ACTIVE BLACK COUNTRY LIMITED
Overview
| Company Name | ACTIVE BLACK COUNTRY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14537800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIVE BLACK COUNTRY LIMITED?
- Physical well-being activities (96040) / Other service activities
Where is ACTIVE BLACK COUNTRY LIMITED located?
| Registered Office Address | 1st Floor Neville House Steelpark Road B62 8HD Halesowen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE BLACK COUNTRY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACTIVE BLACK COUNTRY LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for ACTIVE BLACK COUNTRY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Appointment of Mr Patrick O'driscoll as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanie Chamberlain as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Guy Robin Shears as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Ms Stephanie Chamberlain as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy David Page as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carol Anne Bate as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Carol Anne Bate as a person with significant control on Sep 15, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Guy Robin Shears as a director on Jun 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Farah Ahmed as a director on Jun 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sue Wilkinson as a director on Jun 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sureya Gulzar as a director on Jun 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Justyn Luke Price as a director on Jun 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Nicholas Carey as a secretary on Jun 10, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from C/O Black Country Consortium Ltd Dudley Court South Brierley Hill DY5 1XN England to 1st Floor Neville House Steelpark Road Halesowen B62 8HD on Jun 21, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Knights Embankment House Electric Avenue Nottingham NG2 1AS United Kingdom to C/O Black Country Consortium Ltd Dudley Court South Brierley Hill DY5 1XN on Apr 19, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of ACTIVE BLACK COUNTRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Ian Nicholas | Secretary | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | 310395870001 | |||||||
| AHMED, Farah | Director | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | England | British | Project Manager | 310420000001 | ||||
| GULZAR, Sureya | Director | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | England | British | Chief Executive | 263245830001 | ||||
| MEDCALF, Richard Stephen | Director | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | England | British | Pro Vice-Chancellor | 303235670001 | ||||
| O'DRISCOLL, Patrick | Director | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | England | British | Chartered Accountant | 337617690001 | ||||
| PAGE, Jeremy David | Director | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | England | British | Company Director | 248720020001 | ||||
| PRICE, Justyn Luke | Director | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | England | British | Director | 245197550001 | ||||
| TOMLINSON, Amanda Margaret | Director | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | England | British | Chief Executive | 73075180003 | ||||
| WILKINSON, Sue | Director | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | England | British | Chief Executive | 279376770001 | ||||
| BATE, Carol Anne | Director | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | England | British | Retired Gp | 303235680001 | ||||
| CHAMBERLAIN, Stephanie | Director | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | England | British | Ceo | 301297100001 | ||||
| SHEARS, Guy Robin | Director | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | England | British | Chief Executive | 117517190002 |
Who are the persons with significant control of ACTIVE BLACK COUNTRY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Carol Anne Bate | Dec 13, 2022 | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Richard Stephen Medcalf | Dec 13, 2022 | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amanda Margaret Tomlinson | Dec 13, 2022 | Steelpark Road B62 8HD Halesowen 1st Floor Neville House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0