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Everyone Active Administration Services Limited

Everyone Active Administration Services Limited is an active company incorporated on 13 April 2012 with the registered office located in Hinckley, Leicestershire. Everyone Active Administration Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08030154
Private limited company
Age
13 years
Incorporated 13 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (18 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Everyone Active Administration Services Limited
Contact
Address
2 Watling Drive
Sketchley Meadows
Hinckley
LE10 3EY
England
Same address for the past 9 years
Telephone
01455890508
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
3
Mr Martin Bell
Director • British • Lives in UK • Born in Nov 1961
Mr Joseph Mark Drysdale
Director • Group Finance Director • British • Lives in Scotland • Born in Nov 1963
Mr David John Bibby
Director • British • Lives in England • Born in Aug 1961
Sports And Leisure Management Ltd
PSC
SLM Fitness And Health Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sports And Leisure Management Ltd
Mr Martin Bell, , and 1 more are mutual people.
Active
SLM Fitness & Health Limited
Mr Martin Bell, , and 1 more are mutual people.
Active
SLM Food & Beverage Limited
Mr Martin Bell, , and 1 more are mutual people.
Active
Castle View International Holdings Ltd
Mr Martin Bell, Mr David John Bibby, and 1 more are mutual people.
Active
CCG Contracting International Limited
Mr Martin Bell and are mutual people.
Active
Castle View Retail Limited
Mr Martin Bell and are mutual people.
Active
Castle View Ventures Limited
Mr Martin Bell, Mr David John Bibby, and 1 more are mutual people.
Active
Everyone Health Limited
Mr David John Bibby and Mr Joseph Mark Drysdale are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£14.03M
Increased by £6.69M (+91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.05M
Increased by £6.72M (+92%)
Total Liabilities
-£14.05M
Increased by £6.72M (+92%)
Net Assets
£0
Decreased by £10 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Sports and Leisure Management Ltd (PSC) Appointed
8 Years Ago on 20 Sep 2016
Slm Food & Beverage Limited (PSC) Appointed
8 Years Ago on 20 Sep 2016
Martin Bell (PSC) Resigned
8 Years Ago on 20 Sep 2016
Slm Fitness and Health Limited (PSC) Appointed
8 Years Ago on 20 Sep 2016
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 27 Oct 2023
Satisfaction of charge 080301540002 in full
Submitted on 31 Mar 2023
Notification of Slm Fitness and Health Limited as a person with significant control on 20 September 2016
Submitted on 17 Feb 2023
Cessation of Martin Bell as a person with significant control on 20 September 2016
Submitted on 17 Feb 2023
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Repayment History
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