ACTIVE SERVICE LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Active Service Ltd

ACTIVE SERVICE LIMITED was founded on 2006-04-06 and has its registered office in Perth. The organisation's status is listed as "Active". Active Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ACTIVE SERVICE LIMITED

Legal Registered Office

Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Other companies in PH1


Telephone	01628669909

Filing Information

Company Number		SC300374
Company ID Number		SC300374
Date formed		2006-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-04-06
Return next due		2025-04-20
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB882947273

Last Datalog update:	2024-04-17 13:29:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE SERVICE LIMITED

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Companies with same name ACTIVE SERVICE LIMITED

The following companies were found which have the same name as ACTIVE SERVICE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACTIVE SERVICES LIMITED	57 BRIARWOOD DRIVE LEIGH-ON-SEA ESSEX SS9 4LB	Dissolved	Company formed on the 2009-06-19
ACTIVE SERVICE AND MAINTENANCE LTD	Office A9 Bizspace Business Park Kings Road Birmingham WEST MIDLANDS B11 2AL	Active - Proposal to Strike off	Company formed on the 2014-10-02
ACTIVE SERVICES (JERSEY) LIMITED	CTV House La Pouquelaye St Helier Jersey JE2 3TP JE2 3TP	Dissolved	Company formed on the 2006-11-20
ACTIVE SERVICES, INC.	2678 OCEAN AVE., SUITE 3 M KINGS BROOKLYN NEW YORK 11229	Active	Company formed on the 2003-11-04
Active Services, Inc.	11700 166TH ST ARTESIA CA 90701	Active	Company formed on the 2008-01-31
ACTIVE SERVICES LLC	701 FIFTH AVENUE STE 6600 SEATTLE WA 981040000	Dissolved	Company formed on the 2006-10-26
ACTIVE SERVICES LLC	NV	Revoked	Company formed on the 2008-12-31
ACTIVE SERVICES, LLC.	3050 SIRIUS AVE STE 104 LAS VEGAS NV 89102	Default	Company formed on the 2013-02-28
ACTIVE SERVICE SOLUTIONS LTD	Unit C Mainline Business Centre 74 Station Road Liss HAMPSHIRE GU33 7AD	Active	Company formed on the 2016-08-18
ACTIVE SERVICES (WA) PTY LTD		Dormant	Company formed on the 1988-06-28
ACTIVE SERVICES GROUP PTY LTD	VIC 3148	Active	Company formed on the 1998-02-04
ACTIVE SERVICES PTE LTD	Singapore	Dissolved	Company formed on the 2008-09-09
ACTIVE SERVICES 'R' MANAGEMENT	NORTH BRIDGE ROAD Singapore 188721	Dissolved	Company formed on the 2008-09-10
ACTIVE SERVICE LLC	Delaware	Unknown
ACTIVE SERVICE CO	Delaware	Unknown
ACTIVE SERVICE DEVELOPMENT CENTER, INC.	5908 PARK HAMILTON BLVD #125 ORLANDO FL 32808	Inactive	Company formed on the 2002-07-01
ACTIVE SERVICES INC.	14002 ST. CLOUD COURT ORLANDO FL 32826	Inactive	Company formed on the 1990-11-14
ACTIVE SERVICE INC	FL	Inactive	Company formed on the 1970-03-02
ACTIVE SERVICES, INC.	931 LEJAY STREET ORLANDO FL 32825	Inactive	Company formed on the 2005-09-01
ACTIVE SERVICE DISPOSAL CO., INC.	920 MANATEE AVE. W. BRADENTON FL 33505	Inactive	Company formed on the 1973-10-22

Company Officers of ACTIVE SERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL ANNE STEWART	Company Secretary	2006-04-06
GEORGE ALEXANDER MCEWAN	Director	2010-11-01
PHILIP JOHN STEWART	Director	2006-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2006-04-06	2006-04-06
WATERLOW NOMINEES LIMITED	Nominated Director	2006-04-06	2006-04-06

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.

Date	Document Type	Document Description
2024-01-30		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-11-08		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2022-01-29		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-11-16	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2019-09-05	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-13	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 240004
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 240004
2016-04-15	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 240004
2015-04-20	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-12-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 240004
2014-04-08	AR01	06/04/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	06/04/13 ANNUAL RETURN FULL LIST
2013-02-11	RES01	ADOPT ARTICLES 11/02/13
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/13 FROM Unit 9 Ruthven Field Grove Inveralmmond Industrial Estate Perth PH1 3FN
2013-01-29	SH01	30/04/12 STATEMENT OF CAPITAL GBP 240004
2012-04-17	AR01	06/04/12 ANNUAL RETURN FULL LIST
2012-04-17	CH01	Director's details changed for Mr George Alexander Mcewan on 2012-04-05
2012-04-11	MG01s	Particulars of a mortgage or charge / charge no: 2
2012-01-12	MG01s	Particulars of a mortgage or charge / charge no: 1
2011-11-18	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21	AR01	06/04/11 ANNUAL RETURN FULL LIST
2010-11-02	SH01	01/11/10 STATEMENT OF CAPITAL GBP 4
2010-11-01	AP01	DIRECTOR APPOINTED MR GEORGE ALEXANDER MCEWAN
2010-10-27	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19	AR01	06/04/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STEWART / 01/01/2010
2009-12-10	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-09	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/2009 FROM UNIT 9 RUTHVEN FIELD GROVE INVERALMMOND INDUSTRIAL ESTATE PERTH PH1 3TW
2009-03-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-01	363s	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-05-24	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-28	288a	NEW DIRECTOR APPOINTED
2006-04-28	288a	NEW SECRETARY APPOINTED
2006-04-28	288b	SECRETARY RESIGNED
2006-04-28	288b	DIRECTOR RESIGNED
2006-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Driver & Vehicle Standards Agency		V107494				MOT Vehicle Testing Station at INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PH1 3TW

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

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 SERVICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2012-04-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2012-01-12	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 SERVICE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-30	£ 240,004
Called Up Share Capital	2011-04-30	£ 4
Cash Bank In Hand	2012-04-30	£ 30,349
Cash Bank In Hand	2011-04-30	£ 38,504
Current Assets	2012-04-30	£ 132,003
Current Assets	2011-04-30	£ 66,593
Debtors	2012-04-30	£ 99,221
Debtors	2011-04-30	£ 26,089
Fixed Assets	2012-04-30	£ 411,395
Fixed Assets	2011-04-30	£ 16,697
Shareholder Funds	2012-04-30	£ 241,519
Shareholder Funds	2011-04-30	£ -23,644
Stocks Inventory	2012-04-30	£ 2,433
Stocks Inventory	2011-04-30	£ 2,000
Tangible Fixed Assets	2012-04-30	£ 411,395
Tangible Fixed Assets	2011-04-30	£ 16,697

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIVE SERVICE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ACTIVE SERVICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE SERVICE 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 (45200 - Maintenance and repair of motor vehicles) as ACTIVE SERVICE LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE SERVICE 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 SERVICE 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 SERVICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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