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Home > England & Wales Companies > ACTIVE 4 LIMITED
Company Information for

ACTIVE 4 LIMITED

10 SCANDIA-HUS BUSINESS PARK, FELCOURT ROAD, FELCOURT, EAST GRINSTEAD, SURREY, RH19 2LP,
Company Registration Number
04997563
Private Limited Company
Active

Company Overview

About Active 4 Ltd
ACTIVE 4 LIMITED was founded on 2003-12-17 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Active 4 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 4 LIMITED
 
Legal Registered Office
10 SCANDIA-HUS BUSINESS PARK, FELCOURT ROAD
FELCOURT
EAST GRINSTEAD
SURREY
RH19 2LP
Other companies in HP22
 
Filing Information
Company Number 04997563
Company ID Number 04997563
Date formed 2003-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826279309  
Last Datalog update: 2023-12-05 23:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE 4 LIMITED
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Companies with same name ACTIVE 4 LIMITED
The following companies were found which have the same name as ACTIVE 4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE 4 ADVENTURES, LLC 90 STATE STREET STE 700 OFFICE 40 ALBANY NY 12207 Active Company formed on the 2012-06-12
ACTIVE 4 DIABETES California Unknown
ACTIVE 4 HEALTH CIC 8 LURGANBOY PARK NEWTOWNBUTLER NEWTOWNBUTLER FERMANAGH BT92 6JT Active - Proposal to Strike off Company formed on the 2016-06-28
ACTIVE 4 HER LLC South Dakota Unknown
ACTIVE 4 LIFE (UK) COMMUNITY INTEREST COMPANY 3RD FLOOR KEMP HOUSE 152-160 CITY ROAD 152-160 CITY ROAD LONDON EC1V 2DW Dissolved Company formed on the 2007-11-22
ACTIVE 4 LOGISTICS LIMITED 20 EARL STREET WALSALL UNITED KINGDOM WS1 4JX Dissolved Company formed on the 2012-10-16
ACTIVE 4 LIFE LIMITED COOLNACAHA GLANMIRE CO CORK Dissolved Company formed on the 2005-08-17
ACTIVE 4 LIFE, LLC 1690 TRACK ROAD NEW ULM Texas 78950 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-07-27
ACTIVE 4 LIFE Singapore Dissolved Company formed on the 2008-09-12
ACTIVE 4 LIFE, P.L.L.C. 55 South Palm Avenue SARASOTA FL 34236 Active Company formed on the 2005-03-10
ACTIVE 4 LIFE LTD 21 MOORHOUSE VIEW SOUTH ELMSALL PONTEFRACT WEST YORKSHIRE WF9 2JL Active - Proposal to Strike off Company formed on the 2017-07-27
ACTIVE 4 LIFE NETWORK LLC Georgia Unknown
ACTIVE 4 LIFE CHIROPRACTIC LLC Georgia Unknown
ACTIVE 4 LIFE FOUNDATION California Unknown
ACTIVE 4 LIFE INCORPORATED New Jersey Unknown
ACTIVE 4 LIFE CHIROPRACTIC LLC Georgia Unknown
ACTIVE 4 LIFE NETWORK LLC Georgia Unknown
ACTIVE 4 LLC Arizona Unknown
ACTIVE 4 LIFE CHIROPRACTIC PLLC 209 BRISTOL CT ROCKWALL TX 75032 Active Company formed on the 2020-12-06
ACTIVE 4 LIFE LLC 7751 24TH AVE NW APT D SEATTLE WA 981174499 Active Company formed on the 2022-04-21

Company Officers of ACTIVE 4 LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE LEE-SANG
Director 2003-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDON HOLLOWAY
Company Secretary 2003-12-18 2008-03-31
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-12-17 2003-12-18
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-12-17 2003-12-18

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
2023-11-24CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2021-01-06PSC04Change of details for Ms Suzanne Lee-Sang as a person with significant control on 2020-11-15
2021-01-06CH01Director's details changed for Suzanne Lee-Sang on 2020-11-15
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 8a Wingbury Courtyard Business Village Leighton Road, Wingrave Buckinghamshire HP22 4LW
2018-06-22CH01Director's details changed for Suzanne Lee Sang on 2018-06-22
2018-04-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-13PSC04Change of details for Ms Suzanne Lee-Sang as a person with significant control on 2016-12-05
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-13CH01Director's details changed for Suzanne Lee Sang on 2016-12-05
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28CH01Director's details changed for Suzanne Lee Sang on 2016-01-06
2016-01-27CH01Director's details changed for Suzanne Lee Sang on 2016-01-06
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0115/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0115/11/12 ANNUAL RETURN FULL LIST
2012-10-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0115/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0115/11/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0115/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LEE SANG / 16/12/2009
2009-03-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-05-23363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-04-18AA31/12/06 TOTAL EXEMPTION FULL
2008-04-11288bAPPOINTMENT TERMINATED SECRETARY LYNDON HOLLOWAY
2007-02-09363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-02363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-2988(2)RAD 02/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-24287REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKS HP22 4LW
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-18288bSECRETARY RESIGNED
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE 4 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 4 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 4 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 31,570
Creditors Due Within One Year 2011-12-31 £ 27,269

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 4 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 36,546
Current Assets 2012-12-31 £ 30,763
Current Assets 2011-12-31 £ 52,912
Debtors 2012-12-31 £ 29,912
Debtors 2011-12-31 £ 16,366
Shareholder Funds 2011-12-31 £ 27,119
Tangible Fixed Assets 2011-12-31 £ 1,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE 4 LIMITED
Trademarks
We have not found any records of ACTIVE 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE 4 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 (62020 - Information technology consultancy activities) as ACTIVE 4 LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE 4 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 4 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 4 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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