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ACTIVE CARGO SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Cargo Services Limited. The company was founded 37 years ago and was given the registration number 02072949. The firm's registered office is in ROCHFORD. You can find them at Sovereign House, 82 West Street, Rochford, . This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:ACTIVE CARGO SERVICES LIMITED
Company Number:02072949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52242 - Cargo handling for air transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Sovereign House, 82 West Street, Rochford, England, SS4 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, 82 West Street, Rochford, England, SS4 1AS

Secretary12 May 2008Active
Sovereign House, 82 West Street, Rochford, England, SS4 1AS

Director-Active
Sovereign House, 82 West Street, Rochford, England, SS4 1AS

Director05 October 2009Active
1 Belfairs Close, Leigh On Sea, SS9 3AL

Secretary18 October 2004Active
Midhurst 1 Belfairs Close, Leigh On Sea, SS9 3AL

Secretary-Active
Woodside Hyde Wood Lane, Canewdon, Rochford, SS4 3RR

Director-Active

People with Significant Control

Mr Paul Douglas Frost
Notified on:03 October 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:Sovereign House, 82 West Street, Rochford, England, SS4 1AS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Alison Palmby
Notified on:03 October 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Sovereign House, 82 West Street, Rochford, England, SS4 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-10-09Address

Change registered office address company with date old address new address.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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2012-04-11Accounts

Accounts with accounts type total exemption small.

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