Active Fleet Solutions Limited

Company Registration Number: 06358361

Company registered in England and Wales

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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 Fleet Solutions Limited is a Private Company Limited by Shares first registered on 3 September 2007. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

PARKWAY HOUSE SECOND AVENUE
CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WF

There are 243 companies currently registered at this postcode, including this one.

All companies at DE14 2WF

Registration Data

Company Number

06358361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£0£0
of which Cash £100£100£0£0£0£0
Total Assets £100£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0
Total Net Worth £100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • SULLIVAN, Daniel James

    Secretary

    Appointed on 5 December 2012

     

    Parkway House
    Second Avenue
    Centrum One Hundred
    Burton-On-Trent
    Staffordshire
    DE14 2WF
    England

  • ROWE, Andrew John

    Director

    Appointed on 3 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Parkway House
    Second Avenue
    Centrum One Hundred
    Burton-On-Trent
    Staffordshire
    DE14 2WF
    England

  • POWELL, Clive Albert

    Secretary

    Appointed on 12 June 2008

    Resigned on 5 December 2012

    22
    Price Close East
    Warwick
    Warwickshire
    CV34 6DJ

  • RUSHWORTH, Anthea Joy

    Secretary

    Appointed on 3 September 2007

    Resigned on 31 May 2008

    New House
    The Moorings
    Colwich, Stafford
    Staffordshire
    ST17 0XT

  • RUSHWORTH, Trevor William Charles

    Director

    Appointed on 3 September 2007

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    14 The Moorings
    Colwich
    Stafford
    Staffordshire
    ST17 0XT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTDXN. Transaction: MzE1NjYzMjc5MWFkaXF6a2N4.

  2. 5 July 2016 Director's details changed for Mr Andrew John Rowe on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AKNULL. Transaction: MzE1MjMwNjA2NmFkaXF6a2N4.

  3. 9 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52F3IN4. Transaction: MzE0MzcyNjAxNWFkaXF6a2N4.

  4. 13 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FVA4IB. Transaction: MzEzMDg3NDIyMGFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NVMYVF. Transaction: MzExNDQ5NzczMWFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FMX5V1. Transaction: MzEwNjc4NDgyMWFkaXF6a2N4.

  7. 30 December 2013 Current accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X2OCK5GP. Transaction: MzA5MTYzMjU2NWFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G539QZ. Transaction: MzA4NDMwNjg1N2FkaXF6a2N4.

  9. 10 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZRHGXE. Transaction: MzA3MDg4NzY3NWFkaXF6a2N4.

  10. 5 December 2012 Termination of appointment of Clive Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N4LCN7. Transaction: MzA2ODgyNjk3M2FkaXF6a2N4.

  11. 5 December 2012 Appointment of Mr Daniel James Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N4LCYO. Transaction: MzA2ODgyNzA1NmFkaXF6a2N4.

  12. 13 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE2HB6. Transaction: MzA2NDA4MzAwNWFkaXF6a2N4.

  13. 6 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZZN38R. Transaction: MzA1MDIzMTM3MGFkaXF6a2N4.

  14. 5 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XNSX4XAK. Transaction: MzA0MzI3MjAyNmFkaXF6a2N4.

  15. 11 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XG7N3QPP. Transaction: MzAzMDIzODQ1MWFkaXF6a2N4.

  16. 12 November 2010 Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXZYSP19. Transaction: MzAyNjkxMzc3MmFkaXF6a2N4.

  17. 6 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X69ZNN3O. Transaction: MzAyMjc0NzgzMGFkaXF6a2N4.

  18. 8 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X06JBGHU. Transaction: MzAwNjY0MDczM2FkaXF6a2N4.

  19. 22 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVNRDHD. Transaction: MjA0MTc5NTk0MWFkaXF6a2N4.

  20. 19 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XESY29ZB. Transaction: MjAzMzI2OTI2M2FkaXF6a2N4.

  21. 6 April 2009 Registered office changed on 06/04/2009 from unit 2 shottery brook office park stimothys bridge road stratford-upon-avon warwickshire CV37 9NR [View PDF]

    Category: Address. Type: 287. Barcode: A8V3F8OR. Transaction: MjAyOTk2NDE0MGFkaXF6a2N4.

  22. 16 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROH6357. Transaction: MjAxMzQxNTUyM2FkaXF6a2N4.

  23. 21 July 2008 Registered office changed on 21/07/2008 from a & r vehicle services LTD 257 darlaston road wednesbury west midlands WS10 7TZ [View PDF]

    Category: Address. Type: 287. Barcode: A7O4C1J5. Transaction: MjAwOTM5MTY1MGFkaXF6a2N4.

  24. 3 July 2008 Secretary appointed clive albert powell [View PDF]

    Category: Officers. Type: 288a. Barcode: AGXU112L. Transaction: MjAwODM2NTQ5MWFkaXF6a2N4.

  25. 20 June 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AONJD0Q7. Transaction: MjAwNzYwOTI2MWFkaXF6a2N4.

  26. 10 June 2008 Appointment terminated secretary anthea rushworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AX3NG0DQ. Transaction: MjAwNjk0MjI5NGFkaXF6a2N4.

  27. 10 June 2008 Appointment terminated director trevor rushworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AX3NH0DR. Transaction: MjAwNjk0MjI2M2FkaXF6a2N4.

  28. 3 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTAxOTYzNGFkaXF6a2N4.

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