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Home > England & Wales Companies > ACTIVE BUSINESS CENTRE LIMITED
Company Information for

ACTIVE BUSINESS CENTRE LIMITED

Prospect House, Rouen Road, Norwich, NR1 1RE,
Company Registration Number
04616566
Private Limited Company
Liquidation

Company Overview

About Active Business Centre Ltd
ACTIVE BUSINESS CENTRE LIMITED was founded on 2002-12-13 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Active Business Centre 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 BUSINESS CENTRE LIMITED
 
Legal Registered Office
Prospect House
Rouen Road
Norwich
NR1 1RE
Other companies in IP33
 
Filing Information
Company Number 04616566
Company ID Number 04616566
Date formed 2002-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB521480768  
Last Datalog update: 2024-07-16 12:52:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE BUSINESS CENTRE LIMITED
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Companies with same name ACTIVE BUSINESS CENTRE LIMITED
The following companies were found which have the same name as ACTIVE BUSINESS CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE BUSINESS CENTRE TANGLIN ROAD Singapore 247909 Active Company formed on the 2008-09-10

Company Officers of ACTIVE BUSINESS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JANET RACHEL ALLCHORNE
 Director 2002-12-13
KARYN SCOTT
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THE FLETCHER THOMPSON PRACTICE LIMITED
 Company Secretary 2002-12-14 2009-11-10
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2002-12-13 2002-12-14

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
2024-07-16Final Gazette dissolved via compulsory strike-off
2023-09-01Voluntary liquidation declaration of solvency
2023-09-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-01Appointment of a voluntary liquidator
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM St Andrews Castle St Andrews Street South Bury St. Edmunds Suffolk IP33 3PH
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046165660001
2023-07-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046165660002
2023-06-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22Change of details for Karyn Julie Scott as a person with significant control on 2023-05-22
2023-05-22Director's details changed for Mrs Karyn Julie Scott on 2023-05-22
2023-05-22Director's details changed for Mr Kevin Barry Scott on 2023-05-22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-06-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-06-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22AP01DIRECTOR APPOINTED MR KEVIN BARRY SCOTT
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-07-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CH01Director's details changed for Mrs Karyn Scott on 2017-04-01
2020-05-12PSC04Change of details for Mrs Karyn Julie Scott as a person with significant control on 2017-06-23
2020-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046165660002
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 046165660001
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR LINDA JOY LAST
2019-10-07AP01DIRECTOR APPOINTED MRS LINDA JOY LAST
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JANET RACHEL ALLCHORNE
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARYN JULIE SCOTT
2017-09-13PSC07CESSATION OF JANET RACHEL ALLCHORNE AS A PERSON OF SIGNIFICANT CONTROL
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-28AP01DIRECTOR APPOINTED MRS KARYN SCOTT
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-10CH01Director's details changed for Janet Rachel Pullen on 2016-07-14
2016-05-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0113/12/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0113/12/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0113/12/13 ANNUAL RETURN FULL LIST
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0113/12/12 ANNUAL RETURN FULL LIST
2012-09-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0113/12/11 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0113/12/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0113/12/09 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Janet Rachel Pullen on 2010-02-24
2010-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE FLETCHER THOMPSON PRACTICE LIMITED
2009-11-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-01363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-01363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-19363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-17225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2002-12-3088(2)RAD 14/12/02--------- £ SI 98@1=98 £ IC 2/100
2002-12-24288aNEW SECRETARY APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to ACTIVE BUSINESS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-25
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE BUSINESS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ACTIVE BUSINESS CENTRE LIMITED's previous or outstanding mortgage charges.
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 2,524
Provisions For Liabilities Charges 2012-03-31 £ 2,475

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BUSINESS CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 17,358
Cash Bank In Hand 2012-03-31 £ 4,879
Current Assets 2013-03-31 £ 37,692
Current Assets 2012-03-31 £ 34,186
Debtors 2013-03-31 £ 20,334
Debtors 2012-03-31 £ 29,307
Fixed Assets 2013-03-31 £ 24,289
Fixed Assets 2012-03-31 £ 32,252
Shareholder Funds 2013-03-31 £ 9,807
Shareholder Funds 2012-03-31 £ 11,842
Tangible Fixed Assets 2013-03-31 £ 24,289
Tangible Fixed Assets 2012-03-31 £ 32,252

Debtors and other cash assets

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

Government spend with ACTIVE BUSINESS CENTRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2017-1 GBP £300 Room Hire
Suffolk County Council 2016-12 GBP £2,517 Room Hire
Suffolk County Council 2016-11 GBP £2,255 Room Hire
Suffolk County Council 2016-10 GBP £2,077 Room Hire
Suffolk County Council 2016-9 GBP £602 Room Hire
Suffolk County Council 2016-8 GBP £1,481 Room Hire
Suffolk County Council 2016-7 GBP £1,465 Room Hire
Suffolk County Council 2016-5 GBP £1,386 Room Hire
Suffolk County Council 2016-4 GBP £7,313 Room Hire
Suffolk County Council 2016-2 GBP £888 Room Hire
Suffolk County Council 2016-1 GBP £376 Room Hire
Suffolk County Council 2015-12 GBP £1,541 Room Hire
Suffolk County Council 2015-11 GBP £579 Room Hire
Suffolk County Council 2015-10 GBP £1,068 Room Hire
Suffolk County Council 2015-9 GBP £1,236 Room Hire
Suffolk County Council 2015-8 GBP £1,090 Room Hire
Suffolk County Council 2015-3 GBP £695 Room Hire
Suffolk County Council 2015-2 GBP £290 Room Hire
Suffolk County Council 2015-1 GBP £1,303 Room Hire
Suffolk County Council 2014-11 GBP £1,169 Room Hire
Suffolk County Council 2014-10 GBP £1,247 Room Hire
Suffolk County Council 2014-9 GBP £258 Room Hire
Suffolk County Council 2014-8 GBP £2,333 Room Hire
Suffolk County Council 2014-7 GBP £1,344 Room Hire
Suffolk County Council 2014-6 GBP £1,344 Room Hire
Suffolk County Council 2014-5 GBP £336 Room Hire
Suffolk County Council 2014-4 GBP £279 Room Hire
Suffolk County Council 2014-3 GBP £340 Room Hire
Suffolk County Council 2014-2 GBP £336 Room Hire
Suffolk County Council 2014-1 GBP £336 Room Hire
Suffolk County Council 2013-12 GBP £336 Room Hire
Suffolk County Council 2013-11 GBP £639 Room Hire
Suffolk County Council 2013-9 GBP £301 Room Hire
Suffolk County Council 2013-7 GBP £258 Room Hire
Suffolk County Council 2013-5 GBP £863 Room Hire
Suffolk County Council 2013-3 GBP £280 Room Hire
Suffolk County Council 2013-2 GBP £336 Room Hire
Suffolk County Council 2013-1 GBP £337 Room Hire
Suffolk County Council 2012-12 GBP £1,325 Room Hire
Suffolk County Council 2012-11 GBP £647 Room Hire
Suffolk County Council 2012-10 GBP £600 Room Hire
Suffolk County Council 2012-9 GBP £526 Room Hire
Suffolk County Council 2012-7 GBP £1,296 Room Hire
West Suffolk Councils 2012-6 GBP £688 Expenditure

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 BUSINESS CENTRE 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 BUSINESS CENTRE 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 BUSINESS CENTRE 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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