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Company Information for

MANCHESTER ACTIVE LIMITED

MANCHESTER PROFESSIONAL SERVICES LIMITED, LEVEL 5, TOWN HALL EXTENSION, ALBERT SQUARE, MANCHESTER, M60 2LA,
Company Registration Number
03747112
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Manchester Active Ltd
MANCHESTER ACTIVE LIMITED was founded on 1999-04-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Manchester Active Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MANCHESTER ACTIVE LIMITED
 
Legal Registered Office
MANCHESTER PROFESSIONAL SERVICES LIMITED, LEVEL 5, TOWN HALL EXTENSION
ALBERT SQUARE
MANCHESTER
M60 2LA
Other companies in M60
 
Previous Names
EASTLANDS TRUST LIMITED01/03/2019
THE VELODROME TRUST31/03/2014
Filing Information
Company Number 03747112
Company ID Number 03747112
Date formed 1999-04-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB628652028  
Last Datalog update: 2024-04-07 00:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANCHESTER ACTIVE LIMITED
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Companies with same name MANCHESTER ACTIVE LIMITED
The following companies were found which have the same name as MANCHESTER ACTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MANCHESTER ACTIVE LTD LOWER SUITE 21 BLYTHSWOOD SQUARE 21 BLYTHSWOOD SQUARE GLASGOW G2 4BL Dissolved Company formed on the 2013-12-06
MANCHESTER ACTIVE LIFESTYLES COMMUNITY INTEREST COMPANY 35 MOOR LANE WILMSLOW CHESHIRE SK9 6AW Active - Proposal to Strike off Company formed on the 2014-07-17
MANCHESTER ACTIVE NUMBER TWO LIMITED NATIONAL SQUASH CENTRE & REGIONAL ARENA ETIHAD CAMPUS ROWSLEY STREET MANCHESTER M11 3FF Active - Proposal to Strike off Company formed on the 2018-08-07

Company Officers of MANCHESTER ACTIVE LIMITED

Current Directors
Officer Role Date Appointed
MANCHESTER PROFESSIONAL SERVICES LTD
 Company Secretary 1999-04-01
NEIL CHRISTOPHER FAIRLAMB
 Director 2015-12-23
JULIE ANNE HARRINGTON
 Director 2017-06-26
CHARLES MADDOCK JOHNSTON
 Director 2015-07-07
LUTHFUR RAHMAN
 Director 2016-06-08
ERIN BRIGID STEPHENS
 Director 2018-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
RONA CHESTER
 Director 2011-01-17 2018-07-13
CHARLES ANTHONY BARRY
 Director 2010-03-31 2018-04-02
IAN PHILIP DRAKE
 Director 2010-03-31 2017-06-26
ROSA MAY BATTLE
 Director 2012-11-05 2016-06-08
EAMONN PETER O'ROURKE
 Director 2006-08-30 2015-12-17
MICHAEL LEE AMESBURY
 Director 2008-05-14 2012-10-04
ERNEST PETER THOMAS
 Director 1999-06-15 2011-03-31
JAMES BARRY BROADBENT
 Director 2002-02-22 2010-01-14
PETER ARTHUR KING
 Director 2007-05-21 2010-01-14
MICHAEL JOSEPH PATRICK KANE
 Director 2007-08-13 2008-05-14
MICHAEL LEE AMESBURY
 Director 2007-05-16 2007-08-13
MARK HACKETT
 Director 2003-06-30 2007-05-16
JAMES BYRNE
 Director 2004-09-17 2006-08-30
EAMONN PETER O'ROURKE
 Director 2003-07-07 2004-09-17
JAMES BYRNE
 Director 2001-12-06 2003-05-01
GLYNN EVANS
 Director 2001-11-08 2003-05-01
MICHAEL BRIAN COOKSON
 Director 2000-07-10 2002-02-18
JAMES BYRNE
 Director 1999-06-28 2001-10-17
MICHAEL JOSEPH PATRICK KANE
 Director 1999-05-05 2001-10-17
MOIRA SURINGAR
 Director 1999-04-01 1999-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL CHRISTOPHER FAIRLAMB SPORTS CITY MANAGEMENT COMPANY LTD Director 2018-01-26 CURRENT 2003-06-25 Active
NEIL CHRISTOPHER FAIRLAMB GREATER MANCHESTER COMMUNITY BASKETBALL AND SPORTS ASSOCIATION LIMITED Director 2016-09-01 CURRENT 2000-11-08 Active
CHARLES MADDOCK JOHNSTON MIHP LIMITED Director 2015-01-31 CURRENT 2014-06-18 Active
CHARLES MADDOCK JOHNSTON THE LONDON MARATHON CHARITABLE TRUST LIMITED Director 2013-12-11 CURRENT 1981-03-13 Active
CHARLES MADDOCK JOHNSTON FRIENDS OF ANIMALS LEAGUE Director 2011-11-01 CURRENT 2001-10-25 Active
CHARLES MADDOCK JOHNSTON PROMOTASPORT LIMITED Director 2002-03-25 CURRENT 2002-03-25 Active
ERIN BRIGID STEPHENS MIHP LIMITED Director 2015-01-31 CURRENT 2014-06-18 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
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM PO Box 532 Town Hall Albert Square Manchester M60 2LA
2024-01-31APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES BRINDLEY
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-18DIRECTOR APPOINTED MR THOMAS JAMES HINCHCLIFFE
2023-04-05CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-13DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BRINDLEY
2023-03-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-09Memorandum articles filed
2023-02-09APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS WILLIAMSON
2023-02-08DIRECTOR APPOINTED DR CORDELLE NATALIE AKOSUA OFORI
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE WORRALL
2022-12-14TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE WORRALL
2022-12-02AP01DIRECTOR APPOINTED MRS LISA DANIELLE DODD-MAYNE
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MADDOCK JOHNSTON
2022-06-29AP01DIRECTOR APPOINTED COUNCILLOR JOHN HACKING
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RABNAWAZ AKBAR
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20APPOINTMENT TERMINATED, DIRECTOR SERENA MELODY JACOBS
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SERENA MELODY JACOBS
2021-09-17AP01DIRECTOR APPOINTED COUNCILLOR RABNAWAZ AKBAR
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR LUTHFUR RAHMAN
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-02-15AP01DIRECTOR APPOINTED MR IAN THOMAS WILLIAMSON
2021-02-09AP01DIRECTOR APPOINTED MRS FIONA ANNE WORRALL
2021-02-04MEM/ARTSARTICLES OF ASSOCIATION
2021-02-04RES01ADOPT ARTICLES 04/02/21
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-18AA01Current accounting period extended from 30/11/19 TO 31/03/20
2019-09-02CH01Director's details changed for Councillor Luthfur Rahman on 2019-09-02
2019-09-02AP01DIRECTOR APPOINTED MRS SERENA MELODY JACOBS
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ERIN BRIGID STEPHENS
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-25AA01Previous accounting period shortened from 31/03/19 TO 30/11/18
2019-03-01RES15CHANGE OF COMPANY NAME 01/03/19
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE HARRINGTON
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RONA CHESTER
2018-07-13AP01DIRECTOR APPOINTED MISS ERIN BRIGID STEPHENS
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRY
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-22AP01DIRECTOR APPOINTED MS JULIE ANNE HARRINGTON
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP DRAKE
2017-06-08AUDAUDITOR'S RESIGNATION
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-09AP01DIRECTOR APPOINTED COUNCILLOR LUTHFUR RAHMAN
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSA MAY BATTLE
2016-04-01AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-23AP01DIRECTOR APPOINTED MR NEIL FAIRLAMB
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN PETER O'ROURKE
2015-12-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-22AP01DIRECTOR APPOINTED MR CHARLES MADDOCK JOHNSTON
2015-04-02AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM C/O Allan Sparrow Po Box 532 Manchester Town Hall Albert Square Manchester Greater Manchester M60 2LA
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-12AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-31RES15CHANGE OF NAME 25/03/2014
2014-03-31CERTNMCompany name changed the velodrome trust\certificate issued on 31/03/14
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-13AR0101/04/13 NO MEMBER LIST
2013-01-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-06AP01DIRECTOR APPOINTED COUNCILLOR ROSA MAY BATTLE
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMESBURY
2012-06-20AR0101/04/12 NO MEMBER LIST
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE NATIONAL CYCLING CENTRE STUART STREET MANCHESTER M11 4DQ
2012-06-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 20/06/2012
2012-06-18MISCSECTION 519
2011-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-26AR0101/04/11 NO MEMBER LIST
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST THOMAS
2011-02-01AP01DIRECTOR APPOINTED RONA CHESTER
2010-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-14AR0101/04/10 NO MEMBER LIST
2010-04-14AD02SAIL ADDRESS CREATED
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST PETER THOMAS / 01/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN PETER O'ROURKE / 01/04/2010
2010-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER PROFESSIONAL SERVICES LTD / 01/04/2010
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER KING
2010-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROADBENT
2010-04-09AP01DIRECTOR APPOINTED MR IAN PHILIP DRAKE
2010-04-09AP01DIRECTOR APPOINTED CHARLES ANTHONY BARRY
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-15363aANNUAL RETURN MADE UP TO 01/04/09
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL KANE
2008-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-25288aDIRECTOR APPOINTED CLLR MICHAEL LEE AMESBURY
2008-04-18363aANNUAL RETURN MADE UP TO 01/04/08
2007-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-29288aNEW DIRECTOR APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-08-19288aNEW DIRECTOR APPOINTED
2007-08-10288bDIRECTOR RESIGNED
2007-06-16288aNEW DIRECTOR APPOINTED
2007-05-02363sANNUAL RETURN MADE UP TO 01/04/07
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-22288bDIRECTOR RESIGNED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-04-18363sANNUAL RETURN MADE UP TO 01/04/06
2006-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-12363sANNUAL RETURN MADE UP TO 01/04/05
2005-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-05288bDIRECTOR RESIGNED
2004-10-05288aNEW DIRECTOR APPOINTED
2004-06-02363sANNUAL RETURN MADE UP TO 01/04/04
2004-01-08AUDAUDITOR'S RESIGNATION
2003-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-11288aNEW DIRECTOR APPOINTED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-06-01288bDIRECTOR RESIGNED
2003-06-01288bDIRECTOR RESIGNED
2003-05-09363sANNUAL RETURN MADE UP TO 01/04/03
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-30363sANNUAL RETURN MADE UP TO 01/04/02
2002-04-30288aNEW DIRECTOR APPOINTED
2002-03-28288aNEW DIRECTOR APPOINTED
2002-03-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
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 MANCHESTER ACTIVE 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 MANCHESTER ACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANCHESTER ACTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-11-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MANCHESTER ACTIVE LIMITED

Intangible Assets
Patents
We have not found any records of MANCHESTER ACTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANCHESTER ACTIVE LIMITED
Trademarks
We have not found any records of MANCHESTER ACTIVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MANCHESTER ACTIVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-08-26 GBP £600
Manchester City Council 2014-08-13 GBP £732,000
Manchester City Council 2014-08-04 GBP £840
Manchester City Council 2014-07-31 GBP £2,381
Manchester City Council 2014-07-27 GBP £366,000
Manchester City Council 2014-07-18 GBP £530
Manchester City Council 2014-07-11 GBP £840
Manchester City Council 2014-06-30 GBP £1,975
Manchester City Council 2014-06-30 GBP £4,193
Manchester City Council 2014-06-30 GBP £672
Manchester City Council 2014-06-17 GBP £942
Manchester City Council 2014-06-12 GBP £191,000
Manchester City Council 2014-06-11 GBP £1,359
Manchester City Council 2014-06-10 GBP £1,391
Manchester City Council 2014-06-10 GBP £780
Manchester City Council 2014-06-09 GBP £2,056
Manchester City Council 2014-06-09 GBP £1,110
Manchester City Council 2014-06-06 GBP £2,678
Manchester City Council 2014-06-05 GBP £698
Manchester City Council 2014-05-14 GBP £100,000
Manchester City Council 2014-05-14 GBP £1,400
Manchester City Council 2014-04-23 GBP £75,000
Manchester City Council 2011-03-31 GBP £2,800
Manchester City Council 2011-01-31 GBP £585
Manchester City Council 2010-12-14 GBP £5,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MANCHESTER ACTIVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MANCHESTER ACTIVE 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 MANCHESTER ACTIVE 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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