ACTIVE BUSINESS SERVICES LIMITED

Address

PARSEQ LOWTON WAY
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
ENGLAND
S66 8RY

Other letting and operating of own or leased real estate

Legal Information

Annual Return Overdue (checked on 1 Mar 2014)
Company Registration No.: 03151334
Incorporation Date: 26 Jan 1996
18 Years old
Financial Year End: 31 Dec
Capital: £1.00
on 1 Mar 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
7 Oct 2013
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Company Return - Directors & Shareholder Information:
As at:
26 Jan 2013
Filed on:
4 Feb 2013
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Map

Recently Filed Documents177 available

Directors and Secretaries

Rami Cassis
18 Jul 2008 ⇒ Present (5 Years) Director
Derwyn Jones
24 Apr 2013 ⇒ Present (11 Months) Director
Vincent Smallhorne
17 Oct 2012 ⇒ Present (1 Year) Director
Jeffrey Smith
17 Oct 2012 ⇒ Present (1 Year) Director
Theresa Spencer
10 Jan 2014 ⇒ Present (3 Months) Company Secretary

Charges / mortgages against this Company

THE CO-OPERATIVE BANK PLC
DEBENTURE - OUTSTANDING on 10 Jul 2009
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Jul 2009
ABBEY NATIONAL PLC
THIRD PARTY LEGAL AND GENERAL CHARGE - OUTSTANDING on 31 Jul 2008

Previous Company Names

HARCAL NUMBER TWO LIMITED
Changed 19 Feb 1996

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

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www.activebusinessservices.net Register at GoDaddy for £6.79
www.activebusinessservices.org.uk Register at GoDaddy for £6.39
www.activebusinessservices.estate Register at GoDaddy for £25.49

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
14 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 7 Oct 2013 10
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 27 May 2010 5
31 Dec 2008 2 Nov 2009 11
31 Dec 2007 13 May 2008 5
31 Dec 2006 21 Aug 2007 8
31 Dec 2005 8 Sep 2006 9
31 Dec 2004 28 Oct 2005 10
31 Dec 2003 3 Nov 2004 11
31 Oct 2002 2 Sep 2003 11
31 Mar 2002 3 Sep 2002 6
31 Mar 2001 31 Jan 2002 10
31 Mar 2000 15 May 2000 2
31 Mar 1999 18 May 1999 2
31 Mar 1998 24 Jul 1998 4
31 Dec 1996 4 Jul 1997 7

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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