Go Active Travel Limited

Company Name	Go Active Travel Limited
Director	Ian Robert Forrester
Company Status	Active
Company Number	02627691
Category	Private Limited Company
Incorporation Date	9 July 1991(32 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Robert Forrester
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawkwood Garden Cottage Botany Bay Lane Chislehurst Kent BR7 5PT

Secretary Name	Mr Duncan William Stannett
Nationality	British
Status	Current
Appointed	12 July 2007(16 years after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mrs Brenda Pauline Taylor
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	204 Hook Lane Welling Kent DA16 2NY

Secretary Name	Mr Ian Robert Forrester
Nationality	British
Status	Resigned
Appointed	09 July 1991(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Hawkwood Garden Cottage Botany Bay Lane Chislehurst Kent BR7 5PT

Secretary Name	Jonathan Simon Smith
Nationality	British
Status	Resigned
Appointed	06 July 1992(12 months after company formation)
Appointment Duration	5 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	3 Hextable Close Allington Maidstone Kent ME16 0TN

Secretary Name	Mrs Brenda Pauline Taylor
Nationality	British
Status	Resigned
Appointed	05 December 1992(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	204 Hook Lane Welling Kent DA16 2NY

Secretary Name	James Forrester
Nationality	British
Status	Resigned
Appointed	06 May 1994(2 years, 10 months after company formation)
Appointment Duration	11 years (resigned 16 May 2005)
Role	Company Director
Correspondence Address	Hawkwood Garden Cottage Botany Bay Lane Chislehurst Kent BR7 5PT

Secretary Name	John Patrick Robins
Nationality	British
Status	Resigned
Appointed	16 May 2005(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2007)
Role	Company Director
Correspondence Address	11 Andrew Close Wokingham Berkshire RG40 2HY

Secretary Name	Sandrine Mastromarini
Nationality	French
Status	Resigned
Appointed	11 April 2007(15 years, 9 months after company formation)
Appointment Duration	3 months (resigned 12 July 2007)
Role	Company Director
Correspondence Address	Flat 504 Pacific Wharfe 165 Rotherhithe Street London SE16 5QF

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Ian Robert Forrester 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (2 months, 4 weeks from now)

Filing History

28 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
16 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
30 June 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
4 August 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
20 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
25 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
12 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
13 November 2019	Secretary's details changed for Mr Duncan William Stannett on 8 November 2019 (1 page)
13 August 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
15 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
8 August 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
23 August 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
23 August 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
13 July 2017	Notification of Ian Robert Forrester as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Ian Robert Forrester as a person with significant control on 13 July 2017 (2 pages)
9 October 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
9 October 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
5 September 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
28 November 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
28 November 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
31 August 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
31 August 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 April 2014	Company name changed intrepid travellers LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-03-31 (3 pages)
8 April 2014	Company name changed intrepid travellers LIMITED\certificate issued on 08/04/14 RES15 ‐ Change company name resolution on 2014-03-31 (3 pages)
8 April 2014	Change of name notice (2 pages)
8 April 2014	Change of name notice (2 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
29 October 2013	Change of name notice (2 pages)
29 October 2013	Company name changed eco-friendly holidays and activities LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-17 (3 pages)
29 October 2013	Company name changed eco-friendly holidays and activities LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-17 (3 pages)
29 October 2013	Change of name notice (2 pages)
21 August 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
21 August 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
16 August 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 16 August 2013 (1 page)
16 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
16 August 2013	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 16 August 2013 (1 page)
17 August 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
17 August 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
13 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
21 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
21 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 October 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 9 July 2010 (12 pages)
5 October 2010	Annual return made up to 9 July 2010 (12 pages)
5 October 2010	Annual return made up to 9 July 2010 (12 pages)
15 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
15 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
11 May 2010	Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 11 May 2010 (2 pages)
11 May 2010	Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 11 May 2010 (2 pages)
5 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 September 2009	Return made up to 09/07/09; full list of members (5 pages)
5 September 2009	Return made up to 09/07/09; full list of members (5 pages)
5 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 January 2009	Memorandum and Articles of Association (12 pages)
15 January 2009	Memorandum and Articles of Association (12 pages)
23 October 2008	Location of register of members (1 page)
23 October 2008	Location of register of members (1 page)
2 October 2008	Location of register of members (1 page)
2 October 2008	Return made up to 09/07/08; no change of members (4 pages)
2 October 2008	Location of register of members (1 page)
2 October 2008	Return made up to 09/07/08; no change of members (4 pages)
23 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
16 January 2008	Memorandum and Articles of Association (11 pages)
16 January 2008	Memorandum and Articles of Association (11 pages)
14 January 2008	Company name changed organic food brokers LIMITED\certificate issued on 14/01/08 (2 pages)
14 January 2008	Company name changed organic food brokers LIMITED\certificate issued on 14/01/08 (2 pages)
19 September 2007	Return made up to 09/07/07; no change of members (6 pages)
19 September 2007	Return made up to 09/07/07; no change of members (6 pages)
24 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	New secretary appointed (1 page)
24 August 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 11 andrew close wokingham RG40 2HY (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 11 andrew close wokingham RG40 2HY (1 page)
17 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
17 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 July 2006	Return made up to 09/07/06; full list of members (2 pages)
14 July 2006	Return made up to 09/07/06; full list of members (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: 16/17 copperfields spital street dartford kent DA1 2DE (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 16/17 copperfields spital street dartford kent DA1 2DE (1 page)
5 September 2005	Location of register of members (1 page)
5 September 2005	Location of register of members (1 page)
25 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	New secretary appointed (2 pages)
8 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
25 August 2004	Company name changed hawkwood foods LIMITED\certificate issued on 25/08/04 (2 pages)
25 August 2004	Company name changed hawkwood foods LIMITED\certificate issued on 25/08/04 (2 pages)
6 August 2004	Return made up to 09/07/04; full list of members (6 pages)
6 August 2004	Return made up to 09/07/04; full list of members (6 pages)
22 June 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
22 June 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
24 July 2003	Return made up to 09/07/03; full list of members (6 pages)
24 July 2003	Return made up to 09/07/03; full list of members (6 pages)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
16 August 2002	Return made up to 09/07/02; full list of members (5 pages)
16 August 2002	Return made up to 09/07/02; full list of members (5 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
12 July 2001	Return made up to 09/07/01; full list of members (5 pages)
12 July 2001	Return made up to 09/07/01; full list of members (5 pages)
14 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
14 March 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
26 July 2000	Return made up to 09/07/00; full list of members (5 pages)
26 July 2000	Return made up to 09/07/00; full list of members (5 pages)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
20 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
27 July 1999	Return made up to 09/07/99; full list of members (6 pages)
27 July 1999	Return made up to 09/07/99; full list of members (6 pages)
26 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
26 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
16 July 1998	Return made up to 09/07/98; full list of members (6 pages)
16 July 1998	Return made up to 09/07/98; full list of members (6 pages)
16 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
16 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
24 July 1996	Return made up to 09/07/96; no change of members (4 pages)
24 July 1996	Return made up to 09/07/96; no change of members (4 pages)
7 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
7 May 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page)
8 August 1995	Registered office changed on 08/08/95 from: 16-17 copperfields spital street dartford kent DA1 2DE (1 page)
28 June 1995	Return made up to 09/07/95; full list of members 363(287) ‐ Registered office changed on 28/06/95 (6 pages)
28 June 1995	Return made up to 09/07/95; full list of members 363(287) ‐ Registered office changed on 28/06/95 (6 pages)
11 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
11 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 April 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
15 October 1992	Company name changed premier wholefoods LIMITED\certificate issued on 16/10/92 (2 pages)
15 October 1992	Company name changed premier wholefoods LIMITED\certificate issued on 16/10/92 (2 pages)

Go Active Travel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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