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

ACTIVE STAFF LIMITED

25A HIGH STREET, ANDOVER, HAMPSHIRE, SP10 1LJ,
Company Registration Number
04035544
Private Limited Company
Active

Company Overview

About Active Staff Ltd
ACTIVE STAFF LIMITED was founded on 2000-07-18 and has its registered office in Andover. The organisation's status is listed as "Active". Active Staff 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 STAFF LIMITED
 
Legal Registered Office
25A HIGH STREET
ANDOVER
HAMPSHIRE
SP10 1LJ
Other companies in SP10
 
Filing Information
Company Number 04035544
Company ID Number 04035544
Date formed 2000-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737298788  
Last Datalog update: 2023-08-06 14:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE STAFF LIMITED
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Companies with same name ACTIVE STAFF LIMITED
The following companies were found which have the same name as ACTIVE STAFF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE STAFF HUB LIMITED 27 WAVEL PLACE LONDON SE26 6SF Dissolved Company formed on the 2013-11-25
ACTIVE STAFFING HIALEAH, LLC 1200 South Pine Island Road Plantation FL 33324 Active Company formed on the 2003-01-03
ACTIVE STAFF RECRUITMENT LTD 5A PIPES MEADOW BILSTON WEST MIDLANDS WV14 0AA Active - Proposal to Strike off Company formed on the 2017-05-04
ACTIVE STAFFING TEXAS LLC 41 W 33RD ST NEW YORK NY 10001 Forfeited Company formed on the 2015-06-23
ACTIVE STAFFING TEXAS LLC Delaware Unknown
ACTIVE STAFFING RESOURCE INCORPORATED California Unknown
ACTIVE STAFFING SERVICES LLC New Jersey Unknown
ACTIVE STAFFING INCORPORATED California Unknown
ACTIVE STAFFING LIMITED 25 ST. NICHOLAS PLACE 2ND FLOOR LEICESTER LE1 4LD Active Company formed on the 2019-02-07
ACTIVE STAFF HUB LIMITED 32 HUNTSMEAD CLOSE THORNHILL CARDIFF CF14 9HY Active - Proposal to Strike off Company formed on the 2019-04-17
Active Staffing Solutions Inc Maryland Unknown
ACTIVE STAFFING SOLUTIONS LIMITED 12 KNOLE GROVE EAST GRINSTEAD WEST SUSSEX RH19 2AL Active Company formed on the 2020-01-03
ACTIVE STAFFING SERVICES LIMITED 44 LONGFIELD HOUSE UXBRIDGE ROAD LONDON W5 2SR Active - Proposal to Strike off Company formed on the 2020-10-22
Active Staffing Solutions LLC 10800 e bethany drive suite 185 Aurora CO 80014 Good Standing Company formed on the 2020-11-08
ACTIVE STAFF HUB LIMITED 63-66 HATTON GARDENS FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE Active - Proposal to Strike off Company formed on the 2021-02-02
ACTIVE STAFFING PTY LTD Active Company formed on the 2021-03-08
ACTIVE STAFF RECRUITMENT LTD 33 BUFFERY ROAD DUDLEY DY2 8EB Active Company formed on the 2022-06-09
ACTIVE STAFFING RECRUITMENT LIMITED 12 Knole Grove East Grinstead RH19 2AL Active Company formed on the 2023-03-22

Company Officers of ACTIVE STAFF LIMITED

Current Directors
Officer Role Date Appointed
SUSAN KAREN REES
 Company Secretary 2000-07-18
LISA JANE ARMSTRONG
 Director 2012-07-20
GRAHAM WHITE
 Director 2000-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
B H COMPANY SECRETARIES LTD
 Company Secretary 2000-07-18 2000-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN KAREN REES G W MANAGEMENT SERVICES LIMITED Company Secretary 2002-04-10 CURRENT 2002-04-10 Dissolved 2013-11-19
GRAHAM WHITE CHURCH GATE FLATS LIMITED Director 2013-07-02 CURRENT 2003-02-18 Active
GRAHAM WHITE TTR LIMITED Director 2013-07-02 CURRENT 1985-12-17 Active
GRAHAM WHITE G W MANAGEMENT SERVICES LIMITED Director 2002-04-10 CURRENT 2002-04-10 Dissolved 2013-11-19

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Joiner / Upholster / AssemblerUpper ClatfordIf you are interested, would like further information please do not hesitate to contact Dan Pyle at Active Staff Ltd. Joiner / Upholster / Assembler....2016-07-27
Paint Sprayer / Body BuilderAndoverI am recruiting for an experienced Paint Sprayer/Body Builder. The company is a family run organisation and has been established for many generations. The2016-06-28
Assembly OperatorAndover*Assembler Required.* I am recruiting for an experienced assembler to join a worldwide accredited, respected and known business located within Andover. This2016-06-21
Permanent Night Warehouse LoaderAndoverIf you are interested, would like further information and to apply please do not hesitate to contact Dan Pyle at Active Staff Ltd....2016-05-16
Day Warehouse OperativeAldershotMy Client is searching for *experienced day warehouse operative* to work in a busy organisation. You will be *required to sort parcels* and assist with the2016-04-29
CNC OperatorAndoverMaintain coolants/ cutting agents as required. I am recruiting for an experienced CNC Operator to join the UKs leading bespoke specialist in swimming pool...2016-04-21

Jobs results powered by Indeed
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
2023-07-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-1231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22Director's details changed for Mrs Lisa Jane Armstrong on 2023-03-03
2023-06-22Director's details changed for Mr Graham White on 2023-06-22
2023-06-22CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-07-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03RP04CS01Second filing of Confirmation Statement dated 18/06/2019
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-09-20PSC04Change of details for Mr Graham White as a person with significant control on 2019-09-20
2019-09-20CH01Director's details changed for Mr Graham White on 2019-09-20
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 1 Winchester Street Andover Hampshire SP10 2EA
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 120
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 120
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-30AR0118/07/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 120
2014-07-25AR0118/07/14 ANNUAL RETURN FULL LIST
2014-07-25CH01Director's details changed for Mrs Lisa Jane Armstrong on 2014-06-27
2014-07-25CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN KAREN REES on 2014-07-19
2014-06-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM Fleming Court Leigh Road Eastleigh Southampton SO50 9PD
2013-08-14AR0118/07/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AP01DIRECTOR APPOINTED MRS LISA JANE ARMSTRONG
2012-08-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0118/07/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0118/07/11 ANNUAL RETURN FULL LIST
2010-08-09AR0118/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Graham White on 2010-01-07
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-19AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-10-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-13AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-08-09363sRETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
2007-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-31363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-17363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-10-07363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-02-12395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2003-07-30363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-05-28AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-10-07AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-08-01363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-12-1388(2)RAD 30/11/01--------- £ SI 119@1=119 £ IC 1/120
2001-10-09225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01
2001-08-14363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-05-08288cDIRECTOR'S PARTICULARS CHANGED
2000-08-02288bSECRETARY RESIGNED
2000-08-02288aNEW SECRETARY APPOINTED
2000-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to ACTIVE STAFF 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 STAFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-10-28 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2004-02-12 Outstanding DAVID JOHN SILK AND SIMONE ANGELA SILK
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 STAFF LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE STAFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE STAFF LIMITED
Trademarks
We have not found any records of ACTIVE STAFF LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVE STAFF LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Test Valley Borough Council 2016-03-17 GBP £1,108 Supplies & Services
Test Valley Borough Council 2015-09-17 GBP £439 Employees
Test Valley Borough Council 2015-08-06 GBP £810 Supplies & Services
Test Valley Borough Council 2015-07-02 GBP £479 Employees
Test Valley Borough Council 2015-06-25 GBP £449 Employees
Test Valley Borough Council 2015-03-05 GBP £1,235 Supplies & Services
Test Valley Borough Council 2015-02-05 GBP £469 Employees
Test Valley Borough Council 2014-09-25 GBP £903 Employees
Test Valley Borough Council 2014-09-25 GBP £920 Employees
Test Valley Borough Council 2014-09-25 GBP £934 Employees
Test Valley Borough Council 2014-09-18 GBP £698 Employees
Test Valley Borough Council 2014-09-18 GBP £920 Employees
Test Valley Borough Council 2014-09-18 GBP £929 Employees
Test Valley Borough Council 2014-08-07 GBP £726 Employees
Test Valley Borough Council 2014-08-07 GBP £770 Employees
Test Valley Borough Council 2014-07-24 GBP £832 Employees
Test Valley Borough Council 2014-07-17 GBP £841 Employees
Test Valley Borough Council 2014-07-03 GBP £655 Employees

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.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE STAFF 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 STAFF 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 STAFF 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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