Active Grounds Maintenance Ltd.

Company Registration Number: 02344511

Company registered in England and Wales

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Active Grounds Maintenance Ltd. is a Private Company Limited by Shares first registered on 7 February 1989. Its current registered address is in Rudgwick, Horsham, West Sussex,.

Registered Address

POLLINGFOLD WORKS, HORSHAM ROAD,
ELLENS GREEN
RUDGWICK, HORSHAM
WEST SUSSEX,
UNITED KINGDOM
RH12 3AS

There are 12 companies currently registered at this postcode, including this one.

All companies at RH12 3AS

Registration Data

Company Number

02344511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £193,253£94,674£123,222£108,084£78,665
Current Assets £246,640£362,586£301,511£304,551£360,114
of which Cash £227,143£327,572£231,882£231,696£243,369
Total Assets £439,893£457,260£424,733£412,635£438,779
Current Liabilities £8,495£28,542£19,581£33,821£57,441
Net Current Assets £238,145£334,044£281,930£270,730£302,673
Total Net Worth £431,398£428,718£405,152£378,814£381,338

Previous Names

No previous names

Company Officers

  • MOORE, Margaret Joan

    Secretary

     

    Nationality: British

    Pollingfold Works,
    Horsham Road,
    Ellens Green
    Rudgwick, Horsham
    West Sussex,
    RH12 3AS
    United Kingdom

  • CONWAY, Richard

    Director

    Appointed on 23 June 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    Pollingfold Works,
    Horsham Road,
    Ellens Green
    Rudgwick, Horsham
    West Sussex,
    RH12 3AS
    United Kingdom

  • CONWAY, Richard Thomas

    Director

    Appointed on 24 March 1997

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    35 Blakes Farm Road
    Southwater
    Horsham
    West Sussex
    RH13 9GH

  • CONWAY, Richard Thomas

    Director

    Resigned on 24 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    Pollingfold Works
    Horsham Road Ellens Green Rudgwick
    Horsham
    West Sussex
    RH12 3AS

  • OBRIEN, Mary

    Director

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1947

    84 Cynthia Road
    Parkstone
    Poole
    Dorset
    BH12 3JG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP2PX6. Transaction: MzE1ODA1NDkwNGFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52KAP89. Transaction: MzE0Mzg3NDAzMmFkaXF6a2N4.

  3. 21 August 2015 Director's details changed for Mr Richard Conway on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4EA64HF. Transaction: MzEyOTQyNTQ4MmFkaXF6a2N4.

  4. 21 August 2015 Registered office address changed from Pollingfold Works Horsham Road, Ellens Green Rudgwick, Horsham West Sussex, RH12 3AS to Pollingfold Works, Horsham Road, Ellens Green Rudgwick, Horsham West Sussex, RH12 3AS on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA64HN. Transaction: MzEyOTQyNTQ4NmFkaXF6a2N4.

  5. 21 August 2015 Secretary's details changed for Mrs Margaret Moore on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH03. Barcode: X4EA64JN. Transaction: MzEyOTQyNTQ4NGFkaXF6a2N4.

  6. 12 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4D3110Y. Transaction: MzEyODg2NTgzMmFkaXF6a2N4.

  7. 12 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4D310YY. Transaction: MzEyODg2NTgyNmFkaXF6a2N4.

  8. 12 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREMzEwWkVhZGlxemtjeA.

  9. 12 August 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R4D3VDC9. Transaction: MzEyODg2NTY4OWFkaXF6a2N4.

  10. 17 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: A498P5CZ. Transaction: MzEyNTA4ODYyN2FkaXF6a2N4.

  11. 12 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZR0KO. Transaction: MzExOTAzODQ4MWFkaXF6a2N4.

  12. 2 December 2014 Statement of capital following an allotment of shares on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Capital. Type: SH01. Barcode: X3LX5V9D. Transaction: MzExMjU3NjU2MGFkaXF6a2N4.

  13. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOE0JU. Transaction: MzEwNzg4ODkxNGFkaXF6a2N4.

  14. 7 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X335U48I. Transaction: MzA5NTg3Mjc4N2FkaXF6a2N4.

  15. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9OXU. Transaction: MzA4NTY0ODY4NmFkaXF6a2N4.

  16. 11 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23XFRWR. Transaction: MzA3NDI4NzEyMWFkaXF6a2N4.

  17. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFB1V7. Transaction: MzA2NTE4MTI3NmFkaXF6a2N4.

  18. 7 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X147TMRL. Transaction: MzA1MzcyNjEwMmFkaXF6a2N4.

  19. 7 March 2012 Director's details changed for Mr Richard Conway on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Officers. Type: CH01. Barcode: X147TMRD. Transaction: MzA1MzcyNTc2MWFkaXF6a2N4.

  20. 7 March 2012 Secretary's details changed for Mrs Margaret Moore on 25 February 2012 [View PDF]

    Action Date: 25 February 2012. Category: Officers. Type: CH03. Barcode: X147TMR5. Transaction: MzA1MzcyNTc1OGFkaXF6a2N4.

  21. 10 October 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XZYM0Y9N. Transaction: MzA0NTIzODE2OWFkaXF6a2N4.

  22. 7 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3ABDY3C. Transaction: MzA0NTEwODY0NmFkaXF6a2N4.

  23. 15 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X16G1SGT. Transaction: MzAzMzgzNTE1NWFkaXF6a2N4.

  24. 21 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8S3BNHS. Transaction: MzAyMzY5NDgzOGFkaXF6a2N4.

  25. 1 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XQ5W7HX9. Transaction: MzAxMDQzMzg0MGFkaXF6a2N4.

  26. 21 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3PEHDE3. Transaction: MjA0MTcxMDQwMWFkaXF6a2N4.

  27. 25 June 2009 Appointment terminated director richard conway [View PDF]

    Category: Officers. Type: 288b. Barcode: XNZ16B01. Transaction: MjAzNTg1MTA2NWFkaXF6a2N4.

  28. 25 June 2009 Director appointed mr richard conway [View PDF]

    Category: Officers. Type: 288a. Barcode: XNYG4B0D. Transaction: MjAzNTg0ODEzM2FkaXF6a2N4.

  29. 9 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFC480W. Transaction: MjAyNzYxODU3OWFkaXF6a2N4.

  30. 27 November 2008 Ad 20/11/08\gbp si [email protected]=60\gbp ic 90/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAEXP55U. Transaction: MjAxODg4MjYxMWFkaXF6a2N4.

  31. 24 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABI653EV. Transaction: MjAxNDA3OTU5OWFkaXF6a2N4.

  32. 27 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLEJXJE. Transaction: MjAwMDMwNjkzMWFkaXF6a2N4.

  33. 30 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI5NDI1MGFkaXF6a2N4.

  34. 13 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU1ODAyOGFkaXF6a2N4.

  35. 12 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTcwNjAxNGFkaXF6a2N4.

  36. 10 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkxOTcxOGFkaXF6a2N4.

  37. 4 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NDI3NzM0MWFkaXF6a2N4.

  38. 24 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQyODcxMWFkaXF6a2N4.

  39. 21 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMjA3MzU0N2FkaXF6a2N4.

  40. 25 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYzNjA4OWFkaXF6a2N4.

  41. 22 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NzI2NjM0NmFkaXF6a2N4.

  42. 2 May 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAwMDMxN2FkaXF6a2N4.

  43. 22 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMTAwMDU0M2FkaXF6a2N4.

  44. 11 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5ODk2OGFkaXF6a2N4.

  45. 29 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyNzQzODc2N2FkaXF6a2N4.

  46. 5 March 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU1MTMxN2FkaXF6a2N4.

  47. 27 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyNzk5MzM2OWFkaXF6a2N4.

  48. 13 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUwNjY4MmFkaXF6a2N4.

  49. 15 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzMjA3MTAyM2FkaXF6a2N4.

  50. 3 April 1999 Return made up to 25/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYyNjQyMmFkaXF6a2N4.

  51. 23 November 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyNTk4MTU0OWFkaXF6a2N4.

  52. 8 April 1998 Return made up to 25/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNzE1NzA4OWFkaXF6a2N4.

  53. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkwODUzMmFkaXF6a2N4.

  54. 30 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODE4NjAyMWFkaXF6a2N4.

  55. 24 October 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwNzc5OTkwMmFkaXF6a2N4.

  56. 4 April 1997 Return made up to 25/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMxNTMzNWFkaXF6a2N4.

  57. 26 January 1997 Return made up to 25/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUzMTE5N2FkaXF6a2N4.

  58. 15 January 1997 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEyODEyMzUwOGFkaXF6a2N4.

  59. 20 October 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAxNTA2NjI4MmFkaXF6a2N4.

  60. 1 March 1995 Return made up to 25/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMTY3MGFkaXF6a2N4.

  61. 25 November 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE1NDMxNjI5MGFkaXF6a2N4.

  62. 18 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzgxMTEzNWFkaXF6a2N4.

  63. 28 February 1994 Return made up to 25/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwODA5MmFkaXF6a2N4.

  64. 29 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTA2MzkyNGFkaXF6a2N4.

  65. 29 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjYxODI1MGFkaXF6a2N4.

  66. 29 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDI5ODg3NmFkaXF6a2N4.

  67. 16 November 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0NTA5NjMzNWFkaXF6a2N4.

  68. 7 May 1993 Return made up to 25/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzIxMDQyOWFkaXF6a2N4.

  69. 23 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA3MzQ4MjQ3OWFkaXF6a2N4.

  70. 23 July 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEwODY2MDc3MGFkaXF6a2N4.

  71. 23 July 1992 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA5ODMzNjQ1N2FkaXF6a2N4.

  72. 18 February 1992 Return made up to 25/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDI4MDQ1NWFkaXF6a2N4.

  73. 22 March 1991 Return made up to 25/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2NTk3ODAwMWFkaXF6a2N4.

  74. 11 July 1989 Wd 06/07/89 ad 21/04/89--------- £ si [email protected]=100 £ ic 24/124

    Category: Capital. Type: 88(2)R. Transaction: MDEyODU1MzY5MWFkaXF6a2N4.

  75. 5 July 1989 Registered office changed on 05/07/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDE1MjQ0MTc0OWFkaXF6a2N4.

  76. 5 July 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjM3MDA2MmFkaXF6a2N4.

  77. 5 July 1989 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDEyODYwMDI3M2FkaXF6a2N4.

  78. 7 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTQzNjUyOTA4YWRpcXprY3g.

  79. 7 February 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY1MjkwOGFkaXF6a2N4.

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