Active Leisure Direct Ltd

Company Registration Number: 08228891

Company registered in England and Wales

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Active Leisure Direct Ltd is a Private Company Limited by Shares first registered on 26 September 2012. Its current registered address is in Walsall, West Midlands.

Registered Address

CARMELLA HOUSE
3 & 4 GROVE TERRACE
WALSALL
WEST MIDLANDS
WS1 2NE

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

All companies at WS1 2NE

Registration Data

Company Number

08228891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £35,595£34,082
of which Cash £564£1,349
Total Assets £35,595£34,082
Current Liabilities £36,561£34,452
Net Current Assets £-966£-370
Total Net Worth £186£170

Previous Names

No previous names

Company Officers

  • FLETT, Peter

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    13
    Monks Way
    Amington
    Tamworth
    Staffordshire
    B77 3DB
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2016 Registered office address changed from 13 Monks Way Amington Tamworth Staffordshire B77 3DB to Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: A4Z7TIS9. Transaction: MzE0MTAwMzYyNGFkaXF6a2N4.

  2. 28 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4Z7TIVL. Transaction: MzE0MDcwMDU1MGFkaXF6a2N4.

  3. 28 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Z7TIVT. Transaction: MzE0MDcwMDQ3M2FkaXF6a2N4.

  4. 28 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaN1RJUzFhZGlxemtjeA.

  5. 7 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJGB2O. Transaction: MzEzMjU1Mzk4MWFkaXF6a2N4.

  6. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLZMJN. Transaction: MzEyNzA2ODc0NmFkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNY2II. Transaction: MzEwODcyOTE3OGFkaXF6a2N4.

  8. 23 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X38I5OG8. Transaction: MzEwMDYwNzkzMmFkaXF6a2N4.

  9. 9 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILFK1T. Transaction: MzA4NjY5ODAwM2FkaXF6a2N4.

  10. 27 September 2012 Current accounting period extended from 30 September 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X1IBQOM2. Transaction: MzA2NDkwNTI2MGFkaXF6a2N4.

  11. 26 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I6FWE3. Transaction: MzA2NDcxNzQ1MWFkaXF6a2N4.

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