Register entry · No. 11567491
ACTIVE SPORTS CONSTRUCTION LTD
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £10,936: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 13 Sep 2018 (8 years ago).
Companies House register -
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Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 1JS
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Mar 2027
- Last made up to
- 28 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ACTIVE SPORTS CONSTRUCTION LTD current
- HALTON SPORTS STRUCTURES LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £2,420 | £-10,936 | 0 |
| 30 Sep 2024 | not published | not published | £9,899 | £-13,273 | 0 |
| 30 Sep 2023 | not published | not published | £170 | £-20,705 | 0 |
| 30 Sep 2022 | not published | not published | £964 | £-31,484 | 0 |
| 30 Sep 2021 | not published | not published | £1,461 | £-27,559 | 0 |
| 30 Sep 2020 | not published | not published | £605 | £-24,203 | 0 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew Russell Maclean Director | Director | 13 Sep 2018 | — | April 1967 | British · United Kingdom |
| Scott Terence Allaway Director | Director | 13 Sep 2018 | — | August 1972 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Scott Terence Allaway | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 13 Sep 2018 | — | August 1972 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ACTIVE SPORTS CONSTRUCTION LTD still trading?
The register shows ACTIVE SPORTS CONSTRUCTION LTD as active.
What does ACTIVE SPORTS CONSTRUCTION LTD do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was ACTIVE SPORTS CONSTRUCTION LTD set up?
It was incorporated on 13 September 2018.
When are ACTIVE SPORTS CONSTRUCTION LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is ACTIVE SPORTS CONSTRUCTION LTD's next confirmation statement due?
By 14 March 2027.
Who runs ACTIVE SPORTS CONSTRUCTION LTD?
ACTIVE SPORTS CONSTRUCTION LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House