ACTIVE LIFESTYLE PROTECTION LTD
Non-Trading
General Information
NAME
ACTIVE LIFESTYLE PROTECTION LTD
COMPANY NUMBER
06536909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
17/03/2008
(16 years and 8 months old)
WEBSITE
http://butterworthspengler.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/03/2008
08/08/2014
EYE SURF LIMITED
WEST YORKSHIRE
LS20 9LT
Telephone: 01514944400
TPS: No
C/O Dsg
Chartered Accountants
Castle Chambers
Liverpool, Merseyside
L2 9TL
Elmwood House
Ghyll Royd
Guiseley
LEEDS
LS20 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTERWORTH SPENGLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACTIVE LIFESTYLE PROTECTION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE LIFESTYLE PROTECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE LIFESTYLE PROTECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE LIFESTYLE PROTECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
31/07/2014 - Present (10 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
17/03/2008 - Present (16 years and 8 months) Born in Sep 1961 |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
|
17/03/2008 - 31/07/2014 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
01/03/2010 - Present (14 years and 9 months) Born in Feb 1965 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTERWORTH SPENGLER GROUP LIMITED | Active - Accounts Filed | View Report |
| BUTTERWORTH SPENGLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACTIVE LIFESTYLE PROTECTION LTD | Non-Trading | View Report |
| BUTTERWORTH SPENGLER COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| CYCLESURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BUTTERWORTH SPENGLER (CYCLESURE) LIMITED | Active - Accounts Filed | View Report |
| BSIB LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member John Carl Lacey (925078394) Appointed |
| 30/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | Gary Nicholas Spengler (904547946) has left the board |
| 05/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 01/05/2017 | Change in Reg. Office |
| 26/04/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 26/01/2016 | William Robert Law (908099477) has left the board |
| 28/12/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 11/05/2015 | Philip Howson (912875610) has left the board |
| 11/05/2015 | New Board Member Lee Mark Saunders (913160883) Appointed |
| 11/05/2015 | New Board Member Philip Clifford Coffey (915063311) Appointed |
| 11/05/2015 | New Board Member John Carl Lacey (913187455) Appointed |
| 17/12/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 20/08/2013 | Change in Reg. Office |
| 18/05/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
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