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Home > England & Wales Companies > ACTIVE RESOURCES LIMITED
Company Information for

ACTIVE RESOURCES LIMITED

WEST MALLING, KENT, ME19,
Company Registration Number
06417150
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Active Resources Ltd
ACTIVE RESOURCES LIMITED was founded on 2007-11-05 and had its registered office in West Malling. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
ACTIVE RESOURCES LIMITED
 
Legal Registered Office
WEST MALLING
KENT
 
Filing Information
Company Number 06417150
Date formed 2007-11-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Companies with same name ACTIVE RESOURCES LIMITED
The following companies were found which have the same name as ACTIVE RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE RESOURCES CANADA INC. 1370, DUNDAS ST. EAST UNIT #12 MISSISSAUGA Ontario L4Y 4G4 Active Company formed on the 2002-06-18
ACTIVE RESOURCES, INC. 10/F 50 MAIN STREET Westchester WHITE PLAINS NY 10606 Active Company formed on the 2002-08-16
ACTIVE RESOURCES, INC. 801 SECOND AVE #1000 SEATTLE WA 981040000 Dissolved Company formed on the 1995-05-31
ACTIVE RESOURCES, INC. NV Dissolved Company formed on the 2010-12-13
ACTIVE RESOURCES PTY LTD VIC 3350 Active Company formed on the 2014-10-17
ACTIVE RESOURCES AND SERVICES Singapore Dissolved Company formed on the 2008-09-11
ACTIVE RESOURCES (ASIA) PTE. LTD. WILKIE ROAD Singapore 228095 Active Company formed on the 2008-09-12
ACTIVE RESOURCES CONSULTANCY UBI AVENUE 3 Singapore 408868 Dissolved Company formed on the 2011-06-05
ACTIVE RESOURCES LIMITED Active Company formed on the 2010-07-13
ACTIVE RESOURCES SDN. BHD. Active
ACTIVE RESOURCES, LLC 7700 FORT SUMTER DR ORLANDO FL 32822 Inactive Company formed on the 2010-02-05
ACTIVE RESOURCES, INC. 21301 POWERLINE ROAD BOCA RATON FL 33433 Inactive Company formed on the 1987-06-23
ACTIVE RESOURCES INC California Unknown
ACTIVE RESOURCES INCORPORATED California Unknown
ACTIVE RESOURCES INCORPORATED Michigan UNKNOWN
ACTIVE RESOURCES INC Pennsylvannia Unknown
ACTIVE RESOURCES LLC 4618 N STANTON ST APT F42 EL PASO TX 79902 Active Company formed on the 2021-12-29

Company Officers of ACTIVE RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
COLIN DEAN TOWNSEND
Director 2007-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY WILLIAM EVANS
Company Secretary 2007-11-05 2009-02-20
GARRY WILLIAM EVANS
Director 2007-11-05 2009-02-20
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-11-05 2007-11-05
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-11-05 2007-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DEAN TOWNSEND JUST JAZZ MAGAZINE LIMITED Director 2001-11-01 CURRENT 1998-09-18 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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-29DS01APPLICATION FOR STRIKING-OFF
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0105/11/14 FULL LIST
2014-05-29AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0105/11/13 FULL LIST
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DEAN TOWNSEND / 29/11/2013
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2013 FROM THE GATEHOUSE 55 RECTORY LANE SOUTH LEYBOURNE WEST MALLING KENT ME19 5HA
2013-08-09AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-05AR0105/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-29AR0105/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-23AR0105/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-22AR0105/11/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEAN TOWNSEND / 22/01/2010
2009-09-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARRY EVANS
2008-11-24363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 19 VICTORIA TERRACE HOVE EAST SUSSEX BN3 2WB
2007-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-2688(2)RAD 05/11/07--------- £ SI 98@1=98 £ IC 1/99
2007-11-05288bSECRETARY RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05NEWINCINCORPORATION 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACTIVE RESOURCES 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 ACTIVE RESOURCES 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 RESOURCES 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 not elsewhere classified

Creditors
Creditors Due Within One Year 2013-11-30 £ 3,123
Creditors Due Within One Year 2012-11-30 £ 1,941
Creditors Due Within One Year 2012-11-30 £ 1,941
Creditors Due Within One Year 2011-11-30 £ 1,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 RESOURCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 0
Cash Bank In Hand 2012-11-30 £ 0
Cash Bank In Hand 2011-11-30 £ 2,966
Current Assets 2013-11-30 £ 3,337
Current Assets 2012-11-30 £ 2,155
Current Assets 2012-11-30 £ 2,155
Current Assets 2011-11-30 £ 4,670
Debtors 2013-11-30 £ 2,619
Debtors 2012-11-30 £ 1,728
Debtors 2012-11-30 £ 1,728
Debtors 2011-11-30 £ 1,704
Shareholder Funds 2013-11-30 £ 0
Shareholder Funds 2012-11-30 £ 0
Shareholder Funds 2011-11-30 £ 3,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE RESOURCES LIMITED
Trademarks
We have not found any records of ACTIVE RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE RESOURCES 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 (82990 - Other business support service activities not elsewhere classified) as ACTIVE RESOURCES LIMITED 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 RESOURCES 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 ACTIVE RESOURCES 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 RESOURCES 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.
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