Active Northumberland Trading Limited

Company Registration Number: 09243253

Company registered in England and Wales

Approximate Location Map
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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 Northumberland Trading Limited is a Private Company Limited by Shares first registered on 1 October 2014. Its current registered address is in Cramlington, Northumberland.

Registered Address

CONCORDIA LEISURE CENTRE
FORUM WAY
CRAMLINGTON
NORTHUMBERLAND
NE23 6YB

There are 4 companies currently registered at this postcode, including this one.

All companies at NE23 6YB

Registration Data

Company Number

09243253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £267,491£83,437
of which Cash £2,970£4,452
Total Assets £267,491£83,437
Current Liabilities £267,490£83,436
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • STONELL, Peter

    Secretary

    Appointed on 23 June 2016

     

    8
    Bamburgh Drive
    Pegswood
    Morpeth
    Northumberland
    NE61 6TT
    England

  • GATES, Noel Anthony

    Director

    Appointed on 14 December 2015

     

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: December 1965

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • HALL, David

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Head Of Leisure, Strategy And Transformation

    Month of birth: September 1966

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • KELL, Jacqueline Ann

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Director Of Business Strategy

    Month of birth: June 1969

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • PRICE, Patrick Anthony

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Senior Manager In Nhs

    Month of birth: December 1961

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • TYLER, Valerie, Councillor

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Elected Member Of Northumberland County Council

    Month of birth: July 1943

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB

  • EARL, Dennis

    Secretary

    Appointed on 1 October 2014

    Resigned on 20 April 2016

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB
    United Kingdom

  • EARL, Dennis

    Director

    Appointed on 1 October 2014

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Town Clerk

    Month of birth: July 1951

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB
    United Kingdom

  • MYERSCOUGH, Nicholas John

    Director

    Appointed on 1 October 2014

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1958

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB
    United Kingdom

  • PHILLIPS, Roger Anthony

    Director

    Appointed on 1 October 2014

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: May 1938

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB
    United Kingdom

  • SIMMONS, Richard John Charles

    Director

    Appointed on 1 October 2014

    Resigned on 14 December 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1949

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB
    United Kingdom

  • TAYLOR, Keith

    Director

    Appointed on 1 October 2014

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: March 1936

    Concordia Leisure Centre
    Forum Way
    Cramlington
    Northumberland
    NE23 6YB
    United Kingdom

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

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Latest Filings

  1. 24 January 2017 Audit exemption subsidiary accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5YGW41T. Transaction: MzE2NzMyMTM2NmFkaXF6a2N4.

  2. 24 January 2017 Consolidated accounts of parent company for subsidiary company period ending 31/03/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5YGW421. Transaction: MzE2NzMyMDM3M2FkaXF6a2N4.

  3. 24 January 2017 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5YGW42H. Transaction: MzE2NzMxOTk2NGFkaXF6a2N4.

  4. 24 January 2017 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5YGW429. Transaction: MzE2NzMxOTgzOGFkaXF6a2N4.

  5. 10 January 2017 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5MF0Y0I. Transaction: MzE2NjMwODI0NGFkaXF6a2N4.

  6. 10 January 2017 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5MF0XYR. Transaction: MzE2NjMwODIzMWFkaXF6a2N4.

  7. 9 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9ES43. Transaction: MzE1OTMwMzQ4NGFkaXF6a2N4.

  8. 12 July 2016 Appointment of Mr Peter Stonell as a secretary on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Officers. Type: AP03. Barcode: X5B2U6YZ. Transaction: MzE1MjczMzgzM2FkaXF6a2N4.

  9. 12 July 2016 Termination of appointment of Dennis Earl as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X5B2U5P5. Transaction: MzE1MjczMzUzNGFkaXF6a2N4.

  10. 12 July 2016 Termination of appointment of Dennis Earl as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM02. Barcode: X5B2U3LC. Transaction: MzE1MjczMjk3MGFkaXF6a2N4.

  11. 13 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A58MUQDK. Transaction: MzE1MDYxMzcyN2FkaXF6a2N4.

  12. 16 February 2016 Appointment of Mr Patrick Anthony Price as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X50VVHKO. Transaction: MzE0MTk3OTExNWFkaXF6a2N4.

  13. 12 January 2016 Termination of appointment of Keith Taylor as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4YF6DU0. Transaction: MzEzOTU1NTczMGFkaXF6a2N4.

  14. 12 January 2016 Termination of appointment of Richard John Charles Simmons as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4YF6DRC. Transaction: MzEzOTU1NTY5OGFkaXF6a2N4.

  15. 12 January 2016 Appointment of Councillor Valerie Tyler as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4YF6DSG. Transaction: MzEzOTU1NTY4NGFkaXF6a2N4.

  16. 12 January 2016 Termination of appointment of Roger Anthony Phillips as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4YF6AUS. Transaction: MzEzOTU1NDc3M2FkaXF6a2N4.

  17. 12 January 2016 Appointment of Ms Jacqueline Ann Kell as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4YF6APD. Transaction: MzEzOTU1NDY3N2FkaXF6a2N4.

  18. 12 January 2016 Termination of appointment of Nicholas John Myerscough as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4YF6AIA. Transaction: MzEzOTU1NDY3M2FkaXF6a2N4.

  19. 12 January 2016 Appointment of Mr David Hall as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4YF69GB. Transaction: MzEzOTU1NDM2OWFkaXF6a2N4.

  20. 12 January 2016 Appointment of Mr Noel Anthony Gates as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4YF681M. Transaction: MzEzOTU1Mzg1MGFkaXF6a2N4.

  21. 10 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDN3DU. Transaction: MzEzOTEwMTU1MmFkaXF6a2N4.

  22. 5 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODg0OTA5MmFkaXF6a2N4.

  23. 4 January 2016 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4XWME95. Transaction: MzEzODg0ODk2MWFkaXF6a2N4.

  24. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzc1NTkyMWFkaXF6a2N4.

  25. 10 November 2014 Current accounting period shortened from 31 October 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3KBZUJM. Transaction: MzExMTA0MzM3OGFkaXF6a2N4.

  26. 1 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HILB4A. Transaction: MzEwODUzNTY4NmFkaXF6a2N4.

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