Active Office Seating Limited

Company Registration Number: 04876099

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Office Seating Limited is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in Hornchurch, Essex.

Registered Address

SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ

There are 448 companies currently registered at this postcode, including this one.

All companies at RM12 6RJ

Registration Data

Company Number

04876099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31010 - Manufacture of office and shop furniture

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £195,346£196,870£156,880£141,171£134,184£185,234
of which Cash £115,913£79,593£21,965£48,327£31,556£84,873
Total Assets £195,346£196,870£156,880£141,171£134,184£185,234
Current Liabilities £43,145£62,220£59,920£61,397£62,451£106,646
Net Current Assets £152,201£134,650£96,960£79,774£71,733£78,588
Total Net Worth £3,539£5,948£4,038£778£429£80,849

Previous Names

No previous names

Company Officers

  • ANDREWS, Brian John

    Secretary

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Director

    Warm Turn
    221 Nine Ashes Road Nine Ashes
    Ingatestone
    Essex
    CM4 0JZ

  • ANDREWS, Brian John

    Director

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Warm Turn
    221 Nine Ashes Road Nine Ashes
    Ingatestone
    Essex
    CM4 0JZ

  • HURLEY, Philip Edward

    Director

    Appointed on 22 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    57 Leslie Road
    Rayleigh
    Essex
    SS6 8ST

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 22 August 2003

    Resigned on 26 August 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BENNETT, Dennis Sidney

    Director

    Appointed on 1 September 2007

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    Porridge Hall Cottage
    Bustard Green Lindsell
    Dunmow
    Essex
    CM6 3QP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 22 August 2003

    Resigned on 26 August 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR81XM. Transaction: MzE1NDUyNjQ0NWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5862LOO. Transaction: MzE0OTcyMDMzN2FkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZEV0Z. Transaction: MzEyODI3OTczMGFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489Z1J5. Transaction: MzEyMzk4NDI4MGFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQ15E. Transaction: MzEwNTIxMDQwOWFkaXF6a2N4.

  6. 5 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X330MORM. Transaction: MzA5NTcyMjEwNWFkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2P4B. Transaction: MzA4Mjg5MDA5N2FkaXF6a2N4.

  8. 22 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26T1O03. Transaction: MzA3NjY2MzQ0NGFkaXF6a2N4.

  9. 3 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9QWG. Transaction: MzA2MTg4OTgzMGFkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17QG23E. Transaction: MzA1NjYyMjgzNWFkaXF6a2N4.

  11. 22 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XJNQYWWJ. Transaction: MzA0MjQ2ODc3MmFkaXF6a2N4.

  12. 13 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XGV24QRV. Transaction: MzAzMDM2ODAxNGFkaXF6a2N4.

  13. 19 October 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ASDUWOA3. Transaction: MzAyNTQ3NTE3NWFkaXF6a2N4.

  14. 7 October 2010 Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XKABHO18. Transaction: MzAyNDc4NjU2OWFkaXF6a2N4.

  15. 15 September 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XAMH3NFF. Transaction: MzAyMzM1ODEzMmFkaXF6a2N4.

  16. 15 September 2010 Termination of appointment of Dennis Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAMH6NFI. Transaction: MzAyMzM1ODE1MGFkaXF6a2N4.

  17. 12 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XUYBSJX8. Transaction: MzAxNTM5OTczNWFkaXF6a2N4.

  18. 25 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZIPCO8. Transaction: MjAzOTgxMDQzOWFkaXF6a2N4.

  19. 23 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3NKHAY9. Transaction: MjAzNTYzMTM0MmFkaXF6a2N4.

  20. 6 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW5X21G. Transaction: MjAxMDQyMDY5NWFkaXF6a2N4.

  21. 22 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUE1YZ0G. Transaction: MjAwMzgwOTY5MWFkaXF6a2N4.

  22. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTY4MTI2NmFkaXF6a2N4.

  23. 18 September 2007 Ad 01/09/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY4MTI2NWFkaXF6a2N4.

  24. 22 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzMDM3MWFkaXF6a2N4.

  25. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5NjA3MWFkaXF6a2N4.

  26. 24 October 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ5ODMyOWFkaXF6a2N4.

  27. 21 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk4NDM4N2FkaXF6a2N4.

  28. 6 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIxMTI5NmFkaXF6a2N4.

  29. 26 August 2005 Return made up to 30/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDYxODE2NmFkaXF6a2N4.

  30. 10 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NzU3NTgxN2FkaXF6a2N4.

  31. 2 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAxNjgzMmFkaXF6a2N4.

  32. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE1NTM0MmFkaXF6a2N4.

  33. 3 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUwMTE5NWFkaXF6a2N4.

  34. 3 October 2003 Registered office changed on 03/10/03 from: 191-193 high street hornchurch essex RM11 3XT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgzNzMzNGFkaXF6a2N4.

  35. 26 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc5ODk3NmFkaXF6a2N4.

  36. 26 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjMyMTc2OWFkaXF6a2N4.

  37. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzM4NTU0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.