| Company Name | Active Cargo Services Limited |
|---|---|
| Directors | Paul Douglas Frost and Alison Palmby |
| Company Status | Active |
| Company Number | 02072949 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1986(37 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Paul Douglas Frost |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Forwarding Agent |
| Country of Residence | England |
| Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
| Secretary Name | Edward Frost |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2008(21 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
| Director Name | Alison Palmby |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2009(22 years, 11 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Sovereign House 82 West Street Rochford SS4 1AS |
| Director Name | Mr Roy William Plummer |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 07 May 2008) |
| Role | Ship Broker |
| Country of Residence | England |
| Correspondence Address | Woodside Hyde Wood Lane Canewdon Rochford Essex SS4 3RR |
| Secretary Name | Sara Janet Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 08 March 2004) |
| Role | Company Director |
| Correspondence Address | Midhurst 1 Belfairs Close Leigh On Sea Essex SS9 3AL |
| Secretary Name | Paul Douglas Frost |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(17 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 12 May 2008) |
| Role | Company Director |
| Correspondence Address | 1 Belfairs Close Leigh On Sea Essex SS9 3AL |
Contact
| Website | activecargo.co.uk |
|---|---|
| Telephone | 01702 549158 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Sovereign House 82 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
| 600 at £1 | Paul D. Frost 60.00% Ordinary |
|---|---|
| 400 at £1 | Alison Palmby 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,422 |
| Cash | £56,964 |
| Current Liabilities | £223,041 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 5 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 5 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 20 May 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 5 May 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 7 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
| 3 April 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 9 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 9 October 2018 | Registered office address changed from 56 West Street Rochford Essex SS4 1AJ to Sovereign House 82 West Street Rochford SS4 1AS on 9 October 2018 (1 page) |
| 2 May 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 16 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 16 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 24 May 2010 | Appointment of Alison Palmby as a director (3 pages) |
| 24 May 2010 | Appointment of Alison Palmby as a director (3 pages) |
| 27 October 2009 | Secretary's details changed for Edward Frost on 1 October 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Edward Frost on 1 October 2009 (1 page) |
| 27 October 2009 | Director's details changed for Paul Douglas Frost on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Director's details changed for Paul Douglas Frost on 1 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Director's details changed for Paul Douglas Frost on 1 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Edward Frost on 1 October 2009 (1 page) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 23 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 25 July 2008 | Appointment terminated secretary paul frost (1 page) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 July 2008 | Secretary appointed edward frost (2 pages) |
| 25 July 2008 | Appointment terminated secretary paul frost (1 page) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 July 2008 | Secretary appointed edward frost (2 pages) |
| 13 May 2008 | Appointment terminated director roy plummer (1 page) |
| 13 May 2008 | Appointment terminated director roy plummer (1 page) |
| 28 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 28 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
| 22 December 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 22 December 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 30 October 2004 | New secretary appointed (2 pages) |
| 30 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 30 October 2004 | Return made up to 19/10/04; full list of members (7 pages) |
| 30 October 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 6 May 2004 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Return made up to 06/11/03; full list of members (8 pages) |
| 4 February 2004 | Return made up to 06/11/03; full list of members (8 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 22 January 2003 | Return made up to 18/11/02; full list of members (8 pages) |
| 22 January 2003 | Return made up to 18/11/02; full list of members (8 pages) |
| 13 March 2002 | Return made up to 18/11/01; full list of members (7 pages) |
| 13 March 2002 | Return made up to 18/11/01; full list of members (7 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 January 2001 | Return made up to 18/11/00; full list of members (7 pages) |
| 21 January 2001 | Return made up to 18/11/00; full list of members (7 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 March 2000 | Return made up to 18/11/99; full list of members (7 pages) |
| 1 March 2000 | Return made up to 18/11/99; full list of members (7 pages) |
| 27 November 1998 | Return made up to 18/11/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 18/11/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 8 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 17 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 17 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (6 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) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |