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Active Facility Solutions Limited

Company Registration Number: 07079418

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 Facility Solutions Limited is a Private Company Limited by Shares first registered on 18 November 2009. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

1 THE OLD STABLES
ERIDGE PARK
TUNBRIDGE WELLS
KENT
ENGLAND
TN3 9JT

There are 288 companies currently registered at this postcode, including this one.

All companies at TN3 9JT

Registration Data

Company Number

07079418

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,615£4,934£3,421£1,097£1,598£4,780£3,796
of which Cash £955£3,434£0£1,097£149£2,030£196
Total Assets £31,615£4,934£3,421£1,097£1,598£4,780£3,796
Current Liabilities £29,536£5,458£4,601£1,388£824£3,297£3,619
Net Current Assets £2,079£-524£-1,180£-291£774£1,483£177
Total Net Worth £2,339£302£139£1,044£872£1,483£177

Previous Names

No previous names

Company Officers

  • BOARDMAN, Joanne Mary

    Director

    Appointed on 1 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    11 Dumville Drive
    Godstone
    Surrey
    RH9 8NY
    England

  • BOARDMAN, Matthew Francis Patrick

    Director

    Appointed on 18 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    11
    Dumville Drive
    Godstone
    Surrey
    RH9 8NY
    England

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

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Latest Filings

  1. 4 May 2017 Appointment of Mrs Joanne Mary Boardman as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X65RCXIB. Transaction: MzE3NTA2OTc4NGFkaXF6a2N4.

  2. 15 February 2017 Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60CM3KQ. Transaction: MzE2ODk3MzA0MmFkaXF6a2N4.

  3. 30 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU1HUX. Transaction: MzE2MzE5OTAwMWFkaXF6a2N4.

  4. 27 June 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5A1ZT75. Transaction: MzE1MTY4NDA3NmFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1KHNT. Transaction: MzEzNzMzNTIwM2FkaXF6a2N4.

  6. 3 June 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48S9G54. Transaction: MzEyNDQzODA0MWFkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KLEO. Transaction: MzExMTc4NDM0MmFkaXF6a2N4.

  8. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECCMIJ. Transaction: MzEwNTYzMTk5OWFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCCU36. Transaction: MzA5MDc4OTUwNGFkaXF6a2N4.

  10. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F53EHU. Transaction: MzA4MzU2MTY3MmFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGI4I. Transaction: MzA2ODMyMzQyNGFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE10HM. Transaction: MzA2MzIzMjk4N2FkaXF6a2N4.

  13. 6 December 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XJLLQZU5. Transaction: MzA0ODUwMDUzOWFkaXF6a2N4.

  14. 18 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XIRA2WS6. Transaction: MzA0MjMxMjYwMmFkaXF6a2N4.

  15. 8 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X5UBNPRA. Transaction: MzAyODQ2NzQ3OGFkaXF6a2N4.

  16. 18 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NWFF1D. Transaction: MzAwMzA0NjAzN2FkaXF6a2N4.

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