ACTIVE LUTON

Active - Accounts Filed

General Information

NAME
ACTIVE LUTON

COMPANY NUMBER
05458934

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
85510 - Sports and recreation education

INCORPORATION DATE
20/05/2005 (19 years and 7 months old)

WEBSITE
www.activeluton.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FLOOR 2, APEX HOUSE, 30-34 UPPER GEORGE STREET
LUTON
LU1 2RD

Telephone: 01582256000
TPS: No

TRADING ADDRESSES

Community Centre & Pavilion
Eaton Green Road Wigmore Valley Par
Luton
Bedfordshire
LU2 9JB

Telephone: 400272

Floor 2, Apex House
30-34 Upper George Street
Luton
LU1 2RD
LU1 2RD

Credit Risk Overview

Want to learn more about ACTIVE LUTON?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.9M

5.94%

NET WORTH

£6.5M

13.85%

TOTAL LIABILITIES

£2.5M

2.10%

NET ASSETS

£6.5M

13.85%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

45

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACTIVE LUTON	Active - Accounts Filed	View Report
ACTIVE LUTON ENTERPRISES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 30/10/2024	Event: Paul Philip Seath (915413222) has left the board
Date: 30/10/2024	Event: Emma Kate Knowler (914945468) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIVE LUTON?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACTIVE LUTON?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.9M

5.94%

NET WORTH

£6.5M

13.85%

TOTAL LIABILITIES

£2.5M

2.10%

NET ASSETS

£6.5M

13.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

45

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mahmood Hussain 17/10/2007 - Present (17 years and 2 months) Born in Dec 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Susan Deborah Jones 05/07/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Glynis Yates 19/10/2016 - Present (8 years and 2 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin John Poulton 11/07/2018 - Present (6 years and 5 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Femy Annetta Lester 11/07/2018 - Present (6 years and 5 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACTIVE LUTON	Active - Accounts Filed	View Report
ACTIVE LUTON ENTERPRISES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 30/10/2024	Event: Paul Philip Seath (915413222) has left the board
Date: 30/10/2024	Event: Emma Kate Knowler (914945468) has left the board
Date: 30/10/2024	Event: Morag Ann Stewart (922390377) has left the board
Date: 30/10/2024	Event: Magdalena Katarzyna Golebiewska (925790949) has left the board
Date: 30/08/2024	Event: Daniel James Coyle (930675849) has left the board
Date: 17/07/2024	Event: Nonyelum Lotachuku Nnenna Alomaja (926644201) has left the board
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 24/04/2024	Event: Stuart John Miller (931134600) has left the board
Date: 24/04/2024	Event: New Board Member Aziz Ambia (932213282) Appointed
Date: 24/12/2023	Event: New Accounts filed
Date: 08/11/2023	Event: New Board Member Daniel James Coyle (930675849) Appointed
Date: 07/11/2023	Event: Ali Haider (925789167) has left the board
Date: 07/11/2023	Event: Mark Laurence Cattle (915583840) has left the board
Date: 07/11/2023	Event: New Board Member Helen Parkinson (919838229) Appointed
Date: 25/07/2023	Event: New Board Member Nicola Clare Monk (931155903) Appointed
Date: 19/07/2023	Event: New Board Member Stuart John Miller (931134600) Appointed
Date: 22/06/2023	Event: John Victor Young (918966731) has left the board
Date: 22/06/2023	Event: Clive Richard Mead (910930248) has left the board
Date: 22/06/2023	Event: New Board Member Steve Barry Moore (931036711) Appointed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: New Board Member Gagandeep Kashyap (927000272) Appointed
Date: 07/01/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 09/05/2022	Event: Derek Anthony Ludlow (901907932) has left the board
Date: 09/05/2022	Event: New Board Member Nonyelum Lotachuku Nnenna Alomaja (926644201) Appointed
Date: 01/02/2022	Event: Jonathan David Williets (910892818) has left the board
Date: 04/01/2022	Event: New Accounts filed
Date: 02/12/2021	Event: New Accounts filed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Board Member Wayne Cullum (928283961) Appointed
Date: 01/02/2021	Event: New Board Member Philippe Antoon Hucklesby (927905579) Appointed
Date: 13/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: New Board Member Emma Kate Knowler (914945468) Appointed
Date: 04/02/2020	Event: New Board Member Priya Chauhan (926668255) Appointed
Date: 12/11/2019	Event: New Accounts filed
Date: 21/08/2019	Event: Clive Robins (900375378) has left the board
Date: 13/08/2019	Event: New Board Member Derek Anthony Ludlow (901907932) Appointed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: Patricia Anne Wilson (908938810) has left the board
Date: 30/04/2019	Event: New Board Member Ali Haider (925789167) Appointed
Date: 30/04/2019	Event: New Board Member Magdalena Katarzyna Golebiewska (925790949) Appointed
Date: 24/04/2019	Event: Colin Michael Mayes (911429012) has left the board
Date: 24/04/2019	Event: Leone Tichaona Madongorere (924859765) has left the board
Date: 14/12/2018	Event: Lynne McMulkin (921923497) has left the board
Date: 17/11/2018	Event: New Accounts filed
Date: 24/10/2018	Event: Shatishkumar Dhirubhai Patel (921340807) has left the board

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ACTIVE LUTON

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.9M

£6.5M

£2.5M

£6.5M

People Overview

12

45

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.9M

£6.5M

£2.5M

£6.5M

Accounts

People Overview

12

45

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™