Go Active Living Ltd

Company Name	Go Active Living Ltd
Director	Ian Robert Forrester
Company Status	Active
Company Number	02692660
Category	Private Limited Company
Incorporation Date	2 March 1992(32 years, 2 months ago)
Previous Names	3

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	02 March 1992(same day as company formation)
Role	Sales 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(15 years, 4 months 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	02 March 1992(same day as company formation)
Role	Operations Director
Correspondence Address	204 Hook Lane Welling Kent DA16 2NY

Secretary Name	Jonathan Simon Smith
Nationality	British
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Hextable Close Allington Maidstone Kent ME16 0TN

Secretary Name	Mrs Brenda Pauline Taylor
Nationality	British
Status	Resigned
Appointed	02 March 1993(1 year after company formation)
Appointment Duration	1 year, 2 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, 2 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, 2 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, 1 month 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

25 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
12 March 2020	Confirmation statement made on 2 March 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)
7 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
2 November 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
27 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-09 (2 pages)
27 March 2018	Change of name notice (2 pages)
13 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
25 August 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
7 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 pages)
7 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (4 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)
27 October 2015	Change of name notice (2 pages)
27 October 2015	Change of name notice (2 pages)
27 October 2015	Company name changed ethics & organics LIMITED\certificate issued on 27/10/15 RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
27 October 2015	Company name changed ethics & organics LIMITED\certificate issued on 27/10/15 RES15 ‐ Change company name resolution on 2015-10-05 (3 pages)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
30 August 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
30 August 2014	Accounts for a dormant company made up to 30 June 2014 (3 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
20 December 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
20 December 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	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 16 August 2013 (1 page)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
7 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
7 February 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 2 March 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)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (4 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)
7 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (10 pages)
7 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (10 pages)
7 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (10 pages)
5 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
5 September 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
20 March 2009	Return made up to 02/03/09; no change of members (4 pages)
20 March 2009	Return made up to 02/03/09; no change of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
23 October 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
23 April 2008	Return made up to 02/03/08; no change of members (4 pages)
23 April 2008	Return made up to 02/03/08; no change of members (4 pages)
24 August 2007	Secretary resigned (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	Accounts for a dormant company made up to 30 June 2007 (1 page)
24 August 2007	New secretary appointed (1 page)
24 August 2007	New secretary appointed (1 page)
12 June 2007	Company name changed healthyfood marketing LTD.\certificate issued on 12/06/07 (2 pages)
12 June 2007	Company name changed healthyfood marketing LTD.\certificate issued on 12/06/07 (2 pages)
8 May 2007	New secretary appointed (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 berks RG40 2HY (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 berks RG40 2HY (1 page)
12 March 2007	Return made up to 02/03/07; full list of members (2 pages)
12 March 2007	Return made up to 02/03/07; full list of members (2 pages)
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)
8 March 2006	Return made up to 02/03/06; full list of members (2 pages)
8 March 2006	Return made up to 02/03/06; 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	Location of register of members (1 page)
5 September 2005	Location of register of members (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 16/17 copperfields spital street dartford kent DA1 2DE (1 page)
18 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
16 March 2005	Return made up to 02/03/05; full list of members (6 pages)
16 March 2005	Return made up to 02/03/05; full list of members (6 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)
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)
22 March 2004	Return made up to 02/03/04; full list of members (6 pages)
22 March 2004	Return made up to 02/03/04; 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)
25 March 2003	Return made up to 02/03/03; full list of members (6 pages)
25 March 2003	Return made up to 02/03/03; full list of members (6 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
5 May 2002	Return made up to 02/03/02; full list of members (6 pages)
5 May 2002	Return made up to 02/03/02; full list of members (6 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
20 March 2001	Return made up to 02/03/01; full list of members (5 pages)
20 March 2001	Return made up to 02/03/01; 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)
31 March 2000	Return made up to 02/03/00; full list of members (5 pages)
31 March 2000	Return made up to 02/03/00; 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)
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)
11 March 1999	Return made up to 02/03/99; full list of members (6 pages)
11 March 1999	Return made up to 02/03/99; 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)
9 March 1998	Return made up to 02/03/98; full list of members (6 pages)
9 March 1998	Return made up to 02/03/98; full list of members (6 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)
23 April 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
23 April 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
19 March 1996	Return made up to 02/03/96; no change of members (4 pages)
19 March 1996	Return made up to 02/03/96; no change of members (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: 34 artillery lane london E1 7LS (1 page)
8 August 1995	Registered office changed on 08/08/95 from: 34 artillery lane london E1 7LS (1 page)
16 May 1995	Registered office changed on 16/05/95 from: queens passage chislehurst kent BR7 5AP (1 page)
16 May 1995	Return made up to 02/03/95; full list of members (6 pages)
16 May 1995	Registered office changed on 16/05/95 from: queens passage chislehurst kent BR7 5AP (1 page)
16 May 1995	Return made up to 02/03/95; full list of members (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	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)

Go Active Living Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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