Active 4 Limited in East Grinstead, RH19 2LP

Description

Data updated on: 01-11-2023

2003 is the year of the establishment of Active 4 Limited, a firm which is located at 10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead. This means it's been twenty one years Active 4 has prospered in this business, as the company was started on Wed, 17th Dec 2003. The Companies House Reg No. is 04997563 and its zip code is RH19 2LP. The enterprise's principal business activity number is 62020 meaning Information technology consultancy activities. The company's most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-11-15.

The company has just one managing director now leading this particular limited company, namely Suzanne L. who has been performing the director's assignments since Wed, 17th Dec 2003.

Suzanne L. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	8 334	27 119	160	6 778	13 041	28 694

Balance Sheet
Cash Bank On Hand						26 166	1 369		11 636	18 310	33 866
Current Assets	33 432	52 912	30 763	24 052	26 624	49 983	18 860	21 210	26 701	24 454	44 698
Debtors	16 405	16 366	29 912	22 712	23 364	23 817	17 491	21 210	15 065	6 144	10 832
Net Assets Liabilities							154	454	803	3 883	466
Other Debtors						23 817	17 491	17 910	15 065	6 144	10 832
Property Plant Equipment						1 133	413
Cash Bank In Hand	17 027	36 546	851	1 340	3 260	26 166
Tangible Fixed Assets	746	1 476	967	1 526	1 085	1 133
Net Assets Liabilities Including Pension Asset Liability	8 334	27 119

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	8 234	27 019	60	6 678	12 941	28 594
Shareholder Funds	8 334	27 119	160	6 778	13 041	28 694

Other Financial Data
Accrued Liabilities								1 060	860	1 060	1 060
Accumulated Depreciation Impairment Property Plant Equipment						13 231	13 951	14 364	14 364	14 364	14 364
Average Number Employees During Period							1	1	1	1	1
Bank Borrowings											500
Creditors						22 422	19 119	20 756	25 898	20 571	14 500
Increase From Depreciation Charge For Year Property Plant Equipment							720	413
Net Current Assets Liabilities	7 588	25 643	-807	5 252	11 956	27 561	-259	454
Number Shares Issued Fully Paid							100	100
Other Creditors						475			989	864
Other Remaining Borrowings											14 500
Par Value Share			1	1	1	1		1
Property Plant Equipment Gross Cost						14 364	14 364	14 364	14 364	14 364	14 364
Taxation Social Security Payable							19 119	19 696	24 049	18 242	27 563
Total Assets Less Current Liabilities	8 334	27 119	160	6 778	13 041	28 694	154			3 883	14 966
Total Borrowings											14 500
Trade Creditors Trade Payables										405	609
Trade Debtors Trade Receivables								3 300
Amount Specific Advance Or Credit Directors					18 078	18 076	11 158	14 078	-989	-864	38 015
Amount Specific Advance Or Credit Made In Period Directors								2 920		60 154	52 250
Amount Specific Advance Or Credit Repaid In Period Directors						2	6 918	-2 500		-18 029	-13 371
Advances Credits Directors	13 114	13 076	18 093	18 093	18 078	18 076					7 515
Creditors Due Within One Year		27 269	31 570	18 800	14 668	22 422
Number Shares Allotted			100	100	100	100
Other Taxation Social Security Payable						21 947	19 119
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		1 784	565	839	933	1 241
Tangible Fixed Assets Cost Or Valuation	9 002	10 786	11 351	12 190	13 123	14 364
Tangible Fixed Assets Depreciation	8 256	9 310	10 384	10 664	12 038	13 231
Tangible Fixed Assets Depreciation Charged In Period			1 074	280	1 374	1 193
Advances Credits Made In Period Directors			5 017
Advances Credits Repaid In Period Directors		38			15
Creditors Due Within One Year Total Current Liabilities	25 844	27 269
Fixed Assets	746	1 476
Tangible Fixed Assets Depreciation Charge For Period		1 054

Company staff

Suzanne L.

Role: Director

Appointed: 18 December 2003

Latest update: 31 March 2024

Lyndon H.

Role: Secretary

Appointed: 18 December 2003

Resigned: 31 March 2008

Latest update: 31 March 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 18 December 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 31 March 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 18 December 2003

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 31 March 2024

People with significant control

Suzanne L.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 November 2023
Confirmation statement last made up date	15 November 2022

Annual Accounts 25 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	25 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts 26 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	26 September 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Active 4 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Suzanne L.

Lyndon H.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Suzanne L.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2015 - 2014

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