ACTIVE BUSINESS SERVICES LIMITED
Company number 03151334 · Monitor this company
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Shareholders' funds
£2,972,046
Balance sheet as at 2024-12-31
What it does
The principal activity of the company continued to be that of ownership and the provision of land and buildings to other companies within the Parseq Limited group.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-01-26
- Employees
- 0 (2024 accounts)
- Registered office
- C/O Walker & Son (Hauliers) Limited, Ollerton Road, Tuxford, Nottinghamshire, England, NG22 0PQ
- Postcode
- NG22 0PQ
- Capital
- 10,479,656 GBP
- Accounts category
- Small
- Charges
- 7 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-07-01
- Next due by
- 2027-07-15
Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
Officers 1 current · 58 resigned
Group structure 2 subsidiaries
Controlled by WALKER & SON (HAULIERS) LIMITED — since 2026-05-29
Controlled by PARSEQ LIMITED — since 2016-04-06
-
PARSEQ MANAGED SERVICES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| HARCAL NUMBER TWO LIMITED | 1996-02-19 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| DOCUMETRIC LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY | 2013-02-04 |
| 17 HART STREET, MAIDSTONE, KENT, ME16 8RA | 2008-08-13 |
| GISTERED OFFICE CHANGED ON 13/08/2008 FROM, 17 HART STREET, MAIDSTONE, KENT, ME16 8RA | 2008-08-13 |
| 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 | 2008-07-22 |
| MR J E VANTYGHEM LEGAL DEPT F2N, C/O FDR LIMITED FIRST DATA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON ESSEX, SS14 9AA | 2008-07-22 |
| RESOURCE HOUSE, LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE S66 8RY | 2002-12-13 |
| KIVETON LANE, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE S26 6SZ | 2001-04-04 |
| 3 ST PETERS CLOSE, SHEFFIELD, SOUTH YORKSHIRE S1 2EJ | 1996-02-15 |
Among its peers
Top 5%
by shareholders' funds, of 3,437 similar companies in NG
Among the oldest 25% of its local peers, trading since 1996.
Competitors Nottingham
This company ranks 113 among other letting and operating of own or leased real estate in Nottingham.
The class of 1996
77%
of the 1,613 companies in this sector incorporated in 1996 are still active today; 22% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Freehold
- 2
- Most recent registration
- 2008-08-26
- Where
- South Yorkshire (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| SYK508245 | South Yorkshire | Freehold | 2008-08-26 | — |
| SYK288922 | South Yorkshire | Freehold | 2000-07-03 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.