Active Agencies Limited

Company Registration Number: 01631529

Company registered in England and Wales

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Active Agencies Limited is a Private Company Limited by Shares first registered on 27 April 1982. Its current registered address is in Essex.

Registered Address

56 WEST STREET
ROCHFORD
ESSEX
SS4 1AJ

There are 277 companies currently registered at this postcode, including this one.

All companies at SS4 1AJ

Registration Data

Company Number

01631529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,796£35,524£29,719£61,853£88,848£66,968
of which Cash £834£282£5,968£155£639£99
Total Assets £53,796£35,524£29,719£61,853£88,848£66,968
Current Liabilities £47,377£41,848£32,199£33,082£54,571£13,923
Net Current Assets £6,419£-6,324£-2,480£28,771£34,277£53,045
Total Net Worth £25,114£9,181£11,305£32,149£38,783£59,213

Previous Names

No previous names

Company Officers

  • PLUMMER, Sonia Lucy

    Secretary

    Appointed on 1 December 2007

     

    Woodside
    Hyde Wood Lane
    Canewdon
    Essex
    SS4 3RR

  • PLUMMER, Roy William

    Director

    Appointed on 21 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1946

    Charterers Cottage 56
    West Street
    Rochford
    Essex
    SS4 1AS

  • PLUMMER, Stephen

    Director

    Appointed on 17 September 1998

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: April 1973

    69 Western Road
    Western Road
    Benfleet
    Essex
    SS7 2TL
    England

  • ASHDOWN, Marguerite Francoise

    Secretary

    Appointed on 31 October 2003

    Resigned on 2 March 2007

    104 Noak Hill Road
    Billericay
    Chelmsford
    Essex
    CM12 9UH

  • PLUMMER, Sonia Lucy

    Secretary

    Resigned on 31 October 2003

    Woodside
    Hyde Wood Lane
    Canewdon
    Essex
    SS4 3RR

  • ASHDOWN, Clive Derek

    Director

    Appointed on 31 October 2003

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Broker

    Month of birth: October 1964

    104 Noak Hill Road
    Billericay
    Chelmsford
    Essex
    CM12 9UH

  • DIX, Alan Michael

    Director

    Resigned on 25 August 2005

    Nationality: British

    Occupation: Ships Agent

    Month of birth: October 1952

    Westover Sandersons Avenue
    Badgers Mount
    Sevenoaks
    Kent
    TN14 7AL

  • MURPHY, Andrew Peter

    Director

    Resigned on 1 September 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1957

    37 Ashingdon Heights
    Ashingdon
    Essex
    SS4 3TH

  • PLUMMER, Roy William

    Director

    Resigned on 7 May 2008

    Nationality: British

    Occupation: Ship Broker

    Month of birth: July 1946

    Woodside Hyde Wood Lane
    Canewdon
    Rochford
    Essex
    SS4 3RR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFT9L. Transaction: MzE2MTg1Njc3NWFkaXF6a2N4.

  2. 24 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50XU1Q1. Transaction: MzE0MjE1ODk0N2FkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0DV2H. Transaction: MzEzNTA3NDQ2NWFkaXF6a2N4.

  4. 5 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41VCXII. Transaction: MzExODE0MzAyMGFkaXF6a2N4.

  5. 19 February 2015 Director's details changed for Stephen Plummer on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41JJTCJ. Transaction: MzExNzY3MjU2MWFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KH7496. Transaction: MzExMTIxMzc0OWFkaXF6a2N4.

  7. 17 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31MAQRT. Transaction: MzA5NDYzMDAzMmFkaXF6a2N4.

  8. 20 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJJ1RK. Transaction: MzA4OTA4ODM1OWFkaXF6a2N4.

  9. 20 November 2013 Director's details changed for Stephen Plummer on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2LJJ1RC. Transaction: MzA4OTA4ODIzN2FkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B33F6A. Transaction: MzA4MDUxOTk5NmFkaXF6a2N4.

  11. 8 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9I1TM. Transaction: MzA2NzE5MjU4M2FkaXF6a2N4.

  12. 7 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11Y6B2Q. Transaction: MzA1MjAzNDM3M2FkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XBLYVZ8T. Transaction: MzA0NzEwMDk1N2FkaXF6a2N4.

  14. 13 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APEQ4QLI. Transaction: MzAzMDM2MzU3MWFkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XVY72OXK. Transaction: MzAyNjU5NTMwMGFkaXF6a2N4.

  16. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMKNRLA0. Transaction: MzAxODc2NzE4OGFkaXF6a2N4.

  17. 2 June 2010 Appointment of Roy William Plummer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQCVDKDH. Transaction: MzAxNjc3Njc5OGFkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XYIRKETV. Transaction: MzAwMjQ3NzE2M2FkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Stephen Plummer on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYIRJETU. Transaction: MzAwMjQ3NjcyMWFkaXF6a2N4.

  20. 20 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIWBY6LO. Transaction: MjAyMzcyNzcyOWFkaXF6a2N4.

  21. 10 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49MF4P4. Transaction: MjAxNzY3NDgxNWFkaXF6a2N4.

  22. 18 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUAV42AP. Transaction: MjAxMTIwNjY2MmFkaXF6a2N4.

  23. 13 May 2008 Appointment terminated director roy plummer [View PDF]

    Category: Officers. Type: 288b. Barcode: AG6AFZL5. Transaction: MjAwNTI4MDk3OGFkaXF6a2N4.

  24. 22 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkzMDkzN2FkaXF6a2N4.

  25. 22 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTkzMDkzOGFkaXF6a2N4.

  26. 5 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExNjAxOGFkaXF6a2N4.

  27. 24 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg5MDIxOWFkaXF6a2N4.

  28. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2OTcxNmFkaXF6a2N4.

  29. 17 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ2MDM4OWFkaXF6a2N4.

  30. 19 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYxODI5M2FkaXF6a2N4.

  31. 13 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA3MDk5N2FkaXF6a2N4.

  32. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYwMTU2MmFkaXF6a2N4.

  33. 4 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzA0Njc3OGFkaXF6a2N4.

  34. 25 May 2005 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI2MTI4NmFkaXF6a2N4.

  35. 4 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNTQ2NDkzMGFkaXF6a2N4.

  36. 3 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU5MzQyOGFkaXF6a2N4.

  37. 3 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTE3NTU1MGFkaXF6a2N4.

  38. 3 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYwMjQxOGFkaXF6a2N4.

  39. 2 April 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI4OTI0OGFkaXF6a2N4.

  40. 6 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQyMDE1MWFkaXF6a2N4.

  41. 27 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAxNzQ1MGFkaXF6a2N4.

  42. 21 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MTc5NzYyNGFkaXF6a2N4.

  43. 13 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAxMjI2OGFkaXF6a2N4.

  44. 1 November 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5OTkzODMwOWFkaXF6a2N4.

  45. 7 December 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM3MzQwMGFkaXF6a2N4.

  46. 16 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NzE1MTMyMmFkaXF6a2N4.

  47. 5 December 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ4ODE4MWFkaXF6a2N4.

  48. 1 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNzAxOTkyOGFkaXF6a2N4.

  49. 27 November 1998 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM0MjczMWFkaXF6a2N4.

  50. 6 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE0OTgxN2FkaXF6a2N4.

  51. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc1MzYxMWFkaXF6a2N4.

  52. 30 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MDU5NTk3N2FkaXF6a2N4.

  53. 11 December 1997 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcyNTczOWFkaXF6a2N4.

  54. 30 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMDI3MzM1NmFkaXF6a2N4.

  55. 17 December 1996 Return made up to 02/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU3OTI4NmFkaXF6a2N4.

  56. 29 July 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyMDU0MTk3NmFkaXF6a2N4.

  57. 8 December 1995 Return made up to 05/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE5NjE0NWFkaXF6a2N4.

  58. 27 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0NjI3MjExNWFkaXF6a2N4.

  59. 8 January 1995 Return made up to 15/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwMzYxNGFkaXF6a2N4.

  60. 3 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3MzA3MTQ2N2FkaXF6a2N4.

  61. 5 January 1994 Return made up to 15/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ0MzcyMmFkaXF6a2N4.

  62. 19 August 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMjY4NDAxM2FkaXF6a2N4.

  63. 6 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0Nzc2MTE2M2FkaXF6a2N4.

  64. 22 December 1992 Return made up to 15/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDMxMjMyMWFkaXF6a2N4.

  65. 13 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0MDk0MzM0MmFkaXF6a2N4.

  66. 8 July 1992 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAyNzQ5NDgzMmFkaXF6a2N4.

  67. 18 February 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyODAyMzE4N2FkaXF6a2N4.

  68. 25 April 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDg4ODExN2FkaXF6a2N4.

  69. 25 April 1990 Accounting reference date extended from 30/04 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAxNzA1NzM3MmFkaXF6a2N4.

  70. 7 September 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA0NzM3NzkyNWFkaXF6a2N4.

  71. 7 September 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA2NDQxNjY2OWFkaXF6a2N4.

  72. 7 September 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjAxODQ1NGFkaXF6a2N4.

  73. 7 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTEzMjY4MWFkaXF6a2N4.

  74. 17 April 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDExNzMyMTE5MmFkaXF6a2N4.

  75. 25 July 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NjMxNTM2MWFkaXF6a2N4.

  76. 25 July 1988 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTU1NTcxNGFkaXF6a2N4.

  77. 4 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzA4NTQ4MmFkaXF6a2N4.

  78. 19 December 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAyMTczNDU3N2FkaXF6a2N4.

  79. 19 December 1986 Return made up to 31/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTU0MDU4MmFkaXF6a2N4.

  80. 20 October 1986 Registered office changed on 20/10/86 from: suite 3 essex house 15 station road upminster essex

    Category: Address. Type: 287. Transaction: MDA5NDM3NzM3OWFkaXF6a2N4.

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