ACTIVE BUSINESS CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04616566

Incorporation date

13/12/2002

Size

Total Exemption Full

Classification

Combined facilities support activities (81.10 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2002)

16/07/2024

Final Gazette dissolved following liquidation

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16/04/2024

Return of final meeting in a members' voluntary winding up

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01/09/2023

Declaration of solvency

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01/09/2023

Resolutions

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01/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

01/09/2023

Registered office address changed from St Andrews Castle St Andrews Street South Bury St. Edmunds Suffolk IP33 3PH to Prospect House Rouen Road Norwich NR1 1RE on 2023-09-01

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27/07/2023

Satisfaction of charge 046165660001 in full

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27/07/2023

Satisfaction of charge 046165660002 in full

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01/06/2023

Total exemption full accounts made up to 2023-03-31

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22/05/2023

Change of details for Karyn Julie Scott as a person with significant control on 2023-05-22

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22/05/2023

Director's details changed for Mrs Karyn Julie Scott on 2023-05-22

View PDF (2 pages)

22/05/2023

Director's details changed for Mr Kevin Barry Scott on 2023-05-22

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

14/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

09/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

22/01/2021

Appointment of Mr Kevin Barry Scott as a director on 2021-01-21

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

23/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

12/05/2020

Director's details changed for Mrs Karyn Scott on 2017-04-01

View PDF (2 pages)

12/05/2020

Change of details for Mrs Karyn Julie Scott as a person with significant control on 2017-06-23

View PDF (2 pages)

05/05/2020

Registration of charge 046165660002, created on 2020-04-30

View PDF (9 pages)

07/02/2020

Registration of charge 046165660001, created on 2020-02-04

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16/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

05/11/2019

Termination of appointment of Linda Joy Last as a director on 2019-11-05

View PDF (1 pages)

07/10/2019

Appointment of Mrs Linda Joy Last as a director on 2019-10-01

View PDF (2 pages)

30/09/2019

Termination of appointment of Janet Rachel Allchorne as a director on 2019-09-25

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24/07/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

14/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

01/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

20/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (5 pages)

19/09/2017

Notification of Karyn Julie Scott as a person with significant control on 2017-06-23

View PDF (2 pages)

13/09/2017

Cessation of Janet Rachel Allchorne as a person with significant control on 2017-03-31

View PDF (1 pages)

30/05/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

28/04/2017

Appointment of Mrs Karyn Scott as a director on 2017-04-01

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

10/11/2016

Director's details changed for Janet Rachel Pullen on 2016-07-14

View PDF (2 pages)

12/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

07/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

19/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

08/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

08/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

20/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

03/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

31/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

15/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

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15/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Janet Rachel Pullen on 2010-02-24

View PDF (2 pages)

25/02/2010

Termination of appointment of The Fletcher Thompson Practice Limited as a secretary

View PDF (1 pages)

27/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/01/2009

Return made up to 13/12/08; full list of members

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02/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/02/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

04/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/03/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

02/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (16 pages)

01/02/2006

Return made up to 13/12/05; full list of members

View PDF (2 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

01/02/2005

Return made up to 13/12/04; full list of members

View PDF (2 pages)

05/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

19/02/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

17/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

30/12/2002

Ad 14/12/02--------- £ si 98@1=98 £ ic 2/100

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24/12/2002

Secretary resigned

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24/12/2002

New secretary appointed

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13/12/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+5.06 % *

* during past year

Cash in Bank

£132,411.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
148.43K
-
0.00
119.21K
-

2022
3
173.71K
-
0.00
126.04K
-

2023
3
394.49K
-
0.00
132.41K
-

2023
3
394.49K
-
0.00
132.41K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

394.49K £127.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

132.41K £5.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	13/12/2002 - 14/12/2002	2731
Allchorne, Janet Rachel	Director	13/12/2002 - 25/09/2019	1
Mrs Karyn Julie Scott	Director	01/04/2017 - Present	2
Scott, Kevin Barry	Director	21/01/2021 - Present	2
THE FLETCHER THOMPSON PRACTICE LIMITED	Corporate Secretary	14/12/2002 - 10/11/2009	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVE BUSINESS CENTRE LIMITED

ACTIVE BUSINESS CENTRE LIMITED is an(a) Dissolved company incorporated on 13/12/2002 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE BUSINESS CENTRE LIMITED?

ACTIVE BUSINESS CENTRE LIMITED is currently Dissolved. It was registered on 13/12/2002 and dissolved on 16/07/2024.

Where is ACTIVE BUSINESS CENTRE LIMITED located?

ACTIVE BUSINESS CENTRE LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does ACTIVE BUSINESS CENTRE LIMITED do?

ACTIVE BUSINESS CENTRE LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does ACTIVE BUSINESS CENTRE LIMITED have?

ACTIVE BUSINESS CENTRE LIMITED had 3 employees in 2023.

What is the latest filing for ACTIVE BUSINESS CENTRE LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved following liquidation.