Active Entertainment Ltd

Company Registration Number: 09467959

Company registered in England and Wales

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Active Entertainment Ltd is a Private Company Limited by Shares first registered on 3 March 2015. Its current registered address is in Bolton.

Registered Address

32-36 CHORLEY NEW ROAD
BOLTON
BL1 4AP

There are 801 companies currently registered at this postcode, including this one.

All companies at BL1 4AP

Registration Data

Company Number

09467959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CALDWELL, Andrew Lester

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    24
    Crowborough Close
    Lostock
    Bolton
    BL6 4LZ
    England

  • DENISON, Mark Thomas

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    17
    Crowborough Close
    Lostock
    Bolton
    BL6 4LZ
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXA7FN. Transaction: MzE2NDUxMTU5MWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GJ6BHT. Transaction: MzE1ODU0MTgwOWFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0O622. Transaction: MzE1Nzg3NjkzMGFkaXF6a2N4.

  4. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2S0PV. Transaction: MzE1Njk5NDMxOWFkaXF6a2N4.

  5. 12 July 2016 Previous accounting period extended from 31 March 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5B2TKUQ. Transaction: MzE1MjcyNzU1MGFkaXF6a2N4.

  6. 21 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHC8WY. Transaction: MzEzMzQ3NzU3MmFkaXF6a2N4.

  7. 1 October 2015 Registration of charge 094679590001, created on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H3YYF5. Transaction: MzEzMjIxNDkzM2FkaXF6a2N4.

  8. 19 May 2015 Statement of capital following an allotment of shares on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Capital. Type: SH01. Barcode: A471OAAW. Transaction: MzEyMzA3MTk3N2FkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45QOUKQ. Transaction: MzEyMTUwMzE2N2FkaXF6a2N4.

  10. 24 March 2015 Registered office address changed from 24 Crowborough Close Lostock Bolton BL6 4LZ England to 32-36 Chorley New Road Bolton BL1 4AP on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UZAL6. Transaction: MzExOTgzNzMwMWFkaXF6a2N4.

  11. 24 March 2015 Appointment of Mark Thomas Denison as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X43UYP4A. Transaction: MzExOTgzMTMzOGFkaXF6a2N4.

  12. 3 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42C72LN. Transaction: MzExODM3MzIzMGFkaXF6a2N4.

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