ACTIVE MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

01505354

Incorporation date

01/07/1980

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1980)

29/10/2025

Accounts for a dormant company made up to 2025-08-31

View PDF (3 pages)

02/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

29/10/2024

Accounts for a dormant company made up to 2024-08-31

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

20/10/2023

Accounts for a dormant company made up to 2023-08-31

View PDF (3 pages)

29/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

17/01/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

25/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

13/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

16/07/2020

Registered office address changed from C/O Accountsability Progress House 206 White Lane Gleadless Sheffield S12 3GL England to 16 Edge Close Sheffield S6 1ER on 2020-07-16

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

19/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

13/09/2019

Change of details for Mr Anthony Joseph Catchpole as a person with significant control on 2019-09-13

View PDF (2 pages)

13/09/2019

Director's details changed for Mr Anthony Joseph Catchpole on 2019-09-13

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

28/05/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

25/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

29/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

27/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

27/06/2017

Notification of Anthony Joseph Catchpole as a person with significant control on 2017-04-06

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (3 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

02/10/2015

Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to C/O Accountsability Progress House 206 White Lane Gleadless Sheffield S12 3GL on 2015-10-02

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

01/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

20/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

16/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

03/08/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (3 pages)

27/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (3 pages)

20/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

15/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/02/2011

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

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (3 pages)

10/02/2011

Director's details changed for Mr Anthony Joseph Catchpole on 2011-01-10

View PDF (2 pages)

02/12/2010

Termination of appointment of Leonora Catchpole as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Anthony Cacthpole as a secretary

View PDF (1 pages)

02/12/2010

Appointment of Mr Anthony Joseph Catchpole as a director

View PDF (2 pages)

28/10/2010

Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF on 2010-10-28

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

05/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

05/11/2009

Director's details changed for Leonora Catchpole on 2009-10-01

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

10/11/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

10/11/2008

Registered office changed on 10/11/2008 from leabank, wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ

View PDF (1 pages)

04/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

26/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

26/10/2007

Registered office changed on 26/10/07 from: leabank c r bates industrial estate wycombe road stokenchurch buckinghamshire HP14 3RJ

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

23/08/2007

New secretary appointed

View PDF (2 pages)

23/08/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

31/10/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

13/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

04/11/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

16/09/2005

Registered office changed on 16/09/05 from: 121 wulfric road sheffield south yorkshire S2 1DZ

View PDF (1 pages)

15/07/2005

Registered office changed on 15/07/05 from: 12 blue mans way catcliffe rotherham yorkshire S60 5UR

View PDF (1 pages)

17/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

11/03/2005

Registered office changed on 11/03/05 from: leabank wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ

View PDF (1 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

23/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

23/10/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

11/06/2003

New director appointed

View PDF (1 pages)

31/05/2003

Director resigned

View PDF (1 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

31/05/2003

New secretary appointed

View PDF (1 pages)

25/10/2002

Return made up to 20/10/02; full list of members

View PDF (6 pages)

02/09/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

11/01/2002

Return made up to 20/10/01; full list of members

View PDF (6 pages)

17/10/2001

Director resigned

View PDF (1 pages)

30/08/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

07/08/2001

New director appointed

View PDF (2 pages)

11/05/2001

Registered office changed on 11/05/01 from: c/o savage & co 23 amersham hill high wycombe bucks HP13 6NU

View PDF (1 pages)

19/03/2001

Return made up to 20/10/00; full list of members

View PDF (6 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

Secretary resigned

View PDF (1 pages)

11/08/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

08/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

05/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

28/10/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

29/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

28/10/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

19/08/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

29/10/1996

Return made up to 20/10/96; no change of members

View PDF (4 pages)

02/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

01/07/1996

New director appointed

View PDF (2 pages)

01/07/1996

Director resigned

View PDF (1 pages)

01/02/1996

Return made up to 20/10/95; full list of members

View PDF (6 pages)

13/09/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

13/03/1995

Return made up to 20/10/94; no change of members

View PDF (4 pages)

03/10/1994

Accounts for a small company made up to 1993-08-31

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05/05/1994

Return made up to 20/10/93; full list of members

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20/12/1993

Director's particulars changed

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17/12/1993

Return made up to 20/10/92; no change of members

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02/07/1993

Accounts for a small company made up to 1992-08-31

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05/05/1993

Registered office changed on 05/05/93 from: 29 langley road slough berkshire SL3 7AQ

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24/02/1993

New secretary appointed

View PDF (0 pages)

11/02/1993

Director resigned

View PDF (0 pages)

11/02/1993

Secretary resigned;director resigned

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11/02/1993

New director appointed

View PDF (0 pages)

03/02/1993

Particulars of mortgage/charge

View PDF (4 pages)

04/07/1992

Accounts for a small company made up to 1991-08-31

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12/03/1992

Group accounts for a small company made up to 1990-08-31

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16/01/1992

Return made up to 20/10/91; no change of members

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03/09/1991

Registered office changed on 03/09/91 from: russell bedford house city forum 250 city road london EC1V 2QQ

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14/05/1991

Accounts for a small company made up to 1989-08-31

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30/10/1990

Return made up to 20/10/90; full list of members

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30/10/1990

Group accounts for a small company made up to 1988-08-31

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13/06/1990

Registered office changed on 13/06/90 from: 3-5 bedford row holborn london WC1R 4BU

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21/05/1990

Return made up to 31/12/89; full list of members

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15/07/1988

Return made up to 22/06/88; full list of members

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15/07/1988

Accounts for a small company made up to 1987-08-31

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15/07/1988

Accounts for a small company made up to 1986-08-31

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13/05/1988

Return made up to 31/12/87; full list of members

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19/08/1987

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1986

Accounts for a small company made up to 1984-08-31

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31/05/1986

Accounts for a small company made up to 1985-08-31

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31/05/1986

Return made up to 17/03/86; full list of members

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11/09/1980

Certificate of change of name

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

28/09/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
-
11.52K
-
0.00
-
-

2022
-
11.52K
-
0.00
-
-

2023
-
11.52K
-
0.00
-
-

2023
-
11.52K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

11.52K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Catchpole, Anthony Joseph	Director	16/11/2010 - Present	5

Persons with Significant Control

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

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Description

About ACTIVE MANAGEMENT SERVICES LIMITED

ACTIVE MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 01/07/1980 with the registered office located at 16 Edge Close, Sheffield S6 1ER. There is currently 1 active director 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 MANAGEMENT SERVICES LIMITED?

ACTIVE MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 01/07/1980 .

Where is ACTIVE MANAGEMENT SERVICES LIMITED located?

ACTIVE MANAGEMENT SERVICES LIMITED is registered at 16 Edge Close, Sheffield S6 1ER.

What does ACTIVE MANAGEMENT SERVICES LIMITED do?

ACTIVE MANAGEMENT SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACTIVE MANAGEMENT SERVICES LIMITED?

The latest filing was on 29/10/2025: Accounts for a dormant company made up to 2025-08-31.