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Company Information for

ACTIVE BUSINESS SUPPORT LIMITED

BURTON-ON-TRENT, STAFFORDSHIRE, DE14,
Company Registration Number
06989159
Private Limited Company
Dissolved

Dissolved 2017-08-01

Company Overview

About Active Business Support Ltd
ACTIVE BUSINESS SUPPORT LIMITED was founded on 2009-08-12 and had its registered office in Burton-on-trent. The company was dissolved on the 2017-08-01 and is no longer trading or active.

Key Data
Company Name
ACTIVE BUSINESS SUPPORT LIMITED
 
Legal Registered Office
BURTON-ON-TRENT
STAFFORDSHIRE
 
Previous Names
INTEGRATED FLEET SOLUTIONS LTD22/08/2012
Filing Information
Company Number 06989159
Date formed 2009-08-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-08-01
Type of accounts DORMANT
VAT Number /Sales tax ID GB911475046  
Last Datalog update: 2019-03-08 07:51:03
Primary Source:Companies House
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Companies with same name ACTIVE BUSINESS SUPPORT LIMITED
The following companies were found which have the same name as ACTIVE BUSINESS SUPPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE BUSINESS SUPPORT (UK) LIMITED 3 THE STABLES STATION LANE GUILDEN SUTTON CHESTER CH3 7SY Active - Proposal to Strike off Company formed on the 2013-04-03
ACTIVE BUSINESS SUPPORT LIMITED Vestry Hall, 54 Cemetery Road CEMETERY ROAD Sheffield SOUTH YORKSHIRE S11 8FP Active - Proposal to Strike off Company formed on the 2019-02-19

Company Officers of ACTIVE BUSINESS SUPPORT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES SULLIVAN
 Company Secretary 2012-12-05
ANDREW JOHN ROWE
 Director 2009-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ALBERT POWELL
 Company Secretary 2009-10-01 2012-12-05
YOMTOV ELIEZER JACOBS
 Director 2009-08-12 2009-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ROWE AVADUS360 LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
ANDREW JOHN ROWE KINETIK FLEET LIMITED Director 2017-01-31 CURRENT 2015-02-24 Active
ANDREW JOHN ROWE SAPPHIRE & STEEL LIMITED Director 2016-05-16 CURRENT 2016-05-16 Dissolved 2017-08-01
ANDREW JOHN ROWE ACTIVENET LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
ANDREW JOHN ROWE IGAUX LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2017-08-01
ANDREW JOHN ROWE TTS360 LTD Director 2013-09-30 CURRENT 2013-09-30 Active
ANDREW JOHN ROWE TOTAL TRANSPARENT SOLUTIONS LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
ANDREW JOHN ROWE RED CABBAGE LIMITED Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2017-08-01
ANDREW JOHN ROWE ACTIVE VEHICLE SOLUTIONS LIMITED Director 2011-01-19 CURRENT 2011-01-14 Dissolved 2017-08-01
ANDREW JOHN ROWE ACTIVE BUILDING SOLUTIONS LIMITED Director 2010-09-06 CURRENT 2010-09-06 Dissolved 2017-08-01
ANDREW JOHN ROWE ACTIVE CLAIMS SOLUTIONS LIMITED Director 2009-03-12 CURRENT 2009-03-12 Dissolved 2017-08-01
ANDREW JOHN ROWE ACTIVE CLAIMS MANAGEMENT LIMITED Director 2008-05-27 CURRENT 2008-05-27 Dissolved 2015-11-24
ANDREW JOHN ROWE ACTIVE BUSINESS SOLUTIONS (EUROPE) LIMITED Director 2008-05-14 CURRENT 2008-05-14 Dissolved 2017-08-01
ANDREW JOHN ROWE DIRECT MOTOR ASSESSORS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
ANDREW JOHN ROWE ARVS LIMITED Director 2008-03-25 CURRENT 2008-03-25 Active
ANDREW JOHN ROWE ACTIVE FLEET SOLUTIONS LIMITED Director 2007-09-03 CURRENT 2007-09-03 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
2017-08-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-08DS01APPLICATION FOR STRIKING-OFF
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES
2016-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0112/08/15 FULL LIST
2014-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0112/08/14 FULL LIST
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-30AA01PREVSHO FROM 31/12/2013 TO 30/06/2013
2013-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2013 FROM CHARTWELL HOUSE ST. PAULS SQUARE BURTON-ON-TRENT STAFFORDSHIRE DE14 2EF ENGLAND
2013-08-19AR0112/08/13 FULL LIST
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-05AP03SECRETARY APPOINTED MR DANIEL JAMES SULLIVAN
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY CLIVE POWELL
2012-08-22RES15CHANGE OF NAME 22/08/2012
2012-08-22CERTNMCOMPANY NAME CHANGED INTEGRATED FLEET SOLUTIONS LTD CERTIFICATE ISSUED ON 22/08/12
2012-08-13AR0112/08/12 FULL LIST
2012-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-22AR0112/08/11 FULL LIST
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM CHARTWELL HOUSE ST. PAULS SQUARE BURTON-ON-TRENT STAFFORDSHIRE DE14 2EF ENGLAND
2010-09-10AR0112/08/10 FULL LIST
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 7 FARADAY COURT, CENTRUM ONE HUNDRED BURTON UPON TRENT STAFFORDSHIRE DE14 2WX
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-08AP03SECRETARY APPOINTED MR CLIVE ALBERT POWELL
2010-01-08AP01DIRECTOR APPOINTED MR ANDREW JOHN ROWE
2010-01-08AA01PREVSHO FROM 31/12/2010 TO 31/12/2009
2009-09-18225CURREXT FROM 31/08/2010 TO 31/12/2010
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACTIVE BUSINESS SUPPORT 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 BUSINESS SUPPORT 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 BUSINESS SUPPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BUSINESS SUPPORT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE BUSINESS SUPPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE BUSINESS SUPPORT LIMITED
Trademarks
We have not found any records of ACTIVE BUSINESS SUPPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE BUSINESS SUPPORT 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 (99999 - Dormant Company) as ACTIVE BUSINESS SUPPORT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE BUSINESS SUPPORT 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 BUSINESS SUPPORT 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 BUSINESS SUPPORT 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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