Active Terrain Limited in Rhyl, LL18 3LW

Description

Data updated on: 13-09-2021

Active Terrain started conducting its operations in the year 2011 as a Private Limited Company under the ID 07613747. The firm's head office was registered in Rhyl at Banks House. This Active Terrain Limited company had been offering its services for at least 10 years.

For the following business, all of director's duties have so far been met by Barry M., Irene B. and Simon B.. Amongst these three managers, Irene B. had managed the business for the longest period of time, having become a member of the Management Board on 2011.

Simon B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1
Current Assets					1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital			1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities					1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities			1	1	1	1	1	1	1

Company staff

Barry M.

Role: Director

Appointed: 19 May 2016

Latest update: 27 August 2023

Irene B.

Role: Director

Appointed: 26 April 2011

Latest update: 27 August 2023

Simon B.

Role: Director

Appointed: 26 April 2011

Latest update: 27 August 2023

People with significant control

Simon B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	10 May 2021
Confirmation statement last made up date	26 April 2020

Annual Accounts 5 August 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	5 August 2013
Annual Accounts 15 April 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	15 April 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020

Active Terrain Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barry M.

Irene B.

Simon B.

Barry M.

People with significant control

Simon B.

Accounts Documents

Company filings

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