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Company Information for

ACTIVE FOUNDATION

HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, ENGLAND,
Company Registration Number
03176485
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved

Dissolved 2015-02-24

Company Overview

About Active Foundation
ACTIVE FOUNDATION was founded on 1996-03-22 and had its registered office in Holly Farm Business Park. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
ACTIVE FOUNDATION
 
Legal Registered Office
HOLLY FARM BUSINESS PARK
HONILEY, KENILWORTH
ENGLAND
Other companies in B92
 
Charity Registration
Charity Number 1076709
Charity Address UNIT G, 41 WARWICK ROAD, SOLIHULL, B92 7HS
Charter NO INFORMATION RECORDED
Filing Information
Company Number 03176485
Date formed 1996-03-22
Country England
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-02-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-13 09:20:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE FOUNDATION
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Companies with same name ACTIVE FOUNDATION
The following companies were found which have the same name as ACTIVE FOUNDATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE FOUNDATION CIC ACTIVE SOCCER SPORTS CENTRE 100 SEFTON LANE MAGHULL LIVERPOOL MERSEYSIDE L31 7FB Active Company formed on the 2014-11-28
ACTIVE FOUNDATION LIMITED Dissolved Company formed on the 1993-09-07

Company Officers of ACTIVE FOUNDATION

Current Directors
Officer Role Date Appointed
SARAH ORTON
Company Secretary 2014-07-01
NICHOLAS SIMON PIERS ORTON
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ARTHUR BADDELEY
Company Secretary 1996-03-22 2014-06-30
ANN BADDELEY
Director 1996-03-22 2014-06-30
NEIL OWEN GOODWIN
Company Secretary 1999-05-22 2013-02-28
NEIL OWEN GOODWIN
Company Secretary 1996-08-01 1999-05-24
KEVIN BREWER
Nominated Secretary 1996-03-22 1996-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SIMON PIERS ORTON ELIYA SUPPLEMENTS LIMITED Director 2016-10-31 CURRENT 2009-08-12 Active - Proposal to Strike off
NICHOLAS SIMON PIERS ORTON FITPHASE LIMITED Director 2015-09-10 CURRENT 2015-04-13 Active
NICHOLAS SIMON PIERS ORTON BODYPOWER STORES LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
NICHOLAS SIMON PIERS ORTON BODY POWER PUBLISHING LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
NICHOLAS SIMON PIERS ORTON SUPERSERIES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
NICHOLAS SIMON PIERS ORTON BODY POWER (IRELAND) LIMITED Director 2014-03-20 CURRENT 2014-03-20 Dissolved 2018-04-10
NICHOLAS SIMON PIERS ORTON IS FITNESS ACADEMY LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2015-09-29
NICHOLAS SIMON PIERS ORTON PHYSIQUE ELITE TRAINING LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2016-04-05
NICHOLAS SIMON PIERS ORTON BODY POWER FTS LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
NICHOLAS SIMON PIERS ORTON BODY POWER (HOLDINGS) LIMITED Director 2013-10-03 CURRENT 2013-10-03 Liquidation
NICHOLAS SIMON PIERS ORTON JA PHYSIQUE ELITE LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2015-06-16
NICHOLAS SIMON PIERS ORTON BODY POWER (INDIA) LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
NICHOLAS SIMON PIERS ORTON FLEX LEWIS PROMOTIONS LIMITED Director 2012-11-01 CURRENT 2012-03-22 Dissolved 2014-05-06
NICHOLAS SIMON PIERS ORTON NUTRITION BY DESIGN (UK) LIMITED Director 2012-10-25 CURRENT 2012-07-17 Dissolved 2014-05-06
NICHOLAS SIMON PIERS ORTON PHYSIQUE ELITE LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active - Proposal to Strike off
NICHOLAS SIMON PIERS ORTON SPORTEXPO FESTIVAL LIMITED Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2014-05-06

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
2015-02-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-30DS01APPLICATION FOR STRIKING-OFF
2014-09-25DS02DISS REQUEST WITHDRAWN
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2014 FROM UNIT G 41 WARWICK ROAD SOLIHULL WEST MIDLANDS B92 7HS
2014-07-24AP03SECRETARY APPOINTED MRS SARAH ORTON
2014-07-24AP01DIRECTOR APPOINTED MR NICHOLAS SIMON PIERS ORTON
2014-07-24TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BADDELEY
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANN BADDELEY
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-27DS01APPLICATION FOR STRIKING-OFF
2014-05-21AR0119/04/14 NO MEMBER LIST
2014-05-14AA31/03/14 TOTAL EXEMPTION SMALL
2013-08-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-01AR0119/04/13 NO MEMBER LIST
2013-03-27TM02APPOINTMENT TERMINATED, SECRETARY NEIL GOODWIN
2012-06-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-23AR0119/04/12 NO MEMBER LIST
2011-05-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0119/04/11
2010-08-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-12AR0122/03/10
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN BADDELEY / 25/02/2010
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARTHUR BADDELEY / 25/02/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-05363aANNUAL RETURN MADE UP TO 22/03/09
2008-07-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363sANNUAL RETURN MADE UP TO 22/03/08
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363sANNUAL RETURN MADE UP TO 22/03/07
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-01363sANNUAL RETURN MADE UP TO 22/03/06
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sANNUAL RETURN MADE UP TO 22/03/05
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sANNUAL RETURN MADE UP TO 22/03/04
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sANNUAL RETURN MADE UP TO 22/03/03
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-01363sANNUAL RETURN MADE UP TO 22/03/02
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-20363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-20363sANNUAL RETURN MADE UP TO 22/03/01
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2000-04-03363sANNUAL RETURN MADE UP TO 22/03/00
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-05SRES01ALTER MEM AND ARTS 24/06/99
1999-07-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-16288aNEW SECRETARY APPOINTED
1999-05-26288bSECRETARY RESIGNED
1999-04-23363sANNUAL RETURN MADE UP TO 22/03/99
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-31363sANNUAL RETURN MADE UP TO 22/03/98
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-01363sANNUAL RETURN MADE UP TO 22/03/97
1996-08-22288NEW SECRETARY APPOINTED
1996-04-11288SECRETARY RESIGNED
1996-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACTIVE FOUNDATION 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 ACTIVE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 ACTIVE FOUNDATION

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 194
Current Assets 2012-04-01 £ 194
Shareholder Funds 2012-04-01 £ 194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE FOUNDATION
Trademarks
We have not found any records of ACTIVE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE FOUNDATION. 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 (94990 - Activities of other membership organizations not elsewhere classified) as ACTIVE FOUNDATION are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE FOUNDATION 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 ACTIVE FOUNDATION 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 ACTIVE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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