Company information:
Active Nation Uk Ltd (No: 03072216)
Address: UNIT 1B HATTON ROCK BUSINESS CENTRE, HATTON ROCK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0NQ
Status: Active
Incorporated: 23-Jun-1995
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 07-Feb-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: DANIEL LEE CLAYTON ( DOB: Nov-1964 From: Mar-2022 )
Current Director: DAVID JAMES HUGHES ( DOB: Apr-1955 From: Dec-2005 )
Current Secretary: STUART MARTIN ( From: Mar-2022 )
Resigned Director: PAUL ANTHONY CALLUS ( DOB: Feb-1950 From: Dec-2005 To: Aug-2016 )
Resigned Director: SONINDER CHAHAL ( DOB: Jan-1977 From: Oct-2021 To: Mar-2022 )
Resigned Director: COLIN GEORGE COPLAND ( From: Oct-2012 To: Dec-2016 )
Resigned Director: TIMOTHY CLEVELAND HEWETT ( DOB: Mar-1958 From: Nov-2016 To: Oct-2018 )
Resigned Director: BARRY ANTHONY JAMES ( DOB: Feb-1944 From: Jun-1995 To: Mar-2022 )
Resigned Director: ANTHONY GERARD MAJAKAS ( DOB: Jul-1955 From: Oct-2014 To: Aug-2021 )
Resigned Director: STUART RICHARD MARTIN ( DOB: Jan-1976 From: Apr-2016 To: Mar-2022 )
Resigned Director: ROBERT JAMES PATON ( DOB: Apr-1958 From: Jun-1995 To: Jan-2012 )
Resigned Director: DAVID FREDERICK PINTO ( DOB: Apr-1955 From: Jun-1995 To: Apr-2006 )
Resigned Director: RICHARD JOHN SUTTON ( From: Dec-2005 To: Jan-2008 )
Resigned Secretary: SONINDER CHAHAL ( From: Oct-2021 To: Mar-2022 )
Resigned Secretary: MICHAEL ANTHONY GRIFFITHS ( From: Jun-1995 To: Mar-1998 )
Resigned Secretary: GILL HOLDERNESS ( From: Apr-2015 To: Oct-2021 )
Resigned Secretary: CLARE MARGARET KENNEDY ( DOB: Sep-1953 From: Mar-1998 To: Dec-2008 )
Resigned Secretary: JOHN DAVID OXLEY ( DOB: Apr-1963 From: Dec-2008 To: Apr-2015 )
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 435,680 | 223,243 | 245,951 | 435680.0,223243.0,245951.0 |
| Fixed assets / Intangible assets | 36,000 | 25,000 | 14,000 | 36000.0,25000.0,14000.0 |
| Fixed assets / Property, plant and equipment | 399,679 | 198,242 | 231,950 | 399679.0,198242.0,231950.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Current assets | 2,615,472 | 1,970,833 | 2,584,923 | 2615472.0,1970833.0,2584923.0 |
| Current assets / Total inventories | 44,396 | 38,788 | 45,173 | 44396.0,38788.0,45173.0 |
| Current assets / Debtors | 1,494,447 | 1,316,550 | 2,123,050 | 1494447.0,1316550.0,2123050.0 |
| Current assets / Cash at bank and on hand | 1,076,629 | 615,495 | 416,700 | 1076629.0,615495.0,416700.0 |
| Net current assets (liabilities) | -608,012 | -1,452,537 | -3,128,839 | -608012.0,-1452537.0,-3128839.0 |
| Total assets less current liabilities | -172,332 | -1,229,294 | -2,882,888 | -172332.0,-1229294.0,-2882888.0 |
| Provisions for liabilities, balance sheet subtotal | 454,855 | 202,813 | 0.0,454855.0,202813.0 | |
| Net assets (liabilities) | -1,763,825 | -2,848,132 | -3,885,702 | -1763825.0,-2848132.0,-3885702.0 |
| Equity / share capital and reserves | 1,763,825 | 2,848,132 | -3,885,702 | 1763825.0,2848132.0,-3885702.0 |