Active Children Ltd

Company Registration Number: 06627836

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 Children Ltd is a Private Company Limited by Guarantee first registered on 24 June 2008. Its current registered address is in Eastbourne, East Sussex.

Registered Address

125 VICTORIA DRIVE
EASTBOURNE
EAST SUSSEX
BN20 8LJ

There are 5 companies currently registered at this postcode, including this one.

All companies at BN20 8LJ

Registration Data

Company Number

06627836

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20152014201320122010
Fixed Assets £88,307£105,479£79,882£84,703£87,443
Current Assets £1,000£28,955£7,192£15,100£6,871
of which Cash £1,000£14,554£7,192£15,100£6,871
Total Assets £89,307£134,434£87,074£99,803£94,314
Current Liabilities £20,978£58,269£0£5,721£6,582
Net Current Assets £-19,978£-29,314£7,192£9,379£289
Total Net Worth £68,329£76,165£87,074£94,082£87,732

Previous Names

No previous names

Company Officers

  • BAGGS, Jordan Gregory

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1993

    125
    Victoria Drive
    Eastbourne
    East Sussex
    BN20 8LJ
    Uk

  • CATS, Sandra Elizabeth

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1940

    125
    Victoria Drive
    Eastbourne
    East Sussex
    BN20 8LJ
    United Kingdom

  • CORNEY, David Niall

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Consultant Civil Engineer

    Month of birth: March 1967

    125
    Victoria Drive
    Eastbourne
    East Sussex
    BN20 8LJ
    United Kingdom

  • MACKIE, Gemma

    Director

    Appointed on 24 June 2008

     

    Nationality: Dutch

    Occupation: Sports Coach

    Month of birth: December 1964

    125
    Victoria Drive
    Eastbourne
    East Sussex
    BN20 8LJ
    United Kingdom

  • RICHARDS, Jim

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: January 1973

    125
    Victoria Drive
    Eastbourne
    East Sussex
    BN20 8LJ
    United Kingdom

  • MACKIE, Francis

    Secretary

    Appointed on 24 June 2008

    Resigned on 1 January 2012

    125
    Victoria Drive
    Eastbourne
    East Sussex
    BN20 8LJ
    United Kingdom

  • MACKIE, John Francis Edmund

    Secretary

    Appointed on 1 January 2009

    Resigned on 1 August 2009

    125
    Victoria Drive
    Eastbourne
    East Sussex
    BN20 8LJ
    United Kingdom

  • MACKIE, John Francis Edmund

    Director

    Appointed on 1 January 2009

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Sports Coach

    Month of birth: December 1965

    125
    Victoria Drive
    Eastbourne
    East Sussex
    BN20 8LJ
    United Kingdom

  • VOKINS, Erica Jane

    Director

    Appointed on 1 January 2012

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Nursery Teacher

    Month of birth: February 1977

    125
    Victoria Drive
    Eastbourne
    East Sussex
    BN20 8LJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5E7HACZ. Transaction: MzE1NjAwMzc3N2FkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VE6Q3. Transaction: MzE0NTIyMDUzMGFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4F5DOYA. Transaction: MzEzMDMyNzEyN2FkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEIKO. Transaction: MzEyMDM0MjQ1MGFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3E4KMG0. Transaction: MzEwNTQzOTQxMmFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLU6G. Transaction: MzA5NzMxOTYzNWFkaXF6a2N4.

  7. 27 September 2013 Annual return made up to 24 June 2013 no member list [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2HSR52R. Transaction: MzA4NTkxMTU3NWFkaXF6a2N4.

  8. 19 September 2013 Appointment of Mr Jim Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H81X8Z. Transaction: MzA4NTM5MTEwMmFkaXF6a2N4.

  9. 28 June 2013 Termination of appointment of Erica Vokins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH6M28. Transaction: MzA4MDYzNzQzNWFkaXF6a2N4.

  10. 28 June 2013 Termination of appointment of Francis Mackie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BH6LB4. Transaction: MzA4MDYzNzIzNGFkaXF6a2N4.

  11. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APKB7. Transaction: MzA3NTQ1MTIyNmFkaXF6a2N4.

  12. 15 August 2012 Annual return made up to 24 June 2012 no member list [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE186Q. Transaction: MzA2MjQ1ODk4M2FkaXF6a2N4.

  13. 6 February 2012 Appointment of Erica Jane Vokins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VJWT5. Transaction: MzA1MTk2MTE2NGFkaXF6a2N4.

  14. 6 February 2012 Appointment of Sandra Elizabeth Cats as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VJWSX. Transaction: MzA1MTk2MTA4OGFkaXF6a2N4.

  15. 6 February 2012 Appointment of David Niall Corney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VJWSP. Transaction: MzA1MTk2MTAxOWFkaXF6a2N4.

  16. 6 February 2012 Appointment of Jordan Gregory Baggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11VJWSH. Transaction: MzA1MTk2MDkzM2FkaXF6a2N4.

  17. 5 December 2011 Current accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: XJ7GJZTE. Transaction: MzA0ODQyMjY4N2FkaXF6a2N4.

  18. 12 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Njg5NDE5M2FkaXF6a2N4.

  19. 9 November 2011 Annual return made up to 24 June 2011 no member list [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XAEJRZ3X. Transaction: MzA0Njg5NDE3MGFkaXF6a2N4.

  20. 25 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTYyNzA0NGFkaXF6a2N4.

  21. 22 August 2011 Registered office address changed from Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: XJC3JWW6. Transaction: MzA0MjQzODAyNGFkaXF6a2N4.

  22. 4 May 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJJHZTO9. Transaction: MzAzNjU2MTE4OGFkaXF6a2N4.

  23. 9 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACCTYRHX. Transaction: MzAzMTkxNjIzMGFkaXF6a2N4.

  24. 25 January 2011 Current accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XKNHER3T. Transaction: MzAzMTA1MjMyMWFkaXF6a2N4.

  25. 28 September 2010 Annual return made up to 24 June 2010 no member list [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XF3RKNR4. Transaction: MzAyNDA5NDU3NWFkaXF6a2N4.

  26. 27 September 2010 Registered office address changed from 125 Victoria Drive Eastbourne BN20 8LJ United Kingdom on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: XF3RJNR3. Transaction: MzAyNDA1MzA3NmFkaXF6a2N4.

  27. 29 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7R3CJJP. Transaction: MzAxNDU3NDY5M2FkaXF6a2N4.

  28. 31 August 2009 Annual return made up to 24/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Q0FCVG. Transaction: MjA0MDMwMjc5MmFkaXF6a2N4.

  29. 31 August 2009 Appointment terminated director john mackie [View PDF]

    Category: Officers. Type: 288b. Barcode: X7Q0ECVF. Transaction: MjA0MDI5OTgwMGFkaXF6a2N4.

  30. 31 August 2009 Appointment terminated secretary john mackie [View PDF]

    Category: Officers. Type: 288b. Barcode: X7Q0DCVE. Transaction: MjA0MDI5OTc5OGFkaXF6a2N4.

  31. 9 January 2009 Director appointed mr john francis edmund mackie [View PDF]

    Category: Officers. Type: 288a. Barcode: XHH606DK. Transaction: MjAyMjk3MTUyMWFkaXF6a2N4.

  32. 9 January 2009 Secretary appointed mr john francis edmund mackie [View PDF]

    Category: Officers. Type: 288a. Barcode: XHH616DL. Transaction: MjAyMjk3MTUyMmFkaXF6a2N4.

  33. 24 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X906K0TP. Transaction: MjAwNzY3NzkyNGFkaXF6a2N4.

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