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The Open Database Of The Corporate World

ACTIVE LEISURE SALES LIMITED

Company Number
05186363
Status
Active
Incorporation Date
21 July 2004 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Dennis Ronald Lester
  • Danielle Rachel Lester
  • Miss Gemma Lester
Registered Address
  • 19 Brook Drive
    Whitefield
  • Manchester
  • M45 8FR
  • United Kingdom
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2015-07-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-11-05 Miss Gemma Lester controls United Kingdom flag ACTIVE LEISURE SALES LIMITED (United Kingdom, 21 Jul 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-11-01 Danielle Rachel Lester controls United Kingdom flag ACTIVE LEISURE SALES LIMITED (United Kingdom, 21 Jul 2004- ) Share Ownership details
2016-06-20 Mr Dennis Ronald Lester controls United Kingdom flag ACTIVE LEISURE SALES LIMITED (United Kingdom, 21 Jul 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-10-12 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-09-22 Confirmation Statement Confirmation statement made on 2020-07-21 with no updates details
2020-06-18 Annual Accounts Micro company accounts made up to 2020-05-31 details
2020-06-11 Change of accounting reference date Previous accounting period shortened from 2020-07-31 to 2020-05-31 details
2019-11-27 Give notice of individual person with significant control Notification of Gemma Lester as a person with significant control on 2019-11-05 details
2019-11-27 Appointment of director Appointment of Gemma Lester as a director on 2019-11-05 details
2019-11-20 Give notice of individual person with significant control Notification of Danielle Rachel Lester as a person with significant control on 2019-11-01 details
2019-11-13 Give notice ceasing to be an individual person with significant control Cessation of Dennis Ronald Lester as a person with significant control on 2018-12-13 details
2019-11-13 Termination of appointment of director Termination of appointment of Dennis Ronald Lester as a director on 2018-12-13 details
2019-10-16 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-10-15 Confirmation Statement Confirmation statement made on 2019-07-21 with updates details
2019-10-08 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-06-17 Change of registered office address Registered office address changed from Balmoral House Warwick Court, Park Road Middleton Manchester M24 1AE to 19 Brook Drive Whitefield Manchester M45 8FR on 2019-06-17 details
2019-04-30 Annual Accounts Unaudited abridged accounts made up to 2018-07-31 details
2018-07-26 Confirmation Statement Confirmation statement made on 2018-07-21 with updates details
2018-04-30 Annual Accounts Unaudited abridged accounts made up to 2017-07-31 details
2017-07-21 Confirmation Statement Confirmation statement made on 2017-07-21 with updates details
2017-07-21 Give notice of individual person with significant control Notification of Dennis Lester as a person with significant control on 2017-07-21 details
2017-04-26 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-27 Confirmation Statement Confirmation statement made on 2016-07-21 with updates details

Industry codes

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 13 2021

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