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Home > England & Wales Companies > ACTIVE AGENCIES LIMITED
Company Information for

ACTIVE AGENCIES LIMITED

SOVEREIGN HOUSE, WEST STREET, ROCHFORD, SS4 1AS,
Company Registration Number
01631529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Active Agencies Ltd
ACTIVE AGENCIES LIMITED was founded on 1982-04-27 and has its registered office in Rochford. The organisation's status is listed as "Active - Proposal to Strike off". Active Agencies Limited is a Private Limited Company registered in ENGLAND 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 AGENCIES LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
WEST STREET
ROCHFORD
SS4 1AS
Other companies in SS4
 
Filing Information
Company Number 01631529
Company ID Number 01631529
Date formed 1982-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB507352953  
Last Datalog update: 2021-10-07 22:58:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE AGENCIES LIMITED
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Companies with same name ACTIVE AGENCIES LIMITED
The following companies were found which have the same name as ACTIVE AGENCIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE AGENCIES PRIVATE LIMITED 153-B PRATAP VIHARPHASE-1GALI NO-4 NANGLOI DELHI Delhi STRIKE OFF Company formed on the 1992-10-29

Company Officers of ACTIVE AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
SONIA LUCY PLUMMER
 Company Secretary 2007-12-01
STEPHEN PLUMMER
 Director 1998-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROY WILLIAM PLUMMER
 Director 2010-05-21 2017-04-23
ROY WILLIAM PLUMMER
 Director 1991-12-31 2008-05-07
MARGUERITE FRANCOISE ASHDOWN
 Company Secretary 2003-10-31 2007-03-02
CLIVE DEREK ASHDOWN
 Director 2003-10-31 2007-03-02
ALAN MICHAEL DIX
 Director 1991-12-31 2005-08-25
SONIA LUCY PLUMMER
 Company Secretary 1991-12-31 2003-10-31
ANDREW PETER MURPHY
 Director 1991-12-31 1998-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA LUCY PLUMMER ACTIVE CHARTERING LIMITED Company Secretary 2007-09-01 CURRENT 1981-08-17 Active
STEPHEN PLUMMER ACTIVE CHARTERING LIMITED Director 1998-09-17 CURRENT 1981-08-17 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
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-26DS01Application to strike the company off the register
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-05-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-09PSC07CESSATION OF SONIA PLUMMER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM 56 West Street Rochford Essex SS4 1AJ
2019-02-18CH03SECRETARY'S DETAILS CHNAGED FOR SONIA LUCY PLUMMER on 2019-02-18
2019-02-18PSC04Change of details for Mrs Sonia Plummer as a person with significant control on 2019-02-18
2019-01-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PLUMMER
2017-11-14PSC07CESSATION OF ROY WILLIAM PLUMMER AS A PERSON OF SIGNIFICANT CONTROL
2017-05-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAM PLUMMER
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-02-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0108/11/15 ANNUAL RETURN FULL LIST
2015-03-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19CH01Director's details changed for Stephen Plummer on 2015-02-19
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0108/11/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-20CH01Director's details changed for Stephen Plummer on 2013-06-01
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0108/11/12 ANNUAL RETURN FULL LIST
2012-02-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0108/11/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0108/11/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-02AP01DIRECTOR APPOINTED ROY WILLIAM PLUMMER
2009-11-09AR0109/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PLUMMER / 01/11/2009
2009-01-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-08-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR ROY PLUMMER
2007-12-22363sRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-12-22288aNEW SECRETARY APPOINTED
2007-12-22363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288bSECRETARY RESIGNED
2006-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-17363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-13363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-05288bDIRECTOR RESIGNED
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-25363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-03288aNEW DIRECTOR APPOINTED
2004-04-03288bSECRETARY RESIGNED
2004-04-03288aNEW SECRETARY APPOINTED
2004-04-02363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-27363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-13363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-12-07363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-05363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-27363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-11-06288bDIRECTOR RESIGNED
1998-10-20288aNEW DIRECTOR APPOINTED
1998-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-11363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-17363sRETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1996-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-08363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-08363sRETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-05363sRETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-08-19288DIRECTOR'S PARTICULARS CHANGED
1993-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-12-22363sRETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
1992-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE AGENCIES LIMITED
Trademarks
We have not found any records of ACTIVE AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE AGENCIES 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 (52290 - Other transportation support activities) as ACTIVE AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE AGENCIES 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 AGENCIES 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 AGENCIES 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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    Other companies at postcode SS4 1AS