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Home > England & Wales Companies > ACTIVE LIFESTYLE PROTECTION LTD
Company Information for

ACTIVE LIFESTYLE PROTECTION LTD

ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9LT,
Company Registration Number
06536909
Private Limited Company
Active

Company Overview

About Active Lifestyle Protection Ltd
ACTIVE LIFESTYLE PROTECTION LTD was founded on 2008-03-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Active Lifestyle Protection Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIVE LIFESTYLE PROTECTION LTD
 
Legal Registered Office
ELMWOOD HOUSE GHYLL ROYD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 9LT
Other companies in L3
 
Previous Names
EYE SURF LIMITED08/08/2014
Filing Information
Company Number 06536909
Company ID Number 06536909
Date formed 2008-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE LIFESTYLE PROTECTION LTD
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Company Officers of ACTIVE LIFESTYLE PROTECTION LTD

Current Directors
Officer Role Date Appointed
PHILIP CLIFFORD COFFEY
 Director 2014-07-31
JOHN CARL LACEY
 Director 2014-07-31
LEE MARK SAUNDERS
 Director 2014-07-31
GARY NICHOLAS SPENGLER
 Director 2008-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERT LAW
 Director 2010-03-01 2016-01-21
PHILIP HOWSON
 Company Secretary 2008-03-17 2014-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CLIFFORD COFFEY RISK SUPPORT SERVICES LTD Director 2015-12-02 CURRENT 2014-11-05 Active
PHILIP CLIFFORD COFFEY BSIB LTD Director 2015-03-10 CURRENT 2015-03-10 Active
PHILIP CLIFFORD COFFEY BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED Director 2012-12-19 CURRENT 2009-02-03 Active
PHILIP CLIFFORD COFFEY BUTTERWORTH SPENGLER COMMERCIAL LIMITED Director 2012-12-19 CURRENT 2004-02-27 Active
PHILIP CLIFFORD COFFEY BUTTERWORTH SPENGLER (CYCLESURE) LIMITED Director 2010-09-07 CURRENT 1981-10-28 Active
PHILIP CLIFFORD COFFEY CYCLESURE HOLDINGS LTD Director 2010-04-19 CURRENT 2010-04-19 Active
JOHN CARL LACEY BSIB LTD Director 2015-03-10 CURRENT 2015-03-10 Active
JOHN CARL LACEY RISK SUPPORT SERVICES LTD Director 2014-11-05 CURRENT 2014-11-05 Active
JOHN CARL LACEY COMPLETE ESTATE MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2017-10-10
JOHN CARL LACEY BUTTERWORTH SPENGLER (CYCLESURE) LIMITED Director 2010-09-07 CURRENT 1981-10-28 Active
JOHN CARL LACEY CYCLESURE HOLDINGS LTD Director 2010-04-19 CURRENT 2010-04-19 Active
JOHN CARL LACEY BUTTERWORTH SPENGLER HOLDINGS LIMITED Director 2009-10-14 CURRENT 2004-02-27 Active
JOHN CARL LACEY BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
JOHN CARL LACEY BUTTERWORTH SPENGLER COMMERCIAL LIMITED Director 2008-06-26 CURRENT 2004-02-27 Active
LEE MARK SAUNDERS COMPLETE ESTATE MANAGEMENT LIMITED Director 2015-12-02 CURRENT 2013-06-21 Dissolved 2017-10-10
LEE MARK SAUNDERS RISK SUPPORT SERVICES LTD Director 2015-12-02 CURRENT 2014-11-05 Active
LEE MARK SAUNDERS BUTTERWORTH SPENGLER (CYCLESURE) LIMITED Director 2010-09-07 CURRENT 1981-10-28 Active
LEE MARK SAUNDERS CYCLESURE HOLDINGS LTD Director 2010-04-19 CURRENT 2010-04-19 Active
LEE MARK SAUNDERS BUTTERWORTH SPENGLER HOLDINGS LIMITED Director 2009-10-14 CURRENT 2004-02-27 Active
LEE MARK SAUNDERS BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
LEE MARK SAUNDERS BUTTERWORTH SPENGLER COMMERCIAL LIMITED Director 2008-06-26 CURRENT 2004-02-27 Active
GARY NICHOLAS SPENGLER COMPLETE ESTATE MANAGEMENT LIMITED Director 2015-12-02 CURRENT 2013-06-21 Dissolved 2017-10-10
GARY NICHOLAS SPENGLER RISK SUPPORT SERVICES LTD Director 2015-12-02 CURRENT 2014-11-05 Active
GARY NICHOLAS SPENGLER VP WEARABLE LIMITED Director 2015-08-12 CURRENT 2015-08-12 Dissolved 2017-01-17
GARY NICHOLAS SPENGLER VP CYCLE LIMITED Director 2015-08-11 CURRENT 2015-08-11 Dissolved 2017-01-17
GARY NICHOLAS SPENGLER BUTTERWORTH SPENGLER (CYCLESURE) LIMITED Director 2010-09-07 CURRENT 1981-10-28 Active
GARY NICHOLAS SPENGLER CYCLESURE HOLDINGS LTD Director 2010-04-19 CURRENT 2010-04-19 Active
GARY NICHOLAS SPENGLER BUTTERWORTH SPENGLER PROFESSIONAL RISKS LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
GARY NICHOLAS SPENGLER VIRTUAL PERIMETERS LIMITED Director 2008-03-18 CURRENT 2008-03-18 Active
GARY NICHOLAS SPENGLER BUTTERWORTH SPENGLER COMMERCIAL LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active
GARY NICHOLAS SPENGLER BUTTERWORTH SPENGLER HOLDINGS LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active
GARY NICHOLAS SPENGLER FINANCIAL INSTALMENTS UK LTD Director 2003-09-01 CURRENT 2002-11-15 Dissolved 2013-09-24

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
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-02-15Current accounting period extended from 31/12/21 TO 31/03/22
2022-02-15AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-12-07CH01Director's details changed for Mr John Carl Lacey on 2021-12-07
2021-11-16PSC05Change of details for Butterworth Spengler Holdings Limited as a person with significant control on 2021-11-09
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CLIFFORD COFFEY
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR LEE MARK SAUNDERS
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-12PSC05Change of details for Butterworth Spengler Holdings Limited as a person with significant control on 2016-04-06
2020-03-11PSC05Change of details for Butterworth Spengler Holdings Limited as a person with significant control on 2020-03-11
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England
2020-03-02CH01Director's details changed for Mr John Carl Lacey on 2020-02-01
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-18CH01Director's details changed for Mr Gary Nicholas Spengler on 2017-04-27
2017-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/17 FROM C/O Langtons Chartered Accountants the Plaza Old Hall Street Liverpool L3 9QJ
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-05AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-25DISS40Compulsory strike-off action has been discontinued
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0117/03/16 ANNUAL RETURN FULL LIST
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT LAW
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0117/03/15 ANNUAL RETURN FULL LIST
2015-05-07AP01DIRECTOR APPOINTED MR LEE MARK SAUNDERS
2015-05-07TM02Termination of appointment of Philip Howson on 2014-07-31
2015-05-07AP01DIRECTOR APPOINTED MR PHILIP CLIFFORD COFFEY
2015-05-07AP01DIRECTOR APPOINTED MR JOHN CARL LACEY
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-08RES15CHANGE OF NAME 14/07/2014
2014-08-08CERTNMCompany name changed eye surf LIMITED\certificate issued on 08/08/14
2014-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0117/03/14 ANNUAL RETURN FULL LIST
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM C/O 116 Duke Street Liverpool L1 5JW United Kingdom
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-24AR0117/03/13 FULL LIST
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-09AR0117/03/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-30AR0117/03/11 FULL LIST
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NICHOLAS SPENGLER / 25/10/2010
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0117/03/10 FULL LIST
2010-05-06AP01DIRECTOR APPOINTED MR WILLIAM ROBERT LAW
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-03288cSECRETARY'S CHANGE OF PARTICULARS / PHILIP HOWSON / 25/03/2009
2009-03-30363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE LIFESTYLE PROTECTION LTD 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 LIFESTYLE PROTECTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE LIFESTYLE PROTECTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 LIFESTYLE PROTECTION LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE LIFESTYLE PROTECTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE LIFESTYLE PROTECTION LTD
Trademarks
We have not found any records of ACTIVE LIFESTYLE PROTECTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE LIFESTYLE PROTECTION LTD. 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 (74100 - specialised design activities) as ACTIVE LIFESTYLE PROTECTION LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE LIFESTYLE PROTECTION LTD 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 ACTIVE LIFESTYLE PROTECTION LTD 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 LIFESTYLE PROTECTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS20 9LT