Active Business Support Limited

Company Registration Number: 06989159

Company registered in England and Wales

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Active Business Support Limited is a Private Company Limited by Shares first registered on 12 August 2009. 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 245 companies currently registered at this postcode, including this one.

All companies at DE14 2WF

Registration Data

Company Number

06989159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 August 2009

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • INTEGRATED FLEET SOLUTIONS LTD, active until 22 August 2012

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 2 October 2009

     

    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 1 October 2009

    Resigned on 5 December 2012

    22
    Price Close East
    Warwick
    CV34 6DJ
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 12 August 2009

    Resigned on 13 August 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NTI0MzkxOGFkaXF6a2N4.

  2. 8 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A64TZKZZ. Transaction: MzE3NTI0MzMzMWFkaXF6a2N4.

  3. 5 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFYFQI. Transaction: MzE2NTk3MTMzM2FkaXF6a2N4.

  4. 2 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EN6XQY. Transaction: MzE1NjUyMTYwNmFkaXF6a2N4.

  5. 15 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENFSR. Transaction: MzE1NTExNzcwNmFkaXF6a2N4.

  6. 13 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FVA68Q. Transaction: MzEzMDg3NDU3OGFkaXF6a2N4.

  7. 17 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNYTK. Transaction: MzEyOTA5NzM5MmFkaXF6a2N4.

  8. 31 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NVMIU9. Transaction: MzExNDQ5MzEwN2FkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7GCJS. Transaction: MzEwNjMwMzk2NmFkaXF6a2N4.

  10. 30 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2OA3H4H. Transaction: MzA5MTY0NTA3NmFkaXF6a2N4.

  11. 30 December 2013 Previous accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2OA3C54. Transaction: MzA5MTY0MzYxMGFkaXF6a2N4.

  12. 30 December 2013 Registered office address changed from Chartwell House St. Pauls Square Burton-on-Trent Staffordshire DE14 2EF England on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OA3BYJ. Transaction: MzA5MTY0MzU2NWFkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2F6CW. Transaction: MzA4MzQ2NDUxMmFkaXF6a2N4.

  14. 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: X1ZRHHU3. Transaction: MzA3MDg4ODAxN2FkaXF6a2N4.

  15. 5 December 2012 Appointment of Mr Daniel James Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N4LE4Y. Transaction: MzA2ODgyODEwOGFkaXF6a2N4.

  16. 5 December 2012 Termination of appointment of Clive Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N4LDWH. Transaction: MzA2ODgyODA0MWFkaXF6a2N4.

  17. 22 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FTIKAX. Transaction: MzA2MjgyMDc4NmFkaXF6a2N4.

  18. 13 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WC37. Transaction: MzA2MjMzMTYwMmFkaXF6a2N4.

  19. 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: X0ZZN1LE. Transaction: MzA1MDIzMDU1MGFkaXF6a2N4.

  20. 22 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XTQWZXRZ. Transaction: MzA0NDI2MjU3MGFkaXF6a2N4.

  21. 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: XG7VZQPT. Transaction: MzAzMDIzOTAwN2FkaXF6a2N4.

  22. 12 November 2010 Registered office address changed from Chartwell House St. Pauls Square Burton-on-Trent Staffordshire DE14 2EF England on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Address. Type: AD01. Barcode: XXZZRP19. Transaction: MzAyNjkxMzgwN2FkaXF6a2N4.

  23. 10 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X8J2SNAF. Transaction: MzAyMzA1Njg0NWFkaXF6a2N4.

  24. 21 May 2010 Registered office address changed from 7 Faraday Court, Centrum One Hundred Burton upon Trent Staffordshire DE14 2WX on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: XEHHXK6W. Transaction: MzAxNjAyODE5NWFkaXF6a2N4.

  25. 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: X082AGHE. Transaction: MzAwNjY0NjI4M2FkaXF6a2N4.

  26. 8 January 2010 Appointment of Mr Clive Albert Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X07UYGHT. Transaction: MzAwNjY0NTUwN2FkaXF6a2N4.

  27. 8 January 2010 Appointment of Mr Andrew John Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X07IOGH7. Transaction: MzAwNjY0NDY3MWFkaXF6a2N4.

  28. 8 January 2010 Previous accounting period shortened from 31 December 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X06NHGH4. Transaction: MzAwNjY0MTY2NWFkaXF6a2N4.

  29. 18 September 2009 Accounting reference date extended from 31/08/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDBLADD6. Transaction: MjA0MTYxNDMwMGFkaXF6a2N4.

  30. 13 August 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X34WPCDE. Transaction: MjAzOTIwMTAyOWFkaXF6a2N4.

  31. 12 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MZ7CCF. Transaction: MjAzOTA5OTI0MWFkaXF6a2N4.

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