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Active Edge Limited SETTLE

Founded in 1998, Active Edge, classified under reg no. 03617511 is an active company. Currently registered at 5 Whelpstone Grove BD24 9DG, Settle the company has been in the business for 26 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - Dean C., appointed on 18 August 1998. In addition, a secretary was appointed - Dean C., appointed on 12 September 2012. As of 29 May 2024, there were 2 ex secretaries - Amanda C., Christine C. and others listed below. There were no ex directors.

Active Edge Limited Address / Contact

Office Address 5 Whelpstone Grove
Town Settle
Post code BD24 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03617511
Date of Incorporation Tue, 18th Aug 1998
Industry Other sports activities
End of financial Year 31st October
Company age 26 years old
Account next due date Wed, 31st Jul 2024 (63 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Dean C.

Position: Secretary

Appointed: 12 September 2012

Dean C.

Position: Director

Appointed: 18 August 1998

Amanda C.

Position: Secretary

Appointed: 13 January 2006

Resigned: 31 August 2011

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 18 August 1998

Resigned: 18 August 1998

Ar Nominees Limited

Position: Nominee Director

Appointed: 18 August 1998

Resigned: 18 August 1998

Christine C.

Position: Secretary

Appointed: 18 August 1998

Resigned: 12 January 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Dean C. The abovementioned PSC has significiant influence or control over the company,.

Dean C.

Notified on 10 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets63 03179 13845 20350 11364 58155 54758 66649 398
Net Assets Liabilities28 91238 09442 10246 46945 22251 33750 01048 910
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 4101 5101 5101 4905 8901 5301 5301 530
Average Number Employees During Period   11111
Creditors37 34543 4445 3426 41116 8067 95411 6502 703
Fixed Assets4 6023 8883 7513 9532 0694 9414 1543 353
Net Current Assets Liabilities25 72035 71639 86144 00649 04347 92647 38647 087
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3422 3041 268333370392
Total Assets Less Current Liabilities30 32239 60443 61247 95951 11252 86751 54050 440
Advances Credits Directors   4252 9352 5352 1622 626
Advances Credits Made In Period Directors    3 3603 6003 627 
Advances Credits Repaid In Period Directors     4 0004 000 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Tuesday 31st October 2023
filed on: 15th, December 2023 		Free Download (9 pages)

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