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Company Information for

ACTIVEPRAISE LIMITED

ROOM 20 RUBY COURT 1A WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP,
Company Registration Number
02694091
Private Limited Company
Active

Company Overview

About Activepraise Ltd
ACTIVEPRAISE LIMITED was founded on 1992-03-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Activepraise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVEPRAISE LIMITED
 
Legal Registered Office
ROOM 20 RUBY COURT 1A WESLEY DRIVE
BENTON SQUARE INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE12 9UP
Other companies in NE15
 
Filing Information
Company Number 02694091
Company ID Number 02694091
Date formed 1992-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB556259320  
Last Datalog update: 2025-02-05 09:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVEPRAISE LIMITED
The accountancy firm based at this address is SARAH MASON ACCOUNTANCY LIMITED
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Company Officers of ACTIVEPRAISE LIMITED

Current Directors
Officer Role Date Appointed
SARAH MASON
 Company Secretary 2003-10-01
SARAH MASON
 Director 2007-09-30
IAN GRAHAM MIDDLEMISS
 Director 1992-06-01
GARY DAVID MOORE
 Director 1999-06-01
ALAN ROUTLEDGE
 Director 1992-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MIDDLEMISS
 Director 1992-03-27 2007-09-30
GRAHAM MIDDLEMISS
 Company Secretary 1992-03-27 2003-10-01
NORMAN CHISHOLM BANHAM
 Director 1992-06-01 1999-08-01
WILLIAM EDWARD JOHN BURBIDGE
 Director 1992-06-01 1999-06-01
ALAN DODDS
 Director 1992-03-27 1997-03-29
CARINA DODDS
 Director 1993-03-05 1997-03-29
TIMOTHY THOMAS MARRON
 Director 1992-06-01 1997-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-03-05 1992-03-27
INSTANT COMPANIES LIMITED
 Nominated Director 1992-03-05 1992-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH MASON VITALPREFER LIMITED Company Secretary 2003-10-01 CURRENT 1992-03-05 Active
SARAH MASON VITALPREFER LIMITED Director 2007-09-30 CURRENT 1992-03-05 Active
SARAH MASON SARAH MASON ACCOUNTANCY LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
IAN GRAHAM MIDDLEMISS VITALPREFER LIMITED Director 1992-06-16 CURRENT 1992-03-05 Active
GARY DAVID MOORE VITALPREFER LIMITED Director 1999-06-01 CURRENT 1992-03-05 Active
ALAN ROUTLEDGE VITALPREFER LIMITED Director 1992-06-16 CURRENT 1992-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-03CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-12-13Current accounting period extended from 31/08/23 TO 31/12/23
2023-03-1031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 140 Northumberland Street Newcastle upon Tyne NE1 7DQ United Kingdom
2023-02-16CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-03-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-05-05AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-05-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM 9 the Crossway Lemington Newcastle upon Tyne NE15 7LA
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROUTLEDGE
2019-05-14AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-05-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 026940910005
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0125/01/16 ANNUAL RETURN FULL LIST
2015-02-24AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0125/01/15 ANNUAL RETURN FULL LIST
2014-03-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0125/01/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0125/01/13 ANNUAL RETURN FULL LIST
2012-02-26AR0125/01/12 ANNUAL RETURN FULL LIST
2012-02-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AA01Previous accounting period extended from 31/05/11 TO 31/08/11
2011-02-18AR0125/01/11 ANNUAL RETURN FULL LIST
2010-10-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0125/01/10 ANNUAL RETURN FULL LIST
2010-02-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-01AD02SAIL ADDRESS CREATED
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROUTLEDGE / 25/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID MOORE / 25/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM MIDDLEMISS / 25/01/2010
2009-11-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MIDDLEMISS / 30/06/2009
2009-02-02363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-01-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-01363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-22288bDIRECTOR RESIGNED
2007-02-16363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-02-09363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-02-08AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-01-28363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-10-25288aNEW SECRETARY APPOINTED
2003-10-25287REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 505 DURHAM ROAD LOW FELL GATESHEAD TYNE & WEAR NE9 5EY
2003-10-25288bSECRETARY RESIGNED
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 511-513 DURHAM ROAD LOW FELL GATESHEAD TYNE & WEAR NE9 5EY
2003-02-12363aRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2003-02-12353LOCATION OF REGISTER OF MEMBERS
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-03-04363aRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-03-04288cDIRECTOR'S PARTICULARS CHANGED
2002-03-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-14287REGISTERED OFFICE CHANGED ON 14/12/01 FROM: NORTHUMBERLAND HOUSE PRINCESS SQUARE NEWCASTLE-UPON-TYNE NE1 8ER
2001-12-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-04-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
2001-03-21363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-04-06363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
1999-08-31288bDIRECTOR RESIGNED
1999-08-09288aNEW DIRECTOR APPOINTED
1999-08-09288bDIRECTOR RESIGNED
1999-04-01363sRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1999-03-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
1998-07-27288cDIRECTOR'S PARTICULARS CHANGED
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-03-31363sRETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1998-03-09288bDIRECTOR RESIGNED
1997-07-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to ACTIVEPRAISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVEPRAISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-06-02 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-06-02 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-05-28 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1993-08-27 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 410,487
Creditors Due After One Year 2012-08-31 £ 1,026,953
Creditors Due After One Year 2012-08-31 £ 1,026,953
Creditors Due After One Year 2011-08-31 £ 797,126
Creditors Due Within One Year 2013-08-31 £ 330,183
Creditors Due Within One Year 2012-08-31 £ 458,320
Creditors Due Within One Year 2012-08-31 £ 458,320
Creditors Due Within One Year 2011-08-31 £ 784,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVEPRAISE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 163,768
Cash Bank In Hand 2012-08-31 £ 132,228
Cash Bank In Hand 2012-08-31 £ 132,228
Cash Bank In Hand 2011-08-31 £ 213,375
Current Assets 2013-08-31 £ 618,487
Current Assets 2012-08-31 £ 726,971
Current Assets 2012-08-31 £ 726,971
Current Assets 2011-08-31 £ 832,435
Debtors 2013-08-31 £ 176,498
Debtors 2012-08-31 £ 240,302
Debtors 2012-08-31 £ 240,302
Debtors 2011-08-31 £ 278,852
Fixed Assets 2013-08-31 £ 369,490
Fixed Assets 2012-08-31 £ 1,134,792
Fixed Assets 2012-08-31 £ 1,134,792
Fixed Assets 2011-08-31 £ 1,648,356
Secured Debts 2013-08-31 £ 90,448
Secured Debts 2012-08-31 £ 726,418
Secured Debts 2012-08-31 £ 726,418
Secured Debts 2011-08-31 £ 1,106,039
Shareholder Funds 2013-08-31 £ 247,307
Shareholder Funds 2012-08-31 £ 376,490
Shareholder Funds 2012-08-31 £ 376,490
Shareholder Funds 2011-08-31 £ 899,241
Stocks Inventory 2013-08-31 £ 278,221
Stocks Inventory 2012-08-31 £ 354,441
Stocks Inventory 2012-08-31 £ 354,441
Stocks Inventory 2011-08-31 £ 340,208
Tangible Fixed Assets 2013-08-31 £ 283,302
Tangible Fixed Assets 2012-08-31 £ 1,030,457
Tangible Fixed Assets 2012-08-31 £ 1,030,457
Tangible Fixed Assets 2011-08-31 £ 1,525,874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVEPRAISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVEPRAISE LIMITED
Trademarks
We have not found any records of ACTIVEPRAISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVEPRAISE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ACTIVEPRAISE LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVEPRAISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVEPRAISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVEPRAISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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