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Company Information for

ACTIVE APPAREL LIMITED

10 ST. JOHN STREET, ASHBOURNE, DERBYSHIRE, DE6 1GH,
Company Registration Number
06260851
Private Limited Company
Active

Company Overview

About Active Apparel Ltd
ACTIVE APPAREL LIMITED was founded on 2007-05-29 and has its registered office in Ashbourne. The organisation's status is listed as "Active". Active Apparel Limited is a Private Limited Company registered in ENGLAND 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 APPAREL LIMITED
 
Legal Registered Office
10 ST. JOHN STREET
ASHBOURNE
DERBYSHIRE
DE6 1GH
Other companies in S36
 
Previous Names
SPOTTY OTTER LIMITED25/11/2021
Filing Information
Company Number 06260851
Company ID Number 06260851
Date formed 2007-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 30/10/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915627124  GB413386605  
Last Datalog update: 2024-03-07 03:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE APPAREL LIMITED
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Companies with same name ACTIVE APPAREL LIMITED
The following companies were found which have the same name as ACTIVE APPAREL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE APPAREL RECRUITMENT LTD 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP Active - Proposal to Strike off Company formed on the 2012-01-23
ACTIVE APPAREL LIMITED NORTH HOUSE DARTRY ROAD DUBLIN 6 Dissolved Company formed on the 1997-11-05
ACTIVE APPAREL GROUP, LLC 1934 EAST 15TH STREET Kings BROOKLYN NY 11229 Active Company formed on the 2004-03-12
ACTIVE APPAREL LTD THE APEX SHERIFFS ORCHARD COVENTRY WEST MIDLANDS CV1 3PP Active - Proposal to Strike off Company formed on the 2015-04-09
ACTIVE APPAREL GROUP (CANADA) LTD British Columbia Active Company formed on the 2016-06-13
ACTIVE APPARELS PRIVATE LIMITED 176 JAMUNALAL BAJAJ STREET KOLKATA West Bengal 700007 ACTIVE Company formed on the 2004-03-23
ACTIVE APPAREL GROUP PTY LTD QLD 4014 Active Company formed on the 1990-04-20
Active Apparel Group (Hong Kong) Limited Active Company formed on the 2017-01-10
ACTIVE APPAREL NEW CORP Delaware Unknown
ACTIVE APPAREL INVESTORS LLC Delaware Unknown
ACTIVE APPAREL GROUP, INC. 499 NW 70TH AVENUE PLANTATION FL 33317 Inactive Company formed on the 2007-06-20
ACTIVE APPAREL GROUP LIMITED 10 ST. JOHN STREET ASHBOURNE DE6 1GH Active Company formed on the 2018-01-29
ACTIVE APPAREL GROUP INCORPORATED California Unknown
ACTIVE APPAREL ENTERPRISE INCORPORATED California Unknown
ACTIVE APPAREL INC North Carolina Unknown
ACTIVE APPAREL LIMITED Michigan UNKNOWN
ACTIVE APPAREL LLC New Jersey Unknown
ACTIVE APPAREL LLC California Unknown
ACTIVE APPAREL PTY LTD Dissolved Company formed on the 2018-05-07
ACTIVE APPARELS TOH TUCK ROAD Singapore 596690 Dissolved Company formed on the 2019-07-31

Company Officers of ACTIVE APPAREL LIMITED

Current Directors
Officer Role Date Appointed
AMELIA ANNE WRIGHT
Company Secretary 2017-05-25
AMELIA ANNE WRIGHT
Director 2017-05-25
COLIN VINCENT WRIGHT
Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE JONES
Company Secretary 2007-05-29 2017-05-25
MATTHEW JONES
Director 2007-05-29 2017-05-25
STEPHANIE JONES
Director 2007-05-29 2017-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMELIA ANNE WRIGHT ACTIVE APPAREL GROUP LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
AMELIA ANNE WRIGHT LITTLE TREKKERS LIMITED Director 2017-05-25 CURRENT 2002-07-23 Active
COLIN VINCENT WRIGHT WELLCOMM HEALTH & FITNESS LIMITED Director 2018-02-08 CURRENT 2017-06-30 Active
COLIN VINCENT WRIGHT WELLCOMM HEALTH & FITNESS ALTRINCHAM LIMITED Director 2018-02-08 CURRENT 2017-12-20 Active
COLIN VINCENT WRIGHT ACTIVE APPAREL GROUP LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
COLIN VINCENT WRIGHT USPIRE PODS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
COLIN VINCENT WRIGHT LITTLE TREKKERS LIMITED Director 2017-05-25 CURRENT 2002-07-23 Active
COLIN VINCENT WRIGHT EASY EATS (UK) LIMITED Director 2017-05-23 CURRENT 1990-02-07 Active - Proposal to Strike off
COLIN VINCENT WRIGHT EASY PLATTERS LIMITED Director 2017-05-23 CURRENT 2012-02-20 Active - Proposal to Strike off
COLIN VINCENT WRIGHT SNACK'IN POCKETS LIMITED Director 2017-05-23 CURRENT 1994-04-13 Active - Proposal to Strike off
COLIN VINCENT WRIGHT SNACKSTERS LIMITED Director 2017-05-23 CURRENT 1994-04-13 Active - Proposal to Strike off
COLIN VINCENT WRIGHT SUMMIT FOOD HOLDINGS LIMITED Director 2017-05-23 CURRENT 1994-06-24 Active
COLIN VINCENT WRIGHT SNACK' IN (U.K.) LIMITED Director 2017-05-23 CURRENT 1995-01-05 Active - Proposal to Strike off
COLIN VINCENT WRIGHT SANSOL FOODS LTD. Director 2017-05-23 CURRENT 1998-09-30 Active - Proposal to Strike off
COLIN VINCENT WRIGHT SUMMIT FOODS LIMITED Director 2017-05-23 CURRENT 1979-06-19 Active
COLIN VINCENT WRIGHT SUMMIT FOOD TRUSTEE COMPANY LIMITED Director 2017-05-23 CURRENT 1998-09-23 Active - Proposal to Strike off
COLIN VINCENT WRIGHT SUMMIT ACQUISITIONS LIMITED Director 2017-05-23 CURRENT 2008-03-03 Active - Proposal to Strike off
COLIN VINCENT WRIGHT NATURALLY GOOD FOOD LIMITED Director 2017-04-03 CURRENT 2003-08-01 Liquidation
COLIN VINCENT WRIGHT VYPR CONSULT LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
COLIN VINCENT WRIGHT USPIRE LIMITED Director 2016-02-01 CURRENT 2010-01-22 Active
COLIN VINCENT WRIGHT NATURE'S DREAM LIMITED Director 2014-07-10 CURRENT 1999-11-25 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
2023-12-1131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-25CERTNMCompany name changed spotty otter LIMITED\certificate issued on 25/11/21
2021-04-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-10-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-05-22PSC05Change of details for Bentley Hall Investments Limited as a person with significant control on 2017-08-23
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 062608510002
2018-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-25PSC02Notification of Bentley Hall Investments Limited as a person with significant control on 2017-05-25
2017-07-25PSC07CESSATION OF MATTHEW JONES AS A PSC
2017-07-25PSC07CESSATION OF STEPHANIE JONES AS A PSC
2017-07-05AA01Current accounting period shortened from 31/07/18 TO 31/01/18
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-18SH0125/05/17 STATEMENT OF CAPITAL GBP 200
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM Unit 4 Bullhouse Mill Lee Lane Millhouse Green Sheffield South Yorkshire S36 9NN
2017-06-14RES13AUTHORISED SHARE CAPITAL REVOKED 25/05/2017
2017-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-14RES01ADOPT ARTICLES 14/06/17
2017-06-14CC04Statement of company's objects
2017-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-06-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-06-09AA01Current accounting period extended from 31/01/18 TO 31/07/18
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JONES
2017-06-07TM02Termination of appointment of Stephanie Jones on 2017-05-25
2017-06-07AP03Appointment of Mrs Amelia Anne Wright as company secretary on 2017-05-25
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES
2017-06-07AP01DIRECTOR APPOINTED MRS AMELIA ANNE WRIGHT
2017-06-07AP01DIRECTOR APPOINTED MR COLIN VINCENT WRIGHT
2017-02-20AA01PREVEXT FROM 31/07/2016 TO 31/01/2017
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-17AR0117/05/16 FULL LIST
2016-02-12AA31/07/15 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0117/05/15 FULL LIST
2015-02-22AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0117/05/14 FULL LIST
2014-05-01AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-17AR0117/05/13 FULL LIST
2013-05-03AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-21AR0117/05/12 FULL LIST
2012-04-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-17AR0117/05/11 FULL LIST
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BUTTERWORTH / 17/05/2011
2011-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE BUTTERWORTH / 17/05/2011
2011-02-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-24AR0129/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BUTTERWORTH / 29/05/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONES / 29/05/2010
2009-12-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-02-13AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM SIMPSON WOOD, BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW
2009-01-26225PREVEXT FROM 31/05/2008 TO 31/07/2008
2008-07-07363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE BUTTERWORTH / 28/05/2008
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-05-29NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ACTIVE APPAREL 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 APPAREL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 APPAREL LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE APPAREL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE APPAREL LIMITED
Trademarks
We have not found any records of ACTIVE APPAREL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE APPAREL 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 (47710 - Retail sale of clothing in specialised stores) as ACTIVE APPAREL LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE APPAREL 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.
Import/Export of Goods
Goods imported/exported by ACTIVE APPAREL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0062011310Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-12-0062011310Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-12-0062031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2018-12-0062031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2018-12-0062034339Men's or boys' bib and brace overalls of synthetic fibres (excl. knitted or crocheted, and industrial and occupational)
2018-12-0062034339Men's or boys' bib and brace overalls of synthetic fibres (excl. knitted or crocheted, and industrial and occupational)
2018-04-0062011310Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-04-0062011310Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)
2018-04-0062112000Ski suits (excl. knitted or crocheted)
2018-04-0062112000Ski suits (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE APPAREL 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 APPAREL 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.
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