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Home > England & Wales Companies > ACTIVE SPORTS DIRECTION LIMITED
Company Information for

ACTIVE SPORTS DIRECTION LIMITED

THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
Company Registration Number
07181374
Private Limited Company
Active

Company Overview

About Active Sports Direction Ltd
ACTIVE SPORTS DIRECTION LIMITED was founded on 2010-03-08 and has its registered office in Colchester. The organisation's status is listed as "Active". Active Sports Direction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE SPORTS DIRECTION LIMITED
 
Legal Registered Office
THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
CO1 1TG
Other companies in IP4
 
Previous Names
AYERS ROCK LIMITED12/04/2011
Filing Information
Company Number 07181374
Company ID Number 07181374
Date formed 2010-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:08:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE SPORTS DIRECTION LIMITED
The accountancy firm based at this address is LB GROUP LIMITED
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Company Officers of ACTIVE SPORTS DIRECTION LIMITED

Current Directors
Officer Role Date Appointed
NEIL FARRAR
Director 2010-03-08

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
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-02-29Director's details changed for Mr Neil Farrar on 2024-02-29
2024-02-29Change of details for Mr Neil Farrar as a person with significant control on 2024-02-29
2023-04-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-03-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-06-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM 82C East Hill Colchester Essex CO1 2QW
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-04-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0108/03/16 ANNUAL RETURN FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0108/03/15 ANNUAL RETURN FULL LIST
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM 120 Sir Thomas Slade Court Star Lane Ipswich Suffolk IP4 1JN
2015-05-26CH01Director's details changed for Mr Neil Farrar on 2015-03-08
2015-03-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0108/03/14 ANNUAL RETURN FULL LIST
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM 118 Sir Thomas Slade Court Star Lane Ipswich Suffolk IP4 1JN England
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0108/03/13 ANNUAL RETURN FULL LIST
2013-04-08AD02Register inspection address has been changed
2013-04-08AD03Register(s) moved to registered inspection location
2012-03-22AR0108/03/12 ANNUAL RETURN FULL LIST
2012-01-16AA01Current accounting period extended from 31/03/12 TO 30/09/12
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/11 FROM 82C East Hill Colchester Essex CO1 2QW England
2011-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-12RES15CHANGE OF NAME 24/03/2011
2011-04-12CERTNMCOMPANY NAME CHANGED AYERS ROCK LIMITED CERTIFICATE ISSUED ON 12/04/11
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-23AR0108/03/11 FULL LIST
2010-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14131 - Manufacture of other men's outerwear




Licences & Regulatory approval
We could not find any licences issued to ACTIVE SPORTS DIRECTION 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 SPORTS DIRECTION 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 SPORTS DIRECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 14131 - Manufacture of other men's outerwear

Creditors
Creditors Due Within One Year 2011-04-01 £ 106,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SPORTS DIRECTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 13,609
Current Assets 2011-04-01 £ 102,724
Debtors 2011-04-01 £ 89,115
Fixed Assets 2011-04-01 £ 1,502
Shareholder Funds 2011-04-01 £ 1,964
Tangible Fixed Assets 2011-04-01 £ 1,502

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE SPORTS DIRECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE SPORTS DIRECTION LIMITED
Trademarks
We have not found any records of ACTIVE SPORTS DIRECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE SPORTS DIRECTION 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 (14131 - Manufacture of other men's outerwear) as ACTIVE SPORTS DIRECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE SPORTS DIRECTION 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 SPORTS DIRECTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-07-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2012-07-0162033390Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2012-06-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2012-05-0162033390Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2012-03-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2012-02-0161034200Men's or boys' trousers, bib and brace overalls, breeches and shorts of cotton, knitted or crocheted (excl. swimwear and underpants)
2012-02-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2012-02-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2012-02-0161102010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2012-02-0161103010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of man-made fibres, knitted or crocheted
2012-02-0162033390Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2011-10-0142021219Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases)

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 SPORTS DIRECTION 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 SPORTS DIRECTION 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.
    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.
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