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Company Information for

24 HOUR ACTIVE LIMITED

1, COTTAGE FARM WAY, SPEEN, PRINCES RISBOROUGH, BUCKS, HP27 0RQ,
Company Registration Number
08016200
Private Limited Company
Active

Company Overview

About 24 Hour Active Ltd
24 HOUR ACTIVE LIMITED was founded on 2012-04-02 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". 24 Hour Active 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
24 HOUR ACTIVE LIMITED
 
Legal Registered Office
1, COTTAGE FARM WAY
SPEEN
PRINCES RISBOROUGH
BUCKS
HP27 0RQ
Other companies in HP10
 
Filing Information
Company Number 08016200
Company ID Number 08016200
Date formed 2012-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 21:57:45
Primary Source:Companies House
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Company Officers of 24 HOUR ACTIVE LIMITED

Current Directors
Officer Role Date Appointed
MARIA GUARINO
 Company Secretary 2012-04-02
ERALDO GUARINO
 Director 2012-04-02
MARIA GUARINO
 Director 2012-04-02
DEREK MARTIN STEPHENS
 Director 2012-04-02
DONNA ASHLEY STEPHENS
 Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-04-02 2012-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERALDO GUARINO PLANET WHEELS (NAPHILL) LTD Director 2017-08-02 CURRENT 2017-08-02 Liquidation
MARIA GUARINO PLANET WHEELS (NAPHILL) LTD Director 2018-04-05 CURRENT 2017-08-02 Liquidation
MARIA GUARINO GALAXY LEISURE LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
DEREK MARTIN STEPHENS GALAXY LEISURE LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
DONNA ASHLEY STEPHENS SCHOOLS ALUMNI POLO ASSOCIATION, LIMITED Director 2016-06-15 CURRENT 2008-04-18 Active - Proposal to Strike off
DONNA ASHLEY STEPHENS GALAXY LEISURE LIMITED Director 2012-04-02 CURRENT 2012-04-02 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
2024-09-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-11-23REGISTERED OFFICE CHANGED ON 23/11/23 FROM Crown House London Road Loudwater High Wycombe Buckinghamshire HP10 9TJ
2023-10-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-09-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-02-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-08-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0102/04/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0102/04/15 ANNUAL RETURN FULL LIST
2014-06-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0102/04/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-17AR0102/04/13 ANNUAL RETURN FULL LIST
2012-12-19MG01Particulars of a mortgage or charge / charge no: 1
2012-05-25AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2012-05-25SH0102/04/12 STATEMENT OF CAPITAL GBP 100
2012-05-18AP01DIRECTOR APPOINTED MARIA GUARINO
2012-05-17AP01DIRECTOR APPOINTED DEREK MARTIN STEPHEN
2012-05-17AP01DIRECTOR APPOINTED DONNA ASHLEY STEPHENS
2012-04-30AP03Appointment of Maria Guarino as company secretary
2012-04-30AP01DIRECTOR APPOINTED ERALDO GUARINO
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-04-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to 24 HOUR 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 24 HOUR ACTIVE 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
DEBENTURE 2012-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 24 HOUR ACTIVE LIMITED

Intangible Assets
Patents
We have not found any records of 24 HOUR ACTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 HOUR ACTIVE LIMITED
Trademarks
We have not found any records of 24 HOUR ACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 HOUR ACTIVE 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 (93130 - Fitness facilities) as 24 HOUR ACTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 24 HOUR 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 24 HOUR 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 24 HOUR ACTIVE 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.
    Need more information?
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    Other companies at postcode HP27 0RQ