Active Plus Community Interest Company

Company Registration Number: 07582694

Company registered in England and Wales

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Active Plus Community Interest Company is a Community Interest Company first registered on 29 March 2011. Its current registered address is in Hayle, Cornwall.

Registered Address

UNIT 2 BREWERY COURT
SEA LANE
HAYLE
CORNWALL
ENGLAND
TR27 4DP

There are 7 companies currently registered at this postcode, including this one.

All companies at TR27 4DP

Registration Data

Company Number

07582694

Company Category

Community Interest Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£1,139
Current Assets £556,952£284,578£142,490£71,868£3,291
of which Cash £385,046£234,328£142,490£70,368£3,291
Total Assets £556,952£284,578£142,490£71,868£4,430
Current Liabilities £120,130£38,815£22,652£4,162£327
Net Current Assets £436,822£245,763£119,838£67,706£2,964
Total Net Worth £440,982£251,435£125,346£71,563£4,103

Previous Names

No previous names

Company Officers

  • COCKS, Timothy

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    5
    Castle View Park
    Mawnan Smith
    Falmouth
    Cornwall
    TR11 5HB
    Uk

  • LEA, John, Commander

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Commander Royal Navy

    Month of birth: April 1965

    Health & Wellbeing Innovation Centre
    Treliske
    Truro
    Cornwall
    TR1 3FF
    United Kingdom

  • WAKFER, Sarah Jane

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    Unit 2 Brewery Court
    Sea Lane
    Hayle
    Cornwall
    TR27 4DP
    England

  • MATHEWS, Stephen

    Secretary

    Appointed on 29 March 2011

    Resigned on 16 January 2016

    Health & Wellbeing Innovation Centre
    Treliske
    Truro
    Cornwall
    TR1 3FF
    England

  • CHADWICK, Charlotte Lucy

    Director

    Appointed on 29 March 2011

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Local Authority Officer

    Month of birth: January 1968

    Health & Wellbeing Innovation Centre
    Treliske
    Truro
    Cornwall
    TR1 3FF
    England

  • MATTHEWS, Stephen

    Director

    Appointed on 29 March 2011

    Resigned on 16 January 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    Health & Wellbeing Innovation Centre
    Treliske
    Truro
    Cornwall
    TR1 3FF
    England

  • TREGUNNA, Brian

    Director

    Appointed on 1 April 2013

    Resigned on 15 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Unit 2 Brewery Court
    Sea Lane
    Hayle
    Cornwall
    TR27 4DP
    England

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642YAHL. Transaction: MzE3MzIyMjU3NGFkaXF6a2N4.

  2. 20 February 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ZZ64AQ. Transaction: MzE2OTI2Mzc0M2FkaXF6a2N4.

  3. 15 February 2017 Director's details changed for Miss Sarah Jane Wakfer on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: CH01. Barcode: X60CLM3E. Transaction: MzE2ODk2NzI3NGFkaXF6a2N4.

  4. 15 February 2017 Termination of appointment of Brian Tregunna as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X60CLKQH. Transaction: MzE2ODk2Njg3OWFkaXF6a2N4.

  5. 15 February 2017 Termination of appointment of Brian Tregunna as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM01. Barcode: X60CLLBU. Transaction: MzE2ODk2NzAyNWFkaXF6a2N4.

  6. 18 August 2016 Registered office address changed from Health & Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF to Unit 2 Brewery Court Sea Lane Hayle Cornwall TR27 4DP on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMKBEO. Transaction: MzE1NTM2NzEwMmFkaXF6a2N4.

  7. 9 June 2016 Annual return made up to 29 March 2016 no member list [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X58R4VW0. Transaction: MzE1MDQxNjA4NWFkaXF6a2N4.

  8. 16 February 2016 Director's details changed for Miss Sarah Jane Rapson on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X50VV7SX. Transaction: MzE0MTk3NTkwN2FkaXF6a2N4.

  9. 15 February 2016 Termination of appointment of Stephen Mathews as a secretary on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: TM02. Barcode: X50TB055. Transaction: MzE0MTkyMzE1M2FkaXF6a2N4.

  10. 15 February 2016 Termination of appointment of Stephen Matthews as a director on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Officers. Type: TM01. Barcode: X50TB069. Transaction: MzE0MTkyMzAwNGFkaXF6a2N4.

  11. 19 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDNFV6. Transaction: MzEzOTg1MTI2NWFkaXF6a2N4.

  12. 11 June 2015 Annual return made up to 29 March 2015 no member list [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X49D2X7S. Transaction: MzEyNDk2NDA3MGFkaXF6a2N4.

  13. 20 May 2015 Appointment of Mr Brian Tregunna as a director on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: AP01. Barcode: X47RUUI1. Transaction: MzEyMzUzNDc0OWFkaXF6a2N4.

  14. 19 May 2015 Annual return made up to 3 December 2014 no member list [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X47RO91L. Transaction: MzEyMzQyNjczNGFkaXF6a2N4.

  15. 11 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IQUJ. Transaction: MzExMzE5NTczMmFkaXF6a2N4.

  16. 24 October 2014 Appointment of Commander John Lea as a director on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: AP01. Barcode: X3J6FL1T. Transaction: MzExMDA3NDg0NmFkaXF6a2N4.

  17. 9 May 2014 Annual return made up to 29 March 2014 no member list [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X37HVFV7. Transaction: MzA5OTc0NzA5NWFkaXF6a2N4.

  18. 9 May 2014 Termination of appointment of Charlotte Chadwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HVFUZ. Transaction: MzA5OTc0Njk1MWFkaXF6a2N4.

  19. 9 May 2014 Termination of appointment of Charlotte Chadwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HVEQX. Transaction: MzA5OTc0NjY4OWFkaXF6a2N4.

  20. 31 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30C56L7. Transaction: MzA5MzQ2NjM3NWFkaXF6a2N4.

  21. 8 April 2013 Annual return made up to 29 March 2013 no member list [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25SPYTE. Transaction: MzA3NTc5MTYwN2FkaXF6a2N4.

  22. 7 April 2013 Registered office address changed from Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA United Kingdom on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Address. Type: AD01. Barcode: X25SPYBF. Transaction: MzA3NTc5MTUyM2FkaXF6a2N4.

  23. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYZZM. Transaction: MzA2OTYwMzQ2OGFkaXF6a2N4.

  24. 19 October 2012 Registered office address changed from 5 Castle View Park Mawnan Smith Falmouth Cornwall TR11 5HB on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JTX25F. Transaction: MzA2NjA4NDgzMWFkaXF6a2N4.

  25. 13 April 2012 Annual return made up to 29 March 2012 no member list [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQ6T5. Transaction: MzA1NTc2MTE3OWFkaXF6a2N4.

  26. 29 March 2011 Incorporation of a Community Interest Company [View PDF]

    Category: Incorporation. Type: CICINC. Barcode: AW113SNQ. Transaction: MzAzNDQ4NjM0OWFkaXF6a2N4.

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