Company Information for ACTIVE OFFICE SEATING LIMITED
SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
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Company Registration Number
04876099
Private Limited Company
Active |
Company Name | |
---|---|
ACTIVE OFFICE SEATING LIMITED | |
Legal Registered Office | |
SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ Other companies in RM12 | |
Company Number | 04876099 | |
---|---|---|
Company ID Number | 04876099 | |
Date formed | 2003-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB820893031 |
Last Datalog update: | 2023-08-06 15:33:21 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN JOHN ANDREWS |
||
BRIAN JOHN ANDREWS |
||
PHILIP EDWARD HURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS SIDNEY BENNETT |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW OFFICE EQUIPMENT LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2002-10-02 | Active | |
SYBA LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
ARROW OFFICE EQUIPMENT LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active | |
SYBA LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
ARROW OFFICE EQUIPMENT LIMITED | Director | 2002-10-02 | CURRENT | 2002-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EDWARD HURLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JOHN ANDREWS | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/10 FROM 193 High Street Hornchurch Essex RM11 3XT | |
AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BENNETT | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/07/09; full list of members | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/09/07--------- £ SI 1@1=1 £ IC 2/3 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 30/07/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 191-193 HIGH STREET HORNCHURCH ESSEX RM11 3XT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.38 | 9 |
MortgagesNumMortOutstanding | 0.86 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
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 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
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
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
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:
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. |