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THE ACTIVITY SUPERSTORE LIMITED

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

This company is commonly known as The Activity Superstore Limited. The company was founded 27 years ago and was given the registration number 03319862. The firm's registered office is in SAFFRON WALDEN. You can find them at 1st Floor, 41- 45, High Street, Saffron Walden, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE ACTIVITY SUPERSTORE LIMITED
Company Number:03319862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1st Floor, 41- 45, High Street, Saffron Walden, Essex, England, CB10 1AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 41- 45, High Street, Saffron Walden, England, CB10 1AR

Secretary07 December 2006Active
1st Floor, 41- 45, High Street, Saffron Walden, England, CB10 1AR

Director01 February 2002Active
1st Floor, 41- 45, High Street, Saffron Walden, England, CB10 1AR

Director07 December 2006Active
1st Floor, 41- 45, High Street, Saffron Walden, England, CB10 1AR

Director01 October 2006Active
Lower Bettws Farm, Rhydspence, Whitney On Wye, HR3 6EY

Secretary13 December 2001Active
2 Brick Cottage Back Lane, Burrough Green, CB8 9NB

Secretary18 February 1997Active
Lower Bettws Farm, Rhydspence, Whitney On Wye, HR3 6EY

Director18 February 1997Active
Lindsey Street Farm, Lindsey Stret, Epping, CM16 6RE

Director01 October 2004Active

People with Significant Control

Mr Shaun Powell
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:1st Floor, 41- 45, High Street, Saffron Walden, England, CB10 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Vicki Anne Foster
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:1st Floor, 41- 45, High Street, Saffron Walden, England, CB10 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Days Of Your Life Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:41-45, High Street, Saffron Walden, England, CB10 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type small.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type full.

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2022-03-30Accounts

Accounts with accounts type full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type full.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type full.

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2019-11-04Mortgage

Mortgage satisfy charge full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-09-28Address

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

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type medium.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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