1st Active Property Services Limited in CHISLEHURST - BR7 6LB

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1st Active Property Services Limited CHISLEHURST

Founded in 1998, 1st Active Property Services, classified under reg no. 03511575 is an active company. Currently registered at 104 Edgehill Road BR7 6LB, Chislehurst the company has been in the business for twenty six years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

At the moment there are 2 directors in the the company, namely Christine B. and Stuart B.. In addition one secretary - Christine B. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

1st Active Property Services Limited Address / Contact

Office Address	104 Edgehill Road
Town	Chislehurst
Post code	BR7 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03511575
Date of Incorporation	Tue, 17th Feb 1998
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Christine B.

Position: Secretary

Appointed: 17 February 1998

Christine B.

Position: Director

Appointed: 17 February 1998

Stuart B.

Position: Director

Appointed: 17 February 1998

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1998

Resigned: 17 February 1998

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 17 February 1998

Resigned: 17 February 1998

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Chislehurst Drainage Services Limited from Chislehurst, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christine B. This PSC owns 25-50% shares and has 25-50% voting rights.

Chislehurst Drainage Services Limited

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England
Registration number	12217586
Notified on	4 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christine B.

Notified on	30 June 2016
Ceased on	4 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	20 764	147 306	161 093

Balance Sheet
Cash Bank On Hand				70 433	138 510	165 029	115 040	104 310	135 064
Current Assets	78 855	237 338	243 897	158 714	207 660	227 027	171 482	149 307	208 340
Debtors	57 361	115 000	77 576	86 281	67 150	59 998	54 442	42 997	71 276
Net Assets Liabilities				120 664	157 100
Other Debtors				19 311	18 821	39 415	32 547	20 790	22 251
Property Plant Equipment				41 362	43 162	31 470	24 442	33 067	40 347
Total Inventories				2 000	2 000	2 000	2 000	2 000	2 000
Cash Bank In Hand	1 367	119 081	164 321
Net Assets Liabilities Including Pension Asset Liability	20 764	147 306	161 093
Stocks Inventory	20 127	3 257	2 000
Tangible Fixed Assets	11 513	37 271	31 312

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	20 762	147 304	161 091
Shareholder Funds	20 764	147 306	161 093

Other
Accumulated Depreciation Impairment Property Plant Equipment				51 288	52 998	46 320	53 348	48 640	56 476
Average Number Employees During Period				10	10	8	7	6	6
Creditors				521	93 722	85 958	84 381	93 218	182 700
Disposals Decrease In Depreciation Impairment Property Plant Equipment					8 206	13 830		14 632	4 519
Disposals Property Plant Equipment					10 200	18 370		18 783	5 425
Finance Lease Liabilities Present Value Total				521	521
Increase From Depreciation Charge For Year Property Plant Equipment					9 916	7 152	7 028	9 924	12 355
Net Current Assets Liabilities	9 251	112 127	129 781	79 823	113 938	141 069	87 101	56 089	25 640
Number Shares Issued Fully Paid					2	2	2	2	2
Other Creditors				11 653	9 376	9 402	26 629	14 227	10 846
Other Taxation Social Security Payable				54 630	75 034	55 089	27 621	27 165	35 337
Par Value Share		1	1		1	1	1	1	1
Property Plant Equipment Gross Cost				92 650	96 160	77 790	77 790	81 707	96 823
Total Additions Including From Business Combinations Property Plant Equipment					13 710			22 700	20 541
Total Assets Less Current Liabilities	20 764	149 398	161 093	121 185	157 100	172 539	111 543	89 156	65 987
Trade Creditors Trade Payables				6 161	1 101	6 844	5 518	658	636
Trade Debtors Trade Receivables				66 970	48 329	20 583	21 895	22 207	49 025
Creditors Due After One Year		2 092
Creditors Due Within One Year	69 604	125 211	114 116
Fixed Assets	11 513	37 271	31 312
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		35 409	2 993
Tangible Fixed Assets Cost Or Valuation	32 370	67 779	70 772
Tangible Fixed Assets Depreciation	20 857	30 508	39 460
Tangible Fixed Assets Depreciation Charged In Period		9 651	8 952

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 19th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 19th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 20th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 28th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 17th, August 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 30th, July 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, May 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 26th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-05 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-23: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 28th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-05 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 8th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-02-05 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 17th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-05 with full list of members filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-05 with full list of members filed on: 10th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-05 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 6th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-02-05 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 8th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-02-05 filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 27th, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-03-06 filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 21st, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 21st, April 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-08 filed on: 8th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 7th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 7th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 7th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 7th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 3rd, September 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 3rd, September 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-05-07 filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-07 filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 10th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 10th, November 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 4th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 4th, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-03-05 filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-05 filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 4th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 4th, December 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/02 to 31/10/01 filed on: 12th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/10/01 filed on: 12th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-02-29 filed on: 21st, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-02-29 filed on: 21st, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-02-22 filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-02-22 filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-29 filed on: 29th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-29 filed on: 29th, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 31st, August 1999	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-02-28 filed on: 31st, August 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-03-31 filed on: 31st, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-31 filed on: 31st, March 1999	annual return	Free Download (6 pages)

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