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Dato Capital United Kingdom

Active Business Services LTD

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Reports

Extended Company Report with Annual Accounts ACTIVE BUSINESS SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ACTIVE BUSINESS SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£273,640 +99.99%
Total assets£3,744,138 +63.05%

Details

Company type Private Limited Company, Active
Company Number 03151334
Record last updated Thursday, December 22, 2022 2:08:26 PM UTC
Official Address Parseq Lowton Way Hellaby Rotherham South Yorkshire S668ry
There are 15 companies registered at this street
Postal Code S668RY
Sector Other letting and operating of own or leased real estate

Charts

Visits

ACTIVE BUSINESS SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 21, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 21, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 5, 2022 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Dec 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 17, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 17, 2016 Change of particulars for secretary Change of particulars for secretary
Registry May 17, 2016 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 22, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 21, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 21, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 21, 2016 Statement of satisfaction of a charge / full / charge no 1 3151... Statement of satisfaction of a charge / full / charge no 1 3151...
Registry Jan 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 21, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Oct 7, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 2, 2015 Registration of a charge / charge code 3151... Registration of a charge / charge code 3151...
Registry Sep 25, 2015 Resignation of one Director Resignation of one Director
Registry Aug 25, 2015 Resignation of a woman Resignation of a woman
Registry Aug 11, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 30, 2015 Resignation of one Director Resignation of one Director
Registry May 27, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry May 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 22, 2015 Annual return Annual return
Registry Feb 12, 2015 Resignation of one Director Resignation of one Director
Registry Feb 5, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2014 Resignation of one Director Resignation of one Director
Registry Sep 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 31, 2014 Annual accounts Annual accounts
Registry Aug 6, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 6, 2014 Statement of satisfaction of a charge / full / charge no 1 3151... Statement of satisfaction of a charge / full / charge no 1 3151...
Registry Aug 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 1, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 19, 2014 Registration of a charge / charge code 3151... Registration of a charge / charge code 3151...
Registry Jul 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 4, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 19, 2014 Annual return Annual return
Registry Jan 23, 2014 Appointment of a woman Appointment of a woman
Registry Jan 10, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 10, 2014 Appointment of a woman as Secretary 3151... Appointment of a woman as Secretary 3151...
Registry Jan 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 2013 Appointment of a man as Secretary 3151... Appointment of a man as Secretary 3151...
Registry Apr 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 27, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 1, 2013 Statement of capital Statement of capital
Registry Mar 1, 2013 Solvency statement Solvency statement
Registry Mar 1, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 4, 2013 Annual return Annual return
Registry Feb 4, 2013 Change of registered office address Change of registered office address
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2012 Appointment of a man as Director 3151... Appointment of a man as Director 3151...
Registry Oct 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Oct 16, 2012 Resignation of one Director Resignation of one Director
Registry Oct 12, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge 3151... Statement of satisfaction in full or in part of mortgage or charge 3151...
Registry Jun 18, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry May 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Mar 8, 2011 Annual return Annual return
Financials May 27, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2009 Particulars of a mortgage or charge 3151... Particulars of a mortgage or charge 3151...
Registry Sep 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3151... Declaration of satisfaction in full or in part of a mortgage or charge 3151...
Registry Sep 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 2009 Particulars of a mortgage or charge 3151... Particulars of a mortgage or charge 3151...

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