About

Registered Number: 02694091
Date of Incorporation: 05/03/1992 (33 years and 1 month ago)
Company Status: Active
Registered Address: 140 Northumberland Street, Newcastle Upon Tyne, NE1 7DQ,

 

Based in Newcastle Upon Tyne, Activepraise Ltd was founded on 05 March 1992, it has a status of "Active". We don't know the number of employees at the business. The companies directors are listed as Mason, Sarah, Middlemiss, Ian Graham, Moore, Gary David, Banham, Norman Chisholm, Burbidge, William Edward John, Dodds, Alan, Dodds, Carina, Marron, Timothy Thomas, Middlemiss, Graham, Routledge, Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Sarah 30 September 2007 - 1
MIDDLEMISS, Ian Graham 01 June 1992 - 1
MOORE, Gary David 01 June 1999 - 1
BANHAM, Norman Chisholm 01 June 1992 01 August 1999 1
BURBIDGE, William Edward John 01 June 1992 01 June 1999 1
DODDS, Alan 27 March 1992 29 March 1997 1
DODDS, Carina N/A 29 March 1997 1
MARRON, Timothy Thomas 01 June 1992 28 February 1997 1
MIDDLEMISS, Graham 27 March 1992 30 September 2007 1
ROUTLEDGE, Alan 01 June 1992 29 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 10 February 2020
AD01 - Change of registered office address 20 September 2019
TM01 - Termination of appointment of director 04 July 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 05 February 2017
MR01 - N/A 28 January 2017
MR04 - N/A 05 May 2016
MR04 - N/A 05 May 2016
MR04 - N/A 04 May 2016
MR04 - N/A 04 May 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 17 February 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 24 February 2015
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 11 February 2013
AR01 - Annual Return 26 February 2012
AA - Annual Accounts 25 February 2012
AA01 - Change of accounting reference date 01 February 2012
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 01 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 09 November 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 31 January 2009
395 - Particulars of a mortgage or charge 02 June 2008
395 - Particulars of a mortgage or charge 02 June 2008
395 - Particulars of a mortgage or charge 28 May 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 15 January 2008
288a - Notice of appointment of directors or secretaries 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 09 February 2006
AA - Annual Accounts 10 January 2006
AA - Annual Accounts 08 February 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 28 February 2004
363s - Annual Return 25 February 2004
288a - Notice of appointment of directors or secretaries 25 October 2003
288b - Notice of resignation of directors or secretaries 25 October 2003
287 - Change in situation or address of Registered Office 25 October 2003
287 - Change in situation or address of Registered Office 27 August 2003
363a - Annual Return 12 February 2003
353 - Register of members 12 February 2003
AA - Annual Accounts 14 November 2002
363a - Annual Return 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
288c - Notice of change of directors or secretaries or in their particulars 04 March 2002
287 - Change in situation or address of Registered Office 14 December 2001
AA - Annual Accounts 03 December 2001
AA - Annual Accounts 10 April 2001
363s - Annual Return 21 March 2001
363s - Annual Return 06 April 2000
AA - Annual Accounts 30 March 2000
288b - Notice of resignation of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 13 March 1999
288c - Notice of change of directors or secretaries or in their particulars 27 July 1998
363s - Annual Return 31 March 1998
AA - Annual Accounts 31 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 05 March 1997
363s - Annual Return 18 March 1996
AA - Annual Accounts 06 February 1996
287 - Change in situation or address of Registered Office 07 November 1995
AUD - Auditor's letter of resignation 18 July 1995
AA - Annual Accounts 29 March 1995
363s - Annual Return 27 February 1995
AA - Annual Accounts 16 May 1994
363s - Annual Return 22 March 1994
363a - Annual Return 01 December 1993
395 - Particulars of a mortgage or charge 27 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 November 1992
288 - N/A 01 July 1992
288 - N/A 15 June 1992
288 - N/A 15 June 1992
288 - N/A 15 June 1992
288 - N/A 15 June 1992
288 - N/A 15 June 1992
288 - N/A 24 April 1992
288 - N/A 24 April 1992
288 - N/A 24 April 1992
287 - Change in situation or address of Registered Office 24 April 1992
RESOLUTIONS - N/A 16 April 1992
RESOLUTIONS - N/A 16 April 1992
123 - Notice of increase in nominal capital 16 April 1992
MEM/ARTS - N/A 16 April 1992
NEWINC - New incorporation documents 05 March 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2017 Outstanding

N/A

Mortgage 16 May 2008 Fully Satisfied

N/A

Mortgage 16 May 2008 Fully Satisfied

N/A

Mortgage 16 May 2008 Fully Satisfied

N/A

Single debenture 24 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.