Active Gloucestershire

Company Registration Number: 07344552

Company registered in England and Wales

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Active Gloucestershire is a Private Company Limited by Guarantee first registered on 12 August 2010. Its current registered address is in Gloucester.

Registered Address

GLOUCESTERSHIRE RESOURCE CENTRE CITY WORKS
ALFRED STREET
GLOUCESTER
UNITED KINGDOM
GL1 4DF

There are 9 companies currently registered at this postcode, including this one.

All companies at GL1 4DF

Registration Data

Company Number

07344552

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £651,415£518,766£544,449£502,824£492,765£435,769
of which Cash £535,776£498,370£522,755£479,556£486,620£423,578
Total Assets £651,415£518,766£544,449£502,824£492,765£435,769
Current Liabilities £191,345£113,407£68,005£57,499£81,202£59,539
Net Current Assets £460,070£405,359£476,444£445,325£411,563£376,230
Total Net Worth £460,070£405,359£476,444£445,325£411,563£376,230

Previous Names

No previous names

Company Officers

  • BAILEY, Susan Jayne

    Director

    Appointed on 26 May 2011

     

    Nationality: British

    Occupation: Head Of Human Resources

    Month of birth: March 1961

    Gloucestershire Resource Centre
    City Works
    Alfred Street
    Gloucester
    GL1 4DF
    United Kingdom

  • CAMERON, Neil Mckenzie

    Director

    Appointed on 12 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1946

    Chestnut House
    Gannaway Lane
    Tewkesbury
    Gloucestershire
    GL20 8DA

  • HAINES, Elaine Mary

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    8 Ullenwood Court
    Ullenwood
    Cheltenham
    Gloucestershire
    GL53 9QS
    England

  • HUDSON, Brian Douglas

    Director

    Appointed on 26 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1947

    Gloucestershire Resource Centre
    City Works
    Alfred Street
    Gloucester
    GL1 4DF
    United Kingdom

  • NAVIN, Anita Louise, Dr

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: June 1965

    22
    Oldfield Road
    Brockworth
    Gloucester
    GL3 4RY
    Uk England

  • NEWTON, David Philip

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Freelance Consultant

    Month of birth: May 1952

    8
    Katherines Walk
    Lechlade
    Gloucestershire
    GL7 3DA
    United Kingdom

  • PLOUFFE, Candace Lynn

    Director

    Appointed on 26 May 2011

     

    Nationality: Canadian

    Occupation: Head Of Children'S Occupational Therapy Services

    Month of birth: December 1963

    Gloucestershire Resource Centre
    City Works
    Alfred Street
    Gloucester
    GL1 4DF
    United Kingdom

  • SMITH, Terrance David

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1953

    62
    Oxmoor
    Abbeydal
    Gloucester
    Gloucestershire
    GL4 5XW

  • BILLINGHAM, Diana Louise

    Director

    Appointed on 12 August 2010

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Public Health Manager

    Month of birth: June 1964

    15
    Pickering Road
    Cheltenham
    Gloucestershire
    GL53 0LF

  • COGGER, Michael Timothy

    Director

    Appointed on 12 August 2010

    Resigned on 17 July 2014

    Nationality: British

    Occupation: University Of Gloucestershire

    Month of birth: May 1956

    The Walnuts
    Maisemore
    Gloucester
    Gloucestershire
    GL2 8HD

  • COOKE, Philip William

    Director

    Appointed on 12 August 2010

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1949

    4
    Riversley Road
    Gloucester
    Gloucestershire
    GL2 0QT

  • GWILLIAM, Karl Robert

    Director

    Appointed on 17 July 2014

    Resigned on 18 May 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1970

    6
    Viburnum View
    Abbeymead
    Gloucester
    Glos
    GL4 5US
    Uk

  • HAYNES, Anthony

    Director

    Appointed on 17 July 2014

    Resigned on 16 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    Wool Barn
    Elkstone
    Cheltenham
    Gloucestershire
    GL53 9PD
    Uk

  • JAMES, Angela Dawn

    Director

    Appointed on 12 August 2010

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Independant Consultant

    Month of birth: June 1963

    191
    Cheltenham Road
    Longlevens
    Gloucester
    Gloucestershire
    GL2 0JJ

  • LAURENS, Simon Francis

    Director

    Appointed on 26 May 2011

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Trainer

    Month of birth: November 1967

    Kimsbury Cottage
    Birdlip
    Gloucester
    Glos
    GL4 8JH
    United Kingdom

  • LEWIS, Katherine

    Director

    Appointed on 26 May 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    5.11
    Paintworks
    Bath Road
    Bristol
    BS4 3EH

  • REED, Charles Patterson

    Director

    Appointed on 19 July 2012

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Downs Cottage
    North Cerney Downs
    Cirencester
    Gloucestershire
    GL7 7DQ
    United Kingdom

  • TOOLE, Karen Jane

    Director

    Appointed on 12 August 2010

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: November 1963

    Ebley Mill
    Westward Road
    Stroud
    Gloucestershire
    GL5 4UB

  • WINTERBOTTOM, Paul Michael

    Director

    Appointed on 26 May 2011

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Medical Practitioner, Consultant Psychiatrist

    Month of birth: October 1961

    GODFREY WILSON LIMITED
    Zone 10 Bath Road Studios
    470 Bath Road
    Bristol
    BS4 3HG
    England

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

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBS35. Transaction: MzE1NTIxNDQxMmFkaXF6a2N4.

  2. 4 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C772UW. Transaction: MzE1NDIzMzcyMWFkaXF6a2N4.

  3. 4 July 2016 Registered office address changed from C/O Godfrey Wilson Limited Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG to Gloucestershire Resource Centre City Works Alfred Street Gloucester GL1 4DF on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AAB988. Transaction: MzE1MjEwMTg0M2FkaXF6a2N4.

  4. 15 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JLH87F. Transaction: MzEzNTA2Nzc5MGFkaXF6a2N4.

  5. 23 September 2015 Termination of appointment of Paul Michael Winterbottom as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4GIQUTU. Transaction: MzEzMTUxOTUyOWFkaXF6a2N4.

  6. 4 September 2015 Annual return made up to 12 August 2015 no member list [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4F822K8. Transaction: MzEzMDQxMDYwNmFkaXF6a2N4.

  7. 4 September 2015 Registered office address changed from C/O Godfrey Wilson Limited Bath Road Studios Bath Road Bristol BS4 3HG England to C/O Godfrey Wilson Limited Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F822G9. Transaction: MzEzMDQxMDU1NGFkaXF6a2N4.

  8. 13 July 2015 Registered office address changed from 5.11 Paintworks Bath Road Bristol BS4 3EH to C/O Godfrey Wilson Limited Bath Road Studios Bath Road Bristol BS4 3HG on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ8BGJ. Transaction: MzEyNjk0NjcyM2FkaXF6a2N4.

  9. 27 May 2015 Termination of appointment of Karl Robert Gwilliam as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X489Z99L. Transaction: MzEyMzk4NjQwOGFkaXF6a2N4.

  10. 6 May 2015 Termination of appointment of Charles Patterson Reed as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X46TX30H. Transaction: MzEyMjYzMTQ2N2FkaXF6a2N4.

  11. 6 May 2015 Termination of appointment of Katherine Lewis as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X46TX2SQ. Transaction: MzEyMjYzMTQwNWFkaXF6a2N4.

  12. 1 May 2015 Termination of appointment of Diana Louise Billingham as a director on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: TM01. Barcode: X46H2SXT. Transaction: MzEyMjM5MDc3MGFkaXF6a2N4.

  13. 25 March 2015 Termination of appointment of Angela Dawn James as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X43XKFWH. Transaction: MzExOTkxODU3N2FkaXF6a2N4.

  14. 6 February 2015 Termination of appointment of Philip William Cooke as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40OAIF6. Transaction: MzExNjgxMDkwOGFkaXF6a2N4.

  15. 3 November 2014 Appointment of Elaine Mary Haines as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: A3J8YQZN. Transaction: MzExMDQ0MjAwMGFkaXF6a2N4.

  16. 3 November 2014 Appointment of Anthony Haynes as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: A3J8YQZV. Transaction: MzExMDQ0MTk5OWFkaXF6a2N4.

  17. 3 November 2014 Appointment of Karl Robert Gwilliam as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: A3J8YR03. Transaction: MzExMDQ0MTk5N2FkaXF6a2N4.

  18. 3 November 2014 Appointment of Dr Anita Louise Navin as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: A3J8YR0B. Transaction: MzExMDQ0MTk5NmFkaXF6a2N4.

  19. 31 October 2014 Appointment of Mr Terrance David Smith as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: A3J8YQZ7. Transaction: MzExMDQ0MjAwMmFkaXF6a2N4.

  20. 31 October 2014 Appointment of David Philip Newton as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: A3J8YQZF. Transaction: MzExMDQ0MjAwMWFkaXF6a2N4.

  21. 23 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GOEDJC. Transaction: MzEwNzg5OTY4MGFkaXF6a2N4.

  22. 5 September 2014 Annual return made up to 12 August 2014 no member list [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS5IDT. Transaction: MzEwNjk3ODA5NmFkaXF6a2N4.

  23. 5 September 2014 Termination of appointment of Michael Timothy Cogger as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X3FS5IG1. Transaction: MzEwNjk3Nzk0MWFkaXF6a2N4.

  24. 23 June 2014 Director's details changed for Mr Charles Patterson on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: CH01. Barcode: X3ANQIKY. Transaction: MzEwMjM3MDczM2FkaXF6a2N4.

  25. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN4IV7. Transaction: MzA5MDQyNTc0OWFkaXF6a2N4.

  26. 13 August 2013 Annual return made up to 12 August 2013 no member list [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZMUP. Transaction: MzA4MzE3OTAyNmFkaXF6a2N4.

  27. 8 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IPKJLL. Transaction: MzA2NTQ0MzczNWFkaXF6a2N4.

  28. 25 September 2012 Annual return made up to 12 August 2012 no member list [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6F36B. Transaction: MzA2NDcwNzc0NGFkaXF6a2N4.

  29. 25 September 2012 Appointment of Mr Charles Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6F363. Transaction: MzA2NDcwNzM4MGFkaXF6a2N4.

  30. 15 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADRITZYM. Transaction: MzA0OTA1NjE4M2FkaXF6a2N4.

  31. 4 November 2011 Termination of appointment of Simon Laurens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8PQ4YYK. Transaction: MzA0NjYxMTk4M2FkaXF6a2N4.

  32. 12 September 2011 Appointment of Miss Candace Lynn Plouffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPL6JXE7. Transaction: MzA0MzU1OTE5NWFkaXF6a2N4.

  33. 12 September 2011 Annual return made up to 12 August 2011 no member list [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XPG8NXE8. Transaction: MzA0MzU1NDg2NGFkaXF6a2N4.

  34. 9 September 2011 Appointment of Dr Paul Michael Winterbottom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPG8MXE7. Transaction: MzA0MzU0NTc5NmFkaXF6a2N4.

  35. 1 September 2011 Appointment of Katherine Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF6OBX4V. Transaction: MzA0MzExNTI4OWFkaXF6a2N4.

  36. 1 September 2011 Appointment of Mr Simon Francis Laurens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF6O8X4S. Transaction: MzA0MzExNTEyMWFkaXF6a2N4.

  37. 1 September 2011 Appointment of Brian Douglas Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF6ODX4X. Transaction: MzA0MzExNDk2MGFkaXF6a2N4.

  38. 1 September 2011 Appointment of Susan Jayne Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF6OAX4U. Transaction: MzA0MzExNDc1M2FkaXF6a2N4.

  39. 13 July 2011 Previous accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X6G38VSH. Transaction: MzA0MDM1MzM1NWFkaXF6a2N4.

  40. 11 July 2011 Termination of appointment of Karen Toole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5QQ0VQ3. Transaction: MzA0MDIzMjQwN2FkaXF6a2N4.

  41. 17 February 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RQFW0RP8. Transaction: MzAzMjQyMDg1MWFkaXF6a2N4.

  42. 17 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQyMDYxNWFkaXF6a2N4.

  43. 12 August 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: AQ0NEMH4. Transaction: MzAyMTMwMDExMWFkaXF6a2N4.

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