ACTIVE CHILDREN LTD

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ACTIVE CHILDREN LTD

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Key Data

Status

Active

Company No.

06627836

Incorporation date

24/06/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Tennis In The Park Gildredge Park, Off The Goffs, Eastbourne, East Sussex BN21 1HDCopy
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Latest events (Record since 24/06/2008)
dot icon29/07/2025
Cessation of Jim Richards as a person with significant control on 2025-07-29
dot icon29/07/2025
Appointment of Ms Julie Smith as a director on 2025-07-20
dot icon17/07/2025
Cessation of Sandra Elizabeth Cats as a person with significant control on 2024-06-24
dot icon14/07/2025
Confirmation statement made on 2025-07-14 with no updates
dot icon12/05/2025
Micro company accounts made up to 2024-06-30
dot icon20/03/2025
Termination of appointment of Sandra Elizabeth Cats as a director on 2024-06-24
dot icon20/03/2025
Cessation of David Niall Corney as a person with significant control on 2024-01-01
dot icon20/03/2025
Appointment of Mr John Francis Mackie as a director on 2025-03-20
dot icon12/08/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon25/06/2024
Micro company accounts made up to 2023-06-30
dot icon12/10/2023
Director's details changed for Mrs Gemma Mackie on 2023-01-31
dot icon12/10/2023
Change of details for Mrs Gemma Mackie as a person with significant control on 2023-01-31
dot icon18/09/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon29/06/2023
Micro company accounts made up to 2022-06-30
dot icon25/07/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon27/06/2022
Micro company accounts made up to 2021-06-30
dot icon02/02/2022
Termination of appointment of Jim Richards as a director on 2022-01-21
dot icon02/02/2022
Termination of appointment of David Niall Corney as a director on 2022-01-21
dot icon23/07/2021
Confirmation statement made on 2021-07-23 with no updates
dot icon30/06/2021
Micro company accounts made up to 2020-06-30
dot icon22/09/2020
Confirmation statement made on 2020-09-11 with updates
dot icon28/08/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon29/06/2020
Micro company accounts made up to 2019-06-30
dot icon24/07/2019
Confirmation statement made on 2019-06-24 with no updates
dot icon17/07/2019
Change of details for Mr Jim Richards as a person with significant control on 2019-02-07
dot icon17/07/2019
Change of details for Ms Sandra Elizabeth Cats as a person with significant control on 2019-02-07
dot icon17/07/2019
Change of details for Mr Jordan Gregory Baggs as a person with significant control on 2019-02-07
dot icon15/07/2019
Director's details changed for Sandra Elizabeth Cats on 2019-02-07
dot icon15/07/2019
Director's details changed for Mr Jim Richards on 2019-02-07
dot icon15/07/2019
Change of details for Mr Jim Richards as a person with significant control on 2019-02-07
dot icon15/07/2019
Director's details changed for Mr Jordan Gregory Baggs on 2019-02-07
dot icon15/07/2019
Director's details changed for Mr Jim Richards on 2019-02-07
dot icon15/07/2019
Director's details changed for David Niall Corney on 2019-02-07
dot icon15/07/2019
Change of details for Mr David Niall Corney as a person with significant control on 2019-02-07
dot icon15/07/2019
Director's details changed for Sandra Elizabeth Cats on 2019-02-07
dot icon15/07/2019
Change of details for Ms Sandra Elizabeth Cats as a person with significant control on 2019-02-07
dot icon15/07/2019
Director's details changed for Mr Jordan Gregory Baggs on 2019-02-07
dot icon15/07/2019
Change of details for Mr Jordan Gregory Baggs as a person with significant control on 2019-02-07
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
dot icon13/02/2019
Change of details for Mrs Gemma Mackie as a person with significant control on 2019-02-07
dot icon12/02/2019
Director's details changed for Mrs Gemma Mackie on 2019-02-07
dot icon12/02/2019
Director's details changed for Mrs Gemma Mackie on 2019-02-07
dot icon12/02/2019
Registered office address changed from 125 Victoria Drive Eastbourne East Sussex BN20 8LJ to Tennis in the Park Gildredge Park Off the Goffs Eastbourne East Sussex BN21 1HD on 2019-02-12
dot icon12/02/2019
Change of details for Mrs Gemma Mackie as a person with significant control on 2019-02-07
dot icon12/07/2018
Confirmation statement made on 2018-06-24 with no updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon06/07/2017
Notification of Gemma Mackie as a person with significant control on 2016-07-01
dot icon06/07/2017
Notification of Jordan Gregory Baggs as a person with significant control on 2016-07-01
dot icon06/07/2017
Notification of David Niall Corney as a person with significant control on 2016-07-01
dot icon06/07/2017
Notification of Jim Richards as a person with significant control on 2016-07-01
dot icon06/07/2017
Notification of Sandra Elizabeth Cats as a person with significant control on 2016-07-01
dot icon06/07/2017
Confirmation statement made on 2017-06-24 with no updates
dot icon31/03/2017
Micro company accounts made up to 2016-06-30
dot icon26/08/2016
Annual return made up to 2016-06-24 no member list
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon03/09/2015
Annual return made up to 2015-06-24 no member list
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon12/08/2014
Annual return made up to 2014-06-24 no member list
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon27/09/2013
Annual return made up to 2013-06-24 no member list
dot icon19/09/2013
Appointment of Mr Jim Richards as a director
dot icon28/06/2013
Termination of appointment of Erica Vokins as a director
dot icon28/06/2013
Termination of appointment of Francis Mackie as a secretary
dot icon31/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon15/08/2012
Annual return made up to 2012-06-24 no member list
dot icon06/02/2012
Appointment of Erica Jane Vokins as a director
dot icon06/02/2012
Appointment of Sandra Elizabeth Cats as a director
dot icon06/02/2012
Appointment of David Niall Corney as a director
dot icon06/02/2012
Appointment of Jordan Gregory Baggs as a director
dot icon05/12/2011
Current accounting period extended from 2011-12-31 to 2012-06-30
dot icon12/11/2011
Compulsory strike-off action has been discontinued
dot icon09/11/2011
Annual return made up to 2011-06-24 no member list
dot icon25/10/2011
First Gazette notice for compulsory strike-off
dot icon22/08/2011
Registered office address changed from Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2011-08-22
dot icon04/05/2011
Total exemption full accounts made up to 2009-12-31
dot icon09/02/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/01/2011
Current accounting period shortened from 2010-06-30 to 2009-12-31
dot icon28/09/2010
Annual return made up to 2010-06-24 no member list
dot icon27/09/2010
Registered office address changed from 125 Victoria Drive Eastbourne BN20 8LJ United Kingdom on 2010-09-27
dot icon29/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon31/08/2009
Annual return made up to 24/06/09
dot icon31/08/2009
Appointment terminated director john mackie
dot icon31/08/2009
Appointment terminated secretary john mackie
dot icon09/01/2009
Director appointed mr john francis edmund mackie
dot icon09/01/2009
Secretary appointed mr john francis edmund mackie
dot icon24/06/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
114.14K
-
0.00
-
-
2022
7
134.61K
-
0.00
-
-
2022
7
134.61K
-
0.00
-
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

134.61K £Ascended17.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mackie, John
Director
01/01/2009 - 01/08/2009
7
Mackie, John
Director
20/03/2025 - Present
7
Smith, Julie
Director
20/07/2025 - Present
1
Richards, Jim
Director
01/09/2013 - 21/01/2022
2
Cats, Sandra Elizabeth
Director
01/01/2012 - 24/06/2024
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACTIVE CHILDREN LTD

ACTIVE CHILDREN LTD is an(a) Active company incorporated on 24/06/2008 with the registered office located at Tennis In The Park Gildredge Park, Off The Goffs, Eastbourne, East Sussex BN21 1HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE CHILDREN LTD?

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ACTIVE CHILDREN LTD is currently Active. It was registered on 24/06/2008 .

Where is ACTIVE CHILDREN LTD located?

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ACTIVE CHILDREN LTD is registered at Tennis In The Park Gildredge Park, Off The Goffs, Eastbourne, East Sussex BN21 1HD.

What does ACTIVE CHILDREN LTD do?

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ACTIVE CHILDREN LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does ACTIVE CHILDREN LTD have?

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ACTIVE CHILDREN LTD had 7 employees in 2022.

What is the latest filing for ACTIVE CHILDREN LTD?

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The latest filing was on 29/07/2025: Cessation of Jim Richards as a person with significant control on 2025-07-29.