Active Non Executive Services Limited

Company Registration Number: 05581923

Company registered in England and Wales

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Active Non Executive Services Limited is a Private Company Limited by Shares first registered on 4 October 2005. Its current registered address is in Berkhamsted, Hertfordshire.

Registered Address

BARNHORN
MEADWAY
BERKHAMSTED
HERTFORDSHIRE
HP4 2PL

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

All companies at HP4 2PL

Registration Data

Company Number

05581923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £863,160£863,160£834,605£219,605£219,605£0£0£0£0£0
Current Assets £182,684£126,960£194,757£57,498£111,384£186,711£161,572£103,007£91,017£159,092
of which Cash £13,389£23,270£140,412£11,108£17,518£3,740£37,122£48,557£25,594£141,605
Total Assets £1,045,844£990,120£1,029,362£277,103£330,989£186,711£161,572£103,007£91,017£159,092
Current Liabilities £258,519£399,046£695,543£85,498£101,385£284,454£104,528£46,174£64,898£97,491
Net Current Assets £-75,835£-272,086£-500,786£-28,000£9,999£-97,743£57,044£56,833£26,119£61,601
Total Net Worth £787,325£591,074£333,819£191,605£229,604£121,862£57,142£57,126£26,607£62,284

Previous Names

No previous names

Company Officers

  • THEW, Karen

    Secretary

    Appointed on 4 October 2005

     

    Barnhorn
    Meadway
    Berkhamsted
    Hertfordshire
    HP4 2PL

  • THEW, Bruce John

    Director

    Appointed on 4 October 2005

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1958

    Barnhorn
    Meadway
    Berkhamsted
    Hertfordshire
    HP4 2PL

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 4 October 2005

    Resigned on 4 October 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

Latest Filings

  1. 5 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GFH8RU. Transaction: MzE4NzExNjI0NmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHK9T. Transaction: MzE2NTEzNzY3NmFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCIK1. Transaction: MzE1ODg5NTkxMWFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR5ZD. Transaction: MzEzODYxNDU2NGFkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOOPT5. Transaction: MzEzMjczMDk4NWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N38IZ4. Transaction: MzExMzkwNzMyOWFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE208A. Transaction: MzExMDE2MTcwOGFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4O7M. Transaction: MzA5MTY1NjYwOWFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2INYLU2. Transaction: MzA4NjczNDA5OWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4WWXU. Transaction: MzA2OTY5Mjk1N2FkaXF6a2N4.

  11. 16 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMOTF. Transaction: MzA2NTg5NjE0N2FkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6QVK. Transaction: MzA0OTUzMTIzN2FkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X1IWDYD0. Transaction: MzA0NTUwMzU3MGFkaXF6a2N4.

  14. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCPL0QDM. Transaction: MzAyOTUzOTYwOGFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XKC4OO1A. Transaction: MzAyNDc5MTE2OGFkaXF6a2N4.

  16. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ2GTH2Q. Transaction: MzAwODI2NzkxNmFkaXF6a2N4.

  17. 6 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XXG90EQN. Transaction: MzAwMjI4OTMxNWFkaXF6a2N4.

  18. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM40K6V8. Transaction: MjAyNDM5MTg1M2FkaXF6a2N4.

  19. 9 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAY43T2. Transaction: MjAxNTE5NDU0M2FkaXF6a2N4.

  20. 9 November 2007 Return made up to 04/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgzNDMxMGFkaXF6a2N4.

  21. 31 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYzODA4NmFkaXF6a2N4.

  22. 30 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY5NTI3OGFkaXF6a2N4.

  23. 14 November 2005 Ad 10/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTM1MzkwNGFkaXF6a2N4.

  24. 14 November 2005 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTIyODQ5NGFkaXF6a2N4.

  25. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkxNTAwMWFkaXF6a2N4.

  26. 4 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTM3NTIzOWFkaXF6a2N4.

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