ACTIVE LIFE LIMITED

Key Data

Status

Active

Company No.

04376721

Incorporation date

19/02/2002

Size

Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2002)

20/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Robert James Thomas as a director on 2025-02-05

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

10/07/2024

Previous accounting period extended from 2023-12-29 to 2024-03-31

View PDF (1 pages)

19/04/2024

Appointment of Mr Mark Andrew Salisbury as a director on 2024-04-12

View PDF (2 pages)

18/03/2024

Accounts for a small company made up to 2022-12-31

View PDF (35 pages)

13/02/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

08/01/2024

Termination of appointment of Nicholas Edward John Wells as a director on 2023-06-28

View PDF (1 pages)

13/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

21/09/2023

Current accounting period extended from 2023-12-30 to 2024-03-31

View PDF (1 pages)

14/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

30/03/2023

Registered office address changed from Minerva House 5 Montague Close London SE1 9BB England to 3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ on 2023-03-30

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

05/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (31 pages)

17/02/2022

Termination of appointment of Elizabeth Ann Taylor as a director on 2022-02-09

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

17/02/2022

Registered office address changed from Amphenol Complex Thanet Way Whitstable Kent CT5 3JF to Minerva House 5 Montague Close London SE1 9BB on 2022-02-17

View PDF (1 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (30 pages)

04/03/2021

Termination of appointment of James Anthony Connelly as a director on 2020-09-29

View PDF (1 pages)

03/03/2021

Termination of appointment of Norma Mcgregor as a secretary on 2020-09-07

View PDF (1 pages)

27/02/2021

Director's details changed for Mr Simon Paul Jones on 2021-02-27

View PDF (2 pages)

27/02/2021

Director's details changed for Gerald Stanley Knox on 2021-02-27

View PDF (2 pages)

27/02/2021

Director's details changed for Mr Robert James Thomas on 2021-02-27

View PDF (2 pages)

27/02/2021

Director's details changed for Mrs Rosalind Barley on 2021-02-27

View PDF (2 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (32 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (39 pages)

23/08/2019

Termination of appointment of Paul Montgomery as a director on 2019-07-25

View PDF (1 pages)

23/08/2019

Termination of appointment of Ian James Wild as a director on 2019-07-25

View PDF (1 pages)

23/08/2019

Termination of appointment of John Noel Gaskell as a director on 2019-07-25

View PDF (1 pages)

03/07/2019

Termination of appointment of Neil James Stark as a secretary on 2019-07-01

View PDF (1 pages)

03/07/2019

Appointment of Norma Mcgregor as a secretary on 2019-07-01

View PDF (2 pages)

20/03/2019

Memorandum and Articles of Association

View PDF (42 pages)

20/03/2019

Resolutions

View PDF (3 pages)

08/03/2019

Notification of Fusion Lifestyle Limted as a person with significant control on 2019-03-01

View PDF (2 pages)

08/03/2019

Withdrawal of a person with significant control statement on 2019-03-08

View PDF (2 pages)

05/03/2019

Rectified AP01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

01/03/2019

Rectified AP01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified TM01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified TM01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified TM01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified AP01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified TM01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified TM01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified TM01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified AP01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified AP01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified TM01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified TM01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified AP01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified TM01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified AP01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified TM01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified AP01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified AP01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified AP02 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified AP01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified TM01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified TM01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

01/03/2019

Rectified AP01 was removed from the public register on 02/05/2019 as the information was invalid or ineffective.

View PDF (0 pages)

06/02/2019

Termination of appointment of Keith John Hooker as a director on 2019-01-15

View PDF (1 pages)

19/09/2018

Appointment of Mr Neil James Stark as a secretary on 2018-08-27

View PDF (2 pages)

19/09/2018

Termination of appointment of David Stephen Sayle as a secretary on 2018-08-27

View PDF (1 pages)

24/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (37 pages)

01/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

30/01/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

07/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (34 pages)

27/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (4 pages)

27/02/2017

Appointment of Councillor Elizabeth Ann Taylor as a director on 2017-01-26

View PDF (2 pages)

27/02/2017

Appointment of Mr James Anthony Connelly as a director on 2016-12-08

View PDF (2 pages)

27/02/2017

Appointment of Mrs Rosalind Barley as a director on 2016-12-08

View PDF (2 pages)

27/02/2017

Appointment of Mr Paul Montgomery as a director on 2016-12-08

View PDF (2 pages)

27/02/2017

Termination of appointment of Oliver Mark Fawcett as a director on 2017-01-26

View PDF (1 pages)

31/10/2016

Termination of appointment of Peter James Newey as a director on 2016-07-28

View PDF (1 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

15/03/2016

Annual return made up to 2016-02-19 no member list

View PDF (11 pages)

15/03/2016

Appointment of Mr Robert James Thomas as a director on 2015-08-07

View PDF (2 pages)

15/03/2016

Appointment of Mr Oliver Mark Fawcett as a director on 2015-08-07

View PDF (2 pages)

09/09/2015

Termination of appointment of Elizabeth Ann Taylor as a director on 2015-05-07

View PDF (1 pages)

14/08/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

17/03/2015

Annual return made up to 2015-02-19 no member list

View PDF (9 pages)

17/03/2015

Termination of appointment of Ronald Flaherty as a director on 2015-01-08

View PDF (1 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

14/03/2014

Annual return made up to 2014-02-19 no member list

View PDF (10 pages)

20/02/2014

Termination of appointment of George Charilaou as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of George Charilaou as a director

View PDF (1 pages)

20/02/2014

Termination of appointment of Joe Charlesworth as a director

View PDF (1 pages)

10/01/2014

Appointment of Mr David Stephen Sayle as a secretary

View PDF (2 pages)

10/01/2014

Termination of appointment of Adam Kent as a secretary

View PDF (1 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

15/03/2013

Annual return made up to 2013-02-19 no member list

View PDF (12 pages)

14/03/2013

Secretary's details changed for Adam James Kent on 2013-03-14

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

04/04/2012

Annual return made up to 2012-02-19 no member list

View PDF (13 pages)

04/04/2012

Appointment of Mr George Charilaou as a director

View PDF (2 pages)

05/12/2011

Appointment of Christine Elizabeth Longmire as a director

View PDF (2 pages)

05/12/2011

Appointment of Mr Nicholas Edward John Wells as a director

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

18/03/2011

Annual return made up to 2011-02-19 no member list

View PDF (11 pages)

17/03/2011

Miscellaneous

View PDF (1 pages)

16/03/2011

Appointment of Cllr Elizabeth Ann Taylor as a director

View PDF (2 pages)

15/03/2011

Termination of appointment of Paul Carnell as a director

View PDF (1 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

22/07/2010

Termination of appointment of Jane Rose as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Philip Knight as a director

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-02-19 no member list

View PDF (8 pages)

19/03/2010

Director's details changed for Jane Rose on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Ian James Wild on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Gerald Stanley Knox on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Simon Paul Jones on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Peter James Newey on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Mr John Noel Gaskell on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Philip John Knight on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Paul Alan Carnell on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Dr Joe Charlesworth on 2010-03-19

View PDF (2 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

18/06/2009

Director appointed peter james newey

View PDF (2 pages)

08/06/2009

Appointment terminated director andrew johnson

View PDF (1 pages)

18/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/03/2009

Annual return made up to 19/02/09

View PDF (5 pages)

14/10/2008

Appointment terminated director richard mccarthy

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

04/03/2008

Annual return made up to 19/02/08

View PDF (6 pages)

04/02/2008

New director appointed

View PDF (2 pages)

10/08/2007

Director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

22/06/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

22/06/2007

New director appointed

View PDF (2 pages)

12/03/2007

Annual return made up to 19/02/07

View PDF (3 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

07/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

17/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

New director appointed

View PDF (2 pages)

20/02/2006

Annual return made up to 19/02/06

View PDF (3 pages)

20/02/2006

Director resigned

View PDF (1 pages)

09/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

27/09/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

13/09/2005

New director appointed

View PDF (3 pages)

12/09/2005

Director resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

21/03/2005

Annual return made up to 19/02/05

View PDF (3 pages)

06/12/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

01/12/2004

Director resigned

View PDF (1 pages)

27/09/2004

Registered office changed on 27/09/04 from: 49 harbour street whitstable kent CT5 1AQ

View PDF (1 pages)

15/09/2004

New secretary appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

Secretary resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

19/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

Secretary resigned

View PDF (1 pages)

06/03/2004

Annual return made up to 19/02/04

View PDF (8 pages)

07/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (2 pages)

12/08/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

20/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

18/03/2003

Memorandum and Articles of Association

View PDF (23 pages)

18/03/2003

Resolutions

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Annual return made up to 19/02/03

View PDF (8 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

16/10/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

02/04/2002

Memorandum and Articles of Association

View PDF (23 pages)

02/04/2002

Resolutions

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

09/03/2002

Resolutions

View PDF (24 pages)

08/03/2002

Director resigned

View PDF (1 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

08/03/2002

Registered office changed on 08/03/02 from: 190 strand london WC2R 1JN

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

19/02/2002

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACTIVE LIFE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

05/01/2027

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Robert James	Director	07/08/2015 - 05/02/2025	3
Montgomery, Paul	Director	08/12/2016 - 25/07/2019	4
LAWGRAM DIRECTORS LIMITED	Corporate Director	19/02/2002 - 26/02/2002	146
LAWGRAM SECRETARIES LIMITED	Corporate Secretary	19/02/2002 - 26/02/2002	102
Hooker, Keith John	Director	23/02/2006 - 15/01/2019	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIVE LIFE LIMITED

ACTIVE LIFE LIMITED is an(a) Active company incorporated on 19/02/2002 with the registered office located at 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford DA2 6QQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE LIFE LIMITED?

ACTIVE LIFE LIMITED is currently Active. It was registered on 19/02/2002 .

Where is ACTIVE LIFE LIMITED located?

ACTIVE LIFE LIMITED is registered at 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford DA2 6QQ.

What does ACTIVE LIFE LIMITED do?

ACTIVE LIFE LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for ACTIVE LIFE LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-05 with no updates.