Company Information for ACTIVE TRANSPORT LIMITED
1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ,
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Company Registration Number
04040932
Private Limited Company
Active |
Company Name | |
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ACTIVE TRANSPORT LIMITED | |
Legal Registered Office | |
1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ Other companies in SS9 | |
Company Number | 04040932 | |
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Company ID Number | 04040932 | |
Date formed | 2000-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB754173037 |
Last Datalog update: | 2024-08-05 11:11:42 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACTIVE TRANSPORT SERVICES LIMITED | FUTURE HOUSE SOUTH PLACE SOUTH PLACE CHESTERFIELD S40 1SZ | Dissolved | Company formed on the 2007-03-30 | |
ACTIVE TRANSPORT SOLUTIONS LTD | 48 LONDON ROAD LONDON UNITED KINGDOM SW17 9HP | Dissolved | Company formed on the 2012-01-09 | |
ACTIVE TRANSPORTATION OF ST. THOMAS, INC. | 340 SOUTH EDGEWARE ROAD ST-THOMAS Ontario N5P4C4 | Inactive - Discontinued | Company formed on the 1990-12-05 | |
ACTIVE TRANSPORT LIMITED | 3RD FLOOR CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 1999-06-08 | |
ACTIVE TRANSPORT INC. | Prince Edward Island | Unknown | Company formed on the 1990-06-26 | |
ACTIVE TRANSPORT SERVICES INC. | 285 FIFTH AVE Kings BROOKLYN NY 11215 | Active | Company formed on the 1990-12-04 | |
Active Transport Carriers, Inc. | 3700 Quebec Street Unit 100-306 Denver CO 80207 | Delinquent | Company formed on the 2014-07-31 | |
ACTIVE TRANSPORT SOLUTIONS LTD | 104 High Street Colliers Wood London SW19 2BT | Active | Company formed on the 2015-10-05 | |
ACTIVE TRANSPORTATION, LLC | 3891 VALLEY DRIVE - NORTON OH 44203 | Active | Company formed on the 2010-02-12 | |
ACTIVE TRANSPORT COMPANY LIMITED | LOHARI ROAD JAORA DIST. RATLAM. Madhya Pradesh 457226 | ACTIVE | Company formed on the 1955-10-29 | |
ACTIVE TRANSPORT CO. PTY. LTD. | VIC 3167 | Dissolved | Company formed on the 2015-02-24 | |
Active Transportation Service, Inc | 411 Lindaraxa Park Alhambra CA 91801 | Active | Company formed on the 2011-08-22 | |
Active Transport, Inc. | 8921 North 49th St Glendale AZ 85302 | FTB Suspended | Company formed on the 1974-01-18 | |
Active Transport Corporation | 1499 Bayshore Blvd Rm 221 Burlingame CA 94010 | FTB Suspended | Company formed on the 1980-10-08 | |
ACTIVE TRANSPORT SERVICE | Singapore | Dissolved | Company formed on the 2008-09-09 | |
ACTIVE TRANSPORTATION INC | Delaware | Unknown | ||
Active Transport Inc. | Delaware | Unknown | ||
ACTIVE TRANSPORT ROADSIDE LLC | Active | Company formed on the 2015-09-24 | ||
ACTIVE TRANSPORTATION COMPANY LIMITED | Active | Company formed on the 2010-12-09 | ||
ACTIVE TRANSPORTATION LLC | 8390 SW 5 ST. MIAMI FL 33144 | Inactive | Company formed on the 2009-12-08 |
Officer | Role | Date Appointed |
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KAREN LORRAINE YATES |
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KAREN LORRAINE YATES |
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MARK YATES |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ACTIVE GROUP OF COMPANIES LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active |
Date | Document Type | Document Description |
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Notification of Active Group of Companies Limited as a person with significant control on 2022-02-01 | ||
CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
CESSATION OF MARK YATES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KAREN LORRAINE YATES AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK YATES / 23/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE YATES / 23/03/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN LORRAINE YATES on 2011-03-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK YATES / 11/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE YATES / 11/11/2011 | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/09 FROM Turnpike House 1208/1210 London Road Leigh on Sea Essex SS9 2UA | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
88(2)R | AD 26/07/00--------- £ SI 6@1 | |
GAZ1 | FIRST GAZETTE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1018116 | Active | Licenced property: PALMERSTON ROAD ERIC MATTHEWS UK LTD PORT ZONE, OLD PARK WHITFIELD DOVER PORT ZONE, OLD PARK GB CT16 2HQ. Correspondance address: PORT ZONE UNIT 5 PALMERSTON ROAD OLD PARK WHITFIELD DOVER OLD PARK GB CT16 2HQ |
Proposal to Strike Off | 2002-01-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2013-07-31 | £ 50,688 |
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Creditors Due After One Year | 2012-07-31 | £ 49,032 |
Creditors Due Within One Year | 2013-07-31 | £ 346,891 |
Creditors Due Within One Year | 2012-07-31 | £ 369,801 |
Creditors and other liabilities
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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 TRANSPORT LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 330,354 |
Cash Bank In Hand | 2012-07-31 | £ 334,204 |
Current Assets | 2013-07-31 | £ 876,753 |
Current Assets | 2012-07-31 | £ 1,011,132 |
Debtors | 2013-07-31 | £ 546,399 |
Debtors | 2012-07-31 | £ 676,928 |
Secured Debts | 2013-07-31 | £ 102,308 |
Secured Debts | 2012-07-31 | £ 139,036 |
Shareholder Funds | 2013-07-31 | £ 789,074 |
Shareholder Funds | 2012-07-31 | £ 983,027 |
Tangible Fixed Assets | 2013-07-31 | £ 309,900 |
Tangible Fixed Assets | 2012-07-31 | £ 390,728 |
Debtors and other cash assets
ACTIVE TRANSPORT LIMITED owns 1 domain names.
activetransport.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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MINI BUSES - HIRE & LEASING |
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MINI BUSES - HIRE & LEASING |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ACTIVE TRANSPORT LIMITED | Event Date | 2002-01-15 |
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. |