Active Citygate Limited

Company Registration Number: 08475781

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 Citygate Limited is a Private Company Limited by Shares first registered on 5 April 2013. Its current registered address is in Guisborough.

Registered Address

3 HIGHCLIFF VIEW
GUISBOROUGH
TS14 6AY

There are 14 companies currently registered at this postcode, including this one.

All companies at TS14 6AY

Registration Data

Company Number

08475781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,605£0
of which Cash £60£0
Total Assets £1,605£0
Current Liabilities £68,187£23,137
Net Current Assets £-66,582£-23,137
Total Net Worth £-66,342£-21,937

Previous Names

No previous names

Company Officers

  • COVELL, Gordon

    Director

    Appointed on 24 April 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1953

    3
    Highcliffe View
    Guisborough
    TS14 6AY
    England

  • MEUR, David

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1948

    Flannigan Edmonds Bannon
    Pearl Assurance House
    2 Donegall Square East
    Belfast
    County Antrim
    BT1 5HH
    United Kingdom

  • OSWIN, Emma Louise

    Director

    Appointed on 24 April 2013

     

    Nationality: British

    Occupation: Mortgage Adviser

    Month of birth: October 1973

    3 Highcliffe View
    Westgate
    Guisborough
    Cleveland
    TS14 6AY
    England

  • THOMAS, Lionel William Miles

    Director

    Appointed on 24 April 2013

     

    Nationality: British

    Occupation: Associate Director Sales

    Month of birth: October 1946

    3
    Highcliffe View
    Guisborough
    Cleveland
    TS14 6AY
    England

  • LYNAS, Sue

    Secretary

    Appointed on 5 April 2013

    Resigned on 25 April 2014

    125
    Crawfordsburn Road
    Newtownards
    County Down
    BT23 4UH
    United Kingdom

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

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLWBU. Transaction: MzE3Mjk3OTc2MGFkaXF6a2N4.

  2. 1 July 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J5A620RD. Transaction: MzE1MTk5ODQ0NmFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54DXH5E. Transaction: MzE0NTg0OTc5NmFkaXF6a2N4.

  4. 8 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44VHAKP. Transaction: MzEyMDc4MTY0N2FkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YFLHWH. Transaction: MzExNDcyNDAxN2FkaXF6a2N4.

  6. 7 August 2014 Current accounting period extended from 30 April 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A3D4IRP6. Transaction: MzEwNDkyMDUzN2FkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9HIQ. Transaction: MzA5OTA0MjU0OWFkaXF6a2N4.

  8. 28 April 2014 Termination of appointment of Sue Lynas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36RP76H. Transaction: MzA5ODk2MDAyMWFkaXF6a2N4.

  9. 31 May 2013 Appointment of Gordon Covell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J29B5SOG. Transaction: MzA3ODk3OTk4NmFkaXF6a2N4.

  10. 31 May 2013 Appointment of Mr Lionel William Miles Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J29B5SO8. Transaction: MzA3ODk3OTgzMWFkaXF6a2N4.

  11. 31 May 2013 Appointment of Mrs Emma Louise Oswin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J29B5SO0. Transaction: MzA3ODk2ODIxOWFkaXF6a2N4.

  12. 5 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25NM6XD. Transaction: MzA3NTcxNjk3MmFkaXF6a2N4.

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