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ACTIVE LEEDS LIMITED

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

This company is commonly known as Active Leeds Limited. The company was founded 19 years ago and was given the registration number 05197205. The firm's registered office is in WEST YORKSHIRE. You can find them at 56 Bradford Road, Stanningley, Pudsey, West Yorkshire, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ACTIVE LEEDS LIMITED
Company Number:05197205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:56 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Kirklees Drive, Farsley, Pudsey, LS28 5TE

Director03 September 2004Active
45 St Augustines Road, Bessacarr, Doncaster, DN4 5LN

Secretary03 September 2004Active
82 Kirklees Drive, Farsley, LS28 5TE

Secretary02 May 2006Active
82 Kirklees Drive, Farsley, Pudsey, LS28 5TE

Secretary15 April 2008Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary04 August 2004Active
56 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6EF

Director10 October 2009Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director04 August 2004Active

People with Significant Control

Mr Michael Johnson
Notified on:04 August 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:56 Bradford Road, Stanningley, West Yorkshire, LS28 6EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2023-09-24Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type unaudited abridged.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-07-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type unaudited abridged.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-11-11Accounts

Change account reference date company previous extended.

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2013-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Officers

Termination director company with name.

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