Active Glass Services Limited

Company Registration Number: 04336082

Company registered in England and Wales

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Active Glass Services Limited is a Private Company Limited by Shares first registered on 7 December 2001. Its current registered address is in Brighton, East Sussex.

Registered Address

2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT

There are 138 companies currently registered at this postcode, including this one.

All companies at BN1 2RT

Registration Data

Company Number

04336082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

7 December 2013

Returns Next Due

4 January 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £47,428£60,877£67,986£95,957£226,519
of which Cash £0£2,661£3,801£757£5,340
Total Assets £47,428£60,877£67,986£95,957£226,519
Current Liabilities £177,480£209,232£236,489£184,805£228,250
Net Current Assets £-130,052£-148,355£-168,503£-88,848£-1,731
Total Net Worth £-126,444£-143,545£-162,733£-92,029£9,385

Previous Names

No previous names

Company Officers

  • NASH, John Martin

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1962

    2nf Floor Phoenix House
    West Street
    4 The Close Heath Lane
    Brighton
    East Sussex
    BN1 2RT

  • OWEN, Barry

    Secretary

    Appointed on 7 December 2001

    Resigned on 7 December 2001

    Little Lawns
    63 The Avenue
    Gravesend
    Kent
    DA11 0LX

  • SMITH, Brendan John

    Secretary

    Appointed on 7 December 2001

    Resigned on 1 October 2009

    6 Sharp Way
    Dartford
    Kent
    DA1 5JP

  • KEMPSTER, Paul James

    Director

    Appointed on 7 December 2001

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Glazier

    Month of birth: October 1967

    13 Braemar Avenue
    Bexleyheath
    Kent
    DA7 6AS

  • SMITH, Brendan John

    Director

    Appointed on 7 December 2001

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Glazier

    Month of birth: April 1969

    6 Sharp Way
    Dartford
    Kent
    DA1 5JP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzIxOTA0OWFkaXF6a2N4.

  2. 19 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A54KUJE2. Transaction: MzE0NjYyMjU1OGFkaXF6a2N4.

  3. 27 January 2016 Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: A4YXH3SR. Transaction: MzE0MDE3NTcwMWFkaXF6a2N4.

  4. 28 November 2015 Director's details changed for Mr John Martin Nash on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: A4KSYHDK. Transaction: MzEzNjA5MjQwNmFkaXF6a2N4.

  5. 26 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A331EVLC. Transaction: MzEyNTk0MDM0NmFkaXF6a2N4.

  6. 6 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45ZI455. Transaction: MzEyMjYyOTUzMGFkaXF6a2N4.

  7. 6 May 2015 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q45ZM2N5. Transaction: MzEyMjYyOTQ0MmFkaXF6a2N4.

  8. 31 March 2015 Liquidators statement of receipts and payments to 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Insolvency. Type: 4.68. Barcode: A43NG5G9. Transaction: MzEyMDMxMTE4MWFkaXF6a2N4.

  9. 7 March 2014 Registered office address changed from 15 Montpelier Vale Blackheath London SE3 0TA on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: A331EVKO. Transaction: MzA5NTg3NzU5MmFkaXF6a2N4.

  10. 6 March 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A331EVKW. Transaction: MzA5NTc3ODY1NWFkaXF6a2N4.

  11. 6 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTc3ODU1MWFkaXF6a2N4.

  12. 6 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A331EVLC. Transaction: MzA5NTc3ODIwMmFkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNRAJ. Transaction: MzA5MTM4MzE5NmFkaXF6a2N4.

  14. 26 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2B0HXM9. Transaction: MzA4MDQ4NTI4M2FkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X20700V7. Transaction: MzA3MTIxMDU3N2FkaXF6a2N4.

  16. 5 January 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ZELMII. Transaction: MzA3MDUzMzgzOWFkaXF6a2N4.

  17. 12 December 2012 Termination of appointment of Brendan Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMON17. Transaction: MzA2OTI4MzM0OGFkaXF6a2N4.

  18. 12 December 2012 Termination of appointment of Brendan Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NMOMJL. Transaction: MzA2OTI4MzI1NGFkaXF6a2N4.

  19. 22 October 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1K44YZD. Transaction: MzA2NjI0MTM0N2FkaXF6a2N4.

  20. 22 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDUwNDAzNmFkaXF6a2N4.

  21. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzIwODA2NGFkaXF6a2N4.

  22. 11 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X10A100A. Transaction: MzA1MDU3ODkxOGFkaXF6a2N4.

  23. 23 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XBCQQQ6W. Transaction: MzAyOTI3ODE1MmFkaXF6a2N4.

  24. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT3CMON2. Transaction: MzAyNjExNTg1N2FkaXF6a2N4.

  25. 9 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XAKJ0HD4. Transaction: MzAwOTA2MjEwMmFkaXF6a2N4.

  26. 9 February 2010 Director's details changed for Brendan John Smith on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XAKIZHD2. Transaction: MzAwOTA1NzQwN2FkaXF6a2N4.

  27. 9 February 2010 Director's details changed for John Nash on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XAKIYHD1. Transaction: MzAwOTA1Njg3N2FkaXF6a2N4.

  28. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X986QFE3. Transaction: MzAwMzk3MTczNmFkaXF6a2N4.

  29. 14 September 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A17JND78. Transaction: MjA0MTI1MTQ4NmFkaXF6a2N4.

  30. 27 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMEZ6UH. Transaction: MjAyNDIyNjAzM2FkaXF6a2N4.

  31. 26 January 2009 Registered office changed on 26/01/2009 from st james's house 8 overcliffe gravesend kent DA11 0HJ [View PDF]

    Category: Address. Type: 287. Barcode: XLMEY6UG. Transaction: MjAyNDIyNTI2OGFkaXF6a2N4.

  32. 24 November 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ACCP7510. Transaction: MjAxODYzMzkzNmFkaXF6a2N4.

  33. 5 February 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0MTI5M2FkaXF6a2N4.

  34. 15 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5MDQ3MGFkaXF6a2N4.

  35. 15 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDM3MzMzNWFkaXF6a2N4.

  36. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4Mzg4NWFkaXF6a2N4.

  37. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA3NTQ5OWFkaXF6a2N4.

  38. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ4MzUxN2FkaXF6a2N4.

  39. 14 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDkyNTcyNmFkaXF6a2N4.

  40. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5ODkxNTAyNWFkaXF6a2N4.

  41. 30 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEzMDE1MWFkaXF6a2N4.

  42. 6 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNTUyMjY4N2FkaXF6a2N4.

  43. 15 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1MDQ4MmFkaXF6a2N4.

  44. 17 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDgyMDgyOGFkaXF6a2N4.

  45. 17 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDU3NTkyMWFkaXF6a2N4.

  46. 20 November 2003 Ad 01/09/03--------- £ si [email protected]=10000 £ ic 100/10100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzIzMTkxOWFkaXF6a2N4.

  47. 12 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyMjA4NjM3NGFkaXF6a2N4.

  48. 30 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU0MjA5N2FkaXF6a2N4.

  49. 17 December 2001 Accounting reference date extended from 31/12/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTA0MzgwN2FkaXF6a2N4.

  50. 17 December 2001 Ad 07/12/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTY0ODAxMmFkaXF6a2N4.

  51. 17 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI2OTg2M2FkaXF6a2N4.

  52. 17 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMyODgyM2FkaXF6a2N4.

  53. 7 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDAzNDQyMmFkaXF6a2N4.

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