ACTIVE NATION UK TRADING LTD

Key Data

Status

Dissolved

Company No.

03808852

Incorporation date

16/07/1999

Size

Dormant

Classification

Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007);Event catering activities (56.21 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1999)

16/12/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

10/09/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (4 pages)

07/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

16/08/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

09/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

28/07/2022

Notification of Active Nation Uk Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

26/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (5 pages)

26/07/2022

Withdrawal of a person with significant control statement on 2022-07-26

View PDF (2 pages)

07/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

30/11/2021

Termination of appointment of Anthony Gerard Majakas as a director on 2021-08-28

View PDF (1 pages)

29/10/2021

Termination of appointment of Gill Holderness as a secretary on 2021-10-22

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

29/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

30/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

30/10/2018

Termination of appointment of Timothy Cleveland Hewett as a director on 2018-10-16

View PDF (1 pages)

03/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

27/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

12/09/2017

Director's details changed for Mr Colin George Copland on 2016-12-01

View PDF (4 pages)

28/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

28/07/2017

Cessation of Paul Anthony Callus as a person with significant control on 2017-07-28

View PDF (1 pages)

28/07/2017

Director's details changed for Mr Timothy Cleveland Hewett on 2017-07-10

View PDF (2 pages)

11/01/2017

Termination of appointment of Colin George Copland as a director on 2016-12-17

View PDF (1 pages)

16/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

16/11/2016

Appointment of Mr Timothy Cleveland Hewett as a director on 2016-11-02

View PDF (2 pages)

09/09/2016

Termination of appointment of Paul Anthony Callus as a director on 2016-08-31

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

28/08/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (7 pages)

16/07/2015

Appointment of Mr Anthony Gerard Majakas as a director on 2014-10-15

View PDF (2 pages)

15/04/2015

Appointment of Mrs Gill Holderness as a secretary on 2015-04-15

View PDF (2 pages)

15/04/2015

Termination of appointment of John David Oxley as a secretary on 2015-04-15

View PDF (1 pages)

05/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

17/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (7 pages)

17/06/2014

Registered office address changed from Quatro House Lyon Way Frimley Road Camberley Surrey GU16 7ER Uk on 2014-06-17

View PDF (1 pages)

12/08/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

07/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (7 pages)

13/11/2012

Appointment of Mr Colin George Copland as a director

View PDF (2 pages)

17/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

19/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

27/02/2012

Termination of appointment of Robert Paton as a director

View PDF (1 pages)

04/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

15/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (7 pages)

15/08/2011

Appointment of Mr Paul Anthony Callus as a director

View PDF (2 pages)

12/08/2011

Appointment of Mr David James Hughes as a director

View PDF (2 pages)

23/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

03/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

16/03/2010

Certificate of change of name

View PDF (2 pages)

16/03/2010

Change of name notice

View PDF (2 pages)

19/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

31/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

28/01/2009

Secretary appointed mr john david oxley

View PDF (1 pages)

28/01/2009

Registered office changed on 28/01/2009 from the white house 104 mytchett road, mytchett surrey GU16 6ET

View PDF (1 pages)

28/01/2009

Appointment terminated secretary clare kennedy

View PDF (1 pages)

16/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/07/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

16/07/2008

Secretary's change of particulars / clare kennedy / 16/07/2008

View PDF (1 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

02/10/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

16/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

14/11/2006

Auditor's resignation

View PDF (2 pages)

19/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

13/07/2006

Director resigned

View PDF (1 pages)

20/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

03/08/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

28/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

22/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

23/02/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

18/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

25/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

13/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

02/05/2002

Registered office changed on 02/05/02 from: otium house 2 freemantle road bagshot surrey GU19 5LL

View PDF (1 pages)

07/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

11/10/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

05/01/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

04/08/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

16/09/1999

Registered office changed on 16/09/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

16/09/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/08/1999

Certificate of change of name

View PDF (2 pages)

16/07/1999

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

14/07/2025

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
90.11K
-
0.00
-
-

2022
0
90.11K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paton, Robert James	Director	04/08/1999 - 23/01/2012	15
Callus, Paul Anthony	Director	01/04/2011 - 31/08/2016	6
Pinto, David Frederick	Director	04/08/1999 - 10/04/2006	15
Hughes, David James	Director	01/04/2011 - Present	5
Majakas, Anthony Gerard	Director	15/10/2014 - 28/08/2021	6

Persons with Significant Control

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

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Description

About ACTIVE NATION UK TRADING LTD

ACTIVE NATION UK TRADING LTD is an(a) Dissolved company incorporated on 16/07/1999 with the registered office located at Unit 1b Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, Warwickshire CV37 0NQ. There are currently 2 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 NATION UK TRADING LTD?

ACTIVE NATION UK TRADING LTD is currently Dissolved. It was registered on 16/07/1999 and dissolved on 16/12/2025.

Where is ACTIVE NATION UK TRADING LTD located?

ACTIVE NATION UK TRADING LTD is registered at Unit 1b Hatton Rock Business Centre, Hatton Rock, Stratford-Upon-Avon, Warwickshire CV37 0NQ.

What does ACTIVE NATION UK TRADING LTD do?

ACTIVE NATION UK TRADING LTD operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

What is the latest filing for ACTIVE NATION UK TRADING LTD?

The latest filing was on 16/12/2025: Final Gazette dissolved via compulsory strike-off.