Active Entertainment Ltd was dissolved on 2020-11-17.
Active Entertainment was a private limited company that was located at 09467959: Companies House Default Address, Cardiff, CF14 8LH. Its net worth was valued to be 171649 pounds, and the fixed assets belonging to the company totalled up to 434092 pounds. The company (formally started on 2015-03-03) was run by 1 director.
Director Ross T. who was appointed on 18 March 2019.
The company was officially classified as "other amusement and recreation activities n.e.c." (93290).
The last confirmation statement was sent on 2018-12-15 and last time the statutory accounts were sent was on 31 May 2018.
2015-10-08 was the date of the most recent annual return.
| Office Address | 09467959: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 09467959 |
| Date of Incorporation | Tue, 3rd Mar 2015 |
| Date of Dissolution | Tue, 17th Nov 2020 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Sat, 29th Feb 2020 |
| Account last made up date | Thu, 31st May 2018 |
| Next confirmation statement due date | Sun, 29th Dec 2019 |
| Last confirmation statement dated | Sat, 15th Dec 2018 |
Position: Director
Appointed: 18 March 2019
Ross T.
| Notified on | 18 March 2019 |
| Nature of control: |
75,01-100% shares |
Catherine D.
| Notified on | 11 November 2017 |
| Ceased on | 18 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark D.
| Notified on | 6 April 2016 |
| Ceased on | 18 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Net Worth | 171 649 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 30 828 | 17 630 | 2 135 |
| Current Assets | 149 410 | 90 415 | 64 027 |
| Debtors | 83 188 | 50 965 | 43 407 |
| Net Assets Liabilities | 171 649 | 32 110 | -297 933 |
| Other Debtors | 50 963 | 49 621 | |
| Property Plant Equipment | 434 092 | 373 819 | 207 714 |
| Total Inventories | 35 394 | 21 820 | 18 485 |
| Cash Bank In Hand | 30 828 | ||
| Net Assets Liabilities Including Pension Asset Liability | 171 649 | ||
| Stocks Inventory | 35 394 | ||
| Tangible Fixed Assets | 434 092 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 200 000 | ||
| Profit Loss Account Reserve | -28 351 | ||
| Shareholder Funds | 171 649 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 44 091 | 110 191 | 270 967 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 050 | ||
| Average Number Employees During Period | 36 | 28 | 32 |
| Bank Borrowings | 63 234 | 33 968 | |
| Bank Borrowings Overdrafts | 169 384 | 63 234 | |
| Bank Overdrafts | 38 994 | 37 683 | |
| Creditors | 255 866 | 63 234 | 33 968 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 744 | ||
| Disposals Property Plant Equipment | -5 928 | ||
| Impairment Loss Financial Assets | 81 500 | ||
| Increase Decrease From Total Impairment Loss Recognised Or Reversed Property Plant Equipment | 81 500 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 66 100 | 81 020 | |
| Net Current Assets Liabilities | -6 577 | -160 344 | -437 421 |
| Number Shares Issued Fully Paid | 200 000 | 200 000 | |
| Other Creditors | 86 482 | 170 076 | |
| Other Inventories | 21 820 | 18 485 | |
| Other Taxation Social Security Payable | 26 038 | 30 311 | |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 478 183 | 483 559 | 478 681 |
| Provisions For Liabilities Balance Sheet Subtotal | -31 317 | -51 946 | 34 258 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 826 | ||
| Total Assets Less Current Liabilities | 427 515 | 95 344 | -229 707 |
| Total Borrowings | 161 541 | 102 961 | |
| Trade Creditors Trade Payables | 22 527 | 33 683 | |
| Trade Debtors Trade Receivables | 908 | 1 344 | |
| Amount Specific Advance Or Credit Directors | 3 216 | -173 081 | |
| Amount Specific Advance Or Credit Made In Period Directors | 32 933 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | -138 088 | ||
| Director Remuneration | 20 000 | 11 834 | |
| Creditors Due After One Year | 255 866 | ||
| Creditors Due Within One Year | 155 987 | ||
| Fixed Assets | 434 092 | ||
| Tangible Fixed Assets Additions | 478 183 | ||
| Tangible Fixed Assets Cost Or Valuation | 478 183 | ||
| Tangible Fixed Assets Depreciation | 44 091 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 44 091 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 17th, November 2020 |
gazette | Free Download (1 page) |
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