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Active Ideas Ltd (number 05472253) is a private limited company legally formed on 2005-06-06 originating in England. This company was registered at Holmesdale Great North Road, South Muskham, Newark NG23 6DY. Active Ideas Ltd is operating under SIC: 32300 that means "manufacture of sports goods".

Company details

Name	Active Ideas Ltd
Number	05472253
Date of Incorporation:	2005/06/06
End of financial year:	30 June
Address:	Holmesdale Great North Road, South Muskham, Newark, NG23 6DY
SIC code:	32300 - Manufacture of sports goods

Moving to the 1 managing director that can be found in this company, we can name: Suzanne G. (appointed on 06 June 2005). 1 secretary is also there: Suzanne G. (appointed on 06 June 2005). The Companies House lists 1 person of significant control - Suzanne G., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Total Assets Less Current Liabilities	-	-	1,377	1,534	374	374	1	1	-	-	-	-	-
Number Shares Allotted	-	1	-	1	100	1	1	-	1	1	1	1	1
Current Assets	-	-	227	92	-	-	-	-	-	-	-	-	-
Fixed Assets	-	-	1,150	1,442	442	442	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	1,150	923	283	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	-2,814	-4,240	-1,334	-1,334	1	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	519	442	442	-	-	-	-	-	-	-

People with significant control

Suzanne G.

6 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-06-06 filed on: 17th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-06-06 filed on: 17th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 7th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-06-06 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 4th, April 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 17th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-06-06 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-06-06 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 22nd, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-06-06 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 30th, July 2018 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control 2018-07-28 filed on: 29th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-06 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-03-24 director's details were changed filed on: 25th, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 25th, March 2018 \| accounts	Free Download (2 pages)
(CH03) On 2018-03-24 secretary's details were changed filed on: 25th, March 2018 \| officers	Free Download (1 page)
(CH01) On 2017-08-20 director's details were changed filed on: 20th, August 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Holmesdale Great North Road South Muskham Newark NG23 6DY. Change occurred on 2017-08-20. Company's previous address: 6 Newark Road Bassingham Lincoln LN5 9HA. filed on: 20th, August 2017 \| address	Free Download (1 page)
(CH03) On 2017-08-20 secretary's details were changed filed on: 20th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-06 filed on: 11th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 25th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-07-20: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 1st, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 28th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-06-28: 1.00 GBP capital
(AD01) New registered office address 6 Newark Road Bassingham Lincoln LN5 9HA. Change occurred on 2015-01-31. Company's previous address: Keepers Cottage Eagle Lane Thorpe-on-the-Hill Lincoln LN6 9BP. filed on: 31st, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-06-24: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 66 Hensons Lane Thringstone Coalville Leicestershire LE67 8LH on 2013-06-18 filed on: 18th, June 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 15th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 20th, June 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2012-03-21 filed on: 21st, March 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 21st, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 24th, January 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010-06-06 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-06-06 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 6th, March 2010 \| accounts	Free Download (2 pages)
(363a) Period up to 2009-06-24 - Annual return with full member list filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
(363a) Period up to 2008-11-17 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 11th, August 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 11th, August 2008 \| accounts	Free Download (1 page)
(363s) Period up to 2008-04-10 - Annual return with full member list filed on: 10th, April 2008 \| annual return	Free Download (7 pages)
(363(353)) Location of debenture register address changed; Secretary's particulars changed director's particulars changed annual return
(287) Registered office changed on 23/01/08 from: 8 guscott road, coalville, leicestershire, LE674EG filed on: 23rd, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 23/01/08 from: 8 guscott road, coalville, leicestershire, LE674EG filed on: 23rd, January 2008 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 11th, May 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 11th, May 2007 \| accounts	Free Download (2 pages)
(287) Registered office changed on 29/06/06 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY filed on: 29th, June 2006 \| address	Free Download (1 page)
(363a) Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 29th, June 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 29th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 29/06/06 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY filed on: 29th, June 2006 \| address	Free Download (1 page)
(363a) Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
(190) Location of debenture register filed on: 29th, June 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 29th, June 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, June 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 6th, June 2005 \| incorporation	Free Download (14 pages)

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