Activelyoutdoors Ltd

In liquidation11273595 Private limited company

Incorporated: 23 March 2018 (8 years)
Industry: Other information service activities n.e.c. (63990)
Directors: James William Hamilton

list may be incomplete
Owned by: Smarter 1 Ltd
Accounts type: Total exemption full
Region: North West
Address: Stamford House
Northenden Road
Sale
M33 2DH

Filing status

Accounts due: 30 September 2024
Last accounts: 31 December 2022
Conf. stmt due: 5 April 2025
Last conf. stmt: 22 March 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hamilton, James William

Director · Appointed 29 February 2024

Also at Beaver & Grouse Ltd

British

Born February 1980 (46)

Officer history (4 former)

29 February 2024

Appointed Hamilton, James William as Director

29 February 2024

Resigned Smarter Capital Ltd as Corporate Director

29 February 2024

Resigned Hargreaves, Martin Robert as Director

13 December 2023

Appointed Smarter Capital Ltd as Corporate Director

13 December 2023

Resigned Smarter Media Group Ltd as Corporate Director

20 November 2023

Resigned Hamilton, James William as Director

29 September 2023

Appointed Hargreaves, Martin Robert as Director

19 July 2023

Appointed Smarter Media Group Ltd as Corporate Director

23 March 2018

Appointed Hamilton, James William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James William Hamilton

Individual · Notified 29 February 2024

Has significant influence or control

British

Born February 1980 (46)

Smarter 1 Ltd

Corporate entity · Notified 29 February 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 14123214

Former controllers (3)

29 February 2024

Ceased Smarter 1 Ltd — Owns 50–75% of shares

14 June 2022

Ceased James William Hamilton — Owns 50–75% of shares

14 June 2022

Ceased Sarah Margaret Hamilton — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Employees: 1

Trend

Employees

Balance sheet detail

	2022	2022	2021	2020
Fixed Assets		£3,814	£3,342
Current Assets		£102,439	£77,314	£61,733
Debtors		£9,600	£16,248	£22,980
Cash		£92,839	£61,066	£38,753
Creditors (< 1 year)	£42,520	£27,207	£22,058	£32,266
Creditors (> 1 year)	£64,870	£24,292	£24,292
Net Current Assets		£75,232	£55,256	£29,467
Net Assets		£54,754	£34,306
Shareholder Funds		£54,754	£34,306	£29,467