ACTIVE BUSINESS SERVICES LIMITED

Address

ACTIVE BUSINESS SERVICES LIMITED
PARSEQ LOWTON WAY
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8RY
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
03151334
Incorporation Date:
26 Jan 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£10,479,656.00 on 20 Mar 2017

Latest Company Accounts

For period ending:
31 Dec 2015
Filed on:
28 Sep 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2016
Filed on:
15 Apr 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map

Recently Filed Documents - 213 available

Directors and Secretaries

Rami Cassis
18 Jul 2008 ⇒ Present ( 9 Years ) Director
Alan Chan
17 May 2016 ⇒ Present ( 1 Year ) Company Secretary
Pieter Hooft
5 Jan 2017 ⇒ Present ( 7 Months ) Director
James Szpiro
5 Jan 2017 ⇒ Present ( 7 Months ) Director

Charges / mortgages against this Company

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
- OUTSTANDING on 7 Oct 2015
CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE")
- OUTSTANDING on 2 Oct 2015

Previous Addresses

DOCUMETRIC LOWTON WAY
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
S66 8RY
Changed 4 Feb 2013

GISTERED OFFICE CHANGED ON 13/08/2008 FROM
17 HART STREET
MAIDSTONE
KENT
ME16 8RA
Changed 13 Aug 2008

GISTERED OFFICE CHANGED ON 22/07/2008 FROM
MR J E VANTYGHEM LEGAL DEPT F2N
C/O FDR LIMITED FIRST DATA HOUSE
CHRISTOPHER MARTIN ROAD
BASILDON ESSEX
SS14 9AA
Changed 22 Jul 2008

RESOURCE HOUSE
LOWTON WAY, HELLABY
ROTHERHAM
SOUTH YORKSHIRE S66 8RY
Changed 13 Dec 2002

KIVETON LANE
KIVETON PARK
SHEFFIELD
SOUTH YORKSHIRE S26 6SZ
Changed 4 Apr 2001

3 ST PETERS CLOSE
SHEFFIELD
SOUTH YORKSHIRE S1 2EJ
Changed 15 Feb 1996

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.activebusinessservices.co.uk
Register at GoDaddy
www.activebusinessservic.es
Register at GoDaddy
www.activebusinessservices.net
Register at GoDaddy
www.activebusinessservices.org.uk
Register at GoDaddy
www.activebusinessservices.org
Register at GoDaddy
www.activebusinessservices.estate
Register at GoDaddy
www.activebusiness.services
Register at GoDaddy

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 28 Sep 2016 9
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 31 Aug 2014 8
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 28 Sep 2012 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
213 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names

Companies With Similar Director Names

Companies With Same Post Code

Activity

This company viewed 10 times in the last few years