Company NamePhysical Education & Active Kids Ltd
DirectorDavid Richard Johnson
Company StatusActive
Company Number09262899
CategoryPrivate Limited Company
Incorporation Date14 October 2014(9 years, 1 month ago)

Business Activity

Section PEducation
SIC 85510Sports and recreation education

Directors

Director NameMr David Richard Johnson
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressNe-Bic Enterprise Park East
Wearfield
Sunderland
Tyne And Wear
SR5 2TA
Director NameMr Karl Steven Fenton
Date of BirthJanuary 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address15 Victoria Terrace
Bedlington
Northumberland
NE22 5QA

Location

Registered AddressNe-Bic Enterprise Park East
Wearfield
Sunderland
Tyne And Wear
SR5 2TA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland

Accounts

Latest Accounts31 August 2022 (1 year, 3 months ago)
Next Accounts Due31 May 2024 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return14 October 2023 (1 month, 3 weeks ago)
Next Return Due28 October 2024 (10 months, 3 weeks from now)

Filing History

25 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
3 February 2023Statement of capital following an allotment of shares on 2 February 2022
  • GBP 10
(4 pages)
2 February 2023Change of share class name or designation (2 pages)
31 January 2023Confirmation statement made on 5 February 2022 with updates (5 pages)
17 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 August 2021 (8 pages)
1 November 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
16 June 2021Current accounting period shortened from 31 October 2021 to 31 August 2021 (1 page)
25 May 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
14 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
16 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
14 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
6 June 2019Total exemption full accounts made up to 31 October 2018 (9 pages)
4 February 2019Director's details changed for Mr David Richard Johnson on 30 January 2019 (2 pages)
15 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
23 July 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
3 November 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 January 2016Termination of appointment of Karl Steven Fenton as a director on 28 October 2014 (1 page)
4 January 2016Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(3 pages)
4 January 2016Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
(3 pages)
4 January 2016Termination of appointment of Karl Steven Fenton as a director on 28 October 2014 (1 page)
4 January 2016Termination of appointment of Karl Steven Fenton as a director on 28 October 2014 (1 page)
4 January 2016Termination of appointment of Karl Steven Fenton as a director on 28 October 2014 (1 page)
14 December 2015Registered office address changed from 15 15 Victoria Terrace Bedlington Select NE22 5QA United Kingdom to Ne-Bic Enterprise Park East Wearfield Sunderland Tyne and Wear SR5 2TA on 14 December 2015 (2 pages)
14 December 2015Registered office address changed from 15 15 Victoria Terrace Bedlington Select NE22 5QA United Kingdom to Ne-Bic Enterprise Park East Wearfield Sunderland Tyne and Wear SR5 2TA on 14 December 2015 (2 pages)
16 October 2014Director's details changed for Mr David Richard Johnson on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Mr Karl Steven Fenton on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Mr David Richard Johnson on 16 October 2014 (2 pages)
16 October 2014Director's details changed for Mr Karl Steven Fenton on 16 October 2014 (2 pages)
14 October 2014Incorporation
Statement of capital on 2014-10-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 October 2014Incorporation
Statement of capital on 2014-10-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)