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Home > England & Wales Companies > ACTIVE LEISURE DEVELOPMENTS LIMITED
Company Information for

ACTIVE LEISURE DEVELOPMENTS LIMITED

GATE HOUSE FARM, UNIT 1, STOCKLAND LANE HADLOW DOWN, UCKFIELD, EAST SUSSEX, TN22 4EA,
Company Registration Number
02740712
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Leisure Developments Ltd
ACTIVE LEISURE DEVELOPMENTS LIMITED was founded on 1992-08-18 and has its registered office in Uckfield. The organisation's status is listed as "Active - Proposal to Strike off". Active Leisure Developments Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ACTIVE LEISURE DEVELOPMENTS LIMITED
 
Legal Registered Office
GATE HOUSE FARM
UNIT 1, STOCKLAND LANE HADLOW DOWN
UCKFIELD
EAST SUSSEX
TN22 4EA
Other companies in TN22
 
Previous Names
REGAL LEISURE DEVELOPMENTS LIMITED07/02/2013
ACTIVE LEISURE DEVELOPMENTS LIMITED18/11/2010
Filing Information
Company Number 02740712
Company ID Number 02740712
Date formed 1992-08-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-18
Return next due 2018-09-01
Type of accounts MICRO
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE LEISURE DEVELOPMENTS LIMITED
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Company Officers of ACTIVE LEISURE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP LESLIE JINKS
Director 2008-09-04
JINKS ASSET MANAGEMENT LIMITED
Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY JANE ELMS
Company Secretary 2001-07-20 2013-11-29
VENTURECORE LIMITED
Director 2001-07-20 2005-02-07
VENTURECORE LIMITED
Company Secretary 1998-07-14 2001-07-20
PHILIP LESLIE JINKS
Director 1992-08-18 2001-07-20
PHILIP LESLIE JINKS
Company Secretary 1992-08-18 1998-07-14
LEONARD FREDERICK WYNEWOOD BOND-WHITHERDENE
Director 1992-08-18 1998-02-20
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1992-08-18 1992-08-18
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1992-08-18 1992-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LESLIE JINKS ROMFORD ICE HOCKEY OPERATIONS LIMITED Director 2011-03-28 CURRENT 1993-08-05 Active
PHILIP LESLIE JINKS SATURN LEISURE LIMITED Director 2011-03-28 CURRENT 1999-08-02 Active
PHILIP LESLIE JINKS KENT HEALTH & FITNESS LIMITED Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2013-10-01
PHILIP LESLIE JINKS HIGHCROFT FITNESS MANAGEMENT LIMITED Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2013-10-01
PHILIP LESLIE JINKS ACORN LICENCING LIMITED Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2013-10-01
PHILIP LESLIE JINKS PLJ BUSINESS SERVICES LIMITED Director 2010-10-07 CURRENT 2010-10-07 Active - Proposal to Strike off
PHILIP LESLIE JINKS BLADEBALL LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2018-06-19
PHILIP LESLIE JINKS ATKINS NUTRITIONAL LIMITED Director 2008-09-04 CURRENT 2003-08-18 Dissolved 2013-10-01
PHILIP LESLIE JINKS SUSSEX TILAPIA LIMITED Director 2008-09-04 CURRENT 2003-08-18 Dissolved 2013-10-01
PHILIP LESLIE JINKS JINKS ASSET MANAGEMENT LTD Director 1998-07-06 CURRENT 1998-04-06 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
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-26DS01APPLICATION FOR STRIKING-OFF
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0118/08/15 FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0118/08/14 FULL LIST
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM SUITE 39 5 LIBERTY SQUARE KINGS HILL WEST MALLING KENT ME19 4AU ENGLAND
2013-12-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JINKS ASSET MANAGEMENT LIMITED / 02/12/2013
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY HILARY ELMS
2013-12-02AD02SAIL ADDRESS CREATED
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM UNIT 21 ACORN BUSINESS CENTRE MILTON STREET MAIDSTONE KENT ME16 8LL ENGLAND
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-06AR0118/08/13 FULL LIST
2013-08-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JINKS ASSET MANAGEMENT LIMITED / 31/07/2013
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM UNITS 20/21 ACORN BUSINESS CENTRE MILTON STREET MAIDSTONE KENT ME16 8LL UNITED KINGDOM
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE JINKS / 25/04/2013
2013-02-07RES15CHANGE OF NAME 05/02/2013
2013-02-07CERTNMCOMPANY NAME CHANGED REGAL LEISURE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/02/13
2012-12-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-11AR0118/08/12 FULL LIST
2011-12-31DISS40DISS40 (DISS40(SOAD))
2011-12-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-08-26AR0118/08/11 FULL LIST
2010-11-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIRAGE MARKETING LIMITED / 18/11/2010
2010-11-18RES15CHANGE OF NAME 17/11/2010
2010-11-18CERTNMCOMPANY NAME CHANGED ACTIVE LEISURE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/11/10
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-26AR0118/08/10 FULL LIST
2010-08-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIRAGE MARKETING LIMITED / 16/06/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / HILARY JANE ELMS / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE JINKS / 13/10/2009
2009-09-07363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP JINKS / 18/10/2008
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / MIRAGE MARKETING LIMITED / 09/10/2008
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-10287REGISTERED OFFICE CHANGED ON 10/10/2008 FROM EAST MALLING ENTERPRISE CENTRE NEW ROAD EAST MALLING KENT ME19 6BJ
2008-09-08363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-09-05288aDIRECTOR APPOINTED MR PHILIP LESLIE JINKS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-01288cSECRETARY'S PARTICULARS CHANGED
2006-08-23363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-22288cSECRETARY'S PARTICULARS CHANGED
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: UNIT 6 ACORN BUSINESS CENTRE MILTON STREET MAIDSTONE KENT ME16 8LL
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-02363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-02363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: CUXTON HOUSE 1 CUXTON ROAD STROOD ROCHESTER KENT ME2 2BT
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-12363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-02-20288aNEW DIRECTOR APPOINTED
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-10363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-08-02288bDIRECTOR RESIGNED
2001-08-02288bSECRETARY RESIGNED
2001-07-26288aNEW SECRETARY APPOINTED
2001-07-13288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities



Licences & Regulatory approval
We could not find any licences issued to ACTIVE LEISURE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE LEISURE DEVELOPMENTS 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 LEISURE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-01-01 £ 8,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LEISURE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Current Assets 2012-01-01 £ 1,540
Debtors 2012-01-01 £ 1,538
Shareholder Funds 2012-01-01 £ 6,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE LEISURE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE LEISURE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ACTIVE LEISURE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE LEISURE DEVELOPMENTS 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 (72190 - Other research and experimental development on natural sciences and engineering) as ACTIVE LEISURE DEVELOPMENTS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE LEISURE DEVELOPMENTS 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 TypeProposal to Strike Off
Defending partyACTIVE LEISURE DEVELOPMENTS LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE LEISURE DEVELOPMENTS 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 LEISURE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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