Active Terrain Limited

Company Registration Number: 07613747

Company registered in England and Wales

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Active Terrain Limited is a Private Company Limited by Shares first registered on 26 April 2011. Its current registered address is in Rhyl, Clwyd.

Registered Address

BANKS HOUSE
PARADISE STREET
RHYL
CLWYD
LL18 3LW

There are 158 companies currently registered at this postcode, including this one.

All companies at LL18 3LW

Registration Data

Company Number

07613747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1£1£0£1
of which Cash £1£1£0£1
Total Assets £1£1£0£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£0£1
Total Net Worth £1£1£0£1

Previous Names

No previous names

Company Officers

  • BURROWS, Irene Veronica

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Banks House
    Paradise Street
    Rhyl
    Clwyd
    LL18 3LW
    Wales

  • BURROWS, Simon

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Banks House
    Paradise Street
    Rhyl
    Clwyd
    LL18 3LW
    Wales

  • MORTLOCK, Barry

    Director

    Appointed on 19 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Banks House
    Paradise Street
    Rhyl
    Clwyd
    LL18 3LW

  • MORTLOCK, Barry

    Director

    Appointed on 26 April 2011

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Restauranteur

    Month of birth: July 1957

    C/O Bulcock & Co
    10 The Bull Ring
    Northwich
    Cheshire
    CW9 5BS
    United Kingdom

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

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Latest Filings

  1. 25 May 2016 Appointment of Mr Barry Mortlock as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: AP01. Barcode: X57QGQ7K. Transaction: MzE0OTM0ODIxOGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPW8R. Transaction: MzE0Nzg3NDIyNGFkaXF6a2N4.

  3. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPD2AB. Transaction: MzEzODA0NzY3NWFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8GNL. Transaction: MzEyNjk0ODA3N2FkaXF6a2N4.

  5. 13 July 2015 Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS to Banks House Paradise Street Rhyl Clwyd LL18 3LW on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ8GR5. Transaction: MzEyNjk0ODAyOWFkaXF6a2N4.

  6. 28 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38UYFKA. Transaction: MzEwMDg1MDcxM2FkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9QIW. Transaction: MzA5OTA0NTIzNmFkaXF6a2N4.

  8. 18 November 2013 Termination of appointment of Barry Mortlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE73UP. Transaction: MzA4ODkxMDU1MGFkaXF6a2N4.

  9. 14 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EPM6XV. Transaction: MzA4MzI2MjY5NGFkaXF6a2N4.

  10. 26 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X273GL08. Transaction: MzA3NzAwMzc5OGFkaXF6a2N4.

  11. 28 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G8SGS1. Transaction: MzA2MzA0OTg2NGFkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0MX5. Transaction: MzA1NjY4MzYyMWFkaXF6a2N4.

  13. 2 March 2012 Registered office address changed from C/O Bulcock & Co 10 the Bullring Northwich Cheshire CW9 5BS United Kingdom on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13UYFGZ. Transaction: MzA1MzQ2NTgyNWFkaXF6a2N4.

  14. 5 August 2011 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XES3SWF9. Transaction: MzA0MTY2NTk2MmFkaXF6a2N4.

  15. 26 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF789THA. Transaction: MzAzNjA0NTQyN2FkaXF6a2N4.

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