Active Agencies Limited

Company Name	Active Agencies Limited
Company Status	Dissolved
Company Number	01631529
Category	Private Limited Company
Incorporation Date	27 April 1982(42 years ago)
Dissolution Date	30 November 2021 (2 years, 5 months ago)
Previous Name	Active Enterprises Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stephen Plummer
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1998(16 years, 4 months after company formation)
Appointment Duration	23 years, 2 months (closed 30 November 2021)
Role	Shipbroker
Country of Residence	England
Correspondence Address	69 Western Road Western Road Benfleet Essex SS7 2TL

Secretary Name	Sonia Lucy Plummer
Nationality	British
Status	Closed
Appointed	01 December 2007(25 years, 7 months after company formation)
Appointment Duration	14 years (closed 30 November 2021)
Role	Company Director
Correspondence Address	138 Marcus Avenue Southend-On-Sea SS1 3LQ

Director Name	Alan Michael Dix
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 25 August 2005)
Role	Ships Agent
Correspondence Address	Westover Sandersons Avenue Badgers Mount Sevenoaks Kent TN14 7AL

Director Name	Andrew Peter Murphy
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Ashingdon Heights Ashingdon Essex SS4 3TH

Secretary Name	Sonia Lucy Plummer
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Woodside Hyde Wood Lane Canewdon Essex SS4 3RR

Director Name	Clive Derek Ashdown
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2007)
Role	Broker
Country of Residence	England
Correspondence Address	104 Noak Hill Road Billericay Chelmsford Essex CM12 9UH

Secretary Name	Marguerite Francoise Ashdown
Nationality	British
Status	Resigned
Appointed	31 October 2003(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	104 Noak Hill Road Billericay Chelmsford Essex CM12 9UH

Director Name	Mr Roy William Plummer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(28 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 23 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Charterers Cottage 56 West Street Rochford Essex SS4 1AS

Contact

Website	activecargo.co.uk
Telephone	01702 549158
Telephone region	Southend-on-Sea

Location

Registered Address	Sovereign House West Street Rochford SS4 1AS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Roy William Plummer 50.00% Ordinary
50 at £1	Sonia Lucy Plummer 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,181
Cash	£282
Current Liabilities	£41,848

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2021	First Gazette notice for voluntary strike-off (1 page)
26 August 2021	Application to strike the company off the register (1 page)
2 February 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
9 October 2019	Registered office address changed from 56 West Street Rochford Essex SS4 1AJ to Sovereign House West Street Rochford SS4 1AS on 9 October 2019 (1 page)
9 October 2019	Cessation of Sonia Plummer as a person with significant control on 19 February 2019 (1 page)
18 February 2019	Secretary's details changed for Sonia Lucy Plummer on 18 February 2019 (1 page)
18 February 2019	Change of details for Mrs Sonia Plummer as a person with significant control on 18 February 2019 (2 pages)
5 January 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
14 November 2017	Notification of Stephen Plummer as a person with significant control on 24 April 2017 (2 pages)
14 November 2017	Cessation of Roy William Plummer as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
14 November 2017	Cessation of Roy William Plummer as a person with significant control on 23 April 2017 (1 page)
14 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
14 November 2017	Notification of Stephen Plummer as a person with significant control on 24 April 2017 (2 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
11 May 2017	Termination of appointment of Roy William Plummer as a director on 23 April 2017 (1 page)
11 May 2017	Termination of appointment of Roy William Plummer as a director on 23 April 2017 (1 page)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (5 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
19 February 2015	Director's details changed for Stephen Plummer on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Stephen Plummer on 19 February 2015 (2 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (5 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 November 2013	Director's details changed for Stephen Plummer on 1 June 2013 (2 pages)
20 November 2013	Director's details changed for Stephen Plummer on 1 June 2013 (2 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
20 November 2013	Director's details changed for Stephen Plummer on 1 June 2013 (2 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (9 pages)
2 June 2010	Appointment of Roy William Plummer as a director (3 pages)
2 June 2010	Appointment of Roy William Plummer as a director (3 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Stephen Plummer on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Stephen Plummer on 1 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Stephen Plummer on 1 November 2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 May 2008	Appointment terminated director roy plummer (1 page)
13 May 2008	Appointment terminated director roy plummer (1 page)
22 December 2007	Return made up to 09/11/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 December 2007	Return made up to 09/11/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	New secretary appointed (2 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Director resigned (1 page)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Director resigned (1 page)
17 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
13 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 May 2005	Return made up to 09/11/04; full list of members (9 pages)
25 May 2005	Return made up to 09/11/04; full list of members (9 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 April 2004	New director appointed (2 pages)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	Secretary resigned (1 page)
3 April 2004	Secretary resigned (1 page)
3 April 2004	New secretary appointed (2 pages)
3 April 2004	New director appointed (2 pages)
2 April 2004	Return made up to 09/11/03; full list of members (8 pages)
2 April 2004	Return made up to 09/11/03; full list of members (8 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
6 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
27 November 2002	Return made up to 09/11/02; full list of members (8 pages)
27 November 2002	Return made up to 09/11/02; full list of members (8 pages)
21 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
21 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 December 2000	Return made up to 19/11/00; full list of members (7 pages)
7 December 2000	Return made up to 19/11/00; full list of members (7 pages)
16 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 December 1999	Return made up to 19/11/99; full list of members (7 pages)
5 December 1999	Return made up to 19/11/99; full list of members (7 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
27 November 1998	Return made up to 19/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1998	Return made up to 19/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
11 December 1997	Return made up to 01/12/97; full list of members (6 pages)
11 December 1997	Return made up to 01/12/97; full list of members (6 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
17 December 1996	Return made up to 02/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1996	Return made up to 02/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
29 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
8 December 1995	Return made up to 05/12/95; no change of members (4 pages)
8 December 1995	Return made up to 05/12/95; no change of members (4 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (3 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (3 pages)

Active Agencies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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