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The Open Database Of The Corporate World

ACTIVE BUSINESS CENTRE LIMITED

Company Number
04616566
Status
Active
Incorporation Date
13 December 2002 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Janet Rachel Allchorne
  • Mrs Karyn Julie Scott
  • Karyn Julie Scott
Registered Address
  • St Andrews Castle
    St Andrews Street South
  • Bury St. Edmunds
  • IP33 3PH
  • Suffolk
  • United Kingdom
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-12-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-06-23 Mrs Karyn Julie Scott and Karyn Julie Scott controls United Kingdom flag ACTIVE BUSINESS CENTRE LIMITED (United Kingdom, 13 Dec 2002- ) Share Ownership details
2016-04-06 Mrs Janet Rachel Allchorne controls United Kingdom flag ACTIVE BUSINESS CENTRE LIMITED (United Kingdom, 13 Dec 2002- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-06-09 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-01-22 Appointment of director Appointment of Mr Kevin Barry Scott as a director on 2021-01-21 details
2020-12-14 Confirmation Statement Confirmation statement made on 2020-12-13 with no updates details
2020-07-23 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-05-12 Change of director's details Director's details changed for Mrs Karyn Scott on 2017-04-01 details
2020-05-12 Give notice of change of details for person with significant control Change of details for Mrs Karyn Julie Scott as a person with significant control on 2017-06-23 details
2020-05-05 Registration of a charge Registration of charge 046165660002, created on 2020-04-30 details
2020-02-07 Registration of a charge Registration of charge 046165660001, created on 2020-02-04 details
2019-12-16 Confirmation Statement Confirmation statement made on 2019-12-13 with no updates details
2019-11-05 Termination of appointment of director Termination of appointment of Linda Joy Last as a director on 2019-11-05 details
2019-10-07 Appointment of director Appointment of Mrs Linda Joy Last as a director on 2019-10-01 details
2019-09-30 Termination of appointment of director Termination of appointment of Janet Rachel Allchorne as a director on 2019-09-25 details
2019-07-24 Annual Accounts Micro company accounts made up to 2019-03-31 details
2018-12-14 Confirmation Statement Confirmation statement made on 2018-12-13 with no updates details
2018-08-01 Annual Accounts Micro company accounts made up to 2018-03-31 details
2017-12-20 Confirmation Statement Confirmation statement made on 2017-12-13 with updates details
2017-09-19 Give notice of individual person with significant control Notification of Karyn Julie Scott as a person with significant control on 2017-06-23 details
2017-09-13 Give notice ceasing to be an individual person with significant control Cessation of Janet Rachel Allchorne as a person with significant control on 2017-09-13 details
2017-05-30 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-04-28 Appointment of director Appointment of Mrs Karyn Scott as a director on 2017-04-01 details

Industry codes

Code Description Code scheme
82.11 Combined office administrative service activities UK SIC Classification 2007 details
81.10 Combined facilities support activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 10 2021

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