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Home > England & Wales Companies > ACTIVE NON EXECUTIVE SERVICES LIMITED
Company Information for

ACTIVE NON EXECUTIVE SERVICES LIMITED

Barnhorn, Meadway, Berkhamsted, HERTFORDSHIRE, HP4 2PL,
Company Registration Number
05581923
Private Limited Company
Active

Company Overview

About Active Non Executive Services Ltd
ACTIVE NON EXECUTIVE SERVICES LIMITED was founded on 2005-10-04 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Active Non Executive Services 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 NON EXECUTIVE SERVICES LIMITED
 
Legal Registered Office
Barnhorn
Meadway
Berkhamsted
HERTFORDSHIRE
HP4 2PL
Other companies in HP4
 
Filing Information
Company Number 05581923
Company ID Number 05581923
Date formed 2005-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-05
Return next due 2026-01-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874323417  
Last Datalog update: 2025-01-05 22:04:09
Primary Source:Companies House
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Company Officers of ACTIVE NON EXECUTIVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KAREN THEW
 Company Secretary 2005-10-04
BRUCE JOHN THEW
 Director 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2005-10-04 2005-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE JOHN THEW SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
BRUCE JOHN THEW STRYDE ACCOUNTANCY LTD Director 2014-10-29 CURRENT 2014-10-29 Active
BRUCE JOHN THEW 3 BLUE DOTS TECHNOLOGIES LIMITED Director 2014-10-15 CURRENT 2003-07-30 Active
BRUCE JOHN THEW LIAISON TECHNOLOGY LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
BRUCE JOHN THEW ACCOUNTING SUPPORT LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
BRUCE JOHN THEW ICONIC PROGRAMMES LTD Director 2010-12-15 CURRENT 2010-03-06 Active - Proposal to Strike off
BRUCE JOHN THEW THE OXFORD LITERARY FESTIVAL Director 2010-09-28 CURRENT 2001-12-13 Active
BRUCE JOHN THEW CLICKBOOKS LTD Director 2010-04-29 CURRENT 2009-07-29 Active - Proposal to Strike off
BRUCE JOHN THEW JUSTACCOUNTS LIMITED Director 2010-03-12 CURRENT 2010-02-25 Active
BRUCE JOHN THEW VAT LIAISON LIMITED Director 2008-01-23 CURRENT 1996-01-16 Active
BRUCE JOHN THEW LIAISON VAT CONSULTANCY LIMITED Director 2008-01-21 CURRENT 1988-11-07 Active
BRUCE JOHN THEW SAFEGUARD WORLD INTERNATIONAL LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
BRUCE JOHN THEW LIAISON FINANCIAL SERVICES LIMITED Director 2007-11-14 CURRENT 2007-11-14 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
2025-01-05CONFIRMATION STATEMENT MADE ON 05/01/25, WITH UPDATES
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-19CESSATION OF BRUCE JOHN THEW AS A PERSON OF SIGNIFICANT CONTROL
2024-12-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA LUKE THEW
2024-12-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE CLAYTON
2024-10-11CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2023-10-24CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-03-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0104/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0104/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0104/10/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0104/10/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0104/10/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0104/10/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AR0104/10/09 ANNUAL RETURN FULL LIST
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-09363aReturn made up to 04/10/08; full list of members
2007-11-09363sReturn made up to 04/10/07; no change of members
2007-07-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-30363sReturn made up to 04/10/06; full list of members
2005-11-14225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-11-1488(2)RAD 10/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-17288bSECRETARY RESIGNED
2005-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel



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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 85,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ACTIVE NON EXECUTIVE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 11,108
Current Assets 2012-04-01 £ 57,498
Debtors 2012-04-01 £ 46,390
Fixed Assets 2012-04-01 £ 219,605
Shareholder Funds 2012-04-01 £ 191,605

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE NON EXECUTIVE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE NON EXECUTIVE SERVICES LIMITED
Trademarks
We have not found any records of ACTIVE NON EXECUTIVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE NON EXECUTIVE SERVICES 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 (70229 - Management consultancy activities other than financial management) as ACTIVE NON EXECUTIVE SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE NON EXECUTIVE SERVICES 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 NON EXECUTIVE SERVICES 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 NON EXECUTIVE SERVICES 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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