ACTIVE ARK LIMITED - CARLISLE
| Company Profile | Company Filings |
Overview
ACTIVE ARK LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
ACTIVE ARK LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTIVE ARK LIMITED was incorporated 23 years ago on 05/01/2001 and has the registered number: 04136124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTIVE ARK LIMITED - CARLISLE
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT E BARON WAY
CARLISLE
CUMBRIA
CA6 4SJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE ARK OUTDOORS LIMITED (until 13/03/2007)
ACTIVE ARK OUTDOORS LIMITED (until 13/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEREK BLYTH | Nov 1956 | British | Director | 2005-12-01 | CURRENT |
| SUSIE CAROLINE BLYTH | British | Secretary | 2002-09-01 | CURRENT | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2001-01-05 UNTIL 2001-01-05 | RESIGNED | ||
| STEPHEN PYMM | May 1949 | British | Director | 2001-01-05 UNTIL 2005-12-31 | RESIGNED |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-01-05 UNTIL 2001-01-05 | RESIGNED | ||
| SOPHIE CLAIRE AMY DIXON | British | Secretary | 2001-01-05 UNTIL 2002-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Blyth | 2017-01-27 | 11/1956 | Carlisle Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Susie Blyth | 2017-01-27 | 2/1959 | Carlisle Cumbria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Active Ark Limited | 2023-12-20 | 31-03-2023 | £623,454 Cash £1,356,529 equity |
| Active Ark Limited | 2022-10-14 | 31-03-2022 | £352,039 Cash £1,003,819 equity |
| ACCOUNTS - Final Accounts | 2021-12-24 | 31-03-2021 | 420,585 Cash 855,425 equity |
| ACCOUNTS - Final Accounts | 2020-09-24 | 31-03-2020 | 324,322 Cash 747,784 equity |
| ACCOUNTS - Final Accounts | 2019-10-03 | 31-03-2019 | 181,862 Cash 691,899 equity |