Active - Proposal to Strike off
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Home > England & Wales Companies > ACTIVE SPORT PROMOTIONS LTD
Company Information for ACTIVE SPORT PROMOTIONS LTD
10-12 MULBERRY GREEN, HARLOW, ESSEX, CM17 0ET,
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Company Registration Number
 08156724 Private Limited Company
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Company Overview
About Active Sport Promotions Ltd
ACTIVE SPORT PROMOTIONS LTD was founded on 2012-07-25 and has its registered office in Harlow. The organisation's status is listed as "Active - Proposal to Strike off". Active Sport Promotions Ltd is a Private Limited Company registered in United Kingdom 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 SPORT PROMOTIONS LTD | ||
| Legal Registered Office | ||
| 10-12 MULBERRY GREEN HARLOW ESSEX CM17 0ET Other companies in CM17 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08156724 | |
|---|---|---|
| Company ID Number | 08156724 | |
| Date formed | 2012-07-25 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-07-31 | |
| Account next due | 2018-04-30 | |
| Latest return | 2016-07-25 | |
| Return next due | 2017-08-08 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE SPORT PROMOTIONS LTD
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Company Officers of ACTIVE SPORT PROMOTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THERESA CAMERON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANTHONY HERAGHTY |
Director | ||
DAVID JOHN MADDEN |
Director | ||
MICHAEL ROBERT COLEMAN |
Director | ||
MARK WILLIAM DENNISON |
Director | ||
ANDREW BRUCE TAFFS |
Director | ||
DEREK DANIEL STILLIE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CIO STRATEGIC CONSULTING LTD. | Director | 2010-03-30 | CURRENT | 2010-03-30 | Liquidation |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/16 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 157 | |
| AR01 | 25/07/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERAGHTY | |
| RES15 | CHANGE OF NAME 06/01/2015 | |
| CERTNM | COMPANY NAME CHANGED ACTIVE 7 LIMITED CERTIFICATE ISSUED ON 26/01/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MADDEN | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 157 | |
| AR01 | 25/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DENNISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAFFS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLEMAN | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK STILLIE | |
| SH01 | 05/09/13 STATEMENT OF CAPITAL GBP 157 | |
| AR01 | 25/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLEMAN / 22/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE TAFFS / 07/05/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to ACTIVE SPORT PROMOTIONS LTD 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 SPORT PROMOTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTIVE SPORT PROMOTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 100,897 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 SPORT PROMOTIONS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-07-31 | £ 27,795 |
|---|---|---|
| Current Assets | 2013-07-31 | £ 32,003 |
| Debtors | 2013-07-31 | £ 4,208 |
| Tangible Fixed Assets | 2013-07-31 | £ 20,124 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACTIVE SPORT PROMOTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACTIVE SPORT PROMOTIONS LTD
Income
Government Income
We have not found government income sources for ACTIVE SPORT PROMOTIONS 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 (93199 - Other sports activities) as ACTIVE SPORT PROMOTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE SPORT PROMOTIONS 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 SPORT PROMOTIONS 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 SPORT PROMOTIONS 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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