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ACTIVE HIRE (LEEDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Hire (leeds) Limited. The company was founded 19 years ago and was given the registration number 05152738. The firm's registered office is in LEEDS. You can find them at 22 Coppicewood Crescent, Yeadon, Leeds, West Yorkshire. This company's SIC code is 77210 - Renting and leasing of recreational and sports goods.

Company Information

Name:ACTIVE HIRE (LEEDS) LIMITED
Company Number:05152738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:22 Coppicewood Crescent, Yeadon, Leeds, West Yorkshire, LS19 7LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Coppice Wood Crescent, Yeadon, Leeds, LS19 7LG

Secretary15 June 2004Active
22 Coppice Wood Crescent, Yeadon, Leeds, LS19 7LG

Director15 June 2004Active
22 Coppice Wood Crescent, Yeadon, Leeds, LS19 7LG

Director15 June 2004Active
Tarn House, 77 High Street, Yeadon, Leeds, United Kingdom, LS19 7SP

Director06 April 2023Active
Tarn House, 77 High Street, Yeadon, Leeds, United Kingdom, LS19 7SP

Director01 April 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 June 2004Active
12 Vesper Rise, Kirkstall, Leeds, LS5 3NJ

Director24 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 June 2004Active

People with Significant Control

Mrs Kimberley Louise Shaw
Notified on:19 April 2023
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:Tarn House, 77 High Street, Yeadon, Leeds, United Kingdom, LS19 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian David Auty
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Tarn House, 77 High Street, Yeadon, Leeds, United Kingdom, LS19 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Marie Auty
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Tarn House, 77 High Street, Yeadon, Leeds, United Kingdom, LS19 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Resolution

Resolution.

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2024-03-02Capital

Capital name of class of shares.

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2023-11-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2023-04-06Officers

Appoint person director company with name date.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-09-18Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-05Accounts

Change account reference date company current extended.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-04-06Officers

Appoint person director company with name date.

Download
2016-06-27Accounts

Accounts with accounts type total exemption small.

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