Activeoffice Limited

Company Registration Number: 02693144

Company registered in England and Wales

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Activeoffice Limited is a Private Company Limited by Shares first registered on 3 March 1992. Its current registered address is in Salisbury, Wiltshire.

Registered Address

HITCHCOCK HOUSE HILLTOP PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF

There are 109 companies currently registered at this postcode, including this one.

All companies at SP3 4UF

Registration Data

Company Number

02693144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2,182,813
of which Cash £0£0£0£0£0£80
Total Assets £0£0£0£0£0£2,182,813
Current Liabilities £0£0£0£0£0£4,000
Net Current Assets £0£0£0£0£0£2,178,813
Total Net Worth £0£0£0£0£0£2,178,813

Previous Names

No previous names

Company Officers

  • FROGGATT, Lionel Maurice

    Secretary

    Appointed on 23 March 1992

     

    Haleworth House
    Tite Hill
    Egham
    Surrey
    TW20 0LR
    United Kingdom

  • FROGGATT, Azita

    Director

    Appointed on 3 May 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1966

    Haleworth House
    Tite Hill
    Egham
    Surrey
    TW20 0LR

  • FROGGATT, Lionel Maurice

    Director

    Appointed on 23 March 1992

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1945

    Haleworth House
    Tite Hill
    Egham
    Surrey
    TW20 0LR
    United Kingdom

  • RIDER, Pennie Michelle

    Director

    Appointed on 23 March 1992

     

    Nationality: British

    Occupation: Secretary And Co Director

    Month of birth: January 1969

    Haleworth House
    Tite Hill
    Egham
    Surrey
    TW20 0LR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1992

    Resigned on 23 March 1992

    26
    Church Street
    London
    NW8 8EP

  • FROGGATT, Mark Lionel

    Director

    Appointed on 15 May 1992

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Haleworth House
    Tite Hill
    Egham
    Surrey
    TW20 0LR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 1992

    Resigned on 23 March 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 24 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NSWJ7. Transaction: MzE0OTIxMzY2NGFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X54E0C69. Transaction: MzE0NTg4MzgwOGFkaXF6a2N4.

  3. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47YRNBS. Transaction: MzEyNDA3ODIyMWFkaXF6a2N4.

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

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42EQJAG. Transaction: MzExODQxODg5MWFkaXF6a2N4.

  5. 6 November 2014 Termination of appointment of Mark Lionel Froggatt as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3K462AP. Transaction: MzExMDg0NjY1MmFkaXF6a2N4.

  6. 22 July 2014 Termination of appointment of Mark Lionel Froggatt as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: A3C790KW. Transaction: MzEwNDA3Mzk4N2FkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UYRBV. Transaction: MzEwMDg1MzU4NmFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X36U9214. Transaction: MzA5OTAzNzQ3NGFkaXF6a2N4.

  9. 29 April 2014 Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Address. Type: AD01. Barcode: X36U9194. Transaction: MzA5OTAzNzE3NGFkaXF6a2N4.

  10. 27 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X250D3EQ. Transaction: MzA3NTI3MzE5M2FkaXF6a2N4.

  11. 11 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A23M7DPD. Transaction: MzA3NDI3NDkwMmFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1509CQP. Transaction: MzA1NDMzNzc4OWFkaXF6a2N4.

  13. 9 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A148I14O. Transaction: MzA1Mzg3ODA1MGFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQVRHUH1. Transaction: MzAzNzg5MDYwMWFkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X926HT1P. Transaction: MzAzNTA2MzU4MmFkaXF6a2N4.

  16. 3 June 2010 Appointment of Azita Froggatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APR39KE0. Transaction: MzAxNjgyNzAxOGFkaXF6a2N4.

  17. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQT1IKD9. Transaction: MzAxNjY1Mzk1MGFkaXF6a2N4.

  18. 11 May 2010 Registered office address changed from , 23 Devon Square, Newton Abbot, Devon, TQ12 2HU on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: A2O5RJR6. Transaction: MzAxNTI5MjEyMWFkaXF6a2N4.

  19. 19 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X4TYOIFD. Transaction: MzAxMTgzMzIxOGFkaXF6a2N4.

  20. 19 March 2010 Secretary's details changed for Lionel Maurice Froggatt on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH03. Barcode: X4TYKIF9. Transaction: MzAxMTgzMjQ3N2FkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Pennie Michelle Rider on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X4TYNIFC. Transaction: MzAxMTgzMjQ4MGFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Lionel Maurice Froggatt on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X4TYLIFA. Transaction: MzAxMTgzMjQ3OGFkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Mark Lionel Froggatt on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X4TYMIFB. Transaction: MzAxMTgzMjQ3OWFkaXF6a2N4.

  24. 5 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AEBPLADW. Transaction: MjAzNDQ0NDI5OGFkaXF6a2N4.

  25. 23 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01188BQ. Transaction: MjAyODY0NjY2MmFkaXF6a2N4.

  26. 3 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6JA072I. Transaction: MjAyNDk2NDIzOGFkaXF6a2N4.

  27. 10 April 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRUDYQB. Transaction: MjAwMjk2NzU4NGFkaXF6a2N4.

  28. 9 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSRUCYQA. Transaction: MjAwMjkzODk5NWFkaXF6a2N4.

  29. 9 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSRUBYQ9. Transaction: MjAwMjkzODk4N2FkaXF6a2N4.

  30. 16 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcxOTIxNWFkaXF6a2N4.

  31. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk2NzA5MGFkaXF6a2N4.

  32. 8 June 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAwMDQxNmFkaXF6a2N4.

  33. 11 March 2007 Registered office changed on 11/03/07 from: technology transfer centre, silwood park, buckhurst road, ascot, berkshire SL5 7PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU4OTc1OGFkaXF6a2N4.

  34. 2 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwNzgyOGFkaXF6a2N4.

  35. 13 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA0NjM2MmFkaXF6a2N4.

  36. 2 August 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAwOTk0MjEwOWFkaXF6a2N4.

  37. 9 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUwNjAxOGFkaXF6a2N4.

  38. 2 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzNTYxNzg4M2FkaXF6a2N4.

  39. 17 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIwNTg1N2FkaXF6a2N4.

  40. 28 March 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNDU0MzgxNmFkaXF6a2N4.

  41. 9 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1MTIwN2FkaXF6a2N4.

  42. 4 September 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNDIyOTU2NmFkaXF6a2N4.

  43. 9 April 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA4MjA4OWFkaXF6a2N4.

  44. 4 July 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0MjAxNDMzNWFkaXF6a2N4.

  45. 8 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwMjQxM2FkaXF6a2N4.

  46. 3 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4ODA4NDAxMGFkaXF6a2N4.

  47. 28 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY2Mzc4N2FkaXF6a2N4.

  48. 2 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNzg1MTcwOWFkaXF6a2N4.

  49. 28 May 1999 Registered office changed on 28/05/99 from: riverwood, east drive, surrey GU25 4HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzMwNDUxMmFkaXF6a2N4.

  50. 11 March 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzMzA4NGFkaXF6a2N4.

  51. 2 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMDAwMjgzNmFkaXF6a2N4.

  52. 30 March 1998 Return made up to 03/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4MzQzNGFkaXF6a2N4.

  53. 28 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4NDEwNzIxM2FkaXF6a2N4.

  54. 10 March 1997 Return made up to 03/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzNTE0NGFkaXF6a2N4.

  55. 25 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5NDEyMzE4M2FkaXF6a2N4.

  56. 11 March 1996 Return made up to 03/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkzMjY3N2FkaXF6a2N4.

  57. 7 July 1995 Ad 23/03/92--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzg2NTI4MWFkaXF6a2N4.

  58. 3 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4ODA5OTA1MmFkaXF6a2N4.

  59. 8 March 1995 Return made up to 03/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxMzYyMmFkaXF6a2N4.

  60. 7 September 1994 Return made up to 03/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk3NTQwNGFkaXF6a2N4.

  61. 14 April 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4MTMzNzEzM2FkaXF6a2N4.

  62. 4 May 1993 Return made up to 03/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzI0MTM3MmFkaXF6a2N4.

  63. 13 November 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDE0ODI3ODI5N2FkaXF6a2N4.

  64. 2 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjk2NDI5MWFkaXF6a2N4.

  65. 3 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzA0NTI1OWFkaXF6a2N4.

  66. 3 April 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTE5MjkyM2FkaXF6a2N4.

  67. 3 April 1992 Registered office changed on 03/04/92 from: 2, baches street, london., N1 6UB

    Category: Address. Type: 287. Transaction: MDE0OTYxODQ0MWFkaXF6a2N4.

  68. 3 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDIxNzMyM2FkaXF6a2N4.

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