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ACTIVETREND LIMITED

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

This company is commonly known as Activetrend Limited. The company was founded 35 years ago and was given the registration number 02362726. The firm's registered office is in MANCHESTER. You can find them at North Street Warehouse Offices North Street, Radcliffe, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACTIVETREND LIMITED
Company Number:02362726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1989
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:North Street Warehouse Offices North Street, Radcliffe, Manchester, M26 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Heaton Avenue, Heaton, Bolton, United Kingdom, BL1 5PG

Secretary01 October 2000Active
32, Heaton Avenue, Heaton, Bolton, United Kingdom, BL1 5PG

Director-Active
North Street Warehouse Offices, North Street, Radcliffe, Manchester, M26 2BN

Director17 January 2022Active
North Street Warehouse Offices, North Street, Radcliffe, Manchester, M26 2BN

Director09 September 2016Active
3 St Marys Crescent, Alfrick, Worcester, WR6 5HW

Secretary-Active
Woodbine Cottage, Evendine Lane, Colwall Green Malvern, WR13 6DY

Director01 August 1992Active
5 Walled Gardens, Oakwood Drive, Bolton, BL1 5WA

Director01 October 2000Active
3 St Marys Crescent, Alfrick, Worcester, WR6 5HW

Director-Active
Flat 4 Lower House, 559 Chorley New Road Lostock, Bolton, BL6 4JU

Director-Active

People with Significant Control

Mrs Sara Louise Mason
Notified on:26 January 2022
Status:Active
Date of birth:December 1973
Nationality:British
Address:North Street Warehouse Offices, North Street, Manchester, M26 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Quinten John Mason
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:North Street Warehouse Offices, North Street, Manchester, M26 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-29Accounts

Accounts with accounts type total exemption full.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-08-25Mortgage

Mortgage satisfy charge full.

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2022-03-20Confirmation statement

Confirmation statement with updates.

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2022-03-20Persons with significant control

Notification of a person with significant control.

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2022-03-20Persons with significant control

Change to a person with significant control.

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2022-01-27Capital

Capital allotment shares.

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2022-01-27Officers

Appoint person director company with name date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2017-03-18Address

Change sail address company with old address new address.

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2017-03-18Address

Move registers to registered office company with new address.

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2017-01-22Officers

Termination director company with name termination date.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-09-22Officers

Appoint person director company with name date.

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