The Activity Superstore Limited

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The Activity Superstore Limited

03319862•Private Limited With Share Capital

1St Floor, 41- 45 High Street, Saffron Walden, Essex, CB101AR
WebsiteEmail03713841800

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Incorporated

18/02/1997

Company Age

29 years

Directors

3

Employees

35

SIC Code

47910

Risk

low risk

Company Overview

Registration, classification & business activity

The Activity Superstore Limited (03319862) is a private limited with share capital incorporated on 18/02/1997 (29 years old) and registered in essex, CB101AR. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Based in essex, activity superstore arranges exciting activity days out for over 100,000 customers a year!activity superstore was created in 1997 and has provided fantastic experiences to over a million customers!we sell activity gift experience vouchers, supplied in stylish voucher packs directly t...

Private Limited With Share Capital
SIC: 47910
Small
Incorporated 18/02/1997
CB101AR
35 employees

Financial Overview

Total Assets

£6.79M

Liabilities

£4.38M

Net Assets

£2.41M

Cash

£3.29M

Key Metrics

35

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
V
vicki anne foster
director
S
shaun powell
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Resolution
Category:Resolution
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:08-01-2013
Legacy
Category:Mortgage
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Legacy
Category:Mortgage
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-01-2009
Legacy
Category:Mortgage
Date:04-08-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:29-05-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Address
Date:19-02-2008
Legacy
Category:Address
Date:03-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-12-2007
Legacy
Category:Mortgage
Date:11-12-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:19-02-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Auditors Resignation Company
Category:Auditors
Date:22-12-2006
Legacy
Category:Mortgage
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2006
Legacy
Category:Mortgage
Date:07-12-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Officers
Date:31-10-2004
Legacy
Category:Officers
Date:05-10-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2003
Legacy
Category:Mortgage
Date:29-11-2002
Legacy
Category:Mortgage
Date:29-11-2002
Legacy
Category:Annual Return
Date:19-02-2002
Legacy
Category:Officers
Date:13-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2002
Legacy
Category:Officers
Date:15-01-2002

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

1St Floor, 41- 45 High Street, Saffron Walden, Essex, CB101ARRegistered

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Contact

03713841800
shop@activitysuperstore.com
activitysuperstore.com
1St Floor, 41- 45 High Street, Saffron Walden, Essex, CB101AR