Active Facilities Management Ltd.

Company Registration Number: 03764475

Company registered in England and Wales

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Active Facilities Management Ltd. is a Private Company Limited by Shares first registered on 4 May 1999. Its current registered address is in Bracknell, Berkshire.

Registered Address

26 BROCKENHURST ROAD
MARTINS HERON
BRACKNELL
BERKSHIRE
RG12 9FJ

There are 8 companies currently registered at this postcode, including this one.

All companies at RG12 9FJ

Registration Data

Company Number

03764475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA212334

Registration Start Date

19 October 2016

Registration Expiry Date

18 October 2017

Trading Names

Active FM

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,051,206£1,382,057£1,190,734£1,423,521£1,068,292£1,209,917£1,018,622£329,579
of which Cash £792,083£105,531£354,412£54,168£209,767£52,528£138,692£25,448
Total Assets £2,051,206£1,382,057£1,190,734£1,423,521£1,068,292£1,209,917£1,018,622£329,579
Current Liabilities £1,209,625£805,833£690,742£998,387£736,577£951,374£875,045£174,634
Net Current Assets £841,581£576,224£499,992£425,134£331,715£258,543£143,577£154,945
Total Net Worth £867,151£598,107£534,589£450,819£364,482£313,002£183,286£145,193

Previous Names

No previous names

Company Officers

  • POWELL, Sarah Jane

    Secretary

    Appointed on 1 April 2007

     

    Chequers End
    Chequers Lane
    Eversley
    Hampshire
    RG27 0NY
    England

  • POWELL, Adrian

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Chequers End
    Chequers Lane
    Eversley
    Hampshire
    RG27 0NY
    England

  • TARSEY, Colin

    Director

    Appointed on 4 May 1999

     

    Nationality: British

    Occupation: Facilities Mangement

    Month of birth: March 1964

    26 Brockenhurst Road
    Martins Heron
    Bracknell
    Berkshire
    RG12 9FJ

  • TARSEY, Steve

    Secretary

    Appointed on 1 May 2003

    Resigned on 1 April 2007

    47 Aldershot Road
    Fleet
    Hampshire
    GU51 3NW

  • WHEELER-STEPTOE, Sharone-Dian

    Secretary

    Appointed on 4 May 1999

    Resigned on 12 January 2004

    26 Brockenhurst Road
    Martins Heron
    Bracknell
    Berkshire
    RG12 9FJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 May 1999

    Resigned on 4 May 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YBZ0J. Transaction: MzE3NDE0MzE4NmFkaXF6a2N4.

  2. 9 October 2016 Statement of capital following an allotment of shares on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Capital. Type: SH01. Barcode: A5G1UA9C. Transaction: MzE1ODQxOTg0NmFkaXF6a2N4.

  3. 9 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDTU1HMlFhZGlxemtjeA.

  4. 27 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5C3K8FU. Transaction: MzE1MzgwMjEzOWFkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H6LG9. Transaction: MzE0NjkzNTYzNGFkaXF6a2N4.

  6. 13 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HWH9GY. Transaction: MzEzMjkxODIzOWFkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45VW2V5. Transaction: MzEyMTY1NDMzN2FkaXF6a2N4.

  8. 1 August 2014 Secretary's details changed for Sarah Jane Powell on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3DC4ZGI. Transaction: MzEwNDg1MTU3OGFkaXF6a2N4.

  9. 1 August 2014 Director's details changed for Adrian Powell on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3DC4Z9D. Transaction: MzEwNDg1MTQ1M2FkaXF6a2N4.

  10. 28 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3D4159N. Transaction: MzEwNDUxMDUzNWFkaXF6a2N4.

  11. 4 July 2014 Sub-division of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH02. Barcode: A3AZT1HF. Transaction: MzEwMzE5MzUxMWFkaXF6a2N4.

  12. 4 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3AZT1FN. Transaction: MzEwMzE5MzQ2NWFkaXF6a2N4.

  13. 27 June 2014 Statement of capital following an allotment of shares on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Capital. Type: SH01. Barcode: X3AY9NEG. Transaction: MzEwMjc0NDIxNGFkaXF6a2N4.

  14. 4 June 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X39D6EGY. Transaction: MzEwMTI5ODQ5MGFkaXF6a2N4.

  15. 19 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2H81HB4. Transaction: MzA4NTM4NzQ3MGFkaXF6a2N4.

  16. 22 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZFMW. Transaction: MzA3NjY0MTIwMWFkaXF6a2N4.

  17. 20 September 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1HPE9RE. Transaction: MzA2NDQ1NDgwOWFkaXF6a2N4.

  18. 3 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X185XFXO. Transaction: MzA1Njk0MDU2MmFkaXF6a2N4.

  19. 9 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AFMKZZUN. Transaction: MzA0ODc2OTUwNGFkaXF6a2N4.

  20. 11 May 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGDFUU17. Transaction: MzAzNzEyMTUxMWFkaXF6a2N4.

  21. 4 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XICR7TUC. Transaction: MzAzNjU1NjY5MmFkaXF6a2N4.

  22. 19 November 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD11PP8B. Transaction: MzAyNzI2NzYyMWFkaXF6a2N4.

  23. 11 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XU6KKJWG. Transaction: MzAxNTI5OTU1NGFkaXF6a2N4.

  24. 11 May 2010 Director's details changed for Adrian Powell on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XU6KJJWF. Transaction: MzAxNTI5ODc0NWFkaXF6a2N4.

  25. 15 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMMW9HFY. Transaction: MzAwOTQ0MzA0MGFkaXF6a2N4.

  26. 29 April 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RCH9FE. Transaction: MjAzMTgwMTQ2NmFkaXF6a2N4.

  27. 12 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A104Z7AV. Transaction: MjAyNTY3ODUyNGFkaXF6a2N4.

  28. 21 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23X3ZWX. Transaction: MjAwNTgwNjExN2FkaXF6a2N4.

  29. 27 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AWUY5XJJ. Transaction: MjAwMDMyNzE4MmFkaXF6a2N4.

  30. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ5MDg4NmFkaXF6a2N4.

  31. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTMzODM4MWFkaXF6a2N4.

  32. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ3MTE1OGFkaXF6a2N4.

  33. 25 May 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDgzODg4NWFkaXF6a2N4.

  34. 1 May 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyNzcyMmFkaXF6a2N4.

  35. 4 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcwNjg0N2FkaXF6a2N4.

  36. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEwNDAzOGFkaXF6a2N4.

  37. 18 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwMjgwNmFkaXF6a2N4.

  38. 7 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMzk3OTQ0OGFkaXF6a2N4.

  39. 17 September 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwMTA1OWFkaXF6a2N4.

  40. 12 August 2004 Registered office changed on 12/08/04 from: 4A priory street farnborough hampshire GU14 7HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDExMjM5NGFkaXF6a2N4.

  41. 17 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NDc0NTg4NWFkaXF6a2N4.

  42. 14 May 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0NTYwMzgzMWFkaXF6a2N4.

  43. 12 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzUyNTAwNGFkaXF6a2N4.

  44. 10 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI5MDI5OGFkaXF6a2N4.

  45. 27 September 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxODAwMTI5M2FkaXF6a2N4.

  46. 31 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc1NjgzMmFkaXF6a2N4.

  47. 28 July 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNTk2ODY5OWFkaXF6a2N4.

  48. 21 July 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxMzEyOGFkaXF6a2N4.

  49. 4 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg2NDg3OWFkaXF6a2N4.

  50. 4 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzAzMjAyNGFkaXF6a2N4.

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