AA

ACTIVE ARK LIMITED

Active

Company number 04136124

Carlisle, England · Incorporated 5 January 2001

Unit E Baron Way, Kingmoor Business Park, Carlisle, Cumbria, CA6 4SJ, England

Other education n.e.c. · SIC 85590

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTIVE ARK OUTDOORS LIMITED · 5 January 2001 – 13 March 2007

Previous registered addresses

Unit E, Baron Way Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England · until 1 November 2023

Unit E Barron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ England · until 31 October 2023

Birbeck House Duke Street Penrith Cumbria CA11 7NA · until 12 December 2018

Armstrong Watson Birbeck House Stricklandgate Duke Street Penrith Cumbria CA11 7NA · until 12 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BLYTH, Derek
Director
1 December 2005
BS
BLYTH, Susan Caroline
Secretary
1 September 2002
DS
DIXON, Sophie Claire Amy
Secretary · Resigned
5 January 2001
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 January 2001
PS
PYMM, Stephen
Director · Resigned
5 January 2001
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
5 January 2001

Persons with significant control

PS
Susan Caroline Blyth
Born February 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 January 2017
PS
Mr Derek Blyth
Born November 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2026 View
Change Person Secretary Company With Change Date
Officers
22 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Capital Alter Shares Subdivision
Capital
15 May 2024 View
Resolution
Resolution
15 May 2024 View
Memorandum Articles
Incorporation
15 May 2024 View
Capital Name Of Class Of Shares
Capital
15 May 2024 View
Capital Name Of Class Of Shares
Capital
15 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2023 View
Memorandum Articles
Incorporation
3 March 2023 View
Resolution
Resolution
3 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
3 March 2023 View
Capital Name Of Class Of Shares
Capital
3 March 2023 View
Statement Of Companys Objects
Change Of Constitution
2 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2021 View
Change Person Secretary Company With Change Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Change Person Secretary Company With Change Date
Officers
13 July 2020 View
Change Person Secretary Company With Change Date
Officers
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Legacy
Mortgage
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Legacy
Mortgage
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2007 View
Certificate Change Of Name Company
Change Of Name
13 March 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2006 View
Legacy
Mortgage
27 July 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Mortgage
11 November 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
16 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2002 View
Legacy
Mortgage
25 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Accounts
8 January 2002 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Address
15 January 2001 View
Incorporation Company
Incorporation
5 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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