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Home > England & Wales Companies > ACTIVE SUPPORT (LUTON) LIMITED
Company Information for

ACTIVE SUPPORT (LUTON) LIMITED

UNIT 1, BRITANNIA ESTATES, LEAGRAVE ROAD, LUTON, BED, LU3 1RJ,
Company Registration Number
06241578
Private Limited Company
Active

Company Overview

About Active Support (luton) Ltd
ACTIVE SUPPORT (LUTON) LIMITED was founded on 2007-05-09 and has its registered office in Luton. The organisation's status is listed as "Active". Active Support (luton) Limited is a Private Limited Company registered in UNITED KINGDOM 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 SUPPORT (LUTON) LIMITED
 
Legal Registered Office
UNIT 1, BRITANNIA ESTATES
LEAGRAVE ROAD
LUTON
BED
LU3 1RJ
Other companies in SG17
 
Previous Names
SRA INVESTMENTS LIMITED06/08/2007
Filing Information
Company Number 06241578
Company ID Number 06241578
Date formed 2007-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935709401  
Last Datalog update: 2025-08-07 18:42:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE SUPPORT (LUTON) LIMITED
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Company Officers of ACTIVE SUPPORT (LUTON) LIMITED

Current Directors
Officer Role Date Appointed
SHAHED AHMED KOYES
 Company Secretary 2007-05-09
MATTHEW JAMES FORD
 Director 2007-05-09
SHAHED AHMED KOYES
 Director 2007-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE REGISTRARS LIMITED
 Company Secretary 2007-05-09 2007-05-09
ONLINE FORMATIONS LTD
 Director 2007-05-09 2007-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHED AHMED KOYES GRAVITAS CARS LTD Company Secretary 2008-10-07 CURRENT 2008-10-07 Active
SHAHED AHMED KOYES HOUSE OF JASMINE (LUTON) LTD Company Secretary 2008-01-02 CURRENT 2008-01-02 Dissolved 2016-01-26
MATTHEW JAMES FORD JEF INVESTMENTS LTD Director 2014-05-13 CURRENT 2014-05-13 Active
MATTHEW JAMES FORD GEMINI SERVICE LTD Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2014-09-30
SHAHED AHMED KOYES SMM PROPERTIES LTD Director 2015-09-08 CURRENT 2015-09-08 Active
SHAHED AHMED KOYES RIVERSIDE CAPITAL MANAGEMENT LTD Director 2015-06-03 CURRENT 2015-06-03 Dissolved 2017-11-07
SHAHED AHMED KOYES ZAARA KHAN SHFLD LTD Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-06-27
SHAHED AHMED KOYES ZAARA KHAN LTD Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-06-27
SHAHED AHMED KOYES ZAARA KHAN ONLINE LTD Director 2015-01-12 CURRENT 2015-01-12 Dissolved 2017-06-27
SHAHED AHMED KOYES REAMS N REELS PAPER LTD Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2015-10-27
SHAHED AHMED KOYES ACTIVE SUPPORT EDUCATION CENTRE LTD Director 2013-09-24 CURRENT 2013-09-24 Active
SHAHED AHMED KOYES SPS PROPERTIES LUTON LTD Director 2013-07-22 CURRENT 2013-07-22 Active
SHAHED AHMED KOYES CHAUCER INVESTMENTS LTD Director 2013-04-26 CURRENT 2013-04-26 Active
SHAHED AHMED KOYES REPRO & PRESS SOLUTIONS LIMITED Director 2012-09-14 CURRENT 2005-05-28 Dissolved 2015-10-13
SHAHED AHMED KOYES BARTHAM PRESS (WATFORD) LIMITED Director 2012-06-01 CURRENT 1984-01-30 Active
SHAHED AHMED KOYES S & S PRINT LIMITED Director 2012-06-01 CURRENT 2006-12-01 Active
SHAHED AHMED KOYES MKI HALLS LTD Director 2009-11-11 CURRENT 2009-11-11 Active
SHAHED AHMED KOYES ACTIVE SUPPORT 16+ LTD Director 2009-07-08 CURRENT 2009-07-08 Active
SHAHED AHMED KOYES JJK INVESTMENTS LTD Director 2008-05-14 CURRENT 2008-05-14 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
2025-08-01Notification of Jjk Investments Ltd as a person with significant control on 2025-08-01
2025-08-01Change of details for Mr Matthew James Ford as a person with significant control on 2025-08-01
2025-08-01Change of details for Mr Shahed Ahmed Koyes as a person with significant control on 2025-08-01
2025-07-10REGISTERED OFFICE CHANGED ON 10/07/25 FROM 23 Priory Gate Shefford SG17 5TX England
2025-06-17CONFIRMATION STATEMENT MADE ON 06/06/25, WITH NO UPDATES
2025-05-2931/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2023-06-18CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-05-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 4 Stanford Road Shefford Beds SG17 5DS
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18DISS40Compulsory strike-off action has been discontinued
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0109/05/14 ANNUAL RETURN FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHED AHMED KOYES / 10/06/2014
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES FORD / 10/06/2014
2014-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MR SHAHED AHMED KOYES on 2014-06-10
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0109/05/13 ANNUAL RETURN FULL LIST
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM 2a Fildyke Close Meppershall Bedfordshire SG17 5LF
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-24AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-11CH01Director's details changed for Matthew James Ford on 2010-05-05
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aReturn made up to 09/05/09; full list of members
2009-02-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 20 WESTBOURNE ROAD LUTON BEDS LU4 8JD
2007-08-06CERTNMCOMPANY NAME CHANGED SRA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/08/07
2007-05-24288bDIRECTOR RESIGNED
2007-05-24288bSECRETARY RESIGNED
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: SUITE 7, SECOND FLOOR 3 GEORGE STREET WEST LUTON BEDS LU1 2BJ
2007-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 79,975
Creditors Due Within One Year 2012-06-01 £ 44,219
Creditors Due Within One Year 2011-06-01 £ 44,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
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
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SUPPORT (LUTON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2013-05-31 £ 55,947
Cash Bank In Hand 2012-06-01 £ 34,591
Cash Bank In Hand 2011-06-01 £ 34,591
Current Assets 2013-05-31 £ 74,180
Current Assets 2012-06-01 £ 36,911
Current Assets 2011-06-01 £ 36,911
Debtors 2013-05-31 £ 18,233
Debtors 2012-06-01 £ 2,320
Debtors 2011-06-01 £ 2,320
Fixed Assets 2011-06-01 £ 9,049
Shareholder Funds 2011-06-01 £ 1,741
Tangible Fixed Assets 2013-05-31 £ 6,715
Tangible Fixed Assets 2012-06-01 £ 9,049
Tangible Fixed Assets 2011-06-01 £ 9,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE SUPPORT (LUTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE SUPPORT (LUTON) LIMITED
Trademarks
We have not found any records of ACTIVE SUPPORT (LUTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE SUPPORT (LUTON) 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 (85590 - Other education n.e.c.) as ACTIVE SUPPORT (LUTON) LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE SUPPORT (LUTON) 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 SUPPORT (LUTON) 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 SUPPORT (LUTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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