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ACTIVE TRANSPORT LIMITED

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

This company is commonly known as Active Transport Limited. The company was founded 23 years ago and was given the registration number 04040932. The firm's registered office is in LEIGH ON SEA. You can find them at 1386 London Road, , Leigh On Sea, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTIVE TRANSPORT LIMITED
Company Number:04040932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1386 London Road, Leigh On Sea, Essex, SS9 2UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1386, London Road, Leigh On Sea, England, SS9 2UJ

Secretary26 July 2000Active
1386, London Road, Leigh On Sea, England, SS9 2UJ

Director01 September 2004Active
1386, London Road, Leigh On Sea, England, SS9 2UJ

Director26 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 July 2000Active

People with Significant Control

Mrs Karen Lorraine Yates
Notified on:01 July 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:1386 London Road, Leigh On Sea, England, SS9 2UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Yates
Notified on:01 July 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:1386 London Road, Leigh On Sea, England, SS9 2UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-04-26Accounts

Accounts with accounts type small.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-04-20Accounts

Accounts with accounts type small.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type small.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-04-01Accounts

Accounts with accounts type small.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type small.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type small.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type small.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Officers

Change person director company with change date.

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2012-08-02Officers

Change person director company with change date.

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