Datalog Logo

Company Information for

ACTIVE OFFICE SEATING LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
04876099
Private Limited Company
Active

Company Overview

About Active Office Seating Ltd
ACTIVE OFFICE SEATING LIMITED was founded on 2003-08-22 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Active Office Seating Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACTIVE OFFICE SEATING LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM12
 
Filing Information
Company Number 04876099
Date formed 2003-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-08-31
Account next due 2017-05-31
Latest return 2016-07-27
Return next due 2017-08-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-11 21:37:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE OFFICE SEATING LIMITED

Company Officers of ACTIVE OFFICE SEATING LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN ANDREWS
Director 2003-08-22
PHILIP EDWARD HURLEY
Director 2003-08-22
BRIAN JOHN ANDREWS
Company Secretary 2003-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS SIDNEY BENNETT
Director 2007-09-01 2010-09-01
BRIGHTON DIRECTOR LTD
Nominated Director 2003-08-22 2003-08-26
BRIGHTON SECRETARY LTD
Nominated Secretary 2003-08-22 2003-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JOHN ANDREWS SYBA LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
BRIAN JOHN ANDREWS ARROW OFFICE EQUIPMENT LIMITED Director 2002-10-02 CURRENT 2002-10-02 Active
PHILIP EDWARD HURLEY SYBA LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
PHILIP EDWARD HURLEY ARROW OFFICE EQUIPMENT LIMITED Director 2002-10-02 CURRENT 2002-10-02 Active
BRIAN JOHN ANDREWS ARROW OFFICE EQUIPMENT LIMITED Company Secretary 2005-02-03 CURRENT 2002-10-02 Active

More director information

Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to ACTIVE OFFICE SEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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 OFFICE SEATING 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 OFFICE SEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.389
MortgagesNumMortOutstanding0.868
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 31010 - Manufacture of office and shop furniture

Creditors
Creditors Due After One Year 2012-09-01 £ 106,042
Creditors Due After One Year 2011-09-01 £ 91,067
Creditors Due Within One Year 2012-09-01 £ 59,920
Creditors Due Within One Year 2011-09-01 £ 61,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 OFFICE SEATING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2012-09-01 £ 21,965
Cash Bank In Hand 2011-09-01 £ 48,327
Current Assets 2012-09-01 £ 156,880
Current Assets 2011-09-01 £ 141,171
Debtors 2012-09-01 £ 124,740
Debtors 2011-09-01 £ 87,394
Fixed Assets 2012-09-01 £ 13,120
Fixed Assets 2011-09-01 £ 12,071
Shareholder Funds 2012-09-01 £ 4,038
Shareholder Funds 2011-09-01 £ 778
Stocks Inventory 2012-09-01 £ 10,175
Stocks Inventory 2011-09-01 £ 5,450
Tangible Fixed Assets 2012-09-01 £ 13,120
Tangible Fixed Assets 2011-09-01 £ 12,071

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE OFFICE SEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE OFFICE SEATING LIMITED
Trademarks
We have not found any records of ACTIVE OFFICE SEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE OFFICE SEATING 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 (31010 - Manufacture of office and shop furniture) as ACTIVE OFFICE SEATING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE OFFICE SEATING 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.
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
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0127/07/15 NO CHANGES
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0127/07/14 FULL LIST
2014-03-05AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-07AR0130/07/13 FULL LIST
2013-04-22AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-03AR0130/07/12 FULL LIST
2012-04-27AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-22AR0130/07/11 FULL LIST
2011-01-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-19SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2010-09-15AR0130/07/10 FULL LIST
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BENNETT
2010-05-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-04-22AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-1888(2)RAD 01/09/07--------- £ SI 1@1=1 £ IC 2/3
2007-08-22363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-24363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-26363aRETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-02363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT
2003-10-03288aNEW DIRECTOR APPOINTED
2003-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-26288bSECRETARY RESIGNED
2003-08-26288bDIRECTOR RESIGNED
2003-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE OFFICE SEATING 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 OFFICE SEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode RM12 6RJ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies