Active Elite Management UK Limited

Company Registration Number: 07864891

Company registered in England and Wales

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Active Elite Management UK Limited is a Private Company Limited by Shares first registered on 29 November 2011. Its current registered address is in Stockton-on-Tees, Cleveland.

Registered Address

ACTIVE HOUSE 1 DUKES COURT
TEESSIDE INDUSTRIAL ESTATE
STOCKTON-ON-TEES
CLEVELAND
TS17 9LR

There are 6 companies currently registered at this postcode, including this one.

All companies at TS17 9LR

Registration Data

Company Number

07864891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £5,512£1,194£1,466£2,077
of which Cash £5,512£1,173£241£1,549
Total Assets £5,512£1,194£1,466£2,077
Current Liabilities £8,154£9,480£9,496£3,548
Net Current Assets £-2,642£-8,286£-8,030£-1,471
Total Net Worth £4,720£-7,098£-6,333£-1,471

Previous Names

No previous names

Company Officers

  • GIBSON, Paul Robert

    Director

    Appointed on 29 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    452
    Acklam Road
    Acklam
    Middlesbrough
    TS5 8BB
    United Kingdom

  • PEMBERTON, Karl

    Director

    Appointed on 29 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    17
    Fishbourne Grove
    Ingleby Barwick
    Stockton-On-Tees
    TS17 5LG
    United Kingdom

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

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Latest Filings

  1. 15 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X52S6LJS. Transaction: MzE0NDA4Mzg2NmFkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCFNS2. Transaction: MzEzOTQxODE4NWFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHJDA3. Transaction: MzEyODY4NzM1MmFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAWF5F. Transaction: MzExMzk4ODk5NmFkaXF6a2N4.

  5. 25 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AT1FK0. Transaction: MzEwMjU4NDEwN2FkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHD6AB. Transaction: MzA5MjUyMzQ3NGFkaXF6a2N4.

  7. 18 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2AR8ODD. Transaction: MzA3OTk1ODA3MWFkaXF6a2N4.

  8. 10 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI77C. Transaction: MzA3MDg5Njc4NWFkaXF6a2N4.

  9. 2 October 2012 Registered office address changed from 3 Highcliffe View Westgate Guisborough TS14 6AY United Kingdom on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Address. Type: AD01. Barcode: X1IM01ZE. Transaction: MzA2NTA1MTQxNWFkaXF6a2N4.

  10. 29 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH2EMZN2. Transaction: MzA0ODA1NTA5NmFkaXF6a2N4.

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