ACTIVE NATION UK TRADING LTD - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

ACTIVE NATION UK TRADING LTD is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
ACTIVE NATION UK TRADING LTD was incorporated 24 years ago on 16/07/1999 and has the registered number: 03808852. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ACTIVE NATION UK TRADING LTD - STRATFORD-UPON-AVON

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
56210 - Event catering activities
56302 - Public houses and bars
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1B HATTON ROCK BUSINESS CENTRE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0NQ

This Company Originates in : United Kingdom
Previous trading names include:
COMMUNITY LEISURE TRADING LIMITED (until 16/03/2010)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES HUGHES Apr 1955 British Director 2011-04-01 CURRENT
MR BARRY ANTHONY JAMES Feb 1944 British Director 1999-08-04 CURRENT
MIKJON LIMITED Corporate Nominee Director 1999-07-16 UNTIL 1999-08-04 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-16 UNTIL 1999-08-06 RESIGNED
MR DAVID FREDERICK PINTO Apr 1955 British Director 1999-08-04 UNTIL 2006-04-10 RESIGNED
MR ROBERT JAMES PATON Apr 1958 British Director 1999-08-04 UNTIL 2012-01-23 RESIGNED
MR ANTHONY GERARD MAJAKAS Jul 1955 British Director 2014-10-15 UNTIL 2021-08-28 RESIGNED
MR TIMOTHY CLEVELAND HEWETT Mar 1958 British Director 2016-11-02 UNTIL 2018-10-16 RESIGNED
MR COLIN GEORGE COPLAND May 1954 British Director 2012-10-01 UNTIL 2016-12-17 RESIGNED
MR PAUL ANTHONY CALLUS Feb 1950 British Director 2011-04-01 UNTIL 2016-08-31 RESIGNED
MR JOHN DAVID OXLEY Apr 1963 British Secretary 2008-12-18 UNTIL 2015-04-15 RESIGNED
MRS GILL HOLDERNESS Secretary 2015-04-15 UNTIL 2021-10-22 RESIGNED
CLARE MARGARET KENNEDY Sep 1953 British Secretary 1999-08-04 UNTIL 2008-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Callus 2016-07-16 - 2017-07-28 2/1950 Stratford-Upon-Avon   Warwickshire Significant influence or control as trust
Active Nation Uk Ltd 2016-04-06 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNHAM MANOR RESIDENTS ASSOCIATION LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BASINGSTOKE SQUASH CLUBS LIMITED HAMPSHIRE, Dissolved... FULL 9261 - Operate sports arenas & stadiums
ALTON SQUASH CLUB LIMITED HAMPSHIRE Dissolved... ACCOUNTS TYPE NOT AVA 5540 - Bars
CROSSLAND LEISURE ENTERPRISES (BASINGSTOKE) LIMITED HAMPSHIRE Dissolved... FULL 9261 - Operate sports arenas & stadiums
LEISURE TRAINING CORPORATION LIMITED WOKING ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
ACTIVE NATION UK LTD STRATFORD-UPON-AVON Active FULL 93110 - Operation of sports facilities
LIFETIME TRAINING GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 85590 - Other education n.e.c.
MOTOR ACCIDENT SOLICITORS SERVICES LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BESSON LINE LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINTO INVESTMENTS LIMITED GUILDFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GALLY HILL ESTATES LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PINTO ADVENTURES LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PINTO POTTS (UK) LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
INNOVATE AWARDING LTD BRISTOL UNITED KINGDOM Active FULL 85600 - Educational support services
DAVID HUGHES DEVELOPMENTS LIMITED BARNSTAPLE Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ORCHID DEVELOPMENTS LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
GORDON PLACE (ALDERSHOT) MANAGEMENT CO. LTD FARNHAM UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
PINTO POTTS LLP HAMPSHIRE Active TOTAL EXEMPTION SMALL None Supplied
JAMIE PATON DEVELOPMENTS LTD GRANGEMOUTH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-09 31-03-2023 -90,108 equity
ACCOUNTS - Final Accounts preparation 2023-01-10 31-03-2022 -90,108 equity
ACCOUNTS - Final Accounts preparation 2021-12-08 31-03-2021 -90,108 equity
ACCOUNTS - Final Accounts preparation 2021-03-30 31-03-2020 -90,108 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE NATION UK LTD STRATFORD-UPON-AVON Active FULL 93110 - Operation of sports facilities