Active Sport Promotions Ltd

Company Registration Number: 08156724

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Sport Promotions Ltd is a Private Company Limited by Shares first registered on 25 July 2012. Its current registered address is in Harlow, Essex.

Registered Address

10-12 MULBERRY GREEN
HARLOW
ESSEX
CM17 0ET

There are 490 companies currently registered at this postcode, including this one.

All companies at CM17 0ET

Registration Data

Company Number

08156724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £9,071£10,528£47,316£32,003
of which Cash £2,071£1,028£43,117£27,795
Total Assets £9,071£10,528£47,316£32,003
Current Liabilities £306,034£305,495£254,501£100,897
Net Current Assets £-296,963£-294,967£-207,185£-68,894
Total Net Worth £-296,963£-294,967£-192,092£-48,770

Previous Names

  • ACTIVE 7 LIMITED, active until 26 January 2015

Company Officers

  • CAMERON, Theresa

    Director

    Appointed on 25 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    White Gates
    8 Thorn Grove
    Bishop's Stortford
    CM23 5LD
    United Kingdom

  • COLEMAN, Michael Robert

    Director

    Appointed on 25 July 2012

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Stone Barn
    Shenvalle
    Glen Maye Road
    Patrick
    Isle Of Man
    IM5 3AP
    United Kingdom

  • DENNISON, Mark William

    Director

    Appointed on 25 July 2012

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    23
    Western Road
    Leigh-On-Sea
    SS9 2PR
    United Kingdom

  • HERAGHTY, Michael Anthony

    Director

    Appointed on 25 July 2012

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    112
    Hadley Road
    Barnet
    EN5 5QP
    United Kingdom

  • MADDEN, David John

    Director

    Appointed on 25 July 2012

    Resigned on 24 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    23
    Regents Drive
    Woodford Green
    IG8 8RZ
    United Kingdom

  • STILLIE, Derek Daniel

    Director

    Appointed on 25 July 2012

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    55
    Back Lane
    Great Cambourne
    Cambridge
    CB23 6FY
    United Kingdom

  • TAFFS, Andrew Bruce

    Director

    Appointed on 25 July 2012

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1965

    The Walnuts
    Harlow Road
    Moreton Village
    Ongar
    Essex
    CM5 0LD
    United Kingdom

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 September 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5F2PSVD. Transaction: MzE1Njk2NjAwMWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GBZL. Transaction: MzE1NDk4NDAzN2FkaXF6a2N4.

  3. 6 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54BD4D5. Transaction: MzE0NTc2MjQ2MGFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVR21. Transaction: MzEyODAwMjAyN2FkaXF6a2N4.

  5. 4 March 2015 Termination of appointment of Michael Anthony Heraghty as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM01. Barcode: X42HFPKH. Transaction: MzExODUzNzU2NGFkaXF6a2N4.

  6. 26 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3ZIM44P. Transaction: MzExNjA3OTY3MGFkaXF6a2N4.

  7. 26 January 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3ZIM44H. Transaction: MzExNjA3OTQzNGFkaXF6a2N4.

  8. 27 November 2014 Termination of appointment of David John Madden as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LK8DA9. Transaction: MzExMjI1Nzg3MmFkaXF6a2N4.

  9. 24 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3J6GI7D. Transaction: MzExMDA4MzUyMmFkaXF6a2N4.

  10. 15 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9TURL. Transaction: MzEwNTYwODA2NWFkaXF6a2N4.

  11. 21 February 2014 Termination of appointment of Michael Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327YPTK. Transaction: MzA5NDk1ODY4NGFkaXF6a2N4.

  12. 21 February 2014 Termination of appointment of Mark Dennison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327YPWO. Transaction: MzA5NDk1ODcwNmFkaXF6a2N4.

  13. 21 February 2014 Termination of appointment of Andrew Taffs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327YPUO. Transaction: MzA5NDk1ODY4M2FkaXF6a2N4.

  14. 10 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GN8U88. Transaction: MzA4NDc4NDU2NGFkaXF6a2N4.

  15. 6 September 2013 Termination of appointment of Derek Stillie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GCYQYB. Transaction: MzA4NDU1ODU3MWFkaXF6a2N4.

  16. 6 September 2013 Statement of capital following an allotment of shares on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Capital. Type: SH01. Barcode: X2GCXV5C. Transaction: MzA4NDU0ODI4OGFkaXF6a2N4.

  17. 5 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX93PK. Transaction: MzA4MjY1Mjc1NGFkaXF6a2N4.

  18. 5 August 2013 Director's details changed for Mr Michael Coleman on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2DX93NV. Transaction: MzA4MjY1Mjc4MmFkaXF6a2N4.

  19. 2 August 2013 Director's details changed for Mr Andrew Bruce Taffs on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Officers. Type: CH01. Barcode: X2DX78HK. Transaction: MzA4MjYzMDk4MmFkaXF6a2N4.

  20. 25 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DW07WY. Transaction: MzA2MTM3NjE5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.131.189 Sat, 21 Oct 2017 02:43:30 +0100