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Active Northumberland Trading Limited

Active Northumberland Trading Limited is a liquidation company incorporated on 1 October 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Active Northumberland Trading Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 28 days ago
Company No
09243253
Private limited company
Age
11 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 October 2024 (1 year 1 month ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (19 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O CONNECT INSOLVENCY LIMITED
30/32 Aston House Redburn Road Westerhope
Newcastle Upon Tyne
NE5 1NB
Address changed on 6 Oct 2025 (28 days ago)
Previous address was Fernwood House Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ England
Telephone
01670542222
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director Second Home From Home Ltd • British • Lives in UK • Born in Jan 1969
Director • Managing Director • British • Lives in UK • Born in Dec 1973
Director • Director Crosland Consulting Ltd • British • Lives in UK • Born in Apr 1958
Director • Head Of Leisure, Strategy And Transformation • British • Lives in UK • Born in Sep 1966
Director • Commercial Director Greggs Plc • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumbrian Water Projects Limited
David Hall is a mutual person.
Active
Kielder Water & Forest Park Development Trust
David Hall is a mutual person.
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Lewisburn Limited
David Hall is a mutual person.
Active
Crosland Consulting Limited
Stephen Crosland is a mutual person.
Active
Beach & Quiet Ltd
Jane Riley is a mutual person.
Active
Castle Peak Group Ltd
David James Carss is a mutual person.
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Pink Flamingos On Board Limited
David James Carss is a mutual person.
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Active Northumberland
David Hall, Stephen Crosland, and 4 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
106
Increased by 5 (+5%)
Total Assets
£116.09K
Decreased by £121.59K (-51%)
Total Liabilities
-£116.09K
Decreased by £121.59K (-51%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Declaration of Solvency
24 Days Ago on 10 Oct 2025
Registered Address Changed
28 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
28 Days Ago on 6 Oct 2025
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 8 Feb 2024
Brian Robert Joseph Welsh Resigned
1 Year 11 Months Ago on 8 Dec 2023
Emma Clare Williams Resigned
1 Year 11 Months Ago on 14 Nov 2023
Helen Rhiannon Wilcox Resigned
2 Years Ago on 11 Oct 2023
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Documents
Declaration of solvency
Submitted on 10 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 6 Oct 2025
Registered office address changed from Fernwood House Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ England to 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 6 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
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
Confirmation statement made on 1 October 2024 with no updates
Submitted on 18 Oct 2024
Registered office address changed from Concordia Leisure Centre Forum Way Cramlington Northumberland NE23 6YB England to Fernwood House Fernwood House Fernwood Road Newcastle upon Tyne NE2 1TJ on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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