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Company Information for

ACTIVE HORIZONS LIMITED

RMT, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
Company Registration Number
06929017
Private Limited Company
Liquidation

Company Overview

About Active Horizons Ltd
ACTIVE HORIZONS LIMITED was founded on 2009-06-10 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Active Horizons Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACTIVE HORIZONS LIMITED
 
Legal Registered Office
RMT, GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in NE16
 
Filing Information
Company Number 06929017
Company ID Number 06929017
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts 
Last Datalog update: 2019-04-04 10:28:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE HORIZONS LIMITED
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Company Officers of ACTIVE HORIZONS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MAY HOLLY
 Company Secretary 2009-06-10
KATHLEEN MAY HOLLY
 Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN CUMBERLEDGE
 Director 2009-06-10 2010-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MAY HOLLY K CARERS LIMITED Director 2005-01-13 CURRENT 2005-01-13 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Night Care AssistantNewcastle upon TyneLeven House is a small 10 bed residential home based in Swalwell Gateshead, we require two nightshift care assistants to work 21:00pm- 07:00am on a two week2016-05-20
Domestic CleanerNewcastle upon TyneWe are a small resdiential home situated in swalwell, we are looking to employ an cleaner to work 12-16 hours per week monday to friday (to be arrenged)2016-03-17

Jobs results powered by Indeed
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
2020-10-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-05
2020-07-03LIQ10Removal of liquidator by court order
2020-07-03600Appointment of a voluntary liquidator
2019-08-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-05
2018-07-02NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-06-24LIQ02Voluntary liquidation Statement of affairs
2018-06-24600Appointment of a voluntary liquidator
2018-06-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-06
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2018 FROM LEVEN HOUSE 323 MARKET LANE SWALWELL NEWCASTLE UPON TYNE NE16 3DZ
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2018 FROM LEVEN HOUSE 323 MARKET LANE SWALWELL NEWCASTLE UPON TYNE NE16 3DZ
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN CUMBERLEDGE
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MAY HOLLY
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN MAY HOLLY
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN CUMBERLEDGE
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2016-11-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0124/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0108/07/15 ANNUAL RETURN FULL LIST
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0108/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM 6 Monarch Terrace Blaydon Tyne & Wear NE21 4BW Uk
2012-07-11AR0108/07/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0108/07/11 ANNUAL RETURN FULL LIST
2011-03-09AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CUMBERLEDGE
2010-07-09AR0108/07/10 ANNUAL RETURN FULL LIST
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ACTIVE HORIZONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-06-08
Appointmen2018-06-08
Meetings o2018-05-16
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE HORIZONS 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 HORIZONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors
Creditors Due After One Year 2012-07-01 £ 34,008
Creditors Due After One Year 2011-07-01 £ 38,153
Creditors Due Within One Year 2012-07-01 £ 30,164
Creditors Due Within One Year 2011-07-01 £ 48,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30

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 HORIZONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 45
Cash Bank In Hand 2011-07-01 £ 37
Current Assets 2012-07-01 £ 13,108
Current Assets 2011-07-01 £ 37
Debtors 2012-07-01 £ 13,063
Fixed Assets 2012-07-01 £ 51,793
Fixed Assets 2011-07-01 £ 50,459
Shareholder Funds 2012-07-01 £ 729
Shareholder Funds 2011-07-01 £ 35,701
Tangible Fixed Assets 2012-07-01 £ 51,793
Tangible Fixed Assets 2011-07-01 £ 50,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE HORIZONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE HORIZONS LIMITED
Trademarks
We have not found any records of ACTIVE HORIZONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE HORIZONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2015-9 GBP £3,000 Sales, Fees & Charges
Newcastle City Council 2015-8 GBP £3,000 Sales, Fees & Charges
Newcastle City Council 2015-7 GBP £3,000 Sales, Fees & Charges
Newcastle City Council 2015-6 GBP £6,060 Sales, Fees & Charges
Newcastle City Council 2015-5 GBP £2,952 Sales, Fees & Charges
Newcastle City Council 2015-4 GBP £7,077 Sales, Fees & Charges
Newcastle City Council 2015-3 GBP £5,405 Sales, Fees & Charges
Gateshead Council 2015-2 GBP £3,473 Third Party Payments
Newcastle City Council 2015-2 GBP £1,228 Sales, Fees & Charges
Gateshead Council 2015-1 GBP £3,473 Third Party Payments
Newcastle City Council 2015-1 GBP £3,098 Sales, Fees & Charges
Newcastle City Council 2014-12 GBP £1,377 Sales, Fees & Charges
Gateshead Council 2014-12 GBP £6,947 Third Party Payments
Gateshead Council 2014-11 GBP £3,473 Third Party Payments
Newcastle City Council 2014-10 GBP £1,152 Sales, Fees & Charges
Gateshead Council 2014-10 GBP £3,473 Third Party Payments
Newcastle City Council 2014-9 GBP £5,816 Sales, Fees & Charges
Gateshead Council 2014-9 GBP £3,473 Third Party Payments
Newcastle City Council 2014-8 GBP £3,370
Gateshead Council 2014-8 GBP £3,473 Third Party Payments
Gateshead Council 2014-7 GBP £3,473 Third Party Payments
Newcastle City Council 2014-7 GBP £4,713
Gateshead Council 2014-6 GBP £3,473 Third Party Payments
Newcastle City Council 2014-6 GBP £3,267
SUNDERLAND CITY COUNCIL 2014-5 GBP £2,925 SERVICES
Gateshead Council 2014-5 GBP £3,482 Third Party Payments
Newcastle City Council 2014-5 GBP £4,572
Gateshead Council 2014-4 GBP £3,528 Third Party Payments
Newcastle City Council 2014-4 GBP £2,136
Gateshead Council 2014-3 GBP £3,506 Third Party Payments
Newcastle City Council 2014-3 GBP £2,134
Newcastle City Council 2014-2 GBP £3,610
Gateshead Council 2014-1 GBP £3,564 Third Party Payments
Newcastle City Council 2014-1 GBP £3,409
Newcastle City Council 2013-12 GBP £5,409
Gateshead Council 2013-12 GBP £5,578 Third Party Payments
Gateshead Council 2013-11 GBP £446 Third Party Payments
Newcastle City Council 2013-11 GBP £7,234
Newcastle City Council 2013-10 GBP £4,268
Gateshead Council 2013-10 GBP £2,643 Third Party Payments
Newcastle City Council 2013-8 GBP £5,386
Gateshead Council 2013-8 GBP £4,366 Third Party Payments
Gateshead Council 2013-7 GBP £2,487 Third Party Payments
Newcastle City Council 2013-7 GBP £7,152
Gateshead Council 2013-6 GBP £2,487 Third Party Payments
Gateshead Council 2013-5 GBP £-7,363 Third Party Payments
Newcastle City Council 2013-5 GBP £2,134
Gateshead Council 2013-4 GBP £8,640 Third Party Payments
Gateshead Council 2013-3 GBP £3,087 Third Party Payments
Gateshead Council 2013-2 GBP £3,042 Third Party Payments
Newcastle City Council 2013-2 GBP £2,125
Newcastle City Council 2013-1 GBP £2,678
Gateshead Council 2013-1 GBP £4,862 Third Party Payments
Newcastle City Council 2012-12 GBP £2,125
Gateshead Council 2012-12 GBP £2,156 Third Party Payments
Gateshead Council 2012-11 GBP £2,177 Third Party Payments
Gateshead Council 2012-10 GBP £2,103 Third Party Payments
Gateshead Council 2012-9 GBP £2,873 Third Party Payments
Gateshead Council 2012-8 GBP £2,873 Third Party Payments
Gateshead Council 2012-7 GBP £430 Third Party Payments
Gateshead Council 2012-6 GBP £4,486 Third Party Payments
Gateshead Council 2012-5 GBP £3,827 Third Party Payments
Gateshead Council 2012-4 GBP £2,334 Third Party Payments
Gateshead Council 2012-3 GBP £4,698 Third Party Payments
Gateshead Council 2012-2 GBP £3,022 Third Party Payments
London Borough of Bexley 2012-1 GBP £1,200
Gateshead Council 2012-1 GBP £1,093 Third Party Payments
Gateshead Council 2011-12 GBP £2,869 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE HORIZONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyACTIVE HORIZONS LIMITEDEvent Date2018-06-08
 
Initiating party Event TypeAppointmen
Defending partyACTIVE HORIZONS LIMITEDEvent Date2018-06-08
Name of Company: ACTIVE HORIZONS LIMITED Company Number: 06929017 Trading Name: Leven House Nature of Business: Residential care Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12…
 
Initiating party Event TypeMeetings o
Defending partyACTIVE HORIZONS LIMITEDEvent Date2018-05-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE HORIZONS 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 HORIZONS 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 NE12 8EG