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Home > England & Wales Companies > ACTIVE LUTON ENTERPRISES LIMITED
Company Information for

ACTIVE LUTON ENTERPRISES LIMITED

2ND FLOOR, APEX HOUSE, 30-34 UPPER GEORGE STREET, LUTON, LU1 2RD,
Company Registration Number
05509883
Private Limited Company
Active

Company Overview

About Active Luton Enterprises Ltd
ACTIVE LUTON ENTERPRISES LIMITED was founded on 2005-07-15 and has its registered office in Luton. The organisation's status is listed as "Active". Active Luton Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACTIVE LUTON ENTERPRISES LIMITED
 
Legal Registered Office
2ND FLOOR, APEX HOUSE
30-34 UPPER GEORGE STREET
LUTON
LU1 2RD
Other companies in LU2
 
Previous Names
LAWGRA (NO.1176) LIMITED08/08/2005
Filing Information
Company Number 05509883
Company ID Number 05509883
Date formed 2005-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB870279604  
Last Datalog update: 2024-01-05 07:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE LUTON ENTERPRISES LIMITED
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Company Officers of ACTIVE LUTON ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DEBORAH JONES
 Company Secretary 2016-07-05
MARK LAURENCE CATTLE
 Director 2012-10-01
COLIN MICHAEL MAYES
 Director 2005-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN COOK
 Director 2005-08-04 2018-04-12
GARETH EVAN LLOYD JONES
 Director 2012-10-01 2017-10-18
ALISON JENKINSON
 Company Secretary 2008-11-17 2016-07-05
LEE ALAN BROOK
 Director 2005-08-04 2014-04-22
GEOFF PURSER
 Company Secretary 2005-08-04 2008-11-17
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 2005-07-15 2005-08-04
WHALE ROCK DIRECTORS LIMITED
 Nominated Director 2005-07-15 2005-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LAURENCE CATTLE ACTIVE LUTON Director 2010-07-21 CURRENT 2005-05-20 Active
COLIN MICHAEL MAYES ACTIVE LUTON Director 2005-07-18 CURRENT 2005-05-20 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
2023-07-31CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM Wigmore Hall Wigmore Hall Eaton Green Road Luton Bedfordshire LU2 9JB
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-01AP01DIRECTOR APPOINTED MR KEVIN JOHN POULTON
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL MAYES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COOK
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH EVAN LLOYD JONES
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-21MEM/ARTSARTICLES OF ASSOCIATION
2016-07-08AP03Appointment of Mrs Susan Deborah Jones as company secretary on 2016-07-05
2016-07-08TM02Termination of appointment of Alison Jenkinson on 2016-07-05
2016-01-15CH01Director's details changed for Mr Colin Michael Mayes on 2015-01-01
2015-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2014-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR LEE BROOK
2013-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-17AR0115/07/13 ANNUAL RETURN FULL LIST
2012-10-12AP01DIRECTOR APPOINTED GARETH JONES
2012-10-12AP01DIRECTOR APPOINTED MR MARK LAURENCE CATTLE
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-16AR0115/07/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-12AR0115/07/11 ANNUAL RETURN FULL LIST
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-10AR0115/07/10 FULL LIST
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOK / 11/08/2009
2009-08-11363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY PURSER
2009-01-20288aSECRETARY APPOINTED ALISON JENKINSON
2008-08-12363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-12190LOCATION OF DEBENTURE REGISTER
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM WIGMORE HALL EASTON GREEN ROAD LUTON BEDFORDSHIRE LU2 9JB
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / LEE BROOK / 12/08/2008
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-11363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-09-1088(2)RAD 15/07/05--------- £ SI 1@1=1
2007-02-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/06
2006-08-25363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-11-17288aNEW DIRECTOR APPOINTED
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 190 STRAND LONDON WC2R 1JN
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW DIRECTOR APPOINTED
2005-09-08288aNEW SECRETARY APPOINTED
2005-09-08225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-09-08288bSECRETARY RESIGNED
2005-09-08288bDIRECTOR RESIGNED
2005-08-08CERTNMCOMPANY NAME CHANGED LAWGRA (NO.1176) LIMITED CERTIFICATE ISSUED ON 08/08/05
2005-07-15NEWINCINCORPORATION 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
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to ACTIVE LUTON ENTERPRISES 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 ACTIVE LUTON ENTERPRISES 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 LUTON ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 LUTON ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE LUTON ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE LUTON ENTERPRISES LIMITED
Trademarks
We have not found any records of ACTIVE LUTON ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE LUTON ENTERPRISES 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 (47290 - Other retail sale of food in specialised stores) as ACTIVE LUTON ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE LUTON ENTERPRISES 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 LUTON ENTERPRISES 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 LUTON ENTERPRISES 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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    Other companies at postcode LU1 2RD