1st Active Property Services Limited

Company Registration Number: 03511575

Company registered in England and Wales

Approximate Location Map
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1st Active Property Services Limited is a Private Company Limited by Shares first registered on 17 February 1998. Its current registered address is in Kent.

Registered Address

104 EDGEHILL ROAD
CHISLEHURST
KENT
BR6 6LB

There are 3 companies currently registered at this postcode, including this one.

All companies at BR6 6LB

Registration Data

Company Number

03511575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £237,338£78,855£74,831£85,831£97,353£112,539
of which Cash £119,081£1,367£5,997£18,689£25,436£46,653
Total Assets £237,338£78,855£74,831£85,831£97,353£112,539
Current Liabilities £125,211£69,604£61,018£72,243£82,740£79,029
Net Current Assets £112,127£9,251£13,813£13,588£14,613£33,510
Total Net Worth £147,306£20,764£26,708£25,800£32,416£50,109

Previous Names

No previous names

Company Officers

  • BOURNER, Christine Anne

    Secretary

    Appointed on 17 February 1998

     

    Nationality: British

    Occupation: Office Manager

    32 Victoria Road
    Chislehurst
    Kent
    BR7 6DF

  • BOURNER, Christine Anne

    Director

    Appointed on 17 February 1998

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: March 1956

    32 Victoria Road
    Chislehurst
    Kent
    BR7 6DF

  • BOURNER, Stuart Philip

    Director

    Appointed on 17 February 1998

     

    Nationality: British

    Occupation: Sanitation Engineer

    Month of birth: May 1966

    32 Victoria Road
    Chislehurst
    Kent
    BR7 6DF

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1998

    Resigned on 17 February 1998

    188/196 Old Street
    London
    EC1V 9FR

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1998

    Resigned on 17 February 1998

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFBEB. Transaction: MzE2OTUwOTUxOGFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6A6O0. Transaction: MzE1MzkyNzg5NGFkaXF6a2N4.

  3. 21 April 2016 Director's details changed for Christine Anne Bourner on 18 February 1998 [View PDF]

    Action Date: 18 February 1998. Category: Officers. Type: CH01. Barcode: A54AIZKR. Transaction: MzE0Njg1MDk1NWFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X53D4STM. Transaction: MzE0NDcwMDcxM2FkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C5NI2W. Transaction: MzEyNzc3NzEzMmFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42K3D4J. Transaction: MzExODYyOTkxMGFkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D748RK. Transaction: MzEwNDk1MjcyM2FkaXF6a2N4.

  8. 27 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32L0YYB. Transaction: MzA5NTM2ODU2MGFkaXF6a2N4.

  9. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CD8ROZ. Transaction: MzA4MTY2MDE0M2FkaXF6a2N4.

  10. 18 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLO1M. Transaction: MzA3MzAwODg5NGFkaXF6a2N4.

  11. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1EBK92O. Transaction: MzA2MTgzNDA2MGFkaXF6a2N4.

  12. 10 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12FCFE8. Transaction: MzA1MjIzNTA1N2FkaXF6a2N4.

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

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A4C89U9A. Transaction: MzAzNzQ4MzcwNGFkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQPT2RKI. Transaction: MzAzMjA2NDg5MmFkaXF6a2N4.

  15. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLCM9M43. Transaction: MzAyMDg5MjAzN2FkaXF6a2N4.

  16. 10 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XFLCEHEI. Transaction: MzAwOTE2NzcyMmFkaXF6a2N4.

  17. 10 February 2010 Director's details changed for Christine Anne Bourner on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFLCCHEG. Transaction: MzAwOTE2NjI2NmFkaXF6a2N4.

  18. 10 February 2010 Director's details changed for Stuart Philip Bourner on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFLCDHEH. Transaction: MzAwOTE2NjI2N2FkaXF6a2N4.

  19. 8 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6YD08TS. Transaction: MjAzMDMwNTg5M2FkaXF6a2N4.

  20. 5 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONER74O. Transaction: MjAyNTExMDAzNWFkaXF6a2N4.

  21. 27 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ59X2IV. Transaction: MjAxMTkwNjc2MWFkaXF6a2N4.

  22. 6 March 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMI8XRI. Transaction: MjAwMDg3OTg4MGFkaXF6a2N4.

  23. 21 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMxMjkzMGFkaXF6a2N4.

  24. 1 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg2Mzk5M2FkaXF6a2N4.

  25. 8 February 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcwNzM4N2FkaXF6a2N4.

  26. 7 February 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4ODc3MjI3NWFkaXF6a2N4.

  27. 7 February 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEwOTU0MDQ5OGFkaXF6a2N4.

  28. 8 March 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgzODQ0N2FkaXF6a2N4.

  29. 3 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyODcxMTE3MWFkaXF6a2N4.

  30. 7 May 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU3MDc1MWFkaXF6a2N4.

  31. 10 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMTQyMTY5NWFkaXF6a2N4.

  32. 11 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk1MjIxMmFkaXF6a2N4.

  33. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNzEzNDA1NmFkaXF6a2N4.

  34. 5 March 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg4MDk5NmFkaXF6a2N4.

  35. 4 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyODM1OTcwMmFkaXF6a2N4.

  36. 12 November 2001 Accounting reference date shortened from 28/02/02 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjU4NjU5OWFkaXF6a2N4.

  37. 21 May 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAxMTEyODE4N2FkaXF6a2N4.

  38. 22 February 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI2MDM0NmFkaXF6a2N4.

  39. 29 March 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyMDIwOWFkaXF6a2N4.

  40. 31 August 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEzNjMzNTQ2M2FkaXF6a2N4.

  41. 31 March 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxNjkxMGFkaXF6a2N4.

  42. 17 March 1998 Registered office changed on 17/03/98 from: city cloisters 188/196 old street, london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDAyMzc3N2FkaXF6a2N4.

  43. 17 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE3MTU1NGFkaXF6a2N4.

  44. 17 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU5MjExOGFkaXF6a2N4.

  45. 17 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU4OTM2OWFkaXF6a2N4.

  46. 17 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA5NjQ4MmFkaXF6a2N4.

  47. 17 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjgwMzA0MWFkaXF6a2N4.

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