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Company Information for

ACTIVEOFFICE LIMITED

CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA,

Company Registration Number

02693144

Private Limited Company

Active

Company Overview

About Activeoffice Ltd

ACTIVEOFFICE LIMITED was founded on 1992-03-03 and has its registered office in Woking. The organisation's status is listed as "Active". Activeoffice Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ACTIVEOFFICE LIMITED

CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA Other companies in SP3

Filing Information

Company Number		02693144
Company ID Number		02693144
Date formed		1992-03-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB584612230

Last Datalog update:	2024-07-06 03:41:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVEOFFICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARNBROOK SINCLAIR LIMITED LLOYD COOMBES CARPENTER LTD NIFTY NUMBERS LTD WENTWORTH WRIGHT LIMITED

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Companies with same name ACTIVEOFFICE LIMITED

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

		Registered address	Last known status	Formation date
	ACTIVEOFFICE LLC	Michigan	UNKNOWN

Company Officers of ACTIVEOFFICE LIMITED

Current Directors

Officer	Role	Date Appointed
LIONEL MAURICE FROGGATT	Company Secretary	1992-03-23
AZITA FROGGATT	Director	2010-05-03
LIONEL MAURICE FROGGATT	Director	1992-03-23
PENNIE MICHELLE RIDER	Director	1992-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK LIONEL FROGGATT	Director	1992-05-15	2014-06-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-03-03	1992-03-23
INSTANT COMPANIES LIMITED	Nominated Director	1992-03-03	1992-03-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LIONEL MAURICE FROGGATT	INDUCON (WESTMINSTER) LIMITED	Company Secretary	1994-01-18	CURRENT	1970-05-05	Active
LIONEL MAURICE FROGGATT	CROWDHILL LIMITED	Company Secretary	1993-11-10	CURRENT	1993-10-15	Active
LIONEL MAURICE FROGGATT	CONCISE PROPERTY LIMITED	Company Secretary	1992-12-30	CURRENT	1992-12-17	Active
LIONEL MAURICE FROGGATT	CAPITAL FREEHOLDS LIMITED	Company Secretary	1991-12-31	CURRENT	1973-03-07	Active
LIONEL MAURICE FROGGATT	AREAWISE LIMITED	Company Secretary	1991-12-31	CURRENT	1977-04-29	Active
AZITA FROGGATT	CAPITAL FREEHOLDS LIMITED	Director	2010-05-03	CURRENT	1973-03-07	Active
AZITA FROGGATT	CONCISE PROPERTY LIMITED	Director	2010-05-03	CURRENT	1992-12-17	Active
AZITA FROGGATT	INDUCON (WESTMINSTER) LIMITED	Director	2010-05-03	CURRENT	1970-05-05	Active
AZITA FROGGATT	FROGGATT INVESTMENTS LIMITED	Director	2008-02-21	CURRENT	1961-04-04	Active
AZITA FROGGATT	CROWDHILL LIMITED	Director	2008-02-21	CURRENT	1993-10-15	Active
AZITA FROGGATT	MANAWEY DEVELOPMENTS LIMITED	Director	2000-03-01	CURRENT	1965-10-21	Active
AZITA FROGGATT	AREAWISE LIMITED	Director	1996-09-01	CURRENT	1977-04-29	Active
LIONEL MAURICE FROGGATT	CROWDHILL LIMITED	Director	1993-11-10	CURRENT	1993-10-15	Active
LIONEL MAURICE FROGGATT	CONCISE PROPERTY LIMITED	Director	1992-12-30	CURRENT	1992-12-17	Active
LIONEL MAURICE FROGGATT	FROGGATT INVESTMENTS LIMITED	Director	1991-12-31	CURRENT	1961-04-04	Active
LIONEL MAURICE FROGGATT	MANAWEY DEVELOPMENTS LIMITED	Director	1991-12-31	CURRENT	1965-10-21	Active
LIONEL MAURICE FROGGATT	CAPITAL FREEHOLDS LIMITED	Director	1991-12-31	CURRENT	1973-03-07	Active
LIONEL MAURICE FROGGATT	INDUCON (WESTMINSTER) LIMITED	Director	1991-12-31	CURRENT	1970-05-05	Active
LIONEL MAURICE FROGGATT	AREAWISE LIMITED	Director	1977-05-10	CURRENT	1977-04-29	Active
PENNIE MICHELLE RIDER	AREAWISE LIMITED	Director	2014-04-01	CURRENT	1977-04-29	Active
PENNIE MICHELLE RIDER	MERIDIAN (WOKINGHAM) MANAGEMENT COMPANY LIMITED	Director	2008-05-08	CURRENT	2008-05-08	Active
PENNIE MICHELLE RIDER	CAPITAL FREEHOLDS LIMITED	Director	2004-03-30	CURRENT	1973-03-07	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.

Date	Document Type	Document Description
2024-05-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-03-30		CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-02		Director's details changed for Mr Lionel Maurice Froggatt on 2023-02-28
2023-03-02		Director's details changed for Azita Froggatt on 2023-02-27
2023-03-02		Director's details changed for Mrs Pennie Michelle Rider on 2023-02-28
2023-03-02		Director's details changed for Azita Froggatt on 2023-02-28
2022-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/21 FROM Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF
2021-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-05-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026931440002
2018-03-21	LATEST SOC	21/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-05-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-07	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-06-03	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-03	AR01	03/03/15 ANNUAL RETURN FULL LIST
2014-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LIONEL FROGGATT
2014-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LIONEL FROGGATT
2014-05-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-29	AR01	03/03/14 ANNUAL RETURN FULL LIST
2014-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/14 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
2013-03-27	AR01	03/03/13 ANNUAL RETURN FULL LIST
2013-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-03-20	AR01	03/03/12 ANNUAL RETURN FULL LIST
2012-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-05-27	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	03/03/11 ANNUAL RETURN FULL LIST
2010-06-03	AP01	DIRECTOR APPOINTED AZITA FROGGATT
2010-06-01	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/10 FROM , 23 Devon Square, Newton Abbot, Devon, TQ12 2HU
2010-03-19	AR01	03/03/10 ANNUAL RETURN FULL LIST
2010-03-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 02/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENNIE MICHELLE RIDER / 02/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 02/03/2010
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 02/03/2010
2009-06-05	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-10	363a	RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-04-09	190	LOCATION OF DEBENTURE REGISTER
2008-04-09	353	LOCATION OF REGISTER OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-08	363a	RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/07 FROM: TECHNOLOGY TRANSFER CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE SL5 7PW
2006-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-13	363s	RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-09	363s	RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-17	363s	RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-03-28	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-09	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-09-04	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-09	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-03-08	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-07-03	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-03-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-28	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1999-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/99 FROM: RIVERWOOD, EAST DRIVE, SURREY GU25 4HF
1999-03-11	363s	RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-03-30	363s	RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1997-06-28	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1997-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-10	363s	RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1996-06-25	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1996-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-03-11	363s	RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1995-07-07	88(2)R	AD 23/03/92--------- £ SI 1@1
1995-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-08	363s	RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1994-09-07	363s	RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS
1994-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-04-14	AA	FULL ACCOUNTS MADE UP TO 31/08/93
1993-05-04	363s	RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS
1993-05-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-13	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1992-06-02	288	NEW DIRECTOR APPOINTED
1992-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 2, BACHES STREET, LONDON., N1 6UB
1992-04-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ACTIVEOFFICE 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 ACTIVEOFFICE 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
GUARANTEE & DEBENTURE	2009-02-03	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 ACTIVEOFFICE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ACTIVEOFFICE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ACTIVEOFFICE 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 (74990 - Non-trading company) as ACTIVEOFFICE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVEOFFICE 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 ACTIVEOFFICE 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 ACTIVEOFFICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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