Active England Tours Ltd

Company Registration Number: 06715224

Company registered in England and Wales

Approximate Location Map

Registered Address

NORTHBROOK HOUSE
ROBERT ROBINSON AVENUE
OXFORD
OX4 4GA

There are 102 companies currently registered at this postcode, including this one.

All companies at OX4 4GA

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active England Tours Ltd is a Private Company Limited by Shares first registered on 3 October 2008. Its current registered address is in Oxford.

Registration Data

Company Number

06715224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79901 - Activities of tourist guides

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£29,576
Current Assets £9,922£6,195£7,978£2,498£614£2,034£8,374£720
of which Cash £0£503£0£0£612£961£7,783£704
Total Assets £9,922£6,195£7,978£2,498£614£2,034£8,374£30,296
Current Liabilities £74,038£48,312£27,277£28,446£1,463£4,821£14,255£17,798
Net Current Assets £-64,116£-42,117£-19,299£-25,948£-849£-2,787£-5,881£-17,078
Total Net Worth £-47,170£-32,749£-6,451£-12,743£-14,092£-10,469£-3,316£12,498

Previous Names

  • PEDAL LIMITED, active until 2 August 2016

Company Officers

  • CAIRNS, William David

    Secretary

    Appointed on 3 October 2008

     

    Northbrook House
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    England

  • CAIRNS, William David

    Director

    Appointed on 3 October 2008

     

    Nationality: British

    Occupation: Tourism

    Month of birth: November 1969

    Northbrook House
    Robert Robinson Avenue
    Oxford
    OX4 4GA
    England

  • CAIRNS, Claire

    Director

    Appointed on 3 October 2008

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Tourism

    Month of birth: August 1975

    Knapps Farm House
    Bridge Street
    Bampton
    Oxfordshire
    OX18 2HA

This information was most recently updated 01/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 February 2019 Micro company accounts made up to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA. Barcode: A7ZN0T29. Transaction: MzIyNzMxMzMwOWFkaXF6a2N4.

  2. 5 October 2018 [View PDF]

    Action Date: 3 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FY8O56. Transaction: MzIxNjI3OTQyMmFkaXF6a2N4.

  3. 26 April 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A74H37OG. Transaction: MzIwMzQyMTYxOWFkaXF6a2N4.

  4. 10 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GSI8XN. Transaction: MzE4NzQ1MzU2OWFkaXF6a2N4.

  5. 29 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV3Y2H. Transaction: MzE4NjYxMTYxOGFkaXF6a2N4.

  6. 9 November 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J89996. Transaction: MzE2MTQxMDM5MmFkaXF6a2N4.

  7. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZYPT. Transaction: MzE1OTA5NzMyMGFkaXF6a2N4.

  8. 2 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5CJD7Y0. Transaction: MzE1NDI4MDA0N2FkaXF6a2N4.

  9. 30 October 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4V4U0. Transaction: MzEzNDE0MjQzMmFkaXF6a2N4.

  10. 28 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMTTV. Transaction: MzEzNDAxNzcwOGFkaXF6a2N4.

  11. 1 October 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: X4H3X9WO. Transaction: MzEzMjE5NzY2MmFkaXF6a2N4.

  12. 7 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0RF56. Transaction: MzEwODk3NDA2MmFkaXF6a2N4.

  13. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85F3V. Transaction: MzEwODMxNTU3M2FkaXF6a2N4.

  14. 28 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYGLU1. Transaction: MzA4Nzc1MzEzNGFkaXF6a2N4.

  15. 28 October 2013 Secretary's details changed for Mr William David Cairns on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH03. Barcode: X2JYGLTL. Transaction: MzA4Nzc1MzA2MGFkaXF6a2N4.

  16. 28 October 2013 Director's details changed for Mr William David Cairns on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2JYGLTT. Transaction: MzA4Nzc1MzA2MmFkaXF6a2N4.

  17. 23 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JLLJVM. Transaction: MzA4NzUwMTE3OWFkaXF6a2N4.

  18. 20 September 2013 Termination of appointment of Claire Cairns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAMXLM. Transaction: MzA4NTQ1NjAzM2FkaXF6a2N4.

  19. 11 April 2013 Registered office address changed from 33 Acre End Street Eynsham Witney Oxfordshire OX29 4PF on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2637C03. Transaction: MzA3NjEwNTA2MmFkaXF6a2N4.

  20. 6 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Njk4MTA0OGFkaXF6a2N4.

  21. 5 November 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1L1R7EH. Transaction: MzA2Njk4MTExNGFkaXF6a2N4.

  22. 5 November 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1R73F. Transaction: MzA2Njk4MTA2NmFkaXF6a2N4.

  23. 5 November 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1L1R6ZV. Transaction: MzA2Njk4MTAzOWFkaXF6a2N4.

  24. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3Nzk0NGFkaXF6a2N4.

  25. 4 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XXYVNY3B. Transaction: MzA0NDg2NDk0NWFkaXF6a2N4.

  26. 5 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOND0W93. Transaction: MzA0MTYzNzkyOWFkaXF6a2N4.

  27. 14 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XN2WOO82. Transaction: MzAyNTIzMjI5N2FkaXF6a2N4.

  28. 25 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABS9XL48. Transaction: MzAxODM0NTE3OWFkaXF6a2N4.

  29. 21 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XP4EIEAA. Transaction: MzAwMTE4MTMyM2FkaXF6a2N4.

  30. 21 October 2009 Director's details changed for Claire Cairns on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XP4EGEA8. Transaction: MzAwMTE3ODUwM2FkaXF6a2N4.

  31. 21 October 2009 Secretary's details changed for William David Cairns on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH03. Barcode: XP4EFEA7. Transaction: MzAwMTE3ODUwMWFkaXF6a2N4.

  32. 21 October 2009 Director's details changed for William David Cairns on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XP4EHEA9. Transaction: MzAwMTE3ODUwNGFkaXF6a2N4.

  33. 3 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7AD03LS. Transaction: MjAxNDc0MjEwMWFkaXF6a2N4.

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35.173.47.43 Sat, 21 Sep 2019 18:36:19 +0100