Active Workspace Limited

Company Registration Number: 02537541

Company registered in England and Wales

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Active Workspace Limited is a Private Company Limited by Shares first registered on 6 September 1990. Its current registered address is in Chelmsford.

Registered Address

UNIT 7B RIVERMEAD NORTH INDUSTRIAL ESTATE
BISHOPS HALL LANE
CHELMSFORD
CM1 1PD

There are 6 companies currently registered at this postcode, including this one.

All companies at CM1 1PD

Registration Data

Company Number

02537541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £124,751£118,293£75,003£163,145£139,781£102,852£85,551£95,204£121,318£92,030£43,840
of which Cash £75,748£81,076£46,744£25,991£31,972£193£47,246£70,794£55,510£25,196£16,340
Total Assets £124,751£118,293£75,003£163,145£139,781£102,852£85,551£95,204£121,318£92,030£43,840
Current Liabilities £26,411£40,227£30,303£105,886£66,245£41,784£21,913£35,160£74,902£43,407£34,340
Net Current Assets £98,340£78,066£44,700£57,259£73,536£61,068£63,638£60,044£46,416£48,623£9,500
Total Net Worth £86,829£66,781£26,696£24,032£22,993£5,954£5,125£20,397£10,153£10,141£12,385

Previous Names

No previous names

Company Officers

  • WINDER, Philip Neal

    Secretary

    Appointed on 1 November 2008

     

    42 Basildon Drive
    Laindon
    Essex
    SS15 5RN

  • RANSON, Ross Douglas

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1961

    1
    Matilda Way
    Flitch Green
    Dunmow
    Essex
    CM6 3GD
    England

  • RANSON, Paula Ann

    Secretary

    Resigned on 1 November 2008

    4 Acer Grove
    Springfield
    Chelmsford
    Essex
    CM1 7SZ

  • HOLE, Michael William

    Director

    Appointed on 27 March 2007

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Systems Developer

    Month of birth: December 1971

    35 Newtown
    Hullavington
    Chippenham
    Wiltshire
    SN14 6EQ

  • RANSON, Scott Murray

    Director

    Resigned on 28 February 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1966

    11 Beams Meadow
    Water Side Park
    Hinckley
    LE10 0FY

  • SHORE, Peter Derek

    Director

    Appointed on 1 May 2009

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: October 1969

    24
    Anvil Way
    Springfield
    Chelmsford
    Essex
    CM1 6SZ

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXH1EO. Transaction: MzE1Njc1NDg0MmFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2BM7L. Transaction: MzE1MTg0Mjk4OWFkaXF6a2N4.

  3. 5 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE7T5F. Transaction: MzEzMjM4NzE4MmFkaXF6a2N4.

  4. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q5MD8. Transaction: MzEyNTMyMDEwNGFkaXF6a2N4.

  5. 9 June 2015 Director's details changed for Mr Ross Douglas Ranson on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: X497W7ZN. Transaction: MzEyNDgyNTc3NmFkaXF6a2N4.

  6. 9 June 2015 Registered office address changed from Unit 57 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE to Unit 7B Rivermead North Industrial Estate Bishops Hall Lane Chelmsford CM1 1PD on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X497W7G8. Transaction: MzEyNDgyNTYxOGFkaXF6a2N4.

  7. 30 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HINNNS. Transaction: MzEwODU1MjkzNGFkaXF6a2N4.

  8. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT31PK. Transaction: MzEwMjYwMzQxMmFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKWYD5. Transaction: MzA4NTczMDc1MmFkaXF6a2N4.

  10. 25 September 2013 Registered office address changed from Unit 10 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HKWYCX. Transaction: MzA4NTY4MjMxMWFkaXF6a2N4.

  11. 14 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: X2AJGVG1. Transaction: MzA3OTc3NzE5NmFkaXF6a2N4.

  12. 15 January 2013 Termination of appointment of Michael Hole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X204CJCJ. Transaction: MzA3MTEwNjgwM2FkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8UBCP. Transaction: MzA2MzkxNzQxNWFkaXF6a2N4.

  14. 11 September 2012 Termination of appointment of Peter Shore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8UBCH. Transaction: MzA2MzkxNzMxNWFkaXF6a2N4.

  15. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT4IOQ. Transaction: MzA1OTY4Njk5NmFkaXF6a2N4.

  16. 17 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X1WZ8YGF. Transaction: MzA0NTU3NTMxNGFkaXF6a2N4.

  17. 22 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJIBGWWH. Transaction: MzA0MjQ1Mzg0N2FkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XPCL1OEM. Transaction: MzAyNTU1ODY0NmFkaXF6a2N4.

  19. 20 October 2010 Director's details changed for Peter Derek Shore on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPCL0OEL. Transaction: MzAyNTU1ODAxN2FkaXF6a2N4.

  20. 20 October 2010 Director's details changed for Michael William Hole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPCKZOEJ. Transaction: MzAyNTU1ODAxM2FkaXF6a2N4.

  21. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAVVEL6F. Transaction: MzAxODU0NzUxM2FkaXF6a2N4.

  22. 20 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XOGRZE9E. Transaction: MzAwMTA2NzUxNWFkaXF6a2N4.

  23. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALMU6BZR. Transaction: MjAzODMyMDgyNWFkaXF6a2N4.

  24. 8 May 2009 Director appointed peter derek shore [View PDF]

    Category: Officers. Type: 288a. Barcode: AUVRZ9IG. Transaction: MjAzMjUxNDIxM2FkaXF6a2N4.

  25. 2 December 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2RTC58L. Transaction: MjAxOTE1NzE0OWFkaXF6a2N4.

  26. 6 November 2008 Secretary appointed philip winder [View PDF]

    Category: Officers. Type: 288a. Barcode: ALR9Z4LJ. Transaction: MjAxNzQ1MjY2MWFkaXF6a2N4.

  27. 6 November 2008 Appointment terminated secretary paula ranson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALR9Y4LI. Transaction: MjAxNzQ1MjU4NWFkaXF6a2N4.

  28. 16 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJI235Z. Transaction: MjAxMzQwODA3N2FkaXF6a2N4.

  29. 16 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRJI035X. Transaction: MjAxMzM5MTQ1OWFkaXF6a2N4.

  30. 16 September 2008 Registered office changed on 16/09/2008 from unit 10 waterhouse business centre 2 cromar way chelmsford essex CM1 2QE [View PDF]

    Category: Address. Type: 287. Barcode: XRJHZ35V. Transaction: MjAxMzM5MTQ1N2FkaXF6a2N4.

  31. 16 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRJI135Y. Transaction: MjAxMzM5MTQ2MGFkaXF6a2N4.

  32. 15 October 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY4MTAyNmFkaXF6a2N4.

  33. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNjc4N2FkaXF6a2N4.

  34. 27 April 2007 Registered office changed on 27/04/07 from: moulsham mill centre parkway chelmsford essex CM2 7PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQyMDM0N2FkaXF6a2N4.

  35. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA3Njk4MGFkaXF6a2N4.

  36. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQzODU2NWFkaXF6a2N4.

  37. 26 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM1NjMzN2FkaXF6a2N4.

  38. 2 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEzNzU3MmFkaXF6a2N4.

  39. 24 January 2006 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTE0Njk0M2FkaXF6a2N4.

  40. 26 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEwNjk4NmFkaXF6a2N4.

  41. 17 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkyMjI1NGFkaXF6a2N4.

  42. 5 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MTA5NTQwNmFkaXF6a2N4.

  43. 9 March 2004 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyOTgzNzAyN2FkaXF6a2N4.

  44. 26 October 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUyNzY2MGFkaXF6a2N4.

  45. 13 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY1OTE0NmFkaXF6a2N4.

  46. 22 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDY1ODk4NmFkaXF6a2N4.

  47. 29 August 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU3NDI5OGFkaXF6a2N4.

  48. 2 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MjM2ODU5NmFkaXF6a2N4.

  49. 24 October 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY4Njc3NWFkaXF6a2N4.

  50. 31 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzg5NDMxNmFkaXF6a2N4.

  51. 14 December 1999 Return made up to 06/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA0OTU5MmFkaXF6a2N4.

  52. 2 September 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1OTU5MDE5M2FkaXF6a2N4.

  53. 9 October 1998 Return made up to 06/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ1NzIzNWFkaXF6a2N4.

  54. 8 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0ODMxODg0NGFkaXF6a2N4.

  55. 27 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MDg4NTYyM2FkaXF6a2N4.

  56. 24 September 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMTQyODA1MWFkaXF6a2N4.

  57. 24 September 1996 Return made up to 06/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc4Mjg4NmFkaXF6a2N4.

  58. 25 September 1995 Return made up to 06/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3NzcxMGFkaXF6a2N4.

  59. 11 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2NDI3NDIyMmFkaXF6a2N4.

  60. 12 October 1994 Return made up to 06/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1NTY4MmFkaXF6a2N4.

  61. 19 August 1994 Registered office changed on 19/08/94 from: aquila house waterloo lane chelsford essex CM1 1BN

    Category: Address. Type: 287. Transaction: MDA3ODc0MjAzMWFkaXF6a2N4.

  62. 4 August 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyMzQ1NDQyMmFkaXF6a2N4.

  63. 30 September 1993 Return made up to 06/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDg1ODk0NmFkaXF6a2N4.

  64. 6 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExODA5Nzk3N2FkaXF6a2N4.

  65. 12 November 1992 Return made up to 06/09/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA5MzQzODQwNmFkaXF6a2N4.

  66. 30 June 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyMzE5MDg3N2FkaXF6a2N4.

  67. 30 January 1992 Registered office changed on 30/01/92 from: 32 rainsford road chelmsford essex CM1 2QG

    Category: Address. Type: 287. Transaction: MDEyNDc3ODE1OGFkaXF6a2N4.

  68. 1 November 1991 Return made up to 06/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNzIxOTY5NWFkaXF6a2N4.

  69. 10 June 1991 Ad 10/05/91--------- £ si [email protected]=2000 £ ic 3102/5102

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjMzMzgzOGFkaXF6a2N4.

  70. 18 February 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0MzE4NTg0NWFkaXF6a2N4.

  71. 1 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTcwNzM3MmFkaXF6a2N4.

  72. 1 October 1990 Ad 06/09/90--------- £ si [email protected]=3100 £ ic 2/3102

    Category: Capital. Type: 88(2)R. Transaction: MDExMDU5Mzc3M2FkaXF6a2N4.

  73. 12 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NDkxMzI1MWFkaXF6a2N4.

  74. 6 September 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjUyNjE2NWFkaXF6a2N4.

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