Activebright Services Limited

Company Registration Number: 05269979

Company registered in England and Wales

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Activebright Services Limited is a Private Company Limited by Shares first registered on 26 October 2004. Its current registered address is in Ashford, Kent.

Registered Address

130 EUREKA PARK UPPER PEMBERTON
BOUGHTON ALUPH
ASHFORD
KENT
TN25 4AZ

There are 670 companies currently registered at this postcode, including this one.

All companies at TN25 4AZ

Registration Data

Company Number

05269979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,535£19,807£18,406£17,488£12,382£6,691£15,696
of which Cash £0£0£0£0£1,181£0£467
Total Assets £26,535£19,807£18,406£17,488£12,382£6,691£15,696
Current Liabilities £7,149£436£782£1,992£2,073£1,667£3,894
Net Current Assets £19,386£19,371£17,624£15,496£10,309£5,024£11,802
Total Net Worth £19,386£19,371£17,624£15,496£10,309£5,024£11,802

Previous Names

No previous names

Company Officers

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 July 2016

     

    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AR
    England

  • COELHO, Rodrigo Alves

    Director

    Appointed on 21 July 2016

     

    Nationality: Brazilian

    Occupation: Regional Finance Manager

    Month of birth: November 1974

    Guglgasse 17/5/1.Og
    1110
    Vienna
    Austria

  • NORTON, Colin James

    Director

    Appointed on 10 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    130 Eureka Park
    Upper Pemberton
    Boughton Aluph
    Ashford
    Kent
    TN25 4AZ
    England

  • PEROTTONI, Jose Lourenco

    Director

    Appointed on 30 November 2016

     

    Nationality: Brazilian

    Occupation: International Logistics Director

    Month of birth: May 1963

    Guglgasse 17/5/1.Og
    1110
    Vienna
    Austria

  • RUDECK, Dalvi Marcelo

    Director

    Appointed on 21 July 2016

     

    Nationality: Brazilian

    Occupation: Regional Business Controller

    Month of birth: July 1981

    130 Eureka Park Upper Pemberton
    Boughton Aluph
    Ashford
    Kent
    TN25 4AZ

  • WIGMAN, Marcelo Josef

    Director

    Appointed on 30 November 2016

     

    Nationality: Dutch

    Occupation: Head Of Business Development

    Month of birth: May 1980

    Guglgasse 17/5/1.Og
    1110
    Vienna
    Austria

  • PRENDERGAST, John William

    Secretary

    Appointed on 10 November 2004

    Resigned on 21 July 2016

    Nationality: Irish

    Occupation: Accountant

    130 Eureka Park
    Upper Pemberton
    Boughton Aluph
    Ashford
    Kent
    TN25 4AZ
    England

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 October 2004

    Resigned on 10 November 2004

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • BIFFI, Djavan

    Director

    Appointed on 21 July 2016

    Resigned on 30 November 2016

    Nationality: Brazilian

    Occupation: Regional Controller Manager

    Month of birth: April 1983

    Guglgasse 17/5/1.Og
    1110
    Vienna
    Austria

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 26 October 2004

    Resigned on 10 November 2004

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • PRENDERGAST, John William

    Director

    Appointed on 10 November 2004

    Resigned on 21 July 2016

    Nationality: Irish

    Occupation: Accountant

    Month of birth: November 1963

    130 Eureka Park
    Upper Pemberton
    Boughton Aluph
    Ashford
    Kent
    TN25 4AZ
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 December 2016 Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5MDJ7K1. Transaction: MzE2NTE1MDcxNWFkaXF6a2N4.

  2. 22 December 2016 Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5MDJ6JV. Transaction: MzE2NTE1MDQ2MmFkaXF6a2N4.

  3. 22 December 2016 Termination of appointment of Djavan Biffi as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5MDJ3W0. Transaction: MzE2NTE0OTkzMGFkaXF6a2N4.

  4. 9 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJ460. Transaction: MzE2MTU5MDM2MGFkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUNX6. Transaction: MzE1ODYyMjIwN2FkaXF6a2N4.

  6. 28 July 2016 Appointment of Mr Djavan Biffi as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP01. Barcode: X5C3LCAP. Transaction: MzE1MzgxNDM2OWFkaXF6a2N4.

  7. 28 July 2016 Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP01. Barcode: X5C3LC22. Transaction: MzE1MzgxNDIyMmFkaXF6a2N4.

  8. 27 July 2016 Appointment of Mr Rodrigo Alves Coelho as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP01. Barcode: X5C3LD4H. Transaction: MzE1MzgxNDYyMGFkaXF6a2N4.

  9. 27 July 2016 Termination of appointment of John William Prendergast as a director on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM01. Barcode: X5C3LB77. Transaction: MzE1MzgxNDA0M2FkaXF6a2N4.

  10. 27 July 2016 Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP04. Barcode: X5C3LAU0. Transaction: MzE1MzgxMzk0MmFkaXF6a2N4.

  11. 27 July 2016 Termination of appointment of John William Prendergast as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: TM02. Barcode: X5C3LABR. Transaction: MzE1MzgxMzgzNmFkaXF6a2N4.

  12. 26 July 2016 Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR [View PDF]

    Category: Address. Type: AD03. Barcode: X5BY8R1S. Transaction: MzE1MzU4OTI4MmFkaXF6a2N4.

  13. 26 July 2016 Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR [View PDF]

    Category: Address. Type: AD02. Barcode: X5BY8RAY. Transaction: MzE1MzU4OTI4NGFkaXF6a2N4.

  14. 9 December 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWECCJ. Transaction: MzEzNzE2MzIzNmFkaXF6a2N4.

  15. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FZKT82. Transaction: MzEzMTM1Njg0MGFkaXF6a2N4.

  16. 12 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH6VJM. Transaction: MzExMTIzNTg1OGFkaXF6a2N4.

  17. 12 November 2014 Secretary's details changed for John William Prendergast on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: CH03. Barcode: X3KH6VLM. Transaction: MzExMTIxMTE3MWFkaXF6a2N4.

  18. 12 November 2014 Director's details changed for Mr Colin James Norton on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: CH01. Barcode: X3KH6VLU. Transaction: MzExMTIxMTE3MmFkaXF6a2N4.

  19. 12 November 2014 Director's details changed for John William Prendergast on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: CH01. Barcode: X3KH6VJE. Transaction: MzExMTIxMTE3M2FkaXF6a2N4.

  20. 4 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3F9U7C8. Transaction: MzEwNjc4NzczMmFkaXF6a2N4.

  21. 9 December 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2MU9A2A. Transaction: MzA5MDM0NTMyN2FkaXF6a2N4.

  22. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L28TG4WI. Transaction: MzA3ODgzOTc5MmFkaXF6a2N4.

  23. 6 December 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1N76TCO. Transaction: MzA2ODkyMDgyN2FkaXF6a2N4.

  24. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1FS3JRA. Transaction: MzA2Mjg3MTE3NGFkaXF6a2N4.

  25. 2 December 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XI52JZPT. Transaction: MzA0ODIyNzQ1N2FkaXF6a2N4.

  26. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4GGKXRT. Transaction: MzA0NDQxNzg3OWFkaXF6a2N4.

  27. 31 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ABHXLUHV. Transaction: MzAzODAzMzE1MmFkaXF6a2N4.

  28. 6 December 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X50GGPPC. Transaction: MzAyODI3ODY5NmFkaXF6a2N4.

  29. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ2OENMH. Transaction: MzAyNDAwNjk0OGFkaXF6a2N4.

  30. 28 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7MKNL83. Transaction: MzAxODY1MDkxMGFkaXF6a2N4.

  31. 11 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XZNQUEVC. Transaction: MzAwMjY1ODk2N2FkaXF6a2N4.

  32. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZEXLE93. Transaction: MzAwMTE2MzA0MWFkaXF6a2N4.

  33. 12 December 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC1HC5LT. Transaction: MjAyMDEwMTgyMGFkaXF6a2N4.

  34. 12 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC1HA5LR. Transaction: MjAyMDA5NjcwNmFkaXF6a2N4.

  35. 12 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC1HB5LS. Transaction: MjAyMDA5NjcwOWFkaXF6a2N4.

  36. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVEDG48O. Transaction: MjAxNjQ2NDkyM2FkaXF6a2N4.

  37. 7 February 2008 Registered office changed on 07/02/08 from: 66 wigmore street london W1U 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTgxMzcwMGFkaXF6a2N4.

  38. 2 January 2008 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk0MDk0NmFkaXF6a2N4.

  39. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDEzMDY5NWFkaXF6a2N4.

  40. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxMzAwMmFkaXF6a2N4.

  41. 26 February 2007 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcyMjUxMWFkaXF6a2N4.

  42. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA3OTI3M2FkaXF6a2N4.

  43. 20 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTg3MjEyMGFkaXF6a2N4.

  44. 28 December 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjc1OTk5MGFkaXF6a2N4.

  45. 28 December 2005 Registered office changed on 28/12/05 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQyMjQxMWFkaXF6a2N4.

  46. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUyOTIxM2FkaXF6a2N4.

  47. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI4MjI4MGFkaXF6a2N4.

  48. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYzOTYyMWFkaXF6a2N4.

  49. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEwMzE2MGFkaXF6a2N4.

  50. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE1MDU5MmFkaXF6a2N4.

  51. 29 November 2004 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjIzMjA0NGFkaXF6a2N4.

  52. 22 November 2004 Registered office changed on 22/11/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgzMDE1NmFkaXF6a2N4.

  53. 22 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzMxOTEyN2FkaXF6a2N4.

  54. 22 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDAzNTExN2FkaXF6a2N4.

  55. 22 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjU4MTY0OGFkaXF6a2N4.

  56. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODczNjQ1NWFkaXF6a2N4.

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