ACTIVE BUSINESS SERVICES LIMITED

Company number 03151334 ·

Active

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Shareholders' funds

£2,972,046

Balance sheet as at 2024-12-31

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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
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 1 current · 58 resigned

Appointed 2026-05-29

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by WALKER & SON (HAULIERS) LIMITED — since 2026-05-29

Controlled by PARSEQ LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
HARCAL NUMBER TWO LIMITED1996-02-19

Previous registered addresses 8

AddressChanged on
DOCUMETRIC LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY2013-02-04
17 HART STREET, MAIDSTONE, KENT, ME16 8RA2008-08-13
GISTERED OFFICE CHANGED ON 13/08/2008 FROM, 17 HART STREET, MAIDSTONE, KENT, ME16 8RA2008-08-13
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 9AA2008-07-22
MR J E VANTYGHEM LEGAL DEPT F2N, C/O FDR LIMITED FIRST DATA HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON ESSEX, SS14 9AA2008-07-22
RESOURCE HOUSE, LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE S66 8RY2002-12-13
KIVETON LANE, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE S26 6SZ2001-04-04
3 ST PETERS CLOSE, SHEFFIELD, SOUTH YORKSHIRE S1 2EJ1996-02-15

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.

42 companies are registered at this postcode →

Competitors Nottingham

This company ranks 113 among other letting and operating of own or leased real estate in Nottingham.

Full league table →

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.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold
2
Most recent registration
2008-08-26
Where
South Yorkshire (2)
Title numberCounty Tenure RegisteredPrice 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.