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ACTIVE LUTON ENTERPRISES LIMITED

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ACTIVE LUTON ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

05509883

Incorporation date

15/07/2005

Size

Small

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, Apex House, 30-34 Upper George Street, Luton LU1 2RDCopy
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Latest events (Record since 15/07/2005)
dot icon21/11/2025
Accounts for a small company made up to 2025-03-31
View PDF (8 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon18/11/2024
Accounts for a small company made up to 2024-03-31
View PDF (8 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon19/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (8 pages)
dot icon03/11/2023
Termination of appointment of Mark Laurence Cattle as a director on 2023-10-25
View PDF (1 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-15 with updates
View PDF (3 pages)
dot icon21/12/2022
Accounts for a small company made up to 2022-03-31
View PDF (8 pages)
dot icon22/07/2022
Confirmation statement made on 2022-07-15 with no updates
View PDF (3 pages)
dot icon02/01/2022
Accounts for a small company made up to 2021-03-31
View PDF (7 pages)
dot icon30/11/2021
Registered office address changed from Wigmore Hall Wigmore Hall Eaton Green Road Luton Bedfordshire LU2 9JB to 2nd Floor, Apex House 30-34 Upper George Street Luton LU1 2rd on 2021-11-30
View PDF (1 pages)
dot icon19/08/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon07/12/2020
Accounts for a small company made up to 2020-03-31
View PDF (7 pages)
dot icon15/09/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon07/11/2019
Accounts for a small company made up to 2019-03-31
View PDF (7 pages)
dot icon01/08/2019
Appointment of Mr Kevin John Poulton as a director on 2019-07-24
View PDF (2 pages)
dot icon01/08/2019
Termination of appointment of Colin Michael Mayes as a director on 2019-07-24
View PDF (1 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon14/11/2018
Accounts for a small company made up to 2018-03-31
View PDF (13 pages)
dot icon08/08/2018
Confirmation statement made on 2018-07-15 with no updates
View PDF (3 pages)
dot icon17/04/2018
Termination of appointment of Andrew John Cook as a director on 2018-04-12
View PDF (1 pages)
dot icon29/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (7 pages)
dot icon11/12/2017
Termination of appointment of Gareth Evan Lloyd Jones as a director on 2017-10-18
View PDF (1 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-15 with no updates
View PDF (3 pages)
dot icon19/08/2016
Accounts for a small company made up to 2016-03-31
View PDF (7 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon21/07/2016
Memorandum and Articles of Association
View PDF (20 pages)
dot icon08/07/2016
Appointment of Mrs Susan Deborah Jones as a secretary on 2016-07-05
View PDF (2 pages)
dot icon08/07/2016
Termination of appointment of Alison Jenkinson as a secretary on 2016-07-05
View PDF (1 pages)
dot icon15/01/2016
Director's details changed for Mr Colin Michael Mayes on 2015-01-01
View PDF (2 pages)
dot icon03/11/2015
Accounts for a small company made up to 2015-03-31
View PDF (7 pages)
dot icon15/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (6 pages)
dot icon09/09/2014
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon22/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2014
Termination of appointment of Lee Brook as a director
View PDF (1 pages)
dot icon09/08/2013
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon17/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (8 pages)
dot icon12/10/2012
Appointment of Gareth Jones as a director
View PDF (2 pages)
dot icon12/10/2012
Appointment of Mr Mark Laurence Cattle as a director
View PDF (2 pages)
dot icon05/09/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon16/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon12/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2010
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon10/08/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2009
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon11/08/2009
Director's change of particulars / andrew cook / 11/08/2009
View PDF (2 pages)
dot icon11/08/2009
Return made up to 15/07/09; full list of members
View PDF (4 pages)
dot icon30/01/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon20/01/2009
Appointment terminated secretary geoffrey purser
View PDF (1 pages)
dot icon20/01/2009
Secretary appointed alison jenkinson
View PDF (2 pages)
dot icon12/08/2008
Return made up to 15/07/08; full list of members
View PDF (4 pages)
dot icon12/08/2008
Registered office changed on 12/08/2008 from wigmore hall easton green road luton bedfordshire LU2 9JB
View PDF (1 pages)
dot icon12/08/2008
Location of debenture register
View PDF (1 pages)
dot icon12/08/2008
Location of register of members
View PDF (1 pages)
dot icon12/08/2008
Director's change of particulars / lee brook / 12/08/2008
View PDF (1 pages)
dot icon30/01/2008
Accounts for a small company made up to 2007-03-31
View PDF (6 pages)
dot icon11/09/2007
Return made up to 15/07/07; full list of members
View PDF (3 pages)
dot icon10/09/2007
Ad 15/07/05--------- £ si 1@1=1
View PDF (1 pages)
dot icon05/02/2007
Full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon25/08/2006
Return made up to 15/07/06; full list of members
View PDF (7 pages)
dot icon17/11/2005
New director appointed
View PDF (1 pages)
dot icon08/09/2005
Director resigned
View PDF (1 pages)
dot icon08/09/2005
Secretary resigned
View PDF (1 pages)
dot icon08/09/2005
Accounting reference date shortened from 31/07/06 to 31/03/06
View PDF (1 pages)
dot icon08/09/2005
Registered office changed on 08/09/05 from: 190 strand london WC2R 1JN
View PDF (1 pages)
dot icon08/09/2005
New director appointed
View PDF (2 pages)
dot icon08/09/2005
New director appointed
View PDF (2 pages)
dot icon08/09/2005
New secretary appointed
View PDF (2 pages)
dot icon08/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon15/07/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+202.92 % *

* during past year

Cash in Bank

£33,036.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/07/2026
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
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
208.30K
-
0.00
10.91K
-
2023
0
249.94K
-
0.00
33.04K
-
2023
0
249.94K
-
0.00
33.04K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

249.94K £Ascended19.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

33.04K £Ascended202.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mayes, Colin Michael
Director
04/08/2005 - 24/07/2019
51
Dr Andrew John Cook
Director
04/08/2005 - 12/04/2018
26
Cattle, Mark Laurence
Director
01/10/2012 - 25/10/2023
1
Poulton, Kevin John
Director
24/07/2019 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTIVE LUTON ENTERPRISES LIMITED

ACTIVE LUTON ENTERPRISES LIMITED is an(a) Active company incorporated on 15/07/2005 with the registered office located at 2nd Floor, Apex House, 30-34 Upper George Street, Luton LU1 2RD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE LUTON ENTERPRISES LIMITED?

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ACTIVE LUTON ENTERPRISES LIMITED is currently Active. It was registered on 15/07/2005 .

Where is ACTIVE LUTON ENTERPRISES LIMITED located?

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ACTIVE LUTON ENTERPRISES LIMITED is registered at 2nd Floor, Apex House, 30-34 Upper George Street, Luton LU1 2RD.

What does ACTIVE LUTON ENTERPRISES LIMITED do?

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ACTIVE LUTON ENTERPRISES LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for ACTIVE LUTON ENTERPRISES LIMITED?

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The latest filing was on 21/11/2025: Accounts for a small company made up to 2025-03-31.