Active Staff Limited

Company details

Type

Private Limited Company

Incorporated

2000-07-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-29 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-29 in 47 days

Confirmation statement

last made up 2026-05-07 · next due 2027-05-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Cook, Neil James · Director appointed 2026-05-01
• Lawrence, Jamie · Director appointed 2026-05-01
• Cimurs, Jason Marcus · Director appointed 2024-10-30
• Stanger, Gareth · Director appointed 2024-10-30
• Armstrong, Lisa Jane · Director appointed 2012-07-20
• Harvey, Susan Karen · Secretary appointed 2000-07-18 resigned 2024-10-30
• White, Graham · Director appointed 2000-07-18 resigned 2024-10-30
• B H Company Secretaries Ltd · Corporate Secretary appointed 2000-07-18 resigned 2000-07-18

People with significant control (3)

• Mr Graham White Ceased 2024-10-30
  Individual Psc · British · resident in England · born 2/1966 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mrs Lisa Jane Armstrong Ceased 2024-10-30
  Individual Psc · British · resident in England · born 4/1971 · notified 2016-04-06
  Significant influence or control
• Magact Limited Active
  Corporate Entity Psc · notified 2024-10-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

3 outstanding · 2 satisfied

• A registered charge Outstanding 040355440005
  Held by Graham White and Lisa Armstrong
  Created 2024-10-30
• A registered charge Outstanding 040355440004
  Held by Graham White, Lisa Armstrong
  Created 2024-10-30
• A registered charge Outstanding 040355440003
  Held by Skipton Business Finance LTD
  Created 2024-10-30
  Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-22 · satisfied 2023-07-24
  L/H flat 3 the laurels charlton road andover and parking space together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Rent deposit deed Satisfied
  Held by David John Silk and Simone Angela Silk
  Created 2004-02-06 · satisfied 2021-04-22
  Deposit account in the sum of £5,000.

Recent filings (15)

• 2026-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-07 Appointment of director AP01 Officers
• 2026-05-07 Appointment of director AP01 Officers
• 2025-07-28 Total-exemption-full accounts AA Accounts
• 2025-07-18 Change account reference date company previous shortened AA01 Accounts
• 2025-06-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-05 Notification of a person with significant control PSC02 PSC
• 2024-11-05 Cessation of a person with significant control PSC07 PSC
• 2024-11-05 Cessation of a person with significant control PSC07 PSC
• 2024-11-05 Termination secretary company with name termination date TM02 Officers
• 2024-11-05 Termination director company with name termination date TM01 Officers
• 2024-11-05 Appointment of director AP01 Officers
• 2024-11-05 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.