Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTIVE WORKSPACE LIMITED
Company Information for

ACTIVE WORKSPACE LIMITED

SUITE 1, BANTERS HOUSE MAIN ROAD, GREAT LEIGHS, CHELMSFORD, CM3 1QX,
Company Registration Number
02537541
Private Limited Company
Active

Company Overview

About Active Workspace Ltd
ACTIVE WORKSPACE LIMITED was founded on 1990-09-06 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Active Workspace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACTIVE WORKSPACE LIMITED
 
Legal Registered Office
SUITE 1, BANTERS HOUSE MAIN ROAD
GREAT LEIGHS
CHELMSFORD
CM3 1QX
Other companies in CM1
 
Filing Information
Company Number 02537541
Company ID Number 02537541
Date formed 1990-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB466104263  
Last Datalog update: 2020-10-06 14:57:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE WORKSPACE LIMITED
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.
Companies with same name ACTIVE WORKSPACE LIMITED
The following companies were found which have the same name as ACTIVE WORKSPACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE WORKSPACE MANAGEMENT LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2017-09-06

Company Officers of ACTIVE WORKSPACE LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NEAL WINDER
Company Secretary 2008-11-01
ROSS DOUGLAS RANSON
Director 1992-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM HOLE
Director 2007-03-27 2013-01-14
PETER DEREK SHORE
Director 2009-05-01 2011-10-01
PAULA ANN RANSON
Company Secretary 1992-09-06 2008-11-01
SCOTT MURRAY RANSON
Director 1992-09-06 2007-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP NEAL WINDER SIMON HOLLINGWORTH & ASSOCIATES LIMITED Company Secretary 2000-02-18 CURRENT 2000-02-17 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
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Unit 7B Rivermead North Industrial Estate Bishops Hall Lane Chelmsford CM1 1PD
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 5100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 5100
2015-10-05AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09CH01Director's details changed for Mr Ross Douglas Ranson on 2014-11-05
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM Unit 57 Waterhouse Business Centre 2 Cromar Way Chelmsford Essex CM1 2QE
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 5100
2014-09-30AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 5100
2013-09-25AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM Unit 10 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLE
2012-09-11AR0106/09/12 ANNUAL RETURN FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHORE
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0106/09/11 ANNUAL RETURN FULL LIST
2011-08-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0106/09/10 ANNUAL RETURN FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK SHORE / 01/10/2009
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HOLE / 01/10/2009
2010-06-29AA30/09/09 TOTAL EXEMPTION FULL
2009-10-20AR0106/09/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-08288aDIRECTOR APPOINTED PETER DEREK SHORE
2008-12-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-11-06288aSECRETARY APPOINTED PHILIP WINDER
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY PAULA RANSON
2008-09-16363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM UNIT 10 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE
2008-09-16190LOCATION OF DEBENTURE REGISTER
2007-10-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-15363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: MOULSHAM MILL CENTRE PARKWAY CHELMSFORD ESSEX CM2 7PX
2007-04-18288aNEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2006-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-26363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-26363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-09-17363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-10-26363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-29363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-24363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-24363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-14363sRETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-09363sRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-06-08AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-03-27AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-24363sRETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-25363sRETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
1995-07-11AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-12363sRETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
1994-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-08-19287REGISTERED OFFICE CHANGED ON 19/08/94 FROM: AQUILA HOUSE WATERLOO LANE CHELSFORD ESSEX CM1 1BN
1994-08-04AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-09-30363sRETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS
1993-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-11-12363xRETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS
1992-06-30AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-30287REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 32 RAINSFORD ROAD CHELMSFORD ESSEX CM1 2QG
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ACTIVE WORKSPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 WORKSPACE 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 WORKSPACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2011-10-01 £ 34,796
Creditors Due Within One Year 2011-10-01 £ 105,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 WORKSPACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 5,100
Cash Bank In Hand 2011-10-01 £ 25,991
Current Assets 2011-10-01 £ 163,145
Debtors 2011-10-01 £ 137,154
Fixed Assets 2011-10-01 £ 1,569
Shareholder Funds 2011-10-01 £ 24,032
Tangible Fixed Assets 2011-10-01 £ 1,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE WORKSPACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE WORKSPACE LIMITED
Trademarks
We have not found any records of ACTIVE WORKSPACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE WORKSPACE 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 (62012 - Business and domestic software development) as ACTIVE WORKSPACE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE WORKSPACE 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 WORKSPACE 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 WORKSPACE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.