ACTIVA SPORTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 04272704
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACTIVA SPORTS LIMITED are www.activasports.co.uk, and www.activa-sports.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activa Sports Limited is a Private Limited Company. The company registration number is 04272704. Activa Sports Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Activa Sports Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. The company`s financial liabilities are £284.37k. It is £113.06k against last year. The cash in hand is £302.19k. It is £105.8k against last year. And the total assets are £332.9k, which is £120.9k against last year. KINGSTON, Lynne Stephanie is a Secretary of the company. BLASH, Michael Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


activa sports Key Finiance

LIABILITIES £284.37k
+65%
CASH £302.19k
+53%
TOTAL ASSETS £332.9k
+57%
All Financial Figures

Current Directors

Secretary
KINGSTON, Lynne Stephanie
Appointed Date: 17 August 2001
Director
BLASH, Michael Andrew
Appointed Date: 17 August 2001
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Michael Andrew Blash
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lynne Stephanie Kingston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVA SPORTS LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10
31 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
16 Dec 2003
Return made up to 17/08/03; full list of members
19 Dec 2002
Total exemption full accounts made up to 31 August 2002
29 Aug 2002
Return made up to 17/08/02; full list of members
23 Aug 2001
Secretary resigned
17 Aug 2001
Incorporation

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