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Home > England & Wales Companies > ACTIVE MANAGEMENT SERVICES LIMITED
Company Information for

ACTIVE MANAGEMENT SERVICES LIMITED

16 EDGE CLOSE, SHEFFIELD, S6 1ER,
Company Registration Number
01505354
Private Limited Company
Active

Company Overview

About Active Management Services Ltd
ACTIVE MANAGEMENT SERVICES LIMITED was founded on 1980-07-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Active Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIVE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
16 EDGE CLOSE
SHEFFIELD
S6 1ER
Other companies in HP9
 
Filing Information
Company Number 01505354
Company ID Number 01505354
Date formed 1980-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 17:18:20
Primary Source:Companies House
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Companies with same name ACTIVE MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as ACTIVE MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE MANAGEMENT SERVICES CORPORATION DAN FOX 304 EAST 65TH ST #21B NEW YORK NY 10021 Active Company formed on the 2005-05-23
ACTIVE MANAGEMENT SERVICES LLC 5435 S FT APACHE #103 LAS VEGAS NV 89148 Active Company formed on the 2007-10-10
ACTIVE MANAGEMENT SERVICES PTY LTD NSW 2155 Active Company formed on the 1995-04-26
ACTIVE MANAGEMENT SERVICES LLC Tennessee Unknown
ACTIVE MANAGEMENT SERVICES INC Pennsylvannia Unknown

Company Officers of ACTIVE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOSEPH CATCHPOLE
 Director 2010-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOSEPH CACTHPOLE
 Company Secretary 2006-08-01 2010-11-16
LEONORA CATCHPOLE
 Director 2006-08-01 2010-11-16
HAIRWORKSHOPS LIMITED
 Director 2002-10-31 2007-08-17
LEONORA CATCHPOLE
 Company Secretary 2003-05-09 2006-08-01
THERESA HAINEY
 Company Secretary 2000-08-30 2003-05-09
CONESTAR LIMITED
 Director 1996-03-28 2002-10-31
ANTHONY JOSEPH CATCHPOLE
 Director 2001-07-18 2001-10-01
STUART TAYLOR
 Company Secretary 1993-01-20 2000-08-30
SULTAN CONSULTANTS LIMITED
 Director 1993-01-20 1996-03-28
ANTHONY JOSEPH CATCHPOLE
 Company Secretary 1991-10-20 1993-01-20
ANTHONY JOSEPH CATCHPOLE
 Director 1991-10-20 1993-01-20
LEONORA CATCHPOLE
 Director 1991-10-20 1993-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH CATCHPOLE CHURCHFIELDS (ECCLESFIELD) MANAGEMENT LIMITED Director 2017-11-01 CURRENT 2002-09-10 Active
ANTHONY JOSEPH CATCHPOLE PARKLANDS SHEFFIELD MANAGEMENT COMPANY LIMITED Director 2009-03-13 CURRENT 2004-05-26 Active
ANTHONY JOSEPH CATCHPOLE MIXTONE LIMITED Director 2003-11-03 CURRENT 2003-11-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-29CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-10-03CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM C/O Accountsability Progress House 206 White Lane Gleadless Sheffield S12 3GL England
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-13PSC04Change of details for Mr Anthony Joseph Catchpole as a person with significant control on 2019-09-13
2019-09-13CH01Director's details changed for Mr Anthony Joseph Catchpole on 2019-09-13
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOSEPH CATCHPOLE
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0120/06/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0120/06/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-10AR0103/02/11 ANNUAL RETURN FULL LIST
2011-02-10CH01Director's details changed for Mr Anthony Joseph Catchpole on 2011-01-10
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LEONORA CATCHPOLE
2010-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY CACTHPOLE
2010-12-02AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH CATCHPOLE
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM C/O SAVAGE & COMPANY VICTORIA HOUSE DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF
2010-10-27AR0120/10/10 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-05AR0120/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONORA CATCHPOLE / 01/10/2009
2009-06-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM LEABANK, WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ
2008-06-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: LEABANK C R BATES INDUSTRIAL ESTATE WYCOMBE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3RJ
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288cSECRETARY'S PARTICULARS CHANGED
2007-09-05288aNEW DIRECTOR APPOINTED
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-23288bSECRETARY RESIGNED
2006-10-31363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-04363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 121 WULFRIC ROAD SHEFFIELD SOUTH YORKSHIRE S2 1DZ
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 12 BLUE MANS WAY CATCLIFFE ROTHERHAM YORKSHIRE S60 5UR
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: LEABANK WYCOMBE ROAD STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3RJ
2004-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-26363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-23363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-11288aNEW DIRECTOR APPOINTED
2003-05-31288bSECRETARY RESIGNED
2003-05-31288aNEW SECRETARY APPOINTED
2003-05-31288bDIRECTOR RESIGNED
2002-10-25363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-17288bDIRECTOR RESIGNED
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-08-07288aNEW DIRECTOR APPOINTED
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: C/O SAVAGE & CO 23 AMERSHAM HILL HIGH WYCOMBE BUCKS HP13 6NU
2001-03-19288bSECRETARY RESIGNED
2001-03-19288aNEW SECRETARY APPOINTED
2001-03-19363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-08363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-01-13 Satisfied WOODTEST LTD
CHARGE 1987-08-04 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of ACTIVE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ACTIVE MANAGEMENT SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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