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Home > England & Wales Companies > ACTIVE EDGE LIMITED
Company Information for

ACTIVE EDGE LIMITED

5 WHELPSTONE GROVE, SETTLE, BD24 9DG,
Company Registration Number
03617511
Private Limited Company
Active

Company Overview

About Active Edge Ltd
ACTIVE EDGE LIMITED was founded on 1998-08-18 and has its registered office in Settle. The organisation's status is listed as "Active". Active Edge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE EDGE LIMITED
 
Legal Registered Office
5 WHELPSTONE GROVE
SETTLE
BD24 9DG
Other companies in HG3
 
Filing Information
Company Number 03617511
Company ID Number 03617511
Date formed 1998-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB606850050  
Last Datalog update: 2024-01-05 07:33:06
Primary Source:Companies House
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Companies with same name ACTIVE EDGE LIMITED
The following companies were found which have the same name as ACTIVE EDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE EDGE (NUTRITION) LIMITED 5 TAPLINS COURT TAPLINS FARM LANE HARTLEY WINTNEY RG27 8XU Active Company formed on the 2005-10-06
ACTIVE EDGE LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2013-11-26
Active Edge Therapeutic Massage, LLC 8433 Church Ranch Blvd Suite 100 Westminster CO 80021 Delinquent Company formed on the 2014-05-20
ACTIVE EDGE MAT, LLC 17461 C.R. 501 Bayfield CO 81122 Voluntarily Dissolved Company formed on the 2008-08-12
ACTIVE EDGE PHYSICAL THERAPY & SPORTS MEDICINE P.C. 2090 TANNER CREEK LN WEST LINN OR 97068 Active Company formed on the 2008-06-10
ACTIVE EDGE PROPERTIES LLC 11575 SW PACIFIC HWY SUITE 127 PORTLAND OR 97223 Active Company formed on the 2012-04-27
ACTIVE EDGE PHYSICAL THERAPY, LLC 2090 TANNER CREEK LANE WEST LINN OR 97068 Active Company formed on the 2015-01-28
ACTIVE EDGE L.L.C. 4965 WINDSOR CIR PLEASANT HILL IA 50327 Active Company formed on the 2014-03-20
ACTIVE EDGE HEALTH, LLC 8955 KATY FREEWAY SUITE 306 HOUSTON Texas 77024 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-09-21
Active Edge Designs L.P 2001 East 99th Place Thornton CO 80229 Voluntarily Dissolved Company formed on the 2011-07-15
ACTIVE EDGE FITNESS CONSULTING INC. H555 4020-37 STREET SW CALGARY ALBERTA T3E 3C4 Dissolved Company formed on the 2014-03-12
ACTIVE EDGE MANAGEMENT GROUP LLC 673 MOHAWK STREET - #102 - COLUMBUS OH 43206 Dissolved/Dead Company formed on the 2012-10-12
ACTIVE EDGE CHIROPRACTIC LLC 673 MOHAWK STREET SUITE 102 COLUMBUS OH 43206 Active Company formed on the 2012-10-12
ACTIVE EDGE LEADERSHIP LIMITED DOMUS THE DRIVE WOKING SURREY GU22 0JS Active Company formed on the 2016-02-09
ACTIVE EDGE PERFORMANCE LLC NV Revoked Company formed on the 2013-06-28
ACTIVE EDGE INNOVATIONS INC NV Revoked Company formed on the 2013-06-28
ACTIVE EDGE CONSTRUCTIONS PTY LTD NSW 2257 Active Company formed on the 2014-04-02
ACTIVE EDGE GROUP PTY LTD Active Company formed on the 2001-04-30
ACTIVE EDGE INVESTMENTS PTY LTD Active Company formed on the 2015-12-15
ACTIVE EDGE MANAGEMENT PTY LTD NSW 2250 Active Company formed on the 2006-04-19

Company Officers of ACTIVE EDGE LIMITED

Current Directors
Officer Role Date Appointed
DEAN CROSBY
Company Secretary 2012-09-12
DEAN CROSBY
Director 1998-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA CROSBY
Company Secretary 2006-01-13 2011-08-31
CHRISTINE CROSBY
Company Secretary 1998-08-18 2006-01-12
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 1998-08-18 1998-08-18
AR NOMINEES LIMITED
Nominated Director 1998-08-18 1998-08-18

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
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-08-17CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Unit 153 the Mill Glasshouses Harrogate North Yorkshire HG3 5HQ
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0118/08/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0118/08/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-12CH01Director's details changed for Dean Crosby on 2012-08-17
2012-09-12AP03Appointment of Mr Dean Crosby as company secretary
2012-07-23AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0118/08/11 ANNUAL RETURN FULL LIST
2011-09-02CH01Director's details changed for Dean Crosby on 2011-08-01
2011-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA CROSBY
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Dean Crosby on 2010-08-17
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20288cSECRETARY'S PARTICULARS CHANGED
2007-09-20363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-01363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-19288bSECRETARY RESIGNED
2006-01-19288aNEW SECRETARY APPOINTED
2005-09-16363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 6 ALBERT TERRACE GLASSHOUSES HARROGATE NORTH YORKSHIRE HG3 5QN
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-21363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-07363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-16363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-08-24363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-11363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-09225ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99
1999-09-10363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-03-11395PARTICULARS OF MORTGAGE/CHARGE
1998-09-02288aNEW SECRETARY APPOINTED
1998-09-02288bSECRETARY RESIGNED
1998-09-02288bDIRECTOR RESIGNED
1998-09-02288aNEW DIRECTOR APPOINTED
1998-09-02287REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
1998-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 EDGE 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 EDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-03-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EDGE LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE EDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE EDGE LIMITED
Trademarks
We have not found any records of ACTIVE EDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE EDGE 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 (93199 - Other sports activities) as ACTIVE EDGE LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE EDGE 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 EDGE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0088040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2018-11-0088040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2018-09-0088040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2018-09-0088040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2018-01-0088040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2018-01-0088040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2015-05-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2015-05-0088040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2013-08-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-07-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2011-08-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.
2011-05-0188040000Parachutes, incl. dirigible parachutes and paragliders, and rotochutes; parts thereof and accessories thereto, n.e.s.

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 EDGE 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 EDGE 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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