ACTIVE CARGO SERVICES LIMITED

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ACTIVE CARGO SERVICES LIMITED

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Key Data

Status

Active

Company No.

02072949

Incorporation date

11/11/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Sovereign House, 82 West Street, Rochford SS4 1ASCopy
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Latest events (Record since 11/11/1986)
dot icon06/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon09/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon07/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon13/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon12/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/10/2022
Confirmation statement made on 2022-10-03 with no updates
dot icon29/03/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon20/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon05/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/10/2019
Confirmation statement made on 2019-10-03 with updates
dot icon03/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/10/2018
Registered office address changed from 56 West Street Rochford Essex SS4 1AJ to Sovereign House 82 West Street Rochford SS4 1AS on 2018-10-09
dot icon09/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon02/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/10/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon10/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon10/10/2016
Confirmation statement made on 2016-10-03 with updates
dot icon05/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon15/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon24/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon11/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
dot icon20/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
dot icon29/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon24/05/2010
Appointment of Alison Palmby as a director
dot icon27/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
dot icon27/10/2009
Director's details changed for Paul Douglas Frost on 2009-10-01
dot icon27/10/2009
Secretary's details changed for Edward Frost on 2009-10-01
dot icon25/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/10/2008
Return made up to 03/10/08; full list of members
dot icon25/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/07/2008
Secretary appointed edward frost
dot icon25/07/2008
Appointment terminated secretary paul frost
dot icon13/05/2008
Appointment terminated director roy plummer
dot icon28/10/2007
Return made up to 03/10/07; no change of members
dot icon29/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/10/2006
Return made up to 03/10/06; full list of members
dot icon27/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/10/2005
Return made up to 03/10/05; full list of members
dot icon22/12/2004
Accounts for a small company made up to 2003-12-31
dot icon30/10/2004
Return made up to 19/10/04; full list of members
dot icon30/10/2004
New secretary appointed
dot icon06/05/2004
Accounts for a small company made up to 2002-12-31
dot icon15/04/2004
Secretary resigned
dot icon04/02/2004
Return made up to 06/11/03; full list of members
dot icon04/11/2003
Accounts for a small company made up to 2001-12-31
dot icon22/01/2003
Return made up to 18/11/02; full list of members
dot icon13/03/2002
Return made up to 18/11/01; full list of members
dot icon01/11/2001
Accounts for a small company made up to 2000-12-31
dot icon21/01/2001
Return made up to 18/11/00; full list of members
dot icon22/11/2000
Accounts for a small company made up to 1999-12-31
dot icon05/06/2000
Accounts for a small company made up to 1998-12-31
dot icon01/03/2000
Return made up to 18/11/99; full list of members
dot icon27/11/1998
Return made up to 18/11/98; no change of members
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
dot icon12/12/1997
Accounts for a small company made up to 1996-12-31
dot icon08/12/1997
Return made up to 29/11/97; full list of members
dot icon17/12/1996
Return made up to 05/12/96; no change of members
dot icon03/11/1996
Accounts for a small company made up to 1995-12-31
dot icon08/12/1995
Return made up to 05/12/95; no change of members
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
dot icon12/01/1995
Return made up to 16/12/94; full list of members
dot icon31/10/1994
Accounts for a small company made up to 1993-12-31
dot icon11/05/1994
Accounts for a small company made up to 1992-12-31
dot icon26/01/1994
Return made up to 16/12/93; no change of members
dot icon24/01/1993
Return made up to 31/12/92; no change of members
dot icon04/11/1992
Accounts for a small company made up to 1991-12-31
dot icon06/07/1992
Full accounts made up to 1989-12-31
dot icon06/07/1992
Full accounts made up to 1988-12-31
dot icon06/07/1992
Full accounts made up to 1987-12-31
dot icon06/07/1992
Accounts for a small company made up to 1990-12-31
dot icon23/03/1992
Resolutions
dot icon23/03/1992
Ad 20/12/91--------- £ si 900@1
dot icon23/03/1992
Nc inc already adjusted 20/12/91
dot icon18/02/1992
Return made up to 31/12/91; full list of members
dot icon11/06/1991
Return made up to 31/12/90; no change of members
dot icon11/06/1991
Return made up to 31/12/89; full list of members
dot icon01/09/1989
Director resigned;new director appointed
dot icon11/08/1989
Location of register of members
dot icon03/02/1989
Return made up to 31/12/88; full list of members
dot icon01/03/1988
Wd 28/01/88 ad 10/11/87--------- £ si 98@1=98 £ ic 2/100
dot icon25/10/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/11/1986
Certificate of Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£40,542.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
3
35.10K
-
0.00
40.54K
-
2023
3
35.10K
-
0.00
40.54K
-

Employees

2023

Employees

3 Ascended- *

Net Assets(GBP)

35.10K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.54K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Alison Palmby
Director
05/10/2009 - Present
-
Frost, Edward
Secretary
11/05/2008 - Present
-
Frost, Paul Douglas
Secretary
17/10/2004 - 11/05/2008
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ACTIVE CARGO SERVICES LIMITED

ACTIVE CARGO SERVICES LIMITED is an(a) Active company incorporated on 11/11/1986 with the registered office located at Sovereign House, 82 West Street, Rochford SS4 1AS. 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 CARGO SERVICES LIMITED?

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ACTIVE CARGO SERVICES LIMITED is currently Active. It was registered on 11/11/1986 .

Where is ACTIVE CARGO SERVICES LIMITED located?

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ACTIVE CARGO SERVICES LIMITED is registered at Sovereign House, 82 West Street, Rochford SS4 1AS.

What does ACTIVE CARGO SERVICES LIMITED do?

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ACTIVE CARGO SERVICES LIMITED operates in the Cargo handling for air transport activities (52.24/2 - SIC 2007) sector.

How many employees does ACTIVE CARGO SERVICES LIMITED have?

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ACTIVE CARGO SERVICES LIMITED had 3 employees in 2023.

What is the latest filing for ACTIVE CARGO SERVICES LIMITED?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-03 with no updates.