Active Business Centre Limited

Company Registration Number: 04616566

Company registered in England and Wales

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Active Business Centre Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

ST ANDREWS CASTLE
ST ANDREWS STREET SOUTH
BURY ST. EDMUNDS
SUFFOLK
IP33 3PH

There are 72 companies currently registered at this postcode, including this one.

All companies at IP33 3PH

Registration Data

Company Number

04616566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £52,142£48,649£36,850£35,980£37,692£34,186£17,955
of which Cash £0£20,073£18,768£7,174£17,358£4,879£238
Total Assets £52,142£48,649£36,850£35,980£37,692£34,186£17,955
Current Liabilities £48,995£53,283£52,304£42,891£49,650£52,121£53,495
Net Current Assets £3,147£-4,634£-15,454£-6,911£-11,958£-17,935£-35,540
Total Net Worth £11,693£6,414£-3,043£6,682£9,807£11,842£5,772

Previous Names

No previous names

Company Officers

  • ALLCHORNE, Janet Rachel

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1955

    35 Roseford Road
    Cambridge
    Cambridgeshire
    CB4 2HA

  • SCOTT, Karyn

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    9 Longacre Gardens
    Bury St Edmunds
    Suffolk
    IP33 2DX
    United Kingdom

  • THE FLETCHER THOMPSON PRACTICE LIMITED

    Corporate Secretary

    Appointed on 14 December 2002

    Resigned on 10 November 2009

    Mill House, 21 High Street
    Wicken
    Ely
    Cambridgeshire
    CB7 5XR

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 14 December 2002

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6F766II. Transaction: MzE4NTU4ODk0OWFkaXF6a2N4.

  2. 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6EVWP0B. Transaction: MzE4NTI3NTEyMmFkaXF6a2N4.

  3. 30 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67IA288. Transaction: MzE3Njg4MzQ3MGFkaXF6a2N4.

  4. 28 April 2017 Appointment of Mrs Karyn Scott as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X6590KQH. Transaction: MzE3NDU4MTEyN2FkaXF6a2N4.

  5. 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXI8Q. Transaction: MzE2NDI4MDI1N2FkaXF6a2N4.

  6. 10 November 2016 Director's details changed for Janet Rachel Pullen on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH01. Barcode: X5JG50EY. Transaction: MzE2MTY2ODIxM2FkaXF6a2N4.

  7. 12 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56V154Y. Transaction: MzE0ODM5NjI1OWFkaXF6a2N4.

  8. 7 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PLM0. Transaction: MzEzOTIzODczMmFkaXF6a2N4.

  9. 19 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RPK00. Transaction: MzEyMzQzODcyMmFkaXF6a2N4.

  10. 8 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGEHC. Transaction: MzExNTAxMjMzMGFkaXF6a2N4.

  11. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOF3AW. Transaction: MzEwMzQwNTc2M2FkaXF6a2N4.

  12. 9 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72WXD. Transaction: MzA5MjM2ODQ5NWFkaXF6a2N4.

  13. 20 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F54UQR. Transaction: MzA4MzU3NTQ3NGFkaXF6a2N4.

  14. 14 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRYFT4. Transaction: MzA2OTQyNjAwMWFkaXF6a2N4.

  15. 3 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GO98UI. Transaction: MzA2MzQyMzE5OGFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11PI3IZ. Transaction: MzA1MTY1ODY1NmFkaXF6a2N4.

  17. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANIBCZ89. Transaction: MzA0NzIyMTk1NGFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XKQBCR3O. Transaction: MzAzMTA2MTEzOGFkaXF6a2N4.

  19. 15 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A525XLKO. Transaction: MzAxOTU3NTQ2NGFkaXF6a2N4.

  20. 25 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XUFN3HT6. Transaction: MzAxMDI1NjE0NGFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Janet Rachel Pullen on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XUFN2HT5. Transaction: MzAxMDI1NTkxMmFkaXF6a2N4.

  22. 25 February 2010 Termination of appointment of The Fletcher Thompson Practice Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUFN1HT4. Transaction: MzAxMDI1NTkxMWFkaXF6a2N4.

  23. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PV9FAFB8. Transaction: MzAwMzgzMzk3N2FkaXF6a2N4.

  24. 12 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYAY6G6. Transaction: MjAyMzEwMTA2OWFkaXF6a2N4.

  25. 2 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMIAC2SU. Transaction: MjAxMjQ0NTEwMWFkaXF6a2N4.

  26. 11 February 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3ODA3OWFkaXF6a2N4.

  27. 4 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAwODAwOWFkaXF6a2N4.

  28. 19 March 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA2MDc3MGFkaXF6a2N4.

  29. 2 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxMDM3M2FkaXF6a2N4.

  30. 1 February 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzI2MDY4N2FkaXF6a2N4.

  31. 12 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDY3NjUwMWFkaXF6a2N4.

  32. 1 February 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY2MzAxN2FkaXF6a2N4.

  33. 5 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTA3ODgwMmFkaXF6a2N4.

  34. 19 February 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUyNjg5MmFkaXF6a2N4.

  35. 17 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTY2MzU4NWFkaXF6a2N4.

  36. 30 December 2002 Ad 14/12/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODIwNjM5NWFkaXF6a2N4.

  37. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY1NDg3MmFkaXF6a2N4.

  38. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM1ODMxOWFkaXF6a2N4.

  39. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzk5ODkxMWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 02:05:55 +0000