Active Office Systems Limited

Company Registration Number: 06312077

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 Systems Limited is a Private Company Limited by Shares first registered on 13 July 2007. It was dissolved on 27 October 2015.

Registered Address

Unit 5 Mole Business Park
Randalls Road
Leatherhead
Surrey
KT22 7BA

There are 37 companies currently registered at this postcode, including this one.

All companies at KT22 7BA

Registration Data

Company Number

06312077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 July 2007

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201020092008
Fixed Assets £0£0£319,878£253,692£250,206
Current Assets £447,449£264,851£38,017£27,519£61,070
of which Cash £72,971£84,147£17,313£4,133£49,089
Total Assets £447,449£264,851£357,895£281,211£311,276
Current Liabilities £202,842£168,357£222,729£154,648£167,206
Net Current Assets £244,607£96,494£-184,712£-127,129£-106,136
Total Net Worth £244,607£123,195£135,166£126,563£144,070

Previous Names

No previous names

Company Officers

  • NEWBOULT, Mark Leonard

    Secretary

    Appointed on 14 August 2013

     

    Unit 5
    Mole Business Park
    Randalls Road
    Leatherhead
    Surrey
    KT22 7BA
    England

  • WALLISS, Michael Dean

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Unit 5
    Mole Business Park
    Randalls Road
    Leatherhead
    Surrey
    KT22 7BA
    England

  • DRINKWATER, Peter

    Secretary

    Appointed on 18 June 2012

    Resigned on 1 July 2013

    Unit 5
    Mole Business Park
    Randalls Road
    Leatherhead
    Surrey
    KT22 7BA
    England

  • LEE, Christopher James

    Secretary

    Appointed on 13 July 2007

    Resigned on 18 June 2012

    22
    Pilgrims Way
    Reigate
    Surrey
    RH2 9LG

  • WELLER, Peter John

    Secretary

    Appointed on 1 July 2013

    Resigned on 13 August 2013

    Unit 5
    Mole Business Park
    Randalls Road
    Leatherhead
    Surrey
    KT22 7BA
    England

  • BRADBURN, Martin Anthony

    Director

    Appointed on 1 July 2013

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    Unit 5
    Mole Business Park
    Randalls Road
    Leatherhead
    Surrey
    KT22 7BA
    England

  • DRINKWATER, Peter James

    Director

    Appointed on 18 June 2012

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Unit 5
    Mole Business Park
    Randalls Road
    Leatherhead
    Surrey
    KT22 7BA
    England

  • DRINKWATER, Peter James

    Director

    Appointed on 1 February 2010

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1964

    Quietways
    The Highlands
    Painswick
    Gloucestershire
    GL6 6SL

  • HUNTER-PATERSON, James

    Director

    Appointed on 1 August 2007

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    25 Nimrod Road
    London
    SW16 6SZ

  • LEE, Christopher James

    Director

    Appointed on 13 July 2007

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    22
    Pilgrims Way
    Reigate
    Surrey
    RH2 9LG

  • PIERRE, Robert Ancil

    Director

    Appointed on 13 July 2007

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    13 The Chase
    Reigate
    Surrey
    RH2 7DJ

  • WALSH, Paul

    Director

    Appointed on 13 July 2007

    Resigned on 18 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    5
    Bassett Drive
    Reigate
    Surrey
    RH2 9JT

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

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. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1MjkxMmFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjY0OTc4NGFkaXF6a2N4.

  3. 7 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4AG2Z01. Transaction: MzEyNjAyNDcxMmFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X458EMPL. Transaction: MzEyMTAzMjEyOGFkaXF6a2N4.

  5. 22 May 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L38BFWL4. Transaction: MzEwMDUwNjgzNmFkaXF6a2N4.

  6. 10 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35JS1EO. Transaction: MzA5ODA0MzMyNmFkaXF6a2N4.

  7. 21 March 2014 Termination of appointment of Martin Bradburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343NHZ5. Transaction: MzA5NjcwNzUzOWFkaXF6a2N4.

  8. 16 August 2013 Appointment of Mr Mark Leonard Newboult as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EUTVE3. Transaction: MzA4MzM4Nzc1NmFkaXF6a2N4.

  9. 16 August 2013 Termination of appointment of Peter Weller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EUTV01. Transaction: MzA4MzM4NzU5MmFkaXF6a2N4.

  10. 3 July 2013 Appointment of Mr Martin Anthony Bradburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU4SBU. Transaction: MzA4MDkwNTk1NGFkaXF6a2N4.

  11. 3 July 2013 Current accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2BU4PDV. Transaction: MzA4MDkwNTAyMGFkaXF6a2N4.

  12. 3 July 2013 Appointment of Mr Michael Dean Walliss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BU4SZT. Transaction: MzA4MDkwNjE1NGFkaXF6a2N4.

  13. 3 July 2013 Appointment of Mr Peter John Weller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2BU4RAD. Transaction: MzA4MDkwNTYzN2FkaXF6a2N4.

  14. 3 July 2013 Termination of appointment of Christopher Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU4QT6. Transaction: MzA4MDkwNTUzOWFkaXF6a2N4.

  15. 3 July 2013 Termination of appointment of Peter Drinkwater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU4QKH. Transaction: MzA4MDkwNTQxNGFkaXF6a2N4.

  16. 3 July 2013 Termination of appointment of James Hunter-Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU4QN5. Transaction: MzA4MDkwNTM3OGFkaXF6a2N4.

  17. 3 July 2013 Termination of appointment of Peter Drinkwater as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BU4PT5. Transaction: MzA4MDkwNTEzM2FkaXF6a2N4.

  18. 3 July 2013 Registered office address changed from C/O C/O Price Davis Accountants the Old Baptist Chapel New Street Painswick Gloucestershire GL6 6XH England on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU4PPD. Transaction: MzA4MDkwNTEzN2FkaXF6a2N4.

  19. 17 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26G1TYR. Transaction: MzA3NjMyNTc0NGFkaXF6a2N4.

  20. 25 February 2013 Registered office address changed from 31 London Road Reigate Surrey RH2 9SS on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Address. Type: AD01. Barcode: X22PI4OW. Transaction: MzA3MzMzODE1M2FkaXF6a2N4.

  21. 10 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZC14JM. Transaction: MzA3MDg5OTA3MWFkaXF6a2N4.

  22. 25 July 2012 Appointment of Mr Peter Drinkwater as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DW14W2. Transaction: MzA2MTM4NzE1MGFkaXF6a2N4.

  23. 25 July 2012 Appointment of Mr Peter Drinkwater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DW14PN. Transaction: MzA2MTM4NzA4OGFkaXF6a2N4.

  24. 25 July 2012 Termination of appointment of Christopher Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DW0NJH. Transaction: MzA2MTM4MTY5NWFkaXF6a2N4.

  25. 25 July 2012 Termination of appointment of Robert Pierre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW0I0X. Transaction: MzA2MTM3OTkzMWFkaXF6a2N4.

  26. 25 July 2012 Termination of appointment of Paul Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DW0HY0. Transaction: MzA2MTM3OTY2NmFkaXF6a2N4.

  27. 17 July 2012 Previous accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1DDXITD. Transaction: MzA2MDkyOTMxOGFkaXF6a2N4.

  28. 23 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X178DVGZ. Transaction: MzA1NjE5NjExNWFkaXF6a2N4.

  29. 20 December 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0OAIO0B. Transaction: MzA0OTMxOTgyMmFkaXF6a2N4.

  30. 15 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AU9FUVTA. Transaction: MzA0MDUyMTc5MGFkaXF6a2N4.

  31. 25 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XQ10MUFJ. Transaction: MzAzNzc1NzMyMGFkaXF6a2N4.

  32. 25 May 2011 Director's details changed for Mr Christopher James Lee on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XQ10KUFH. Transaction: MzAzNzc1NzE5MmFkaXF6a2N4.

  33. 25 May 2011 Director's details changed for Mr Paul Walsh on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XQ10LUFI. Transaction: MzAzNzc1NzE4NGFkaXF6a2N4.

  34. 25 May 2011 Secretary's details changed for Mr Christopher James Lee on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XQ10JUFG. Transaction: MzAzNzc1NzE4OGFkaXF6a2N4.

  35. 1 February 2011 Termination of appointment of Peter Drinkwater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN9K1RAF. Transaction: MzAzMTQ3NzQyNGFkaXF6a2N4.

  36. 8 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOWQNQMJ. Transaction: MzAzMDIwOTU2OWFkaXF6a2N4.

  37. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4YDUNOU. Transaction: MzAyNDE0MzM4NWFkaXF6a2N4.

  38. 31 March 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XASWTIRX. Transaction: MzAxMjY0MjExM2FkaXF6a2N4.

  39. 31 March 2010 Director's details changed for Christopher Lee on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XASWSIRW. Transaction: MzAxMjY0MDE4MGFkaXF6a2N4.

  40. 31 March 2010 Director's details changed for James Hunter-Paterson on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XASWRIRV. Transaction: MzAxMjY0MDE3OGFkaXF6a2N4.

  41. 15 February 2010 Appointment of Peter James Drinkwater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMHXTHGF. Transaction: MzAwOTQ0MzY3M2FkaXF6a2N4.

  42. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY57QEJI. Transaction: MzAwMjAxOTk4N2FkaXF6a2N4.

  43. 17 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4SSE8XH. Transaction: MjAzMDgwMTI0MmFkaXF6a2N4.

  44. 27 February 2009 Registered office changed on 27/02/2009 from 33 london road reigate surrey RH2 9HZ [View PDF]

    Category: Address. Type: 287. Barcode: AT4ZO7OP. Transaction: MjAyNjkwNDEzM2FkaXF6a2N4.

  45. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF5LO4FX. Transaction: MjAxNzEwNDYyNmFkaXF6a2N4.

  46. 25 September 2008 Gbp nc 100/200\18/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XTWA63EJ. Transaction: MjAxNDEzNDQwOWFkaXF6a2N4.

  47. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2NTEwOGFkaXF6a2N4.

  48. 13 September 2007 Accounting reference date shortened from 31/07/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQzODI3OWFkaXF6a2N4.

  49. 13 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjg0NzYyMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.221.93.187 Thu, 14 Dec 2017 06:35:49 +0000