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Company Information for

1ST ACTIVE PROPERTY SERVICES LIMITED

104 EDGEHILL ROAD, CHISLEHURST, KENT, BR7 6LB,
Company Registration Number
03511575
Private Limited Company
Active

Company Overview

About 1st Active Property Services Ltd
1ST ACTIVE PROPERTY SERVICES LIMITED was founded on 1998-02-17 and has its registered office in Chislehurst. The organisation's status is listed as "Active". 1st Active Property Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST ACTIVE PROPERTY SERVICES LIMITED
 
Legal Registered Office
104 EDGEHILL ROAD
CHISLEHURST
KENT
BR7 6LB
Other companies in BR6
 
Filing Information
Company Number 03511575
Company ID Number 03511575
Date formed 1998-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714068941  
Last Datalog update: 2024-04-07 05:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ACTIVE PROPERTY SERVICES LIMITED
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Company Officers of 1ST ACTIVE PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE BOURNER
 Company Secretary 1998-02-17
CHRISTINE ANNE BOURNER
 Director 1998-02-17
STUART PHILIP BOURNER
 Director 1998-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-02-17 1998-02-17
CDF FORMATIONS LIMITED
 Nominated Director 1998-02-17 1998-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANNE BOURNER 1ST DRAINCLEAR LIMITED Company Secretary 1995-09-29 CURRENT 1995-09-29 Active
CHRISTINE ANNE BOURNER 1ST DRAINCLEAR LIMITED Director 1995-09-29 CURRENT 1995-09-29 Active
STUART PHILIP BOURNER 1ST DRAINCLEAR LIMITED Director 1995-09-29 CURRENT 1995-09-29 Active

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
2024-03-08CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-07-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-07-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-08-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM 104 Edgehill Road Chislehurst Kent BR6 6LB
2019-10-08PSC07CESSATION OF CHRISTINE ANNE BOURNER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07PSC02Notification of Chislehurst Drainage Services Limited as a person with significant control on 2019-10-04
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2018-05-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANNE BOURNER
2017-10-11PSC09Withdrawal of a person with significant control statement on 2017-10-11
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21CH01Director's details changed for Christine Anne Bourner on 1998-02-18
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0105/02/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-08-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-27AR0105/02/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0105/02/13 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0105/02/12 ANNUAL RETURN FULL LIST
2011-05-20AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0105/02/11 ANNUAL RETURN FULL LIST
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE BOURNER / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILIP BOURNER / 10/02/2010
2009-04-08AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-01363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-02-08363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-03-08363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-07363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-11363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-05363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-12225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2001-02-22363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-03-29363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-31363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-03-17287REGISTERED OFFICE CHANGED ON 17/03/98 FROM: CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR
1998-03-17288bSECRETARY RESIGNED
1998-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-17288aNEW DIRECTOR APPOINTED
1998-03-17288bDIRECTOR RESIGNED
1998-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to 1ST ACTIVE PROPERTY 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 1ST ACTIVE PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ACTIVE PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2004-10-31
Annual Accounts
2005-10-31
Annual Accounts
2003-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 1ST ACTIVE PROPERTY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 1ST ACTIVE PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ACTIVE PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of 1ST ACTIVE PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST ACTIVE PROPERTY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-27 GBP £17,430
London Borough of Southwark 2015-03-19 GBP £15,008
London Borough of Southwark 2015-01-29 GBP £15,377
London Borough of Southwark 2014-12-24 GBP £19,479
London Borough of Southwark 2014-12-09 GBP £4,773
London Borough of Southwark 2014-12-09 GBP £10,898
London Borough of Southwark 2014-11-05 GBP £15,612

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST ACTIVE PROPERTY 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 1ST ACTIVE PROPERTY 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 1ST ACTIVE PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode BR7 6LB