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

Accounts Overdue (checked on 14 Oct 2015)
Company Registration No.:
03151334
Incorporation Date:
26 Jan 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£10,479,656.00 on 22 Apr 2015

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
31 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2015
Filed on:
22 Apr 2015
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Map

Recently Filed Documents - 195 available

Directors and Secretaries

Rami Cassis
18 Jul 2008 ⇒ Present ( 8 Years ) Director
James Johnson
19 May 2015 ⇒ Present ( 1 Year ) Director
Theresa Spencer
10 Jan 2014 ⇒ Present ( 2 Years ) Company Secretary
Anthony Strong
30 Jul 2015 ⇒ Present ( 1 Year ) 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
LLOYDS BANK PLC
- OUTSTANDING on 1 Aug 2014
LLOYDS BANK PLC
- OUTSTANDING on 19 Jul 2014
LLOYDS BANK PLC
- OUTSTANDING on 19 Jul 2014

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

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
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www.activebusiness.services
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www.activebusinessservices.lease
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www.activebusinessservices.net
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www.activebusinessservices.and
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www.activebusinessservices.org.uk
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www.activebusinessservic.es
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 31 Aug 2014 8
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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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

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