ACTIVEPRAISE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ACTIVEPRAISE LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ACTIVEPRAISE LIMITED was incorporated 32 years ago on 05/03/1992 and has the registered number: 02694091. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACTIVEPRAISE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

ROOM 20 RUBY COURT 1A WESLEY DRIVE
NEWCASTLE UPON TYNE
NE12 9UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY DAVID MOORE May 1969 British Director 1999-06-01 CURRENT
MR IAN GRAHAM MIDDLEMISS Jan 1969 British Director 1992-06-01 CURRENT
MRS SARAH MASON Mar 1971 British Director 2007-09-30 CURRENT
MRS SARAH MASON Mar 1971 British Secretary 2003-10-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-05 UNTIL 1992-03-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-05 UNTIL 1992-03-27 RESIGNED
MR ALAN ROUTLEDGE Nov 1966 British Director 1992-06-01 UNTIL 2019-06-29 RESIGNED
MR GRAHAM MIDDLEMISS British Director 1992-03-27 UNTIL 2007-09-30 RESIGNED
MR TIMOTHY THOMAS MARRON Jul 1961 British Director 1992-06-01 UNTIL 1997-02-28 RESIGNED
MRS CARINA DODDS Mar 1947 British Director RESIGNED
MR ALAN DODDS Jul 1946 British Director 1992-03-27 UNTIL 1997-03-29 RESIGNED
MR WILLIAM EDWARD JOHN BURBIDGE Dec 1948 British Director 1992-06-01 UNTIL 1999-06-01 RESIGNED
MR NORMAN CHISHOLM BANHAM Sep 1940 British Director 1992-06-01 UNTIL 1999-08-01 RESIGNED
MR GRAHAM MIDDLEMISS British Secretary 1992-03-27 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Graham Middlemiss 2016-04-06 1/1969 Newcastle Upon Tyne   Significant influence or control
Vitalprefer Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITALPREFER LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EMPLOYELECT LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CONCOURSE NEWS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 47620 - Retail sale of newspapers and stationery in specialised stores
SARAH MASON ACCOUNTANCY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
TUTTI & CO (N.E.) LIMITED NORTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Free Reports Available

Report Date Filed Date of Report Assets
Activepraise_Limited_31_Dec_2023_set_of_accounts_for_filing.html 2024-03-21 31-12-2023 £220,652 equity
ACTIVEPRAISE_LIMITED - Accounts 2023-03-11 31-08-2022 £186,161 Cash £221,598 equity
Activepraise Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-08-2021 £282,985 Cash £204,847 equity
Activepraise Limited - Accounts to registrar (filleted) - small 18.2 2021-05-06 31-08-2020 £63,976 Cash £183,415 equity
Activepraise Limited - Accounts to registrar (filleted) - small 18.2 2020-05-06 31-08-2019 £39,979 Cash £129,634 equity
Activepraise Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-08-2018 £25,129 Cash £163,991 equity
Activepraise Limited - Accounts to registrar (filleted) - small 18.1 2018-05-02 31-08-2017 £38,459 Cash £170,761 equity
Activepraise Limited - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £80,681 Cash £201,609 equity
Activepraise Limited - Limited company - abbreviated - 11.9 2016-03-09 31-08-2015 £109,032 Cash £174,572 equity
Activepraise Limited - Limited company - abbreviated - 11.6 2015-02-25 31-08-2014 £156,899 Cash £164,484 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARK TONEY & COMPANY LIMITED NEWCASTLE UPON TYNE Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
WILLIAMSON CONSTRUCTION EQUIPMENT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
VITALPREFER LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FROST COMMERCIALS (TRADE SALES) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
P. JAMES CONSTRUCTION LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PROSPECT BUILDERS N.E LTD NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 43290 - Other construction installation
NORTH EAST INSTALLATIONS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 43210 - Electrical installation
SECURESHIELD LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEVELS GYM NEWCASTLE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 93130 - Fitness facilities
ELECTROFIESTA TECH LTD NEWCASTLE-UPON-TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores