Activenewham

Company Registration Number: 08030293

Company registered in England and Wales

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Activenewham is a Private Company Limited by Guarantee first registered on 13 April 2012. Its current registered address is in London.

Registered Address

THE OLD DISPENSARY 30 ROMFORD ROAD
STRATFORD
LONDON
E15 4BZ

There are 23 companies currently registered at this postcode, including this one.

All companies at E15 4BZ

Registration Data

Company Number

08030293

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

93130 - Fitness facilities

93199 - Other sports activities

93290 - Other amusement and recreation activities n.e.c.

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

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,075,143£1,767,393£2,415,471£2,480,550
of which Cash £865,433£534,548£129,001£1,729,348
Total Assets £2,075,143£1,767,393£2,415,471£2,480,550
Current Liabilities £2,813,161£2,625,977£3,274,742£2,473,933
Net Current Assets £-738,018£-858,584£-859,271£6,617
Total Net Worth £-912,636£-1,324,850£-918,898£-84,383

Previous Names

No previous names

Company Officers

  • CLARK, Ken

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1947

    The Old
    Dispensary
    30 Romford Road Stratford
    London
    E15 4BZ

  • DAVIES, Timothy John

    Director

    Appointed on 17 September 2014

     

    Nationality: British

    Occupation: Leisure Consultant

    Month of birth: January 1956

    The Old Dispensary
    30 Romford Road
    Stratford
    London
    E15 4BZ
    Uk

  • GILLATT, Stephen Michael

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1965

    The Old Dispensary
    30 Romford Road
    Stratford
    London
    E15 4BZ

  • HARRIS, Alia

    Director

    Appointed on 23 January 2013

     

    Nationality: United States Of America

    Occupation: Head Of Business Development

    Month of birth: May 1977

    The Old Dispensary
    30 Romford Road
    Stratford
    London
    E15 4BZ

  • HEATON, Robert Michael

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: N/A

    Month of birth: August 1953

    The Old Dispensary
    30 Romford Road
    Stratford
    London
    E15 4BZ

  • HUNT, Richard John Charles

    Director

    Appointed on 13 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1963

    The Old Dispensary
    30 Romford Road
    Stratford
    London
    E15 4BZ

  • O'CONNOR, Sion Padrig

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1971

    The Old Dispensary
    30 Romford Road
    Stratford
    London
    E15 4BZ

  • SANDS, Mark

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Theatre Producer And Finance Manager

    Month of birth: February 1969

    The Old Dispensary
    30 Romford Road
    Stratford
    London
    E15 4BZ

  • STANNARD, Jaine Diane

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1966

    The Old Dispensary 30
    Romford Road
    Stratford
    London
    E15 4BZ
    United Kingdom

  • KAY, Lesley

    Secretary

    Appointed on 13 June 2012

    Resigned on 31 July 2013

    The Old Dispensary
    30 Romford Road
    Stratford
    London
    E15 4BZ

  • BELTON, Jacqueline

    Director

    Appointed on 13 April 2012

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Executive Director - Lb Newham

    Month of birth: February 1967

    Newham Dockside
    1000 Dockside Road
    London
    E16 2QU

  • CORBETT, Ian Keith, Cllr

    Director

    Appointed on 13 July 2012

    Resigned on 15 March 2017

    Nationality: British

    Occupation: None

    Month of birth: July 1952

    Newham Dockside
    1000 Dockside Road
    London
    E16 2QU
    Uk

  • HENDRICK, Paul Anthony

    Director

    Appointed on 23 January 2013

    Resigned on 7 September 2016

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: April 1947

    The Old Dispensary
    30 Romford Road
    Stratford
    London
    E15 4BZ

  • HUDSON, Lester Thompson

    Director

    Appointed on 13 July 2012

    Resigned on 18 June 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1961

    Newham Dockside
    1000 Dockside Road
    London
    E16 2QU
    Uk

  • LOCK, John Franklin

    Director

    Appointed on 13 July 2012

    Resigned on 7 September 2016

    Nationality: British

    Occupation: None

    Month of birth: August 1954

    The Old Dispensary
    30 Romford Road
    Stratford
    London
    E15 4BZ

  • LOW, Catherine Anne

    Director

    Appointed on 17 September 2014

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Project Director

    Month of birth: November 1966

    Unit 111
    11 Burford Road
    Stratford
    London
    E15 2ST
    Uk

  • MANN, David Hudson

    Director

    Appointed on 23 January 2013

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Trustee

    Month of birth: December 1963

    The Old Dispensary
    30 Romford Road
    Stratford
    London
    E15 4BZ

  • MICHAEL, Kerry

    Director

    Appointed on 10 February 2014

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Artistic Director And Chief Executive

    Month of birth: April 1971

    The Old Dispensary
    30 Romford Road
    Stratford
    London
    E15 4BZ

  • THOROGOOD, Paul Matthew

    Director

    Appointed on 23 January 2013

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1982

    The Old Dispensary
    30 Romford Road
    Stratford
    London
    E15 4BZ

  • WALES, Robert Andrew, Sir

    Director

    Appointed on 13 July 2012

    Resigned on 22 October 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1955

    Newham Dockside
    1000 Dockside Road
    London
    E16 2QU
    Uk

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VAX4A. Transaction: MzE3MzExMTg1MGFkaXF6a2N4.

  2. 27 March 2017 Appointment of Mr Mark Sands as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X634GRK5. Transaction: MzE3MjAxNDY1MWFkaXF6a2N4.

  3. 27 March 2017 Termination of appointment of Ian Keith Corbett as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X634GW89. Transaction: MzE3MjAxNTg0NWFkaXF6a2N4.

  4. 27 March 2017 Termination of appointment of David Hudson Mann as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X634GVMQ. Transaction: MzE3MjAxNTY4NmFkaXF6a2N4.

  5. 27 March 2017 Appointment of Mr Sion Padrig O'connor as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X634GUF4. Transaction: MzE3MjAxNTQwOGFkaXF6a2N4.

  6. 27 March 2017 Appointment of Mr Robert Michael Heaton as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X634GP2O. Transaction: MzE3MjAxMzk1MGFkaXF6a2N4.

  7. 27 March 2017 Appointment of Mr Stephen Michael Gillatt as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X634GLCA. Transaction: MzE3MjAxMzAyNWFkaXF6a2N4.

  8. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5M9W2B5. Transaction: MzE2NTI4NzcwMWFkaXF6a2N4.

  9. 31 December 2016 Termination of appointment of Paul Matthew Thorogood as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: A5M74JVE. Transaction: MzE2NTA4NTc0OWFkaXF6a2N4.

  10. 20 October 2016 Termination of appointment of Paul Anthony Hendrick as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: A5HEZK1N. Transaction: MzE1OTkwNDE1MWFkaXF6a2N4.

  11. 20 October 2016 Termination of appointment of John Franklin Lock as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: A5HEZJZC. Transaction: MzE1OTkwNDE1NGFkaXF6a2N4.

  12. 22 April 2016 Appointment of Jaine Diane Stannard as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: A54SK07V. Transaction: MzE0NjU4ODYyMmFkaXF6a2N4.

  13. 21 April 2016 Annual return made up to 13 April 2016 no member list [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55ENBWZ. Transaction: MzE0Njg3MzgwN2FkaXF6a2N4.

  14. 4 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQF01T. Transaction: MzEzODI3NjU2NWFkaXF6a2N4.

  15. 16 November 2015 Termination of appointment of Catherine Anne Low as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: A4JO0EWH. Transaction: MzEzNTA3MzIzMWFkaXF6a2N4.

  16. 21 July 2015 Termination of appointment of Kerry Michael as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: A4BQBUY0. Transaction: MzEyNzM1NjM2NmFkaXF6a2N4.

  17. 5 May 2015 Annual return made up to 13 April 2015 no member list [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBJ84. Transaction: MzEyMjUzODUzOGFkaXF6a2N4.

  18. 30 March 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L43EATUW. Transaction: MzExOTY5OTQ5M2FkaXF6a2N4.

  19. 20 November 2014 Appointment of Catherine Anne Low as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: A3KQQQUP. Transaction: MzExMTY5NjM0NmFkaXF6a2N4.

  20. 20 November 2014 Appointment of Timothy John Davies as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: A3KQQQUH. Transaction: MzExMTY5NjM0OGFkaXF6a2N4.

  21. 9 July 2014 Appointment of Ken Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BA0M43. Transaction: MzEwMzQ0OTE4M2FkaXF6a2N4.

  22. 30 June 2014 Annual return made up to 13 April 2014 no member list [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X3B63NCO. Transaction: MzEwMjg5NTQ5MWFkaXF6a2N4.

  23. 30 June 2014 Termination of appointment of Lester Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B63NCG. Transaction: MzEwMjg5NDQzMWFkaXF6a2N4.

  24. 17 February 2014 Appointment of Kerry Michael as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31JP9ZY. Transaction: MzA5NDYwNTg2MmFkaXF6a2N4.

  25. 24 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzI3MDk5OWFkaXF6a2N4.

  26. 21 January 2014 Termination of appointment of Lesley Kay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3023WTT. Transaction: MzA5MzA1NjUxMGFkaXF6a2N4.

  27. 21 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZU2AH7. Transaction: MzA5MzAzNDgzMmFkaXF6a2N4.

  28. 10 May 2013 Annual return made up to 13 April 2013 no member list [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X283MG8R. Transaction: MzA3Nzc2NDQwOWFkaXF6a2N4.

  29. 10 May 2013 Director's details changed for John Franklin Lock on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X283MG8J. Transaction: MzA3Nzc2NDE1NGFkaXF6a2N4.

  30. 10 May 2013 Director's details changed for Richard John Charles Hunt on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH01. Barcode: X283MG8B. Transaction: MzA3Nzc2NDE0MmFkaXF6a2N4.

  31. 10 May 2013 Secretary's details changed for Lesley Kay on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X283MG83. Transaction: MzA3Nzc2NDEzNWFkaXF6a2N4.

  32. 22 February 2013 Appointment of Mr David Hudson Mann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PINKH. Transaction: MzA3MzM0NDEzMGFkaXF6a2N4.

  33. 22 February 2013 Appointment of Mr Paul Anthony Hendrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PILSI. Transaction: MzA3MzM0MzY3NmFkaXF6a2N4.

  34. 5 February 2013 Appointment of Mr Paul Matthew Thorogood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K1CHV. Transaction: MzA3MjI3MTgwMWFkaXF6a2N4.

  35. 31 January 2013 Appointment of Miss Alia Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2176G54. Transaction: MzA3MjA0Mjg2OWFkaXF6a2N4.

  36. 14 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQxNjYxN2FkaXF6a2N4.

  37. 22 November 2012 Termination of appointment of Robert Wales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M2BZU9. Transaction: MzA2Nzk2MTc3OWFkaXF6a2N4.

  38. 22 November 2012 Registered office address changed from Newham Dockside 1000 Dockside Road London E16 2QU on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: A1M2BZUH. Transaction: MzA2Nzk2MTczMmFkaXF6a2N4.

  39. 18 October 2012 Appointment of John Franklin Lock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPI4J6. Transaction: MzA2NjA0MjM1NWFkaXF6a2N4.

  40. 18 October 2012 Appointment of Richard John Charles Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPI4JE. Transaction: MzA2NjA0MTg2NWFkaXF6a2N4.

  41. 18 October 2012 Appointment of Councillor Ian Keith Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPI4IY. Transaction: MzA2NjA0MTc4MGFkaXF6a2N4.

  42. 18 October 2012 Appointment of Councillor Lester Thompson Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPI4II. Transaction: MzA2NjA0MTc0MmFkaXF6a2N4.

  43. 18 October 2012 Appointment of Sir Robert Andrew Wales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JPI4IQ. Transaction: MzA2NjA0MTYwMWFkaXF6a2N4.

  44. 18 October 2012 Termination of appointment of Jacqueline Belton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JPI4I2. Transaction: MzA2NjA0MTU4MWFkaXF6a2N4.

  45. 26 September 2012 Appointment of Lesley Kay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HZQUFT. Transaction: MzA2NDc2NDkzNGFkaXF6a2N4.

  46. 28 May 2012 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: L19LGQA2. Transaction: MzA1ODIxNjg1NmFkaXF6a2N4.

  47. 28 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODIxNjgzM2FkaXF6a2N4.

  48. 28 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L19LGQBE. Transaction: MzA1ODIxNjgyN2FkaXF6a2N4.

  49. 13 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A165YDHD. Transaction: MzA1NTc5MDMwMmFkaXF6a2N4.

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