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Company Information for ACTIVE ALLIANCE LIMITED
47 CAVERSTEDE ROAD, WALTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6EX,
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Company Registration Number
 05200677 Private Limited Company
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Company Overview
About Active Alliance Ltd
ACTIVE ALLIANCE LIMITED was founded on 2004-08-09 and has its registered office in Peterborough. The organisation's status is listed as "Active". Active Alliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ACTIVE ALLIANCE LIMITED | ||
| Legal Registered Office | ||
| 47 CAVERSTEDE ROAD WALTON PETERBOROUGH CAMBRIDGESHIRE PE4 6EX Other companies in PE4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05200677 | |
|---|---|---|
| Company ID Number | 05200677 | |
| Date formed | 2004-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB834222257 |
| Last Datalog update: | 2024-01-05 07:33:12 |
| Companies House |
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Companies with same name ACTIVE ALLIANCE LIMITED
The following companies were found which have the same name as ACTIVE ALLIANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACTIVE ALLIANCE LLC | 18217 121ST ST SE SNOHOMISH WA 982900000 | Dissolved | Company formed on the 2015-02-25 |
 |
ACTIVE ALLIANCE MASSAGE THERAPY INC | British Columbia | Active | |
|
ACTIVE ALLIANCE GROUP INC. | NV | Dissolved | Company formed on the 2004-09-29 |
 |
ACTIVE ALLIANCE PTE. LTD. | SOUTH BRIDGE ROAD Singapore 058727 | Dissolved | Company formed on the 2008-09-12 |
 |
ACTIVE ALLIANCE (M) SDN. BHD. | Active | ||
| ACTIVE ALLIANCE GROUP, LLC | 1290 WESTON ROAD, SUITE 218 WESTON FL 33326 | Inactive | Company formed on the 2012-06-18 | |
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ACTIVE ALLIANCE GROUP INCORPORATED | California | Unknown | |
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ACTIVE ALLIANCE CORPORATION | Michigan | UNKNOWN | |
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ACTIVE ALLIANCE NUTRITION LLC | New Jersey | Unknown | |
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ACTIVE ALLIANCE ENTERPRISES INCORPORATED | California | Unknown | |
|
ACTIVE ALLIANCE LLC | Arizona | Unknown | |
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ACTIVE ALLIANCE SYSTEMS CORPORATION | 50 CRAGWOOD RD STE 203 S PLAINFIELD NJ 07080 | Active | Company formed on the 2023-01-11 |
|
ACTIVE ALLIANCE LLC | 2421 JEBENS AVE #8 DAVENPORT IA 52804 | Active | Company formed on the 2023-04-18 |
Company Officers of ACTIVE ALLIANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER BENT |
||
CHRISTOPHER BENT |
||
JAMES CHRISTIAN BENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STREETS FINANCIAL CONSULTING PLC |
Company Secretary | ||
MATTHEW JUSTIN BENT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 53 Manor Way Deeping St. James Peterborough PE6 8PS to 1 Milnyard Square, Orton Southgate, Peterborough 1 Milnyard Square Orton Southgate Peterborough PE2 6GX | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| LATEST SOC | 23/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIAN BENT / 24/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BENT / 24/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTIAN BENT / 14/07/2010 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 10 MOUNTSTEVEN AVENUE WALTON PETERBOROUGH CAMBS PE4 6HR | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 10 MOUNTSTEVEN AVENUE, WALTON PETERBOROUGH, CAMBS, PE4 6HR | |
| AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY STREETS FINANCIAL CONSULTING PLC | |
| 288a | SECRETARY APPOINTED CHRISTOPHER BENT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 28/08/07-28/08/07 £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ACQUIDYRE LIMITED CERTIFICATE ISSUED ON 31/08/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 87 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TN | |
| 287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 87 PARK ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2TN | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to ACTIVE ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALLIANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIVE ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Filed Financial Reports
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 ALLIANCE LIMITED
Intangible Assets
Patents
We have not found any records of ACTIVE ALLIANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVE ALLIANCE LIMITED
Income
Government Income
We have not found government income sources for ACTIVE ALLIANCE 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 (47990 - Other retail sale not in stores, stalls or markets) as ACTIVE ALLIANCE LIMITED are:
| THE AWARD SCHEME LTD. | £ 325,787 |
| GOOD IMPRESSIONS LIMITED | £ 172,082 |
| NEW FOREST FARM MACHINERY LIMITED | £ 166,339 |
| LISTER WILDER LIMITED | £ 139,982 |
| CALLIDUS TECHNOLOGY LIMITED | £ 91,056 |
| ROUNDHERE LIMITED | £ 75,509 |
| DENBY CATERING EQUIPMENT LIMITED | £ 67,649 |
| SULO UK LIMITED | £ 58,589 |
| SMARTER SOLUTIONS LIMITED | £ 57,272 |
| CLOSOMAT LIMITED | £ 56,523 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
| CLOSOMAT LIMITED | £ 5,523,268 |
| THE AWARD SCHEME LTD. | £ 4,319,624 |
| DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
| ELMRIDGE LTD | £ 3,510,531 |
| NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
| SMITCARE LTD | £ 1,788,574 |
| LISTER WILDER LIMITED | £ 1,631,250 |
| NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
| MEDICO LIMITED | £ 1,495,456 |
| SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE ALLIANCE 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 ACTIVE ALLIANCE 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 ACTIVE ALLIANCE LIMITED 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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