details changed for Mr Gary Nicholas Spengler on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: X6FMZSUP. Transaction: MzAzNDY4MjUyOWFkaXF6a2N4.

  26. 2 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHLFCMWL. Transaction: MzAyMjU0ODMyOGFkaXF6a2N4.

  27. 6 May 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XS2SCJR5. Transaction: MzAxNDk4NDg5OWFkaXF6a2N4.

  28. 6 May 2010 Appointment of Mr William Robert Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS2RFJR7. Transaction: MzAxNDk4NDg3NGFkaXF6a2N4.

  29. 24 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWQIZDJ9. Transaction: MjA0MjA3MTkzNGFkaXF6a2N4.

  30. 3 April 2009 Secretary's change of particulars / philip howson / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3SDM8PO. Transaction: MjAyOTgzNTcxMGFkaXF6a2N4.

  31. 30 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1T1Y8IG. Transaction: MjAyOTIxNDg4M2FkaXF6a2N4.

  32. 17 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNXWKY3Y. Transaction: MjAwMTU2NDg1MWFkaXF6a2N4.

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