Active Environmental Services (UK) Limited

Company Registration Number: 04346576

Company registered in England and Wales

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Active Environmental Services (UK) Limited is a Private Company Limited by Shares first registered on 3 January 2002. Its current registered address is in Worcester.

Registered Address

12 COVER GREEN
HOME MEADOW
WORCESTER
WR4 0JF

There are 6 companies currently registered at this postcode, including this one.

All companies at WR4 0JF

Registration Data

Company Number

04346576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,451£23,104£22,365£25,492£23,701£23,491£25,357£26,299£22,339£18,398£20,856£27,567
of which Cash £370£370£0£38£18£407£363£40£732£471£134£375
Total Assets £22,451£23,104£22,365£25,492£23,701£23,491£25,357£26,299£22,339£18,398£20,856£27,567
Current Liabilities £24,180£23,124£24,246£25,090£24,243£19,678£22,108£31,095£30,324£31,322£28,780£22,818
Net Current Assets £-1,729£-20£-1,881£402£-542£3,813£3,249£-4,796£-7,985£-12,924£-7,924£4,749
Total Net Worth £-643£1,437£19£713£32£2,825£501£-2,535£-6,238£-8,718£-4,948£-6,344

Previous Names

No previous names

Company Officers

  • NEATH, Andrew Graham

    Secretary

    Appointed on 3 January 2002

     

    12 Cover Green
    Home Meadow
    Worcester
    WR4 0JF

  • NEATH, Anna Mary

    Director

    Appointed on 3 January 2002

     

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1949

    12 Cover Green
    Home Meadow
    Worcester
    Hereford And Worcestershire
    WR4 0JF

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 3 January 2002

    Resigned on 3 January 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 3 January 2002

    Resigned on 3 January 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 August 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6CKMXIX. Transaction: MzE4Mjc3MzM3N2FkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8Y1M. Transaction: MzE2NjIxODk1N2FkaXF6a2N4.

  3. 6 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5IHP2GG. Transaction: MzE2MDk0MzMzOWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWOPEW. Transaction: MzEzODg3MjI5OGFkaXF6a2N4.

  5. 8 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4INZWTD. Transaction: MzEzNDE3MjUwNGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI7H3E. Transaction: MzExNDgwMDIxNmFkaXF6a2N4.

  7. 13 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HTJPIR. Transaction: MzEwOTIxNzU4MmFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJXAHD. Transaction: MzA5MjU4NTI4OGFkaXF6a2N4.

  9. 12 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GCX76A. Transaction: MzA4NDkxODIyMWFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9EKHT. Transaction: MzA3MDM3OTA2OGFkaXF6a2N4.

  11. 22 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LUOUVT. Transaction: MzA2Nzk3NTIzMGFkaXF6a2N4.

  12. 10 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X109W4DL. Transaction: MzA1MDQ4Nzg4M2FkaXF6a2N4.

  13. 14 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AO2FTZ5C. Transaction: MzA0NzA5OTI1MGFkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XFYZJQP7. Transaction: MzAzMDIxMTEyNWFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXN0TQ5I. Transaction: MzAyOTUyMTM5NmFkaXF6a2N4.

  16. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AE9SIH3R. Transaction: MzAwODgwODU2OGFkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XWQQYH1P. Transaction: MzAwODEwNjMyNWFkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Anna Mary Neath on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XWQQXH1O. Transaction: MzAwODEwNTc3NWFkaXF6a2N4.

  19. 26 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHQZ6UO. Transaction: MjAyNDIwMjg1M2FkaXF6a2N4.

  20. 24 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANQAK0R8. Transaction: MjAwNzc0Mzg4MGFkaXF6a2N4.

  21. 10 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzOTY0NGFkaXF6a2N4.

  22. 28 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3OTEwMmFkaXF6a2N4.

  23. 1 March 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkzMzg1NGFkaXF6a2N4.

  24. 13 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE3MTkxOWFkaXF6a2N4.

  25. 13 February 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA0NzM5OGFkaXF6a2N4.

  26. 5 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMDYxMjg0N2FkaXF6a2N4.

  27. 23 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MzMyNTgwNGFkaXF6a2N4.

  28. 12 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg4ODk3MWFkaXF6a2N4.

  29. 21 April 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NDE4NTI0N2FkaXF6a2N4.

  30. 21 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcxOTgzNmFkaXF6a2N4.

  31. 13 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIwNzA3NWFkaXF6a2N4.

  32. 11 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc5OTE5MGFkaXF6a2N4.

  33. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc1NDUzNmFkaXF6a2N4.

  34. 11 January 2002 Accounting reference date extended from 31/01/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjUwNDkxNWFkaXF6a2N4.

  35. 9 January 2002 Registered office changed on 09/01/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDAyMzU3OGFkaXF6a2N4.

  36. 9 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM1NzEzMWFkaXF6a2N4.

  37. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDIzMzA3NGFkaXF6a2N4.

  38. 3 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjMyNTgwMWFkaXF6a2N4.

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