Active Transport Limited

Company Registration Number: 04040932

Company registered in England and Wales

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Active Transport Limited is a Private Company Limited by Shares first registered on 26 July 2000. Its current registered address is in Leigh on Sea, Essex.

Registered Address

1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ

There are 809 companies currently registered at this postcode, including this one.

All companies at SS9 2UJ

Registration Data

Company Number

04040932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £857,290£928,823£876,753£1,011,132£1,230,075£1,060,504
of which Cash £364,936£424,763£330,354£334,204£498,651£451,600
Total Assets £857,290£928,823£876,753£1,011,132£1,230,075£1,060,504
Current Liabilities £362,576£414,605£346,891£369,801£598,977£450,443
Net Current Assets £494,714£514,218£529,862£641,331£631,098£610,061
Total Net Worth £710,222£733,400£789,074£983,027£926,965£865,757

Previous Names

No previous names

Company Officers

  • YATES, Karen Lorraine

    Secretary

    Appointed on 26 July 2000

     

    1386
    London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • YATES, Karen Lorraine

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    1386
    London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • YATES, Mark

    Director

    Appointed on 26 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    1386
    London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8X65K. Transaction: MzE1NDAyNzE3MmFkaXF6a2N4.

  2. 14 April 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54D4B4Y. Transaction: MzE0NTg4NTQ4MmFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4H17LQO. Transaction: MzEzMjA5MzAwMGFkaXF6a2N4.

  4. 24 April 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45F62WP. Transaction: MzEyMTc2NDI3MGFkaXF6a2N4.

  5. 13 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77KA2. Transaction: MzEwNTUzMTYxOGFkaXF6a2N4.

  6. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RIDM8. Transaction: MzA5ODE4OTQ2OWFkaXF6a2N4.

  7. 8 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECN9A3. Transaction: MzA4Mjk0MzE2NWFkaXF6a2N4.

  8. 2 April 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24R6GGZ. Transaction: MzA3NTUyOTE1M2FkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9JOP. Transaction: MzA2MTg4NzMzN2FkaXF6a2N4.

  10. 2 August 2012 Director's details changed for Mark Yates on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: X1EGOMCP. Transaction: MzA2MTgzOTI4NmFkaXF6a2N4.

  11. 2 August 2012 Director's details changed for Karen Lorraine Yates on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: X1EGOMBL. Transaction: MzA2MTgzOTIxMWFkaXF6a2N4.

  12. 2 August 2012 Secretary's details changed for Karen Lorraine Yates on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH03. Barcode: X1EGOM4W. Transaction: MzA2MTgzOTIxNWFkaXF6a2N4.

  13. 14 February 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A12G43G9. Transaction: MzA1MjQzMzQ2NWFkaXF6a2N4.

  14. 12 January 2012 Director's details changed for Karen Lorraine Yates on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: X10CL4XE. Transaction: MzA1MDYyMzU2NGFkaXF6a2N4.

  15. 12 January 2012 Director's details changed for Mark Yates on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH01. Barcode: X10CL51U. Transaction: MzA1MDYyMzU0M2FkaXF6a2N4.

  16. 10 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XFWAKWKI. Transaction: MzA0MTg3ODY1NWFkaXF6a2N4.

  17. 2 February 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AF0WBRBY. Transaction: MzAzMTU1MDAxOWFkaXF6a2N4.

  18. 9 September 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: X82J1N9N. Transaction: MzAyMzAwMTQ5OGFkaXF6a2N4.

  19. 30 March 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQNNXIMB. Transaction: MzAxMjU0NzU2OGFkaXF6a2N4.

  20. 15 December 2009 Registered office address changed from Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: XG82RFTM. Transaction: MzAwNDk5MTg5NmFkaXF6a2N4.

  21. 28 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXV96BXC. Transaction: MjAzODAxMTkyM2FkaXF6a2N4.

  22. 27 January 2009 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFGTV6SR. Transaction: MjAyNDM1MzQ5OGFkaXF6a2N4.

  23. 11 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0L226C. Transaction: MjAxMDczOTkwMGFkaXF6a2N4.

  24. 18 February 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMzOTgwNGFkaXF6a2N4.

  25. 17 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyOTY3NGFkaXF6a2N4.

  26. 28 February 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5NDAxNWFkaXF6a2N4.

  27. 10 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQxMTc0N2FkaXF6a2N4.

  28. 9 February 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5MDExMjczOWFkaXF6a2N4.

  29. 27 July 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzQ0MzIwMGFkaXF6a2N4.

  30. 10 May 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4OTk2MTQ0NmFkaXF6a2N4.

  31. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQwMjk3NWFkaXF6a2N4.

  32. 27 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3OTQ3NGFkaXF6a2N4.

  33. 12 January 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MzMwMTUzNmFkaXF6a2N4.

  34. 11 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTE3MTQxOWFkaXF6a2N4.

  35. 14 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTc5MjQ0OWFkaXF6a2N4.

  36. 15 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkxMjQ0MGFkaXF6a2N4.

  37. 8 January 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0ODQwNTA5NWFkaXF6a2N4.

  38. 15 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA1Mzg1NGFkaXF6a2N4.

  39. 7 March 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NjA5OTAzMmFkaXF6a2N4.

  40. 22 January 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyNTIxNDU0MmFkaXF6a2N4.

  41. 16 January 2002 Ad 26/07/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjIzOTgyNmFkaXF6a2N4.

  42. 16 January 2002 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAzOTI4M2FkaXF6a2N4.

  43. 15 January 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NDM3ODMwOGFkaXF6a2N4.

  44. 6 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODYzNjk2MGFkaXF6a2N4.

  45. 6 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjg4MjM2MmFkaXF6a2N4.

  46. 28 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY4ODU5NmFkaXF6a2N4.

  47. 28 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcyNDExNWFkaXF6a2N4.

  48. 28 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQyNzA0M2FkaXF6a2N4.

  49. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQyODUyMmFkaXF6a2N4.

  50. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjIzMzc3MWFkaXF6a2N4.

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