Active Business Services Limited
Company Profile
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SmallActive Business Services Limited
03151334•Private Limited With Share Capital
Haddon House 1 Quarry Lane, Chesterfield, S403AS
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Incorporated
26/01/1996
Company Age
30 years
Directors
2
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Active Business Services Limited (03151334) is a private limited with share capital incorporated on 26/01/1996 (30 years old) and registered in chesterfield, S403AS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Active business services limited is a real estate company based out of parseq lowton way hellaby, rotherham, united kingdom.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 26/01/1996
S403AS
Financial Overview
Total Assets
£6.13M
Liabilities
£3.15M
Net Assets
£2.97M
Cash
£1.4K
Key Metrics
2
Directors
4
Shareholders
Charges
26
Registered
2
Outstanding
0
Part Satisfied
24
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2022
Legacy
Category:Capital
Date:06-12-2022
Legacy
Category:Insolvency
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2014
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:06-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Termination Secretary Company With Name
Category:Officers
Date:27-03-2013
Legacy
Category:Capital
Date:01-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2013
Legacy
Category:Insolvency
Date:01-03-2013
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/01/2026
Latest Accounts31/12/2024
Trading Addresses
Haddon House 1 Quarry Lane, Chesterfield, S403ASRegistered
Po Box 2093, Halesowen, West Midlands, B633NL
Lowton Way, Hellaby, Rotherham, South Yorkshire, S668RY
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