ACTIVE BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

03151334

Incorporation date

26/01/1996

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1996)

05/02/2026

Appointment of Mr Alan Ka Wai Chan as a director on 2026-02-05

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05/02/2026

Appointment of Mr Robert Littlewood as a director on 2026-02-05

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05/02/2026

Termination of appointment of Arthur Christopher Callow as a director on 2026-02-05

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05/02/2026

Registered office address changed from Parseq Lowton Way Hellaby Rotherham South Yorkshire S66 8RY to Haddon House 1 Quarry Lane Chesterfield S40 3AS on 2026-02-05

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05/02/2026

Satisfaction of charge 031513340022 in full

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05/02/2026

Satisfaction of charge 031513340021 in full

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19/01/2026

Accounts for a small company made up to 2024-12-31

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22/12/2025

Confirmation statement made on 2025-12-22 with no updates

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15/04/2025

Change of details for Rami Cassis as a person with significant control on 2023-10-03

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23/12/2024

Confirmation statement made on 2024-12-22 with no updates

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19/12/2024

Accounts for a small company made up to 2023-12-31

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07/02/2024

Confirmation statement made on 2023-12-22 with no updates

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16/10/2023

Accounts for a small company made up to 2022-12-31

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22/12/2022

Confirmation statement made on 2022-12-22 with updates

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21/12/2022

Cessation of Parseq Limited as a person with significant control on 2022-12-21

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21/12/2022

Notification of Rami Cassis as a person with significant control on 2022-12-21

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06/12/2022

Resolutions

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06/12/2022

Solvency Statement dated 06/12/22

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06/12/2022

Statement by Directors

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06/12/2022

Statement of capital on 2022-12-06

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05/12/2022

Appointment of Mr Arthur Christopher Callow as a director on 2022-12-05

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05/12/2022

Termination of appointment of Alan Ka Wai Chan as a secretary on 2022-12-05

View PDF (1 pages)

05/12/2022

Termination of appointment of Rami Cassis as a director on 2022-12-05

View PDF (1 pages)

05/12/2022

Termination of appointment of Alan Chan as a director on 2022-12-05

View PDF (1 pages)

05/12/2022

Termination of appointment of Robert Littlewood as a director on 2022-12-05

View PDF (1 pages)

04/10/2022

Accounts for a small company made up to 2021-12-31

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01/04/2022

Confirmation statement made on 2022-03-18 with no updates

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24/02/2022

Accounts for a small company made up to 2020-12-31

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18/03/2021

Confirmation statement made on 2021-03-18 with no updates

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06/10/2020

Accounts for a small company made up to 2019-12-31

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18/03/2020

Confirmation statement made on 2020-03-18 with no updates

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05/03/2020

Satisfaction of charge 031513340025 in full

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05/03/2020

Satisfaction of charge 031513340024 in full

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12/02/2020

Registration of charge 031513340027, created on 2020-02-07

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07/02/2020

Registration of charge 031513340026, created on 2020-02-07

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23/10/2019

Satisfaction of charge 031513340023 in full

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08/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

19/09/2019

Registration of charge 031513340025, created on 2019-09-10

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19/09/2019

Registration of charge 031513340024, created on 2019-09-10

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05/09/2019

Appointment of Mr Robert Littlewood as a director on 2019-09-05

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05/09/2019

Appointment of Mr Alan Chan as a director on 2019-09-05

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21/03/2019

Confirmation statement made on 2019-03-18 with no updates

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14/02/2019

Full accounts made up to 2017-12-31

View PDF (21 pages)

23/08/2018

Satisfaction of charge 031513340020 in full

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22/08/2018

Registration of charge 031513340022, created on 2018-08-21

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22/08/2018

Registration of charge 031513340023, created on 2018-08-21

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22/08/2018

Registration of charge 031513340021, created on 2018-08-21

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20/03/2018

Confirmation statement made on 2018-03-18 with no updates

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05/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

03/10/2017

Satisfaction of charge 031513340018 in full

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03/10/2017

Satisfaction of charge 031513340019 in full

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05/09/2017

Registration of charge 031513340020, created on 2017-08-29

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27/04/2017

Termination of appointment of James Lucien Alexander Szpiro as a director on 2017-04-27

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27/04/2017

Termination of appointment of Pieter Johannes Hooft as a director on 2017-04-27

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20/03/2017

Confirmation statement made on 2017-03-18 with updates

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06/01/2017

Appointment of Mr Pieter Johannes Hooft as a director on 2017-01-05

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06/01/2017

Appointment of Mr James Lucien Alexander Szpiro as a director on 2017-01-05

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07/11/2016

Termination of appointment of Anthony John Strong as a director on 2016-11-07

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07/11/2016

Termination of appointment of James Lee Johnson as a director on 2016-11-06

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28/09/2016

Full accounts made up to 2015-12-31

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15/09/2016

Termination of appointment of Simon Richard Ratcliffe as a director on 2016-09-14

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19/05/2016

Appointment of Mr Simon Richard Ratcliffe as a director on 2016-03-22

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17/05/2016

Secretary's details changed for Mr Alan Chan on 2016-05-17

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17/05/2016

Termination of appointment of Robert John Littlewood as a secretary on 2016-05-17

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17/05/2016

Appointment of Mr Alan Chan as a secretary on 2016-05-17

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15/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

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21/03/2016

Appointment of Mr Robert John Littlewood as a secretary on 2015-10-21

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21/03/2016

Termination of appointment of Theresa Erica Spencer as a secretary on 2015-10-20

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21/01/2016

Satisfaction of charge 031513340015 in full

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21/01/2016

Satisfaction of charge 031513340016 in full

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21/01/2016

Satisfaction of charge 031513340017 in full

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14/10/2015

Full accounts made up to 2014-12-31

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07/10/2015

Registration of charge 031513340019, created on 2015-09-29

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02/10/2015

Registration of charge 031513340018, created on 2015-09-29

View PDF (38 pages)

25/09/2015

Termination of appointment of Theresa Erica Spencer as a director on 2015-08-25

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11/08/2015

Appointment of Mr Anthony John Strong as a director on 2015-07-30

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30/06/2015

Termination of appointment of Derwyn Howard Jones as a director on 2015-05-27

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21/05/2015

Appointment of Mr James Lee Johnson as a director on 2015-05-19

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22/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

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12/02/2015

Termination of appointment of Jeffrey Smith as a director on 2015-02-05

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16/09/2014

Termination of appointment of Vincent Smallhorne as a director on 2014-09-12

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31/08/2014

Full accounts made up to 2013-12-31

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06/08/2014

Satisfaction of charge 13 in full

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06/08/2014

Satisfaction of charge 12 in full

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05/08/2014

Satisfaction of charge 9 in full

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01/08/2014

Registration of charge 031513340017, created on 2014-07-15

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19/07/2014

Registration of charge 031513340015, created on 2014-07-15

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19/07/2014

Registration of charge 031513340016, created on 2014-07-15

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04/07/2014

Appointment of Mrs Theresa Erica Spencer as a director

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19/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

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10/01/2014

Appointment of Mrs Theresa Erica Spencer as a secretary

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10/01/2014

Satisfaction of charge 14 in full

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07/10/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

06/09/2013

Termination of appointment of Matthew Farrow as a secretary

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04/07/2013

Appointment of Mr Matthew James Farrow as a secretary

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29/04/2013

Appointment of Mr Derwyn Howard Jones as a director

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27/03/2013

Termination of appointment of Alison Hoskin as a secretary

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01/03/2013

Statement by directors

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01/03/2013

Statement of capital on 2013-03-01

View PDF (5 pages)

01/03/2013

Solvency statement dated 28/02/13

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01/03/2013

Resolutions

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

04/02/2013

Registered office address changed from Documetric Lowton Way Hellaby Rotherham South Yorkshire S66 8RY on 2013-02-04

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04/02/2013

Termination of appointment of Bernard Conlon as a director

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19/10/2012

Appointment of Mr Jeffrey Smith as a director

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18/10/2012

Appointment of Mr Vincent Smallhorne as a director

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18/10/2012

Appointment of Mr Bernard Aiden Conlon as a director

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16/10/2012

Termination of appointment of Roderick Edwards as a director

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28/09/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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22/02/2012

Termination of appointment of Phillip Blundell as a director

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22/02/2012

Termination of appointment of Phillip Blundell as a secretary

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22/02/2012

Appointment of Miss Alison Ruth Hoskin as a secretary

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22/02/2012

Appointment of Mr Roderick John Edwards as a director

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10/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

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06/10/2011

Accounts made up to 2010-12-31

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18/05/2011

Termination of appointment of Richard Arden as a secretary

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18/05/2011

Appointment of Mr Phillip Robert Blundell as a secretary

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18/05/2011

Appointment of Mr Phillip Robert Blundell as a director

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08/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

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27/05/2010

Accounts made up to 2009-12-31

View PDF (16 pages)

17/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

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17/02/2010

Director's details changed for Rami Cassis on 2010-02-17

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02/11/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

12/10/2009

Duplicate mortgage certificatecharge no:14

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02/10/2009

Particulars of a mortgage or charge / charge no: 14

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26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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10/07/2009

Particulars of a mortgage or charge / charge no: 12

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10/07/2009

Particulars of a mortgage or charge / charge no: 13

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19/02/2009

Return made up to 26/01/09; full list of members

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21/01/2009

Appointment terminated director and secretary richard croston

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21/01/2009

Secretary appointed richard brian arden

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13/08/2008

Director and secretary appointed richard andrew croston

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13/08/2008

Registered office changed on 13/08/2008 from 17 hart street maidstone kent ME16 8RA

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13/08/2008

Appointment terminated secretary asnastasia cassis

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02/08/2008

Particulars of a mortgage or charge / charge no: 10

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02/08/2008

Particulars of a mortgage or charge / charge no: 11

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01/08/2008

Particulars of a mortgage or charge / charge no: 8

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31/07/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

25/07/2008

Memorandum and Articles of Association

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25/07/2008

Resolutions

View PDF (4 pages)

25/07/2008

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/07/2008

Declaration of assistance for shares acquisition

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25/07/2008

Declaration of assistance for shares acquisition

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24/07/2008

Appointment terminated director and secretary jonnie vantyghem

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24/07/2008

Particulars of a mortgage or charge / charge no: 6

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24/07/2008

Particulars of a mortgage or charge / charge no: 4

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24/07/2008

Particulars of a mortgage or charge / charge no: 5

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22/07/2008

Director appointed rami cassis

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22/07/2008

Secretary appointed asnastasia cassis

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22/07/2008

Appointment terminated director philip wall

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22/07/2008

Registered office changed on 22/07/2008 from mr j e vantyghem legal dept F2N c/o fdr LIMITED first data house christopher martin road basildon essex SS14 9AA

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05/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/05/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

29/01/2008

Return made up to 26/01/08; full list of members

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21/08/2007

Accounts made up to 2006-12-31

View PDF (12 pages)

27/02/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

08/09/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

15/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

28/10/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

16/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

16/02/2005

Director resigned

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03/11/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

02/08/2004

Director resigned

View PDF (1 pages)

01/07/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

26/02/2004

Nc dec already adjusted 17/02/04

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26/02/2004

Resolutions

View PDF (1 pages)

24/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

02/09/2003

Group of companies' accounts made up to 2002-10-31

View PDF (25 pages)

06/03/2003

Return made up to 26/01/03; full list of members

View PDF (9 pages)

06/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

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06/03/2003

New secretary appointed;new director appointed

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13/12/2002

New director appointed

View PDF (3 pages)

13/12/2002

Registered office changed on 13/12/02 from: resource house lowton way, hellaby rotherham south yorkshire S66 8RY

View PDF (1 pages)

29/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2002

Memorandum and Articles of Association

View PDF (12 pages)

22/11/2002

Secretary resigned

View PDF (1 pages)

22/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

Accounting reference date shortened from 31/03/03 to 31/10/02

View PDF (1 pages)

22/11/2002

Nc inc already adjusted 08/11/02

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22/11/2002

Resolutions

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22/11/2002

Resolutions

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22/11/2002

Resolutions

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22/11/2002

Resolutions

View PDF (14 pages)

03/09/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

07/02/2002

Return made up to 26/01/02; full list of members

View PDF (8 pages)

31/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

04/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Registered office changed on 04/04/01 from: kiveton lane kiveton park sheffield south yorkshire S26 6SZ

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04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

New director appointed

View PDF (4 pages)

04/04/2001

New director appointed

View PDF (3 pages)

04/04/2001

New director appointed

View PDF (2 pages)

21/02/2001

Return made up to 26/01/01; full list of members

View PDF (7 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

25/02/2000

Return made up to 26/01/00; full list of members

View PDF (11 pages)

24/12/1999

Director resigned

View PDF (1 pages)

12/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1999

Director resigned

View PDF (1 pages)

18/05/1999

Full group accounts made up to 1999-03-31

View PDF (27 pages)

26/04/1999

Auditor's resignation

View PDF (1 pages)

21/02/1999

Return made up to 26/01/99; no change of members

View PDF (6 pages)

21/02/1999

New director appointed

View PDF (2 pages)

24/07/1998

Full group accounts made up to 1998-03-31

View PDF (25 pages)

30/03/1998

Return made up to 26/01/98; change of members

View PDF (7 pages)

25/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

New director appointed

View PDF (2 pages)

22/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

07/11/1997

£ ic 923000/444000 17/10/97 £ sr 479000@1=479000

View PDF (1 pages)

26/09/1997

Resolutions

View PDF (8 pages)

23/09/1997

Declaration of shares redemption:auditor's report

View PDF (3 pages)

23/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (2 pages)

23/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Ad 01/07/97--------- £ si 22000@1=22000 £ ic 901000/923000

View PDF (2 pages)

04/07/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

03/03/1997

Return made up to 26/01/97; full list of members

View PDF (8 pages)

21/04/1996

Particulars of contract relating to shares

View PDF (3 pages)

21/04/1996

Ad 23/02/96--------- £ si 400000@1

View PDF (4 pages)

01/04/1996

Ad 23/02/96--------- £ si 400000@1=400000 £ ic 501001/901001

View PDF (2 pages)

24/03/1996

New director appointed

View PDF (3 pages)

20/03/1996

Memorandum and Articles of Association

View PDF (36 pages)

12/03/1996

New director appointed

View PDF (3 pages)

12/03/1996

Ad 23/02/96--------- £ si 501000@1=501000 £ ic 1/501001

View PDF (2 pages)

12/03/1996

Memorandum and Articles of Association

View PDF (27 pages)

12/03/1996

Resolutions

View PDF (28 pages)

12/03/1996

Resolutions

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12/03/1996

Resolutions

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12/03/1996

Resolutions

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12/03/1996

£ nc 100/1000000 23/02/96

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08/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

Particulars of mortgage/charge

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26/02/1996

New director appointed

View PDF (8 pages)

26/02/1996

New secretary appointed;new director appointed

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26/02/1996

Secretary resigned

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26/02/1996

Director resigned

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16/02/1996

Certificate of change of name

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15/02/1996

Registered office changed on 15/02/96 from: 3 st peters close sheffield south yorkshire S1 2EJ

View PDF (1 pages)

15/02/1996

Accounting reference date notified as 31/12

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26/01/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chan, Alan Ka Wai	Director	05/02/2026 - Present	23
Chan, Alan	Director	05/09/2019 - 05/12/2022	6
Howarth, David Michael	Director	23/02/1996 - 01/07/1997	4
Hawkins, Gerald Edward Roulston	Director	12/11/2002 - 01/11/2004	7
Kennedy, Ian David	Director	12/11/2001 - 12/11/2002	16

Persons with Significant Control

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTIVE BUSINESS SERVICES LIMITED

ACTIVE BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 26/01/1996 with the registered office located at Haddon House, 1 Quarry Lane, Chesterfield S40 3AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE BUSINESS SERVICES LIMITED?

ACTIVE BUSINESS SERVICES LIMITED is currently Active. It was registered on 26/01/1996 .

Where is ACTIVE BUSINESS SERVICES LIMITED located?

ACTIVE BUSINESS SERVICES LIMITED is registered at Haddon House, 1 Quarry Lane, Chesterfield S40 3AS.

What does ACTIVE BUSINESS SERVICES LIMITED do?

ACTIVE BUSINESS SERVICES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACTIVE BUSINESS SERVICES LIMITED?

The latest filing was on 05/02/2026: Appointment of Mr Alan Ka Wai Chan as a director on 2026-02-05.