Active Sports Resources Ltd

Company Registration Number: 07194929

Company registered in England and Wales

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Active Sports Resources Ltd is a Private Company Limited by Shares first registered on 18 March 2010. Its current registered address is in Sandy, Bedfordshire.

Registered Address

24A WILLOW ROAD
POTTON
SANDY
BEDFORDSHIRE
ENGLAND
SG19 2PH

There are 2 companies currently registered at this postcode, including this one.

All companies at SG19 2PH

Registration Data

Company Number

07194929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £1,831£2,974£1,336£0£0
Current Assets £1,416£1,426£1,935£3,366£1,990
of which Cash £290£223£171£1,654£767
Total Assets £3,247£4,400£3,271£3,366£1,990
Current Liabilities £0£1,163£853£3,543£3,660
Net Current Assets £1,416£263£1,082£-177£-1,670
Total Net Worth £3,247£3,237£2,418£2,177£1,670

Previous Names

No previous names

Company Officers

  • CUMMING, Alastair David

    Secretary

    Appointed on 18 March 2010

     

    1
    Downlands
    Baldock
    Hertfordshire
    SG7 6SY
    United Kingdom

  • CUMMING, Alastair David

    Director

    Appointed on 18 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1953

    1
    Downlands
    Baldock
    Hertfordshire
    SG7 6SY
    United Kingdom

  • NASH, Keri David

    Director

    Appointed on 18 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1960

    24a
    Willow Road
    Potton
    Sandy
    Bedfordshire
    SG19 2PH
    England

  • NASH, Sharon Helen

    Director

    Appointed on 18 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1961

    24a
    Willow Road
    Potton
    Sandy
    Bedfordshire
    SG19 2PH
    England

  • WHIPP, Hilary Anne

    Director

    Appointed on 13 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1954

    74
    Hollytrees
    Bar Hill
    Cambridge
    CB23 8SG
    England

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 March 2010

    Resigned on 18 March 2010

    210d
    Ballards Lane-
    London
    N3 2NA
    United Kingdom

  • ALLANSON, David Stuart

    Director

    Appointed on 18 March 2010

    Resigned on 18 February 2013

    Nationality: English

    Occupation: None

    Month of birth: November 1978

    12
    Chaucer Road
    Royston
    Hertfordshire
    SG8 5AP
    United Kingdom

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 18 March 2010

    Resigned on 18 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    210d
    Ballards Lane
    London
    N3 2NA
    United Kingdom

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

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Latest Filings

  1. 12 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54R2UDT. Transaction: MzE0NjIwMzE0NmFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA0OSY. Transaction: MzEzODQ3ODU2N2FkaXF6a2N4.

  3. 25 October 2015 Appointment of Ms Hilary Anne Whipp as a director on 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Officers. Type: AP01. Barcode: X4IRQEG8. Transaction: MzEzMzc1OTc2OGFkaXF6a2N4.

  4. 13 July 2015 Registered office address changed from Eagle Farm Everton Road Potton Bedfordshire SG19 2PD to 24a Willow Road Potton Sandy Bedfordshire SG19 2PH on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJC5TT. Transaction: MzEyNjk4MzcwM2FkaXF6a2N4.

  5. 12 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X455WKKQ. Transaction: MzEyMTAyOTUyN2FkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFTW3. Transaction: MzExNDM0MjAzMWFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJZ7V. Transaction: MzA5ODIwNjUwMWFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA506X. Transaction: MzA5MTY1OTAzNmFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24NF56Q. Transaction: MzA3NDk2Mzc5OWFkaXF6a2N4.

  10. 22 March 2013 Termination of appointment of David Allanson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NF54B. Transaction: MzA3NDk2Mzc4NGFkaXF6a2N4.

  11. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0ONN. Transaction: MzA3MDE0MzM4M2FkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15IAWK1. Transaction: MzA1NDczODQ4MmFkaXF6a2N4.

  13. 3 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP74YW8C. Transaction: MzA0MTUxNDM3MGFkaXF6a2N4.

  14. 1 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X84HGSXV. Transaction: MzAzNDkwNTc3NWFkaXF6a2N4.

  15. 1 April 2011 Director's details changed for Alastair David Cumming on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X84HFSXU. Transaction: MzAzNDkwNTY2MGFkaXF6a2N4.

  16. 1 April 2011 Director's details changed for David Stuart Allanson on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X84HESXT. Transaction: MzAzNDkwNTY1OGFkaXF6a2N4.

  17. 1 April 2011 Secretary's details changed for Alastair David Cumming on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH03. Barcode: X84HDSXS. Transaction: MzAzNDkwNTY1N2FkaXF6a2N4.

  18. 26 April 2010 Termination of appointment of Dudley Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9QJUJEJ. Transaction: MzAxNDI3NTAwOGFkaXF6a2N4.

  19. 26 April 2010 Appointment of Alastair David Cumming as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9QJTJEI. Transaction: MzAxNDI3NDQ0M2FkaXF6a2N4.

  20. 26 April 2010 Appointment of Keri David Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9QJXJEM. Transaction: MzAxNDI3NDA2M2FkaXF6a2N4.

  21. 26 April 2010 Appointment of David Stuart Allanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9QK0JEQ. Transaction: MzAxNDI3Mzg4OWFkaXF6a2N4.

  22. 26 April 2010 Appointment of Sharon Helen Nash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9QJZJEO. Transaction: MzAxNDI3MzgxM2FkaXF6a2N4.

  23. 26 April 2010 Appointment of Alastair David Cumming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9QJYJEN. Transaction: MzAxNDI3MzY0NGFkaXF6a2N4.

  24. 26 April 2010 Termination of appointment of Dmcs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9QJVJEK. Transaction: MzAxNDI2NzA0NmFkaXF6a2N4.

  25. 23 April 2010 Statement of capital following an allotment of shares on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Capital. Type: SH01. Barcode: A9QJSJEH. Transaction: MzAxNDE5NjcwMWFkaXF6a2N4.

  26. 18 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3X5EIEC. Transaction: MzAxMTczNDgwNGFkaXF6a2N4.

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