Active Cargo Services Limited

Company Registration Number: 02072949

Company registered in England and Wales

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Active Cargo Services Limited is a Private Company Limited by Shares first registered on 11 November 1986. Its current registered address is in Essex.

Registered Address

56 WEST STREET
ROCHFORD
ESSEX
SS4 1AJ

There are 292 companies currently registered at this postcode, including this one.

All companies at SS4 1AJ

Registration Data

Company Number

02072949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52242 - Cargo handling for air transport activities

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £262,482£241,106£274,782£276,446£309,979£371,666
of which Cash £63,083£56,964£94,448£76,931£70,996£136,408
Total Assets £262,482£241,106£274,782£276,446£309,979£371,666
Current Liabilities £240,717£223,041£263,459£289,771£283,854£321,002
Net Current Assets £21,765£18,065£11,323£-13,325£26,125£50,664
Total Net Worth £25,550£21,422£14,403£-9,839£30,559£55,748

Previous Names

No previous names

Company Officers

  • FROST, Edward

    Secretary

    Appointed on 12 May 2008

     

    56 West Street
    Rochford
    Essex
    SS4 1AJ

  • FROST, Paul Douglas

    Director

     

    Nationality: British

    Occupation: Forwarding Agent

    Month of birth: March 1952

    56 West Street
    Rochford
    Essex
    SS4 1AJ

  • PALMBY, Alison

    Director

    Appointed on 5 October 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1964

    56 West Street
    Rochford
    Essex
    SS4 1AJ

  • FROST, Paul Douglas

    Secretary

    Appointed on 18 October 2004

    Resigned on 12 May 2008

    1 Belfairs Close
    Leigh On Sea
    Essex
    SS9 3AL

  • FROST, Sara Janet

    Secretary

    Resigned on 8 March 2004

    Midhurst 1 Belfairs Close
    Leigh On Sea
    Essex
    SS9 3AL

  • 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 23/04/2017.

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Latest Filings

  1. 10 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63EWCJC. Transaction: MzE3MzIxNzc1OGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZDX6. Transaction: MzE1OTM0MTQ0NmFkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55D1OEQ. Transaction: MzE0Nzg3NTc0NWFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM3UNS. Transaction: MzEzMjY3NDcyN2FkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49Y8ZRK. Transaction: MzEyNTc4MjMzOGFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1CM8. Transaction: MzEwOTQ2MjkzOWFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36LCL2A. Transaction: MzA5OTE4ODUxMGFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY9BD6. Transaction: MzA4NjkyODI1MWFkaXF6a2N4.

  9. 24 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LCE76. Transaction: MzA3ODU5NzIxN2FkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITUDBT. Transaction: MzA2NTI5NDYzMGFkaXF6a2N4.

  11. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168J0K0. Transaction: MzA1NTY1MjY1MmFkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X5L89YQS. Transaction: MzA0NjE3NTk2MGFkaXF6a2N4.

  13. 20 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4CHRU91. Transaction: MzAzNzQ4MzcxOWFkaXF6a2N4.

  14. 16 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XNZC6OAZ. Transaction: MzAyNTM0NjU3OGFkaXF6a2N4.

  15. 29 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYSUULY7. Transaction: MzAyMDQ1NDk0MWFkaXF6a2N4.

  16. 24 May 2010 Appointment of Alison Palmby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUFK4K6X. Transaction: MzAxNjEzOTkwOGFkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XRPR1EGZ. Transaction: MzAwMTU2MzI2NGFkaXF6a2N4.

  18. 27 October 2009 Director's details changed for Paul Douglas Frost on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRPR0EGY. Transaction: MzAwMTU2MTUxNWFkaXF6a2N4.

  19. 27 October 2009 Secretary's details changed for Edward Frost on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRPQZEGW. Transaction: MzAwMTU2MTUxMmFkaXF6a2N4.

  20. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8TY0CPA. Transaction: MjAzOTkzNjY3OGFkaXF6a2N4.

  21. 23 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NVM47C. Transaction: MjAxNjIwMzU5NGFkaXF6a2N4.

  22. 25 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A50MD1P4. Transaction: MjAwOTY5NTY1NWFkaXF6a2N4.

  23. 25 July 2008 Secretary appointed edward frost [View PDF]

    Category: Officers. Type: 288a. Barcode: A5X1K1OM. Transaction: MjAwOTY1NTI3M2FkaXF6a2N4.

  24. 25 July 2008 Appointment terminated secretary paul frost [View PDF]

    Category: Officers. Type: 288b. Barcode: A5X1L1ON. Transaction: MjAwOTY1NTIzOWFkaXF6a2N4.

  25. 13 May 2008 Appointment terminated director roy plummer [View PDF]

    Category: Officers. Type: 288b. Barcode: AG69XZLM. Transaction: MjAwNTI4MTA0MWFkaXF6a2N4.

  26. 28 October 2007 Return made up to 03/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE1NzAzN2FkaXF6a2N4.

  27. 29 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk5NDg5N2FkaXF6a2N4.

  28. 25 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY2MTM3MWFkaXF6a2N4.

  29. 27 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxODk2NGFkaXF6a2N4.

  30. 13 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxODQyMjUzOWFkaXF6a2N4.

  31. 13 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzMjY4N2FkaXF6a2N4.

  32. 22 December 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDMzMDIyNGFkaXF6a2N4.

  33. 30 October 2004 Return made up to 19/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwODAwMWFkaXF6a2N4.

  34. 30 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg1MDA3M2FkaXF6a2N4.

  35. 6 May 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODAwMjQxNmFkaXF6a2N4.

  36. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ5MTQyOWFkaXF6a2N4.

  37. 4 February 2004 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExNjMxMWFkaXF6a2N4.

  38. 4 November 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzcyMTY3NWFkaXF6a2N4.

  39. 22 January 2003 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA5NjM5MWFkaXF6a2N4.

  40. 13 March 2002 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3ODE2MmFkaXF6a2N4.

  41. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NDk3NDQ4M2FkaXF6a2N4.

  42. 21 January 2001 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1OTIzNmFkaXF6a2N4.

  43. 22 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjE0Nzg1MGFkaXF6a2N4.

  44. 5 June 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzgzNzE1NWFkaXF6a2N4.

  45. 1 March 2000 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwMTQyNmFkaXF6a2N4.

  46. 27 November 1998 Return made up to 18/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwNDI3M2FkaXF6a2N4.

  47. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDU4NTM1MmFkaXF6a2N4.

  48. 12 December 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNDU2MjQwOWFkaXF6a2N4.

  49. 8 December 1997 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc2NzQ2M2FkaXF6a2N4.

  50. 17 December 1996 Return made up to 05/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0MjYwOWFkaXF6a2N4.

  51. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NjA2MjYzM2FkaXF6a2N4.

  52. 8 December 1995 Return made up to 05/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3MjA1OWFkaXF6a2N4.

  53. 30 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MTkzNTEzN2FkaXF6a2N4.

  54. 12 January 1995 Return made up to 16/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwNjc0NmFkaXF6a2N4.

  55. 31 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1ODczODMxNWFkaXF6a2N4.

  56. 11 May 1994 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NDA3NTg5MGFkaXF6a2N4.

  57. 26 January 1994 Return made up to 16/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0NjU1MmFkaXF6a2N4.

  58. 24 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3MzE5MWFkaXF6a2N4.

  59. 4 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MjE0NDkzMmFkaXF6a2N4.

  60. 6 July 1992 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNjEyMTE3OWFkaXF6a2N4.

  61. 6 July 1992 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0OTM4MzEwMmFkaXF6a2N4.

  62. 6 July 1992 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyOTM4NTQ5NWFkaXF6a2N4.

  63. 6 July 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMTkyMjU4OGFkaXF6a2N4.

  64. 23 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ2MjUzOWFkaXF6a2N4.

  65. 23 March 1992 Ad 20/12/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTk4NzU3MWFkaXF6a2N4.

  66. 23 March 1992 Nc inc already adjusted 20/12/91

    Category: Capital. Type: 123. Transaction: MDA5OTkxMTM2OWFkaXF6a2N4.

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

    Category: Annual return. Type: 363b. Transaction: MDAxMzc0NDYxOWFkaXF6a2N4.

  68. 11 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NzA0NzM1MWFkaXF6a2N4.

  69. 11 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NzcwNDczNTFhZGlxemtjeA.

  70. 11 June 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3ODk2MTM2OGFkaXF6a2N4.

  71. 11 June 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363a. Transaction: Nzg5NjEzNjhhZGlxemtjeA.

  72. 1 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDc0NzM3MWFkaXF6a2N4.

  73. 11 August 1989 Location of register of members

    Category: Address. Type: 353. Transaction: MDEyNDY5ODA4MGFkaXF6a2N4.

  74. 3 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzIxNTIwM2FkaXF6a2N4.

  75. 1 March 1988 Wd 28/01/88 ad 10/11/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDExODA0NzUxOWFkaXF6a2N4.

  76. 25 October 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzNzM4ODk0NWFkaXF6a2N4.

  77. 23 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDMzMTk2NGFkaXF6a2N4.

  78. 11 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMTc5MDQyNmFkaXF6a2N4.

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