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
For period ending:
31 Dec 2015
Filed on:
28 Sep 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2016
Filed on:
15 Apr 2016
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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 ( 11 Months ) Director
James Szpiro
5 Jan 2017 ⇒ Present ( 11 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


Company Annual Accounts


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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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213 other company documents are available

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