Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTIVE CHILDREN LTD
Company Information for

ACTIVE CHILDREN LTD

TENNIS IN THE PARK GILDREDGE PARK, OFF THE GOFFS, EASTBOURNE, EAST SUSSEX, BN21 1HD,
Company Registration Number
06627836
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Active Children Ltd
ACTIVE CHILDREN LTD was founded on 2008-06-24 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Active Children Ltd 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 MICRO ENTITY
Key Data
Company Name
ACTIVE CHILDREN LTD
 
Legal Registered Office
TENNIS IN THE PARK GILDREDGE PARK
OFF THE GOFFS
EASTBOURNE
EAST SUSSEX
BN21 1HD
Other companies in BN20
 
Filing Information
Company Number 06627836
Company ID Number 06627836
Date formed 2008-06-24
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB181716110  
Last Datalog update: 2024-04-06 10:30:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE CHILDREN LTD
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ACTIVE CHILDREN LTD
The following companies were found which have the same name as ACTIVE CHILDREN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE CHILDREN'S EDUCATION LTD 26B SHREWSBURY ROAD SHREWSBURY ROAD PRENTON UNITED KINGDOM CH43 1UX Dissolved Company formed on the 2016-10-01
ACTIVE CHILDREN FAMILY DAY CARE PTY LTD Dissolved Company formed on the 2018-08-21
ACTIVE CHILDREN'S THEATER 1503 WHELESS LN APT C AUSTIN TX 78723 Forfeited Company formed on the 2021-07-15

Company Officers of ACTIVE CHILDREN LTD

Current Directors
Officer Role Date Appointed
JORDAN GREGORY BAGGS
 Director 2012-01-01
SANDRA ELIZABETH CATS
 Director 2012-01-01
DAVID NIALL CORNEY
 Director 2012-01-01
GEMMA MACKIE
 Director 2008-06-24
JIM RICHARDS
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERICA JANE VOKINS
 Director 2012-01-01 2013-06-01
FRANCIS MACKIE
 Company Secretary 2008-06-24 2012-01-01
JOHN FRANCIS EDMUND MACKIE
 Company Secretary 2009-01-01 2009-08-01
JOHN FRANCIS EDMUND MACKIE
 Director 2009-01-01 2009-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA MACKIE LOVE ALL CAFE LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2018-07-17
JIM RICHARDS PUMPED PRODUCTIONS LTD Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off

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
2023-10-12Director's details changed for Mrs Gemma Mackie on 2023-01-31
2023-10-12Change of details for Mrs Gemma Mackie as a person with significant control on 2023-01-31
2023-09-18CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-25CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-02APPOINTMENT TERMINATED, DIRECTOR DAVID NIALL CORNEY
2022-02-02APPOINTMENT TERMINATED, DIRECTOR JIM RICHARDS
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NIALL CORNEY
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-07-17PSC04Change of details for Mr Jordan Gregory Baggs as a person with significant control on 2019-02-07
2019-07-15CH01Director's details changed for Mr Jordan Gregory Baggs on 2019-02-07
2019-07-15PSC04Change of details for Mr Jordan Gregory Baggs as a person with significant control on 2019-02-07
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-13PSC04Change of details for Mrs Gemma Mackie as a person with significant control on 2019-02-07
2019-02-12CH01Director's details changed for Mrs Gemma Mackie on 2019-02-07
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 125 Victoria Drive Eastbourne East Sussex BN20 8LJ
2019-02-12PSC04Change of details for Mrs Gemma Mackie as a person with significant control on 2019-02-07
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA MACKIE
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NIALL CORNEY
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN GREGORY BAGGS
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIM RICHARDS
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA ELIZABETH CATS
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-26AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03AR0124/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12AR0124/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0124/06/13 ANNUAL RETURN FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MR JIM RICHARDS
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ERICA VOKINS
2013-06-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY FRANCIS MACKIE
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0124/06/12 NO MEMBER LIST
2012-02-06AP01DIRECTOR APPOINTED ERICA JANE VOKINS
2012-02-06AP01DIRECTOR APPOINTED SANDRA ELIZABETH CATS
2012-02-06AP01DIRECTOR APPOINTED DAVID NIALL CORNEY
2012-02-06AP01DIRECTOR APPOINTED JORDAN GREGORY BAGGS
2011-12-05AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-11-12DISS40DISS40 (DISS40(SOAD))
2011-11-09AR0124/06/11 NO MEMBER LIST
2011-10-25GAZ1FIRST GAZETTE
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM SUITE 21 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2011-05-04AA31/12/09 TOTAL EXEMPTION FULL
2011-02-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AA01CURRSHO FROM 30/06/2010 TO 31/12/2009
2010-09-28AR0124/06/10 NO MEMBER LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 125 VICTORIA DRIVE EASTBOURNE BN20 8LJ UNITED KINGDOM
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-31363aANNUAL RETURN MADE UP TO 24/06/09
2009-08-31288bAPPOINTMENT TERMINATED DIRECTOR JOHN MACKIE
2009-08-31288bAPPOINTMENT TERMINATED SECRETARY JOHN MACKIE
2009-01-09288aDIRECTOR APPOINTED MR JOHN FRANCIS EDMUND MACKIE
2009-01-09288aSECRETARY APPOINTED MR JOHN FRANCIS EDMUND MACKIE
2008-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

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 CHILDREN LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE CHILDREN 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 CHILDREN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2011-01-01 £ 28,652
Creditors Due Within One Year 2011-01-01 £ 5,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CHILDREN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-01-01 £ 15,100
Current Assets 2011-01-01 £ 15,100
Fixed Assets 2011-01-01 £ 113,355
Shareholder Funds 2011-01-01 £ 94,082
Tangible Fixed Assets 2011-01-01 £ 113,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE CHILDREN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE CHILDREN LTD
Trademarks
We have not found any records of ACTIVE CHILDREN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE CHILDREN 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 (56101 - Licensed restaurants) as ACTIVE CHILDREN LTD 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 CHILDREN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE CHILDREN LTDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE CHILDREN 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 CHILDREN LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN21 1HD