Active Staff Limited

Company Registration Number: 04035544

Company registered in England and Wales

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Active Staff Limited is a Private Company Limited by Shares first registered on 18 July 2000. Its current registered address is in Andover, Hampshire.

Registered Address

1 WINCHESTER STREET
ANDOVER
HAMPSHIRE
SP10 2EA

There are 188 companies currently registered at this postcode, including this one.

All companies at SP10 2EA

Registration Data

Company Number

04035544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z530352X

Registration Start Date

20 November 2002

Registration Expiry Date

19 November 2017

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

78200 - Temporary employment agency activities

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

18 July 2015

Returns Next Due

15 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £437,151£303,694£266,145£258,153£161,453£221,540
of which Cash £153,092£145,283£86,892£136,100£39,516£119,913
Total Assets £437,151£303,694£266,145£258,153£161,453£221,540
Current Liabilities £168,211£74,712£92,087£134,851£55,213£62,163
Net Current Assets £268,940£228,982£174,058£123,302£106,240£159,377
Total Net Worth £258,411£218,895£166,788£121,841£99,601£152,500

Previous Names

No previous names

Company Officers

  • REES, Susan Karen

    Secretary

    Appointed on 18 July 2000

     

    32
    Rodmarton
    Cirencester
    Gloucestershire
    GL7 6PE
    England

  • ARMSTRONG, Lisa Jane

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    33
    Woolwich Way
    Andover
    Hampshire
    SP11 6RZ
    England

  • WHITE, Graham

    Director

    Appointed on 18 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Poplar
    Cottage
    Chilbolton
    Stockbridge
    Hampshire
    SO20 6BA
    United Kingdom

  • B H COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    37 London Road
    Newbury
    Berkshire
    RG14 1JL

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

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9YD6. Transaction: MzE1NTQ4Mjg5NWFkaXF6a2N4.

  2. 29 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: X5C8WJGZ. Transaction: MzE1NDAyMDcxMGFkaXF6a2N4.

  3. 30 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJOZ7. Transaction: MzEyODA5MDMxOWFkaXF6a2N4.

  4. 29 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: X4COW3MX. Transaction: MzEyODAwNTM1MGFkaXF6a2N4.

  5. 25 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEY6P. Transaction: MzEwNDQyMDI3MmFkaXF6a2N4.

  6. 25 July 2014 Director's details changed for Mrs Lisa Jane Armstrong on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3CWEY6H. Transaction: MzEwNDQxOTk4N2FkaXF6a2N4.

  7. 25 July 2014 Secretary's details changed for Susan Karen Rees on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Officers. Type: CH03. Barcode: X3CWEY61. Transaction: MzEwNDQxOTk4MmFkaXF6a2N4.

  8. 4 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39D65MQ. Transaction: MzEwMTI5NTgzNmFkaXF6a2N4.

  9. 14 October 2013 Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton SO50 9PD on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY7X81. Transaction: MzA4NjkxMjc3MmFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPMARN. Transaction: MzA4MzI2MzkxMmFkaXF6a2N4.

  11. 24 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: A2D0ESEQ. Transaction: MzA4MjA3NjExMmFkaXF6a2N4.

  12. 19 December 2012 Appointment of Mrs Lisa Jane Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4SFV6. Transaction: MzA2OTY0Mzg5MGFkaXF6a2N4.

  13. 14 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: A1F2QND6. Transaction: MzA2MjM5MTg2NWFkaXF6a2N4.

  14. 10 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1A7IH. Transaction: MzA2MjI1MDMzMmFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBSTGW7C. Transaction: MzA0MTI0Njg3NmFkaXF6a2N4.

  16. 22 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X9ON4W1I. Transaction: MzA0MDg5MjcwNGFkaXF6a2N4.

  17. 9 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XUVDOMEN. Transaction: MzAyMTAzMjEwOWFkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Graham White on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XUVCQMEO. Transaction: MzAyMTAzMTk3NGFkaXF6a2N4.

  19. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRDATM4U. Transaction: MzAyMDUyODk2NmFkaXF6a2N4.

  20. 19 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACG5ICIJ. Transaction: MjAzOTU0MjgwOGFkaXF6a2N4.

  21. 6 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SHMC59. Transaction: MjAzODY0OTMyMmFkaXF6a2N4.

  22. 28 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AT76U4CQ. Transaction: MjAxNjYyNTQ3NmFkaXF6a2N4.

  23. 13 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: RZE1427I. Transaction: MjAxMDg4NzA4M2FkaXF6a2N4.

  24. 4 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHWZC1WI. Transaction: MjAxMDEzNjYyOWFkaXF6a2N4.

  25. 9 August 2007 Return made up to 18/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg2NDk5MWFkaXF6a2N4.

  26. 15 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2MDY5N2FkaXF6a2N4.

  27. 31 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQzNDMzMmFkaXF6a2N4.

  28. 31 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE5OTc0MGFkaXF6a2N4.

  29. 31 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MTc0OTg5MGFkaXF6a2N4.

  30. 17 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY4NzI4OGFkaXF6a2N4.

  31. 3 December 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNzM1MzMyMmFkaXF6a2N4.

  32. 7 October 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1NzY5MmFkaXF6a2N4.

  33. 12 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDYyMDE5N2FkaXF6a2N4.

  34. 11 February 2004 Registered office changed on 11/02/04 from: 37 london road newbury berkshire RG14 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg3NzIxNGFkaXF6a2N4.

  35. 30 July 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA2MTcxM2FkaXF6a2N4.

  36. 28 May 2003 Full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNTI2MDYwMGFkaXF6a2N4.

  37. 7 October 2002 Full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NzcwMTgxNGFkaXF6a2N4.

  38. 1 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgxMzk3MGFkaXF6a2N4.

  39. 13 December 2001 Ad 30/11/01--------- £ si [email protected]=119 £ ic 1/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzcwMzQ2NmFkaXF6a2N4.

  40. 9 October 2001 Accounting reference date extended from 31/07/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTU2MjA1NGFkaXF6a2N4.

  41. 14 August 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAwNTY1NGFkaXF6a2N4.

  42. 8 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDg2MjEzNmFkaXF6a2N4.

  43. 2 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1MjU0OWFkaXF6a2N4.

  44. 2 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU3NTA4NWFkaXF6a2N4.

  45. 18 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc4ODQzN2FkaXF6a2N4.

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