Active Sitting Limited

Company Registration Number: 03151692

Company registered in England and Wales

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Active Sitting Limited is a Private Company Limited by Shares first registered on 26 January 1996. Its current registered address is in Iver, Buckinghamshire.

Registered Address

SLADE COTTAGE 4
OLD SLADE LANE
IVER
BUCKINGHAMSHIRE
SL0 9DR

There are 18 companies currently registered at this postcode, including this one.

All companies at SL0 9DR

Registration Data

Company Number

03151692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£100£0
Total Assets £0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • GLASER, Lesley, Dr

    Secretary

    Appointed on 26 January 1996

     

    Nationality: British

    Occupation: Office Manager

    Slade Cottage 4 Old Slade Lane
    Iver
    Buckinghamshire
    SL0 9DR

  • GLASER, Alan Edmond

    Director

    Appointed on 26 January 1996

     

    Nationality: British

    Occupation: Furnature Manufacturer

    Month of birth: July 1952

    Slade Cottage 4 Old Slade Lane
    Iver
    Buckinghamshire
    SL0 9DR

  • GLASER, Lesley, Dr

    Director

    Appointed on 26 January 1996

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1953

    Slade Cottage 4 Old Slade Lane
    Iver
    Buckinghamshire
    SL0 9DR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1996

    Resigned on 26 January 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 26 January 1996

    Resigned on 26 January 1996

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUANJL. Transaction: MzE2ODQ3NzMwNmFkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2Q9JL. Transaction: MzE1Njk3MTM2MmFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X5302QAP. Transaction: MzE0NDM0NjIyOWFkaXF6a2N4.

  4. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG8BDD. Transaction: MzEzMTQ2MDQwM2FkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X46RCSQZ. Transaction: MzEyMjU1MjYwM2FkaXF6a2N4.

  6. 5 May 2015 Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU to Slade Cottage 4 Old Slade Lane Iver Buckinghamshire SL0 9DR on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RCSW0. Transaction: MzEyMjU1MjUwMmFkaXF6a2N4.

  7. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H87N56. Transaction: MzEwODMzNTA5MWFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X33G4NWG. Transaction: MzA5NjA1ODg0M2FkaXF6a2N4.

  9. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIB080. Transaction: MzA4NTU5NDAyNmFkaXF6a2N4.

  10. 1 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X237NGH6. Transaction: MzA3Mzc2OTM3OWFkaXF6a2N4.

  11. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTI82J. Transaction: MzA2NDM2Mzk5MmFkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X14NEYMI. Transaction: MzA1NDEyMTU3MmFkaXF6a2N4.

  13. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV68YXWX. Transaction: MzA0NDUwMDM1N2FkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XU7BVRVQ. Transaction: MzAzMjY5NjUyN2FkaXF6a2N4.

  15. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDOFLNM7. Transaction: MzAyMzc5MzQyNmFkaXF6a2N4.

  16. 19 April 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XJ1BYJAJ. Transaction: MzAxMzczNzI0OWFkaXF6a2N4.

  17. 14 October 2009 Registered office address changed from Unit H Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: XLE1JE2W. Transaction: MzAwMDY2NTYyNWFkaXF6a2N4.

  18. 20 May 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEV5E9ZX. Transaction: MjAzMzMzNzgzOGFkaXF6a2N4.

  19. 5 May 2009 Registered office changed on 05/05/2009 from 60-62 london road kingston upon thames surrey KT2 6QZ [View PDF]

    Category: Address. Type: 287. Barcode: AWTEB9GD. Transaction: MjAzMjE1Mzc4MmFkaXF6a2N4.

  20. 6 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A85KK6ZW. Transaction: MjAyNTE2NjMzNGFkaXF6a2N4.

  21. 26 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ5Y82IV. Transaction: MjAxMTgwMDA0MWFkaXF6a2N4.

  22. 13 March 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9FSXZW. Transaction: MjAwMTM3MjQ1MWFkaXF6a2N4.

  23. 15 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDI4MjQxM2FkaXF6a2N4.

  24. 9 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAxNTk4OWFkaXF6a2N4.

  25. 12 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1MzAwMmFkaXF6a2N4.

  26. 31 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzIzMjkwNGFkaXF6a2N4.

  27. 8 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTg1MTM5NGFkaXF6a2N4.

  28. 3 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQzMTcwOWFkaXF6a2N4.

  29. 6 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjc2MzA4MGFkaXF6a2N4.

  30. 12 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk0NTk4NmFkaXF6a2N4.

  31. 11 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODA0Nzk4N2FkaXF6a2N4.

  32. 31 January 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgwMzIzNWFkaXF6a2N4.

  33. 19 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzg5Njg2NWFkaXF6a2N4.

  34. 30 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcxMjI0NGFkaXF6a2N4.

  35. 4 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDE1NTA1N2FkaXF6a2N4.

  36. 23 February 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgyOTgwNmFkaXF6a2N4.

  37. 19 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzk5NTI1OWFkaXF6a2N4.

  38. 13 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTM5NTkyM2FkaXF6a2N4.

  39. 31 January 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg0MzkzMmFkaXF6a2N4.

  40. 3 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODc5NzQ3MWFkaXF6a2N4.

  41. 3 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTMwNzY3N2FkaXF6a2N4.

  42. 2 February 1999 Return made up to 26/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIyMDAyNmFkaXF6a2N4.

  43. 16 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTU3MjI3NWFkaXF6a2N4.

  44. 16 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjMyNjk5NmFkaXF6a2N4.

  45. 6 February 1998 Return made up to 26/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgwMzc5OWFkaXF6a2N4.

  46. 2 November 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNDQxMDA0OWFkaXF6a2N4.

  47. 2 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM4MjY4OWFkaXF6a2N4.

  48. 12 March 1997 Return made up to 26/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUxOTU3NmFkaXF6a2N4.

  49. 16 September 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxODQ4Mjc0NWFkaXF6a2N4.

  50. 16 September 1996 Ad 09/02/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjMzMzUxOGFkaXF6a2N4.

  51. 4 February 1996 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzg2Nzc3OWFkaXF6a2N4.

  52. 4 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTA4ODU5MGFkaXF6a2N4.

  53. 1 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTY5MDk4MWFkaXF6a2N4.

  54. 26 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjIzNzA0MGFkaXF6a2N4.

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