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Home > England & Wales Companies > ACTIVE LEISURE BROMLEY LTD
Company Information for

ACTIVE LEISURE BROMLEY LTD

SECOND FLOOR GENESIS HOUSE 1-2 THE GRANGE, HIGH STREET, WESTERHAM, TN16 1AH,
Company Registration Number
06502989
Private Limited Company
Active

Company Overview

About Active Leisure Bromley Ltd
ACTIVE LEISURE BROMLEY LTD was founded on 2008-02-13 and has its registered office in Westerham. The organisation's status is listed as "Active". Active Leisure Bromley Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE LEISURE BROMLEY LTD
 
Legal Registered Office
SECOND FLOOR GENESIS HOUSE 1-2 THE GRANGE
HIGH STREET
WESTERHAM
TN16 1AH
Other companies in BR1
 
Filing Information
Company Number 06502989
Company ID Number 06502989
Date formed 2008-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB629339710  
Last Datalog update: 2024-03-07 02:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE LEISURE BROMLEY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOWNS & CO (ACCOUNTANTS) LIMITED   DOWNS & COMPANY (KENT) LIMITED   L PRICE LIMITED   OU CONSULTING LIMITED
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Company Officers of ACTIVE LEISURE BROMLEY LTD

Current Directors
Officer Role Date Appointed
CLAUDIA SPIRITO
 Company Secretary 2008-02-13
ANTONY SPIRITO
 Director 2008-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY SPIRITO ACTIVE LEISURE MAIDSTONE LTD Director 2013-12-06 CURRENT 2013-12-06 Dissolved 2016-01-26

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
2024-02-07CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-08REGISTERED OFFICE CHANGED ON 08/02/22 FROM 1-2 the Grange High Street Westerham TN16 1AH England
2022-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/22 FROM 1-2 the Grange High Street Westerham TN16 1AH England
2022-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-09-17PSC07CESSATION OF ANTONY SPIRITO AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA SPIRITO
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SPIRITO
2019-09-17TM02Termination of appointment of Claudia Spirito on 2019-09-17
2019-09-17AP01DIRECTOR APPOINTED MRS CLAUDIA SPIRITO
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-28AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM 21-25 Imperial House, North Street, Bromley Kent BR1 1SD
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-10AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0111/01/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0111/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0111/01/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0112/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Antony Spirito on 2010-02-12
2010-02-12CH03SECRETARY'S DETAILS CHNAGED FOR CLAUDIA SPIRITO on 2010-02-12
2010-01-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AA01Previous accounting period extended from 28/02/09 TO 31/03/09
2009-05-20363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE LEISURE BROMLEY LTD 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 LEISURE BROMLEY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 91,547
Creditors Due Within One Year 2012-04-01 £ 63,945

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 BROMLEY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 3,713
Debtors 2012-04-01 £ 3,713
Fixed Assets 2012-04-01 £ 189,499
Shareholder Funds 2012-04-01 £ 37,720
Tangible Fixed Assets 2012-04-01 £ 1,999

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE LEISURE BROMLEY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE LEISURE BROMLEY LTD
Trademarks
We have not found any records of ACTIVE LEISURE BROMLEY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE LEISURE BROMLEY LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as ACTIVE LEISURE BROMLEY LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE LEISURE BROMLEY LTD 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 LEISURE BROMLEY LTD 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 LEISURE BROMLEY LTD 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 TN16 1AH