Active - Proposal to Strike off
Company Information for ACTIVE LEISURE RENTALS LIMITED
24 MAIDSTONE DRIVE, WOLLATON, NOTTINGHAM, NG8 2RF,
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Company Registration Number
03676770
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ACTIVE LEISURE RENTALS LIMITED | |
Legal Registered Office | |
24 MAIDSTONE DRIVE WOLLATON NOTTINGHAM NG8 2RF Other companies in TQ4 | |
Company Number | 03676770 | |
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Company ID Number | 03676770 | |
Date formed | 1998-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-05 08:44:10 |
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Officer | Role | Date Appointed |
---|---|---|
PIERS LAURENCE GATHERCOLE |
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MIKI GATHERCOLE |
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PIERS LAURENCE GATHERCOLE |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/11/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LAURENCE GATHERCOLE / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKI GATHERCOLE / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LAURENCE GATHERCOLE / 15/11/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERS LAURENCE GATHERCOLE / 15/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKI GATHERCOLE / 15/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 2 KERNOU ROAD PAIGNTON DEVON TQ4 6BA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/11/16 UNAUDITED ABRIDGED | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LAURENCE GATHERCOLE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKI GATHERCOLE / 01/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 72 WHIELDON GRANGE HARLOW ESSEX CM17 9WG | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 16 DOULTON CLOSE CHURCH LANGLEY HARLOW ESSEX CM17 9RG | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | PIERS LAURENCE GATHERCOLE AND MIKI GATHERCOLE |
Creditors Due Within One Year | 2012-11-30 | £ 125,260 |
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Creditors Due Within One Year | 2011-11-30 | £ 131,331 |
Creditors and other liabilities
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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 LEISURE RENTALS LIMITED
Cash Bank In Hand | 2012-11-30 | £ 2,917 |
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Cash Bank In Hand | 2011-11-30 | £ 2,545 |
Current Assets | 2012-11-30 | £ 3,334 |
Current Assets | 2011-11-30 | £ 2,745 |
Fixed Assets | 2012-11-30 | £ 3,653 |
Fixed Assets | 2011-11-30 | £ 2,888 |
Tangible Fixed Assets | 2012-11-30 | £ 3,653 |
Tangible Fixed Assets | 2011-11-30 | £ 2,888 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ACTIVE LEISURE RENTALS LIMITED are:
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. |