Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTIVE FACILITIES MANAGEMENT LTD.
Company Information for

ACTIVE FACILITIES MANAGEMENT LTD.

Unit 4, Headley Park 10 Headley Road East, Woodley, Reading, BERKSHIRE, RG5 4SW,
Company Registration Number
03764475
Private Limited Company
Active

Company Overview

About Active Facilities Management Ltd.
ACTIVE FACILITIES MANAGEMENT LTD. was founded on 1999-05-04 and has its registered office in Reading. The organisation's status is listed as "Active". Active Facilities Management Ltd. 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
ACTIVE FACILITIES MANAGEMENT LTD.
 
Legal Registered Office
Unit 4, Headley Park 10 Headley Road East
Woodley
Reading
BERKSHIRE
RG5 4SW
Other companies in RG12
 
Filing Information
Company Number 03764475
Company ID Number 03764475
Date formed 1999-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-04-22
Return next due 2025-05-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733420071  
Last Datalog update: 2024-04-23 17:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE FACILITIES MANAGEMENT LTD.
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.
Companies with same name ACTIVE FACILITIES MANAGEMENT LTD.
The following companies were found which have the same name as ACTIVE FACILITIES MANAGEMENT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE FACILITIES MANAGEMENT PTY LTD VIC 3195 Active Company formed on the 1999-05-24

Company Officers of ACTIVE FACILITIES MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
SARAH JANE POWELL
 Company Secretary 2007-04-01
ADRIAN POWELL
 Director 2007-04-01
COLIN TARSEY
 Director 1999-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE TARSEY
 Company Secretary 2003-05-01 2007-04-01
SHARONE-DIAN WHEELER-STEPTOE
 Company Secretary 1999-05-04 2004-01-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-04 1999-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN TARSEY FIRESTORM PR LIMITED Director 2003-10-28 CURRENT 2003-10-27 Dissolved 2014-03-04

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
2024-04-23CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2024-04-02Director's details changed for Mr Adrian Powell on 2023-01-30
2024-04-02Change of details for Mr Adrian Powell as a person with significant control on 2023-01-30
2023-12-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22REGISTRATION OF A CHARGE / CHARGE CODE 037644750002
2022-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 037644750002
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-11-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2020-10-15RES12Resolution of varying share rights or name
2020-10-15SH08Change of share class name or designation
2020-10-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-03-04SH06Cancellation of shares. Statement of capital on 2020-02-04 GBP 55,541.00
2020-02-27SH03Purchase of own shares
2019-08-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05RP04CS01Second filing of Confirmation Statement dated 22/04/2019
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-07-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17AP01DIRECTOR APPOINTED MRS ANGELA TARSEY
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 26 Brockenhurst Road Martins Heron Bracknell Berkshire RG12 9FJ
2017-06-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 102
2016-10-09SH0120/07/16 STATEMENT OF CAPITAL GBP 102.00
2016-08-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-08-09RES01ADOPT ARTICLES 12/07/2016
2016-07-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0122/04/15 ANNUAL RETURN FULL LIST
2014-08-01CH03SECRETARY'S DETAILS CHNAGED FOR SARAH JANE POWELL on 2014-07-01
2014-08-01CH01Director's details changed for Adrian Powell on 2014-07-01
2014-07-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04SH02Sub-division of shares on 2014-06-20
2014-07-04SH08Change of share class name or designation
2014-06-27SH0116/06/14 STATEMENT OF CAPITAL GBP 100
2014-06-04AR0122/04/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0122/04/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-03AR0122/04/12 FULL LIST
2011-12-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-04AR0122/04/11 FULL LIST
2010-11-19AA31/05/10 TOTAL EXEMPTION FULL
2010-05-11AR0122/04/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN POWELL / 01/11/2009
2010-02-15AA31/05/09 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-02-12AA31/05/08 TOTAL EXEMPTION FULL
2008-05-21363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-27AA31/05/07 TOTAL EXEMPTION FULL
2007-06-12288bSECRETARY RESIGNED
2007-06-12288aNEW SECRETARY APPOINTED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-05-25363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-04363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-18363(288)SECRETARY RESIGNED
2005-05-18363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-17363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 4A PRIORY STREET FARNBOROUGH HAMPSHIRE GU14 7HX
2004-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-05-12288aNEW SECRETARY APPOINTED
2003-05-10363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-31363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-21363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-05-04288bSECRETARY RESIGNED
1999-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1088368 Active Licenced property: HEADLEY PARK TEN UNIT 4 WOODLEY READING WOODLEY GB RG5 4SW. Correspondance address: HEADLEY PARK TEN UNIT 4 WOODLEY READING WOODLEY GB RG5 4SW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 FACILITIES MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-05-11 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-06-01 £ 736,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FACILITIES MANAGEMENT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 209,767
Current Assets 2012-06-01 £ 1,068,292
Debtors 2012-06-01 £ 858,525
Fixed Assets 2012-06-01 £ 32,767
Shareholder Funds 2012-06-01 £ 364,482
Tangible Fixed Assets 2012-06-01 £ 32,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE FACILITIES MANAGEMENT LTD. registering or being granted any patents
Domain Names

ACTIVE FACILITIES MANAGEMENT LTD. owns 1 domain names.

activefm.co.uk  

Trademarks
We have not found any records of ACTIVE FACILITIES MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE FACILITIES MANAGEMENT LTD.. 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 (82990 - Other business support service activities n.e.c.) as ACTIVE FACILITIES MANAGEMENT LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE FACILITIES MANAGEMENT LTD. 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 FACILITIES MANAGEMENT LTD. 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 FACILITIES MANAGEMENT LTD. 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG5 4SW