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Company Information for

ACTIVE TRANSPORT LIMITED

1386 London Road, Leigh On Sea, ESSEX, SS9 2UJ,
Company Registration Number
04040932
Private Limited Company
Active

Company Overview

About Active Transport Ltd
ACTIVE TRANSPORT LIMITED was founded on 2000-07-26 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". Active Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACTIVE TRANSPORT LIMITED
 
Legal Registered Office
1386 London Road
Leigh On Sea
ESSEX
SS9 2UJ
Other companies in SS9
 
Filing Information
Company Number 04040932
Company ID Number 04040932
Date formed 2000-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-26
Return next due 2024-08-09
Type of accounts SMALL
VAT Number /Sales tax ID GB754173037  
Last Datalog update: 2024-04-29 12:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE TRANSPORT LIMITED
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Companies with same name ACTIVE TRANSPORT LIMITED
The following companies were found which have the same name as ACTIVE TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE TRANSPORT SERVICES LIMITED FUTURE HOUSE SOUTH PLACE SOUTH PLACE CHESTERFIELD S40 1SZ Dissolved Company formed on the 2007-03-30
ACTIVE TRANSPORT SOLUTIONS LTD 48 LONDON ROAD LONDON UNITED KINGDOM SW17 9HP Dissolved Company formed on the 2012-01-09
ACTIVE TRANSPORTATION OF ST. THOMAS, INC. 340 SOUTH EDGEWARE ROAD ST-THOMAS Ontario N5P4C4 Inactive - Discontinued Company formed on the 1990-12-05
ACTIVE TRANSPORT LIMITED 3RD FLOOR CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1999-06-08
ACTIVE TRANSPORT INC. Prince Edward Island Unknown Company formed on the 1990-06-26
ACTIVE TRANSPORT SERVICES INC. 285 FIFTH AVE Kings BROOKLYN NY 11215 Active Company formed on the 1990-12-04
Active Transport Carriers, Inc. 3700 Quebec Street Unit 100-306 Denver CO 80207 Delinquent Company formed on the 2014-07-31
ACTIVE TRANSPORT SOLUTIONS LTD 104 High Street Colliers Wood London SW19 2BT Active - Proposal to Strike off Company formed on the 2015-10-05
ACTIVE TRANSPORTATION, LLC 3891 VALLEY DRIVE - NORTON OH 44203 Active Company formed on the 2010-02-12
ACTIVE TRANSPORT COMPANY LIMITED LOHARI ROAD JAORA DIST. RATLAM. Madhya Pradesh 457226 ACTIVE Company formed on the 1955-10-29
ACTIVE TRANSPORT CO. PTY. LTD. VIC 3167 Dissolved Company formed on the 2015-02-24
Active Transportation Service, Inc 411 Lindaraxa Park Alhambra CA 91801 Active Company formed on the 2011-08-22
Active Transport, Inc. 8921 North 49th St Glendale AZ 85302 FTB Suspended Company formed on the 1974-01-18
Active Transport Corporation 1499 Bayshore Blvd Rm 221 Burlingame CA 94010 FTB Suspended Company formed on the 1980-10-08
ACTIVE TRANSPORT SERVICE Singapore Dissolved Company formed on the 2008-09-09
ACTIVE TRANSPORTATION INC Delaware Unknown
Active Transport Inc. Delaware Unknown
ACTIVE TRANSPORT ROADSIDE LLC Active Company formed on the 2015-09-24
ACTIVE TRANSPORTATION COMPANY LIMITED Active Company formed on the 2010-12-09
ACTIVE TRANSPORTATION LLC 8390 SW 5 ST. MIAMI FL 33144 Inactive Company formed on the 2009-12-08

Company Officers of ACTIVE TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
KAREN LORRAINE YATES
 Company Secretary 2000-07-26
KAREN LORRAINE YATES
 Director 2004-09-01
MARK YATES
 Director 2000-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-07-26 2000-07-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-07-26 2000-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LORRAINE YATES ACTIVE GROUP OF COMPANIES LIMITED Company Secretary 2005-03-18 CURRENT 2005-03-18 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
2024-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-08-04CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-04-26SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 7
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 7
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-30AR0126/07/15 ANNUAL RETURN FULL LIST
2015-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 7
2014-08-13AR0126/07/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0126/07/13 ANNUAL RETURN FULL LIST
2013-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-08-03AR0126/07/12 ANNUAL RETURN FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK YATES / 23/03/2011
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE YATES / 23/03/2011
2012-08-02CH03SECRETARY'S DETAILS CHNAGED FOR KAREN LORRAINE YATES on 2011-03-23
2012-02-14AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK YATES / 11/11/2011
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE YATES / 11/11/2011
2011-08-10AR0126/07/11 ANNUAL RETURN FULL LIST
2011-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-09-09AR0126/07/10 ANNUAL RETURN FULL LIST
2010-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/09 FROM Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA
2009-07-28363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-11363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-09-17363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-10363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-27363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-04-29288aNEW DIRECTOR APPOINTED
2004-08-27363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-11288cSECRETARY'S PARTICULARS CHANGED
2003-10-14288cSECRETARY'S PARTICULARS CHANGED
2003-08-15363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-15363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-22DISS40STRIKE-OFF ACTION DISCONTINUED
2002-01-16363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2002-01-1688(2)RAD 26/07/00--------- £ SI 6@1
2002-01-15GAZ1FIRST GAZETTE
2000-10-06288cDIRECTOR'S PARTICULARS CHANGED
2000-10-06288cSECRETARY'S PARTICULARS CHANGED
2000-07-28288bSECRETARY RESIGNED
2000-07-28288aNEW SECRETARY APPOINTED
2000-07-28288aNEW DIRECTOR APPOINTED
2000-07-28288bDIRECTOR RESIGNED
2000-07-26NEWINCINCORPORATION 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 OK1018116 Active Licenced property: PALMERSTON ROAD ERIC MATTHEWS UK LTD PORT ZONE, OLD PARK WHITFIELD DOVER PORT ZONE, OLD PARK GB CT16 2HQ. Correspondance address: PORT ZONE UNIT 5 PALMERSTON ROAD OLD PARK WHITFIELD DOVER OLD PARK GB CT16 2HQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2002-01-15
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE TRANSPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-07-31 £ 50,688
Creditors Due After One Year 2012-07-31 £ 49,032
Creditors Due Within One Year 2013-07-31 £ 346,891
Creditors Due Within One Year 2012-07-31 £ 369,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 TRANSPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 330,354
Cash Bank In Hand 2012-07-31 £ 334,204
Current Assets 2013-07-31 £ 876,753
Current Assets 2012-07-31 £ 1,011,132
Debtors 2013-07-31 £ 546,399
Debtors 2012-07-31 £ 676,928
Secured Debts 2013-07-31 £ 102,308
Secured Debts 2012-07-31 £ 139,036
Shareholder Funds 2013-07-31 £ 789,074
Shareholder Funds 2012-07-31 £ 983,027
Tangible Fixed Assets 2013-07-31 £ 309,900
Tangible Fixed Assets 2012-07-31 £ 390,728

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE TRANSPORT LIMITED registering or being granted any patents
Domain Names

ACTIVE TRANSPORT LIMITED owns 1 domain names.

activetransport.co.uk  

Trademarks
We have not found any records of ACTIVE TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE TRANSPORT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2014-12-16 GBP £9,729 MINI BUSES - HIRE & LEASING
SHEFFIELD CITY COUNCIL 2014-12-16 GBP £7,988 MINI BUSES - HIRE & LEASING
Sheffield City Council 2014-10-10 GBP £1,179
SHEFFIELD CITY COUNCIL 2014-10-10 GBP £1,179 MINI BUSES - HIRE & LEASING
Sheffield City Council 2014-08-22 GBP £8,211
Sheffield City Council 2014-08-22 GBP £11,709
SHEFFIELD CITY COUNCIL 2014-08-22 GBP £8,211 MINI BUSES - HIRE & LEASING
SHEFFIELD CITY COUNCIL 2014-08-22 GBP £11,709 MINI BUSES - HIRE & LEASING
Sheffield City Council 2014-05-13 GBP £7,181
Sheffield City Council 2014-05-13 GBP £8,721
SHEFFIELD CITY COUNCIL 2014-05-13 GBP £7,181 MINI BUSES - HIRE & LEASING
SHEFFIELD CITY COUNCIL 2014-05-13 GBP £8,721 MINI BUSES - HIRE & LEASING
Sheffield City Council 2014-04-10 GBP £15,298
Sheffield City Council 2014-04-10 GBP £12,970
Sheffield City Council 2014-04-07 GBP £1,120
Sheffield City Council 2014-03-14 GBP £11,473
Sheffield City Council 2014-03-14 GBP £13,218
Sheffield City Council 2014-02-28 GBP £1,012
Sheffield City Council 2014-02-14 GBP £12,372
Sheffield City Council 2014-02-12 GBP £18,418
Sheffield City Council 2014-01-23 GBP £7,703
Sheffield City Council 2014-01-09 GBP £17,391
Sheffield City Council 2013-12-11 GBP £14,945
Sheffield City Council 2013-12-11 GBP £18,015
Sheffield City Council 2013-11-08 GBP £14,181
Sheffield City Council 2013-11-06 GBP £15,673

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 ACTIVE TRANSPORT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACTIVE TRANSPORT LIMITEDEvent Date2002-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE TRANSPORT 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 TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS9 2UJ