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Home > England & Wales Companies > ACTIVE COMMERCIAL ESTATES PLC
Company Information for

ACTIVE COMMERCIAL ESTATES PLC

4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ,
Company Registration Number
05444542
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Active Commercial Estates Plc
ACTIVE COMMERCIAL ESTATES PLC was founded on 2005-05-05 and has its registered office in Beverley. The organisation's status is listed as "Active - Proposal to Strike off". Active Commercial Estates Plc is a Public Limited Company registered in 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
ACTIVE COMMERCIAL ESTATES PLC
 
Legal Registered Office
4-6 SWABY'S YARD
WALKERGATE
BEVERLEY
EAST YORKSHIRE
HU17 9BZ
Other companies in HU17
 
Filing Information
Company Number 05444542
Company ID Number 05444542
Date formed 2005-05-05
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 30/11/2019
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-04 16:06:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE COMMERCIAL ESTATES PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F.T.S. YORKSHIRE LIMITED   FINNIES ACCOUNTANTS LIMITED   TOMLIN ACCOUNTANTS LIMITED
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Company Officers of ACTIVE COMMERCIAL ESTATES PLC

Current Directors
Officer Role Date Appointed
CHARLES IAN HARRIOTT LONCASTER
 Company Secretary 2005-05-05
IAN WILKINSON GLENTON
 Director 2005-05-05
CHARLES IAN HARRIOTT LONCASTER
 Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-05-05 2005-05-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Director 2005-05-05 2005-05-05
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-05-05 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES IAN HARRIOTT LONCASTER HAMISH LONCASTER LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2013-10-15
CHARLES IAN HARRIOTT LONCASTER COMPASS CONTAINERS LIMITED Company Secretary 1999-04-21 CURRENT 1999-04-14 Dissolved 2013-09-17
CHARLES IAN HARRIOTT LONCASTER B G L ESTATES LIMITED Company Secretary 1995-11-15 CURRENT 1995-11-14 Active
CHARLES IAN HARRIOTT LONCASTER LAUNCHSELECT LIMITED Company Secretary 1991-07-18 CURRENT 1991-02-21 Active
IAN WILKINSON GLENTON B G L ESTATES LIMITED Director 1995-11-15 CURRENT 1995-11-14 Active
IAN WILKINSON GLENTON LAUNCHSELECT LIMITED Director 1991-07-18 CURRENT 1991-02-21 Active
CHARLES IAN HARRIOTT LONCASTER F.P.S. YORKSHIRE LIMITED Director 2015-10-22 CURRENT 2012-03-28 Active
CHARLES IAN HARRIOTT LONCASTER WEST BARNES (GRIMSBY) LIMITED Director 2010-02-12 CURRENT 2010-02-12 Liquidation
CHARLES IAN HARRIOTT LONCASTER RAIKES COURT FREEHOLD MANAGEMENT COMPANY LIMITED Director 2008-09-10 CURRENT 1994-11-07 Active
CHARLES IAN HARRIOTT LONCASTER COMPASS CONTAINERS LIMITED Director 1999-04-21 CURRENT 1999-04-14 Dissolved 2013-09-17
CHARLES IAN HARRIOTT LONCASTER B G L ESTATES LIMITED Director 1996-02-02 CURRENT 1995-11-14 Active
CHARLES IAN HARRIOTT LONCASTER LAUNCHSELECT LIMITED Director 1991-07-18 CURRENT 1991-02-21 Active
CHARLES IAN HARRIOTT LONCASTER LONCASTER LIMITED Director 1991-05-21 CURRENT 1991-05-13 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
2020-01-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-27DS01Application to strike the company off the register
2019-11-22AP01DIRECTOR APPOINTED MRS RAMONDE CHRISTINE LONCASTER
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILKINSON GLENTON
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2018-08-08PSC04Change of details for Mr Ian Wilkinson Glenton as a person with significant control on 2018-08-03
2018-08-08CH01Director's details changed for Mr Ian Wilkinson Glenton on 2018-08-03
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0105/05/16 ANNUAL RETURN FULL LIST
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-12AR0105/05/15 ANNUAL RETURN FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ
2014-06-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0105/05/14 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Ian Wilkinson Glenton on 2013-09-09
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-16AR0105/05/13 ANNUAL RETURN FULL LIST
2012-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-17AR0105/05/12 ANNUAL RETURN FULL LIST
2011-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-12AR0105/05/11 ANNUAL RETURN FULL LIST
2011-03-14CH01Director's details changed for Ian Wilkinson Glenton on 2011-03-14
2011-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/11 FROM 12 Humberdale Drive Ferriby High Road North Ferriby Hull HU14 3LB England
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/11 FROM 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-12AR0105/05/10 FULL LIST
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-08363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-19363aRETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-10363aRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-12363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-12288bDIRECTOR RESIGNED
2005-06-14288bSECRETARY RESIGNED
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ACTIVE COMMERCIAL ESTATES PLC 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 COMMERCIAL ESTATES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE COMMERCIAL ESTATES PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 COMMERCIAL ESTATES PLC

Intangible Assets
Patents
We have not found any records of ACTIVE COMMERCIAL ESTATES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE COMMERCIAL ESTATES PLC
Trademarks
We have not found any records of ACTIVE COMMERCIAL ESTATES PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE LAUNCHSELECT LIMITED 2001-12-15 Outstanding

We have found 1 mortgage charges which are owed to ACTIVE COMMERCIAL ESTATES PLC

Income
Government Income
We have not found government income sources for ACTIVE COMMERCIAL ESTATES PLC. 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 ACTIVE COMMERCIAL ESTATES PLC 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 ACTIVE COMMERCIAL ESTATES PLC 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 COMMERCIAL ESTATES PLC 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 COMMERCIAL ESTATES PLC 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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    Other companies at postcode HU17 9BZ