ACTIVE LINCOLNSHIRE

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ACTIVE LINCOLNSHIRE

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Key Data

Status

Active

Company No.

05252701

Incorporation date

07/10/2004

Size

Small

Contacts

Registered address

Registered address

Newland House The Point, Weaver Road, Lincoln LN6 3QNCopy
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Latest events (Record since 07/10/2004)
dot icon27/12/2025
Accounts for a small company made up to 2025-03-31
dot icon21/10/2025
Termination of appointment of Sophie Ford as a director on 2025-09-23
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Termination of appointment of Kelly Evans as a director on 2024-12-01
dot icon21/10/2025
Confirmation statement made on 2025-10-07 with no updates
dot icon15/10/2024
Accounts for a small company made up to 2024-03-31
dot icon14/10/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon05/03/2024
Termination of appointment of Oliver Richard Tasker as a director on 2024-03-05
dot icon12/12/2023
Accounts for a small company made up to 2023-03-31
dot icon18/10/2023
Confirmation statement made on 2023-10-07 with no updates
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Appointment of Roger George Cleary as a director on 2023-10-04
dot icon29/06/2023
Appointment of Ms Sarah-Jane Mills as a director on 2023-06-12
dot icon28/06/2023
Termination of appointment of Kathleen Iris Truscott as a director on 2023-06-28
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Appointment of Mr Paul Stuart Barron as a director on 2023-03-20
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Appointment of Mr Michael Fredric Morris as a director on 2023-03-20
dot icon31/03/2023
Appointment of Professor Neal Peter Juster as a director on 2023-03-20
dot icon14/12/2022
Termination of appointment of Michaela Jane Pinchard as a director on 2022-12-12
dot icon07/11/2022
Accounts for a small company made up to 2022-03-31
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon16/06/2022
Appointment of Sophie Ford as a director on 2022-06-13
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Appointment of Karen Whitfield as a director on 2022-06-13
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Appointment of Mr Richard Flint as a director on 2022-06-13
dot icon10/03/2022
Director's details changed for Mrs Kelly Hunstone on 2022-03-10
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Termination of appointment of Peter Wass as a director on 2021-12-31
dot icon19/12/2021
Accounts for a small company made up to 2021-03-31
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Confirmation statement made on 2021-10-07 with no updates
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Termination of appointment of Graham Paul Basten as a director on 2021-06-21
dot icon17/12/2020
Accounts for a small company made up to 2020-03-31
dot icon08/12/2020
Confirmation statement made on 2020-10-07 with no updates
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Director's details changed for Mrs Joanne Elisabeth Richardson on 2020-11-10
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Appointment of Mrs Michaela Jane Pinchard as a director on 2020-04-28
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Appointment of Dr Graham Paul Basten as a director on 2019-12-09
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Appointment of Kelly Hunstone as a director on 2019-12-09
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Registered office address changed from Suite 4 Eco One Highcliffe Farm Ingham Lincoln LN1 2WE to Newland House the Point Weaver Road Lincoln LN6 3QN on 2020-04-21
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Termination of appointment of Joanne Elizabeth Metcalfe as a director on 2020-03-17
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Termination of appointment of Dennis Frederick Bell as a director on 2020-03-17
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Termination of appointment of Graham Paul Basten as a director on 2020-03-17
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Termination of appointment of Kelly Hunstone as a director on 2020-03-17
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Appointment of Mrs Kathleen Iris Truscott as a director on 2020-03-17
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Appointment of Mr Mark Jonathan Locking as a director on 2020-03-17
dot icon25/02/2020
Appointment of Dr Graham Paul Basten as a director on 2019-12-09
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Termination of appointment of Michaela Jane Pinchard as a director on 2019-09-23
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Appointment of Mrs Kelly Hunstone as a director on 2019-12-09
dot icon16/01/2020
Full accounts made up to 2019-03-31
dot icon24/10/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon24/10/2019
Termination of appointment of David Robin Gent as a secretary on 2019-10-22
dot icon26/09/2019
Statement of company's objects
dot icon26/09/2019
Resolutions
dot icon23/09/2019
Director's details changed for Mrs Joanne Elizabeth Metcalfe on 2019-09-01
dot icon16/07/2019
Appointment of Mrs Joanne Elisabeth Richardson as a director on 2019-07-10
dot icon27/06/2019
Resolutions
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Change of name notice
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Miscellaneous
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Appointment of Mr Peter Wass as a director on 2019-01-01
dot icon31/05/2019
Termination of appointment of Nicholas John Walne as a director on 2019-03-31
dot icon10/01/2019
Change of name notice
dot icon28/12/2018
Resolutions
dot icon05/12/2018
Confirmation statement made on 2018-10-07 with no updates
dot icon15/11/2018
Full accounts made up to 2018-03-31
dot icon19/10/2018
Termination of appointment of Philip Edward Perry as a director on 2018-10-18
dot icon19/10/2018
Termination of appointment of Daniel James Ellmore as a director on 2018-10-18
dot icon07/10/2018
Termination of appointment of Louise O'reilly as a director on 2018-10-01
dot icon10/09/2018
Appointment of Ms Louise O'reilly as a director on 2016-10-01
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Appointment of Mr Nicholas John Walne as a director on 2018-03-29
dot icon10/09/2018
Appointment of Mr David Robin Gent as a secretary on 2018-09-10
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Termination of appointment of Lisa Marie Harrison as a secretary on 2018-09-07
dot icon29/08/2018
Termination of appointment of Jaqueline Anita Allen as a director on 2018-07-17
dot icon23/08/2018
Director's details changed for Mr Daniel James Ellmore on 2018-08-20
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Termination of appointment of Jayne Mitchell as a director on 2018-08-14
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Appointment of Mrs Michaela Jane Pinchard as a director on 2018-03-29
dot icon23/08/2018
Appointment of Mr Oliver Richard Tasker as a director on 2018-03-29
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Appointment of Mr Dennis Frederick Bell as a director on 2018-03-29
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Termination of appointment of William Leonard Taylor as a director on 2017-12-01
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Termination of appointment of Rona Mackenzie-Batterbury as a director on 2018-08-01
dot icon20/12/2017
Full accounts made up to 2017-03-31
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Confirmation statement made on 2017-10-07 with no updates
dot icon14/07/2017
Appointment of Mrs Joanne Elizabeth Metcalfe as a director on 2017-07-13
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Appointment of Ms Lisa Marie Harrison as a secretary on 2017-07-03
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Termination of appointment of Joanne Elizabeth Metcalfe as a secretary on 2017-07-03
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Appointment of Mrs Joanne Elizabeth Metcalfe as a secretary on 2017-06-16
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Termination of appointment of Janet Marie Ann Inman as a secretary on 2017-06-02
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Termination of appointment of Joanne Elizabeth Metcalfe as a director on 2017-06-06
dot icon09/03/2017
Termination of appointment of Jugdeep Singh Johal as a director on 2017-03-08
dot icon28/01/2017
Termination of appointment of Michael Jonathan Grubb as a director on 2017-01-19
dot icon12/01/2017
Appointment of Mrs Joanne Elizabeth Metcalfe as a director on 2016-11-24
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Appointment of Mr Jugdeep Singh Johal as a director on 2016-11-24
dot icon10/01/2017
Termination of appointment of Richard John Parnell as a director on 2016-12-30
dot icon19/10/2016
Termination of appointment of Marcus Coleman as a director on 2016-09-29
dot icon07/10/2016
Confirmation statement made on 2016-10-07 with updates
dot icon29/09/2016
Full accounts made up to 2016-03-31
dot icon29/06/2016
Termination of appointment of Matthew Ragless as a director on 2016-01-06
dot icon20/04/2016
Director's details changed for Mr Jon Grubb on 2016-03-30
dot icon02/11/2015
Termination of appointment of Philip Drury as a director on 2015-09-24
dot icon27/10/2015
Annual return made up to 2015-10-07 no member list
dot icon23/10/2015
Full accounts made up to 2015-03-31
dot icon21/08/2015
Termination of appointment of Mark James Kieran as a director on 2015-07-30
dot icon24/04/2015
Appointment of Professor Jayne Mitchell as a director on 2015-03-19
dot icon10/04/2015
Appointment of Dr Rona Mackenzie-Batterbury as a director on 2015-03-19
dot icon10/04/2015
Appointment of Mr Matthew Ragless as a director on 2015-03-19
dot icon10/04/2015
Appointment of Mrs Jaqueline Anita Allen as a director on 2015-03-19
dot icon10/04/2015
Appointment of Mr Philip Edward Perry as a director on 2015-03-19
dot icon03/03/2015
Registered office address changed from Unit 9 Allenby Business Village Crofton Road Lincoln LN3 4NL to Suite 4 Eco One Highcliffe Farm Ingham Lincoln LN1 2WE on 2015-03-03
dot icon23/01/2015
Termination of appointment of Neil Frost as a director on 2015-01-22
dot icon09/10/2014
Annual return made up to 2014-10-07 no member list
dot icon21/08/2014
Full accounts made up to 2014-03-31
dot icon13/11/2013
Termination of appointment of Debra Cassam as a director
dot icon21/10/2013
Full accounts made up to 2013-03-31
dot icon16/10/2013
Annual return made up to 2013-10-07 no member list
dot icon08/10/2013
Termination of appointment of Jane Powell as a director
dot icon08/10/2013
Termination of appointment of Michael Stopper as a director
dot icon24/04/2013
Appointment of Mr Mark James Kieran as a director
dot icon09/04/2013
Appointment of Mr Daniel James Ellmore as a director
dot icon08/04/2013
Appointment of Mr Richard John Parnell as a director
dot icon08/04/2013
Appointment of Mr William Leonard Taylor as a director
dot icon05/12/2012
Annual return made up to 2012-11-04 no member list
dot icon12/10/2012
Full accounts made up to 2012-03-31
dot icon11/10/2012
Appointment of Mr Jon Grubb as a director
dot icon09/10/2012
Termination of appointment of Barrie Pierpoint as a director
dot icon26/04/2012
Appointment of Mr Neil Frost as a director
dot icon26/04/2012
Appointment of Ms Debra Kay Cassam as a director
dot icon26/04/2012
Termination of appointment of Gary James as a director
dot icon09/11/2011
Annual return made up to 2011-10-07 no member list
dot icon31/10/2011
Total exemption full accounts made up to 2011-03-31
dot icon18/10/2011
Termination of appointment of Darryn Hedges as a director
dot icon18/10/2011
Termination of appointment of Neil Goddard as a director
dot icon18/10/2011
Termination of appointment of Fiona Farghly as a director
dot icon18/10/2011
Termination of appointment of Ian Emmerson as a director
dot icon18/10/2011
Termination of appointment of Philip Barnatt as a director
dot icon01/12/2010
Accounts for a small company made up to 2010-03-31
dot icon30/11/2010
Appointment of Mr Ian Robert Emmerson as a director
dot icon25/11/2010
Annual return made up to 2010-10-07 no member list
dot icon28/07/2010
Termination of appointment of Stephen De Wint as a secretary
dot icon28/07/2010
Appointment of Mrs Janet Marie Ann Inman as a secretary
dot icon22/07/2010
Termination of appointment of Ian Emmerson as a director
dot icon09/06/2010
Appointment of Dr Michael John Stopper as a director
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Appointment of Mr Neil Derek Goddard as a director
dot icon03/06/2010
Appointment of Mr Philip John Barnatt as a director
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Appointment of Miss Jane Powell as a director
dot icon25/05/2010
Director's details changed for Fiona Farghly on 2010-05-24
dot icon06/05/2010
Termination of appointment of Simon Webb as a director
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Termination of appointment of Michael Saks as a director
dot icon24/02/2010
Memorandum and Articles of Association
dot icon24/02/2010
Resolutions
dot icon24/02/2010
Statement of company's objects
dot icon16/12/2009
Accounts for a small company made up to 2009-03-31
dot icon01/12/2009
Annual return made up to 2009-10-07 no member list
dot icon30/11/2009
Director's details changed for Mr Ian Robert Emmerson on 2009-11-01
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Director's details changed for Mr Simon Mitchell Webb on 2009-11-01
dot icon30/11/2009
Director's details changed for Professor Michael Paul Saks on 2009-11-01
dot icon30/11/2009
Director's details changed for Mr Barrie James Pierpoint on 2009-11-01
dot icon30/11/2009
Director's details changed for Fiona Farghly on 2009-11-01
dot icon30/11/2009
Director's details changed for Marcus Coleman on 2009-10-01
dot icon30/11/2009
Director's details changed for Philip Drury on 2009-11-01
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Appointment of Mr Gary Sydney Arthur James as a director
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Director appointed professor michael paul saks
dot icon16/06/2009
Appointment terminated director catherine hearne
dot icon29/12/2008
Director appointed simon mitchell webb
dot icon21/12/2008
Director appointed marcus coleman
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Director appointed catherine mary hearne
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Director appointed barrie james pierpoint
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Director appointed darryn william harold hedges
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Director appointed philip drury
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Director appointed fiona elizabeth farghly
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Appointment terminated director colin north
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Appointment terminated director robin wright
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Appointment terminated director duncan mcgill
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Appointment terminated director gary johnson
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Appointment terminated director gareth thomas
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Appointment terminated director martin booth
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Appointment terminated director joanne wright
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Appointment terminate, director neil douglas cooper logged form
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Appointment terminate, director james durrant logged form
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Appointment terminated director antony angus
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Appointment terminated director lesley rollings
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Appointment terminated director anne higham
dot icon04/11/2008
Annual return made up to 07/10/08
dot icon23/09/2008
Accounts for a small company made up to 2008-03-31
dot icon05/11/2007
Accounts for a small company made up to 2007-03-31
dot icon15/10/2007
Annual return made up to 07/10/07
dot icon21/09/2007
New director appointed
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New director appointed
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New director appointed
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Director resigned
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Director resigned
dot icon11/04/2007
New director appointed
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New secretary appointed
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Secretary resigned
dot icon29/11/2006
New director appointed
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New director appointed
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Director resigned
dot icon17/10/2006
Accounts for a small company made up to 2006-03-31
dot icon17/10/2006
Annual return made up to 07/10/06
dot icon16/08/2006
Director resigned
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Director resigned
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Accounting reference date extended from 31/10/05 to 31/03/06
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New director appointed
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New director appointed
dot icon18/11/2005
New secretary appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Annual return made up to 07/10/05
dot icon03/11/2005
Director resigned
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Director resigned
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Secretary resigned
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Director resigned
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New director appointed
dot icon03/11/2005
New director appointed
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New director appointed
dot icon05/07/2005
Registered office changed on 05/07/05 from: county offices newland lincoln lincolnshire LN1 1YQ
dot icon16/06/2005
Director resigned
dot icon10/11/2004
Resolutions
dot icon21/10/2004
Registered office changed on 21/10/04 from: newporte house doddington road business park north hykeham lincoln lincolnshire LN6 3JY
dot icon07/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTIVE LINCOLNSHIRE

ACTIVE LINCOLNSHIRE is an(a) Active company incorporated on 07/10/2004 with the registered office located at Newland House The Point, Weaver Road, Lincoln LN6 3QN. There are currently 8 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 LINCOLNSHIRE?

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ACTIVE LINCOLNSHIRE is currently Active. It was registered on 07/10/2004 .

Where is ACTIVE LINCOLNSHIRE located?

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ACTIVE LINCOLNSHIRE is registered at Newland House The Point, Weaver Road, Lincoln LN6 3QN.

What does ACTIVE LINCOLNSHIRE do?

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ACTIVE LINCOLNSHIRE operates in the Sports and recreation education (85.51 - SIC 2007) sector.

What is the latest filing for ACTIVE LINCOLNSHIRE?

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The latest filing was on 27/12/2025: Accounts for a small company made up to 2025-03-31.