Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTIVEOFFICE LIMITED
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
Company Name
ACTIVEOFFICE LIMITED
 
Legal Registered Office
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 31/08/2022
Account next due 31/05/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB584612230  
Last Datalog update: 2023-06-05 19:39:52
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
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 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 addressLast known statusFormation 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 StatusIncorporation dateCompany 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 INDUCON (WESTMINSTER) LIMITED Director 2010-05-03 CURRENT 1970-05-05 Active
AZITA FROGGATT CONCISE PROPERTY LIMITED Director 2010-05-03 CURRENT 1992-12-17 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.

DateDocument TypeDocument Description
2023-03-30CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-02Director's details changed for Mr Lionel Maurice Froggatt on 2023-02-28
2023-03-02Director's details changed for Azita Froggatt on 2023-02-27
2023-03-02Director's details changed for Mrs Pennie Michelle Rider on 2023-02-28
2023-03-02Director's details changed for Azita Froggatt on 2023-02-28
2022-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 026931440002
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-07AR0103/03/16 ANNUAL RETURN FULL LIST
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-03AR0103/03/15 ANNUAL RETURN FULL LIST
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK LIONEL FROGGATT
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK LIONEL FROGGATT
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-29AR0103/03/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
2013-03-27AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-03-20AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0103/03/11 ANNUAL RETURN FULL LIST
2010-06-03AP01DIRECTOR APPOINTED AZITA FROGGATT
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/10 FROM , 23 Devon Square, Newton Abbot, Devon, TQ12 2HU
2010-03-19AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 02/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNIE MICHELLE RIDER / 02/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 02/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 02/03/2010
2009-06-05AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-10363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-04-09190LOCATION OF DEBENTURE REGISTER
2008-04-09353LOCATION OF REGISTER OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-08363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: TECHNOLOGY TRANSFER CENTRE, SILWOOD PARK, BUCKHURST ROAD, ASCOT, BERKSHIRE SL5 7PW
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-13363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-09363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-17363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-03-28AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-03-09363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-09363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-07-04AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-03-08363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-28363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-05-28287REGISTERED OFFICE CHANGED ON 28/05/99 FROM: RIVERWOOD, EAST DRIVE, SURREY GU25 4HF
1999-03-11363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-03-30363sRETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1997-06-28AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-10363sRETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1996-06-25AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-11363sRETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1995-07-0788(2)RAD 23/03/92--------- £ SI 1@1
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-08363sRETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1994-09-07363sRETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS
1994-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-14AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-05-04363sRETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS
1993-05-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1992-06-02288NEW DIRECTOR APPOINTED
1992-04-03287REGISTERED OFFICE CHANGED ON 03/04/92 FROM: 2, BACHES STREET, LONDON., N1 6UB
1992-04-03288DIRECTOR 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.
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 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:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
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
    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.