Founded in 1996, Active Business Services Ltd are based in South Yorkshire, it has a status of "Active". We don't know the number of employees at this company. Active Business Services Ltd has 44 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASSIS, Rami | 18 July 2008 | - | 1 |
| CHAN, Alan | 05 September 2019 | - | 1 |
| LITTLEWOOD, Robert | 05 September 2019 | - | 1 |
| BARKER, Thomas Peter | 12 November 2002 | 23 July 2004 | 1 |
| BARR, Ciaran Joseph | 09 December 1997 | 08 January 1999 | 1 |
| BIRKIN, Sydney | 11 December 2001 | 12 November 2002 | 1 |
| BLUNDELL, Phillip Robert | 16 May 2011 | 15 February 2012 | 1 |
| CONLON, Bernard Aiden | 17 October 2012 | 18 January 2013 | 1 |
| CROSTON, Richard Andrew | 12 August 2008 | 10 September 2008 | 1 |
| DAVENPORT, Alan James | 30 January 1996 | 05 March 2001 | 1 |
| D`ALTON, Paul Michael | 05 March 2001 | 31 December 2001 | 1 |
| EDWARDS, Roderick John | 15 February 2012 | 12 October 2012 | 1 |
| HANRAHAN, Denis | 05 March 2001 | 13 November 2001 | 1 |
| HARPER, Roger Geoffrey | 11 December 2001 | 12 November 2002 | 1 |
| HAWKINS, Gerald Edward Roulston | 12 November 2002 | 01 November 2004 | 1 |
| HOOFT, Pieter Johannes | 05 January 2017 | 27 April 2017 | 1 |
| HOWARTH, David Michael | 23 February 1996 | 01 July 1997 | 1 |
| JENKINS, Richard David | 23 April 2002 | 12 November 2002 | 1 |
| JOHNSON, James Lee | 19 May 2015 | 06 November 2016 | 1 |
| KENNEDY, David | 01 July 1997 | 05 March 2001 | 1 |
| KENNEDY, Ian David | 12 November 2001 | 12 November 2002 | 1 |
| LOVEGROVE, Philip Albert | 23 February 1996 | 01 July 1997 | 1 |
| MCGINLEY, Patrick Gerard | 09 December 1997 | 26 November 2001 | 1 |
| O FLOINN, Ruairi Padraig | 14 December 1998 | 24 June 1999 | 1 |
| RATCLIFFE, Simon Richard | 22 March 2016 | 14 September 2016 | 1 |
| SELLARS, Paul | 30 January 1996 | 12 November 2001 | 1 |
| SMALLHORNE, Vincent | 17 October 2012 | 12 September 2014 | 1 |
| SMITH, Jeffrey | 17 October 2012 | 05 February 2015 | 1 |
| SMYTH, Francis James | 01 July 1997 | 05 March 2001 | 1 |
| SPENCER, Theresa Erica | 23 January 2014 | 25 August 2015 | 1 |
| STRONG, Anthony John | 30 July 2015 | 07 November 2016 | 1 |
| VANTYGHEM, Jonnie Eugene | 12 November 2002 | 18 July 2008 | 1 |
| WATT, Arthur Austen | 26 January 1996 | 30 January 1996 | 1 |
| WYDENBACH, David Ronald | 23 February 1996 | 01 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAN, Alan Ka Wai | 17 May 2016 | - | 1 |
| ARDEN, Richard Brian | 16 January 2009 | 16 May 2011 | 1 |
| BLUNDELL, Phillip Robert | 16 May 2011 | 15 February 2012 | 1 |
| CASSIS, Asnastasia | 18 July 2008 | 12 August 2008 | 1 |
| CROW, Michael | 10 May 2000 | 18 May 2001 | 1 |
| FARROW, Matthew James | 03 July 2013 | 05 September 2013 | 1 |
| HOSKIN, Alison Ruth | 15 February 2012 | 27 March 2013 | 1 |
| LITTLEWOOD, Robert John | 21 October 2015 | 17 May 2016 | 1 |
| RIDGWAY, Keren Hill | 26 January 1996 | 30 January 1996 | 1 |
| SPENCER, Theresa Erica | 10 January 2014 | 20 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 18 March 2020 | |
| MR04 - N/A | 05 March 2020 | |
| MR04 - N/A | 05 March 2020 | |
| MR01 - N/A | 12 February 2020 | |
| MR01 - N/A | 07 February 2020 | |
| MR04 - N/A | 23 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| MR01 - N/A | 19 September 2019 | |
| MR01 - N/A | 19 September 2019 | |
| AP01 - Appointment of director | 05 September 2019 | |
| AP01 - Appointment of director | 05 September 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| MR04 - N/A | 23 August 2018 | |
| MR01 - N/A | 22 August 2018 | |
| MR01 - N/A | 22 August 2018 | |
| MR01 - N/A | 22 August 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| MR04 - N/A | 03 October 2017 | |
| MR01 - N/A | 05 September 2017 | |
| TM01 - Termination of appointment of director | 27 April 2017 | |
| TM01 - Termination of appointment of director | 27 April 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| AP01 - Appointment of director | 06 January 2017 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| AP01 - Appointment of director | 19 May 2016 | |
| CH03 - Change of particulars for secretary | 17 May 2016 | |
| TM02 - Termination of appointment of secretary | 17 May 2016 | |
| AP03 - Appointment of secretary | 17 May 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AP03 - Appointment of secretary | 21 March 2016 | |
| TM02 - Termination of appointment of secretary | 21 March 2016 | |
| MR04 - N/A | 21 January 2016 | |
| MR04 - N/A | 21 January 2016 | |
| MR04 - N/A | 21 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| MR01 - N/A | 07 October 2015 | |
| MR01 - N/A | 02 October 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| AP01 - Appointment of director | 11 August 2015 | |
| TM01 - Termination of appointment of director | 30 June 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| TM01 - Termination of appointment of director | 12 February 2015 | |
| TM01 - Termination of appointment of director | 16 September 2014 | |
| AA - Annual Accounts | 31 August 2014 | |
| MR04 - N/A | 06 August 2014 | |
| MR04 - N/A | 06 August 2014 | |
| MR04 - N/A | 05 August 2014 | |
| MR01 - N/A | 01 August 2014 | |
| MR01 - N/A | 19 July 2014 | |
| MR01 - N/A | 19 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AP03 - Appointment of secretary | 10 January 2014 | |
| MR04 - N/A | 10 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM02 - Termination of appointment of secretary | 06 September 2013 | |
| AP03 - Appointment of secretary | 04 July 2013 | |
| AP01 - Appointment of director | 29 April 2013 | |
| TM02 - Termination of appointment of secretary | 27 March 2013 | |
| RESOLUTIONS - N/A | 01 March 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 March 2013 | |
| SH19 - Statement of capital | 01 March 2013 | |
| CAP-SS - N/A | 01 March 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AD01 - Change of registered office address | 04 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| AP01 - Appointment of director | 19 October 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| AP01 - Appointment of director | 18 October 2012 | |
| TM01 - Termination of appointment of director | 16 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 June 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| TM02 - Termination of appointment of secretary | 22 February 2012 | |
| AP03 - Appointment of secretary | 22 February 2012 | |
| AP01 - Appointment of director | 22 February 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| TM02 - Termination of appointment of secretary | 18 May 2011 | |
| AP03 - Appointment of secretary | 18 May 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 02 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2009 | |
| 395 - Particulars of a mortgage or charge | 10 July 2009 | |
| 395 - Particulars of a mortgage or charge | 10 July 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 287 - Change in situation or address of Registered Office | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 395 - Particulars of a mortgage or charge | 02 August 2008 | |
| 395 - Particulars of a mortgage or charge | 02 August 2008 | |
| 395 - Particulars of a mortgage or charge | 01 August 2008 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| RESOLUTIONS - N/A | 25 July 2008 | |
| MEM/ARTS - N/A | 25 July 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 July 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 395 - Particulars of a mortgage or charge | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 287 - Change in situation or address of Registered Office | 22 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 225 - Change of Accounting Reference Date | 01 July 2004 | |
| RESOLUTIONS - N/A | 26 February 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 February 2004 | |
| 363s - Annual Return | 24 February 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| 287 - Change in situation or address of Registered Office | 13 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2002 | |
| MEM/ARTS - N/A | 28 November 2002 | |
| RESOLUTIONS - N/A | 22 November 2002 | |
| RESOLUTIONS - N/A | 22 November 2002 | |
| RESOLUTIONS - N/A | 22 November 2002 | |
| RESOLUTIONS - N/A | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 225 - Change of Accounting Reference Date | 22 November 2002 | |
| 123 - Notice of increase in nominal capital | 22 November 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 363s - Annual Return | 07 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 287 - Change in situation or address of Registered Office | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 395 - Particulars of a mortgage or charge | 01 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| 395 - Particulars of a mortgage or charge | 12 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
| AA - Annual Accounts | 18 May 1999 | |
| AUD - Auditor's letter of resignation | 26 April 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
| AA - Annual Accounts | 24 July 1998 | |
| 363s - Annual Return | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
| 225 - Change of Accounting Reference Date | 22 December 1997 | |
| 169 - Return by a company purchasing its own shares | 07 November 1997 | |
| RESOLUTIONS - N/A | 26 September 1997 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 23 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 03 March 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 April 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 21 April 1996 | |
| 88(2)P - N/A | 01 April 1996 | |
| 288 - N/A | 24 March 1996 | |
| MEM/ARTS - N/A | 20 March 1996 | |
| RESOLUTIONS - N/A | 12 March 1996 | |
| RESOLUTIONS - N/A | 12 March 1996 | |
| RESOLUTIONS - N/A | 12 March 1996 | |
| RESOLUTIONS - N/A | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1996 | |
| MEM/ARTS - N/A | 12 March 1996 | |
| 123 - Notice of increase in nominal capital | 12 March 1996 | |
| 288 - N/A | 08 March 1996 | |
| 395 - Particulars of a mortgage or charge | 05 March 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| 288 - N/A | 26 February 1996 | |
| CERTNM - Change of name certificate | 16 February 1996 | |
| 287 - Change in situation or address of Registered Office | 15 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 February 1996 | |
| NEWINC - New incorporation documents | 26 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2020 | Outstanding |
N/A |
| A registered charge | 07 February 2020 | Outstanding |
N/A |
| A registered charge | 10 September 2019 | Fully Satisfied |
N/A |
| A registered charge | 10 September 2019 | Fully Satisfied |
N/A |
| A registered charge | 21 August 2018 | Fully Satisfied |
N/A |
| A registered charge | 21 August 2018 | Outstanding |
N/A |
| A registered charge | 21 August 2018 | Outstanding |
N/A |
| A registered charge | 29 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 29 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 29 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 15 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 15 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 15 July 2014 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 24 September 2009 | Fully Satisfied |
N/A |
| Legal charge | 01 July 2009 | Fully Satisfied |
N/A |
| Debenture | 01 July 2009 | Fully Satisfied |
N/A |
| Legal charge | 18 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 18 July 2008 | Fully Satisfied |
N/A |
| Third party legal and general charge | 18 July 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 18 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 18 July 2008 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 19 May 2000 | Fully Satisfied |
N/A |
| Legal charge | 04 June 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 February 1996 | Fully Satisfied |
N/A |
