Active Support Service Limited in KETTERING

Active Support Service Limited KETTERING

Active Support Service started in year 2008 as Private Limited Company with registration number 06559104. The Active Support Service company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Kettering at 7 Alexandra Street. Postal code: NN16 0SX.

Currently there are 3 directors in the the firm, namely Mandy C., Christopher C. and Tammy W.. In addition one secretary - Tammy W. - is with the company. As of 15 May 2024, there was 1 ex director - Mandy C.. There were no ex secretaries.

Active Support Service Limited Address / Contact

Office Address	7 Alexandra Street
Town	Kettering
Post code	NN16 0SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06559104
Date of Incorporation	Tue, 8th Apr 2008
Industry	Educational support services
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Mandy C.

Position: Director

Appointed: 20 December 2016

Christopher C.

Position: Director

Appointed: 01 July 2016

Tammy W.

Position: Secretary

Appointed: 08 April 2008

Tammy W.

Position: Director

Appointed: 08 April 2008

Mandy C.

Position: Director

Appointed: 08 April 2008

Resigned: 01 July 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Mandy C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tammy W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Many C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mandy C.

Notified on	2 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Tammy W.

Notified on	6 April 2016
Ceased on	28 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Many C.

Notified on	6 April 2016
Ceased on	8 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	20 686	805	20 814	8 313	-23 021

Balance Sheet
Cash Bank In Hand	8 098	14 953	45 360	14 102	676
Cash Bank On Hand					676	4 355	12 161	36 519	12 763	32 901	32 210	52 775
Current Assets	42 618	23 724	50 698	30 272
Debtors	34 520	8 771	5 338	16 170	20 051	26 891	26 835	11 040	42 097	14 932	15 579	13 425
Net Assets Liabilities						-454	8 713	16 188	21 168	41 553	36 667	46 670
Net Assets Liabilities Including Pension Asset Liability	20 686	805	20 814
Other Debtors	1 154	1 182	703	6 914	8 683	26 891
Property Plant Equipment					12 684	10 493	9 244	6 934	4 712	30 080	26 613	23 869
Tangible Fixed Assets	14 568	19 834	17 324	14 952	12 684
Trade Debtors	33 366	7 589	4 635	9 256	11 368

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	20 586	705	20 714	8 213	-23 121
Shareholder Funds	20 686	805	20 814	8 313	-23 021

Other
Average Number Employees During Period									40	34	32	31
Bank Loans Overdrafts After One Year		417
Creditors						41 028	37 956	37 127	37 509	30 645	32 679	38 864
Creditors Due After One Year		417
Creditors Due After One Year Total Noncurrent Liabilities		417
Creditors Due Within One Year		42 336	47 208	36 911	56 432
Creditors Due Within One Year Total Current Liabilities	36 500	42 336
Fixed Assets	14 568	19 834
Fixtures Fittings Tools Equipment	1 558	1 168
Fixtures Fittings Tools Equipment Cost Or Valuation	4 040	4 040
Fixtures Fittings Tools Equipment Depreciation	2 482	2 872
Fixtures Fittings Tools Equipment Depreciation Charge For Period		390
Fixtures Fittings Tools Equipment Depreciation Disposals		0
Net Current Assets Liabilities	6 118	-18 612	3 490	-6 639	-35 705		1 040	10 432	17 351	17 188	15 110	27 336
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		100	100	100
Number Shares Allotted			100	100	100	100	100	100	100	100	100	100
Other Creditors Due Within One Year	11 035	14 163
Par Value Share			1	1	1	1	1	1	1	1	1	1
Plant Machinery	12 373	17 626
Plant Machinery Additions		19 584
Plant Machinery Cost Or Valuation	16 498	19 584
Plant Machinery Depreciation	4 125	1 958
Plant Machinery Depreciation Charge For Period		1 958
Plant Machinery Depreciation Disposals		-4 125
Plant Machinery Disposals		-16 498
Provisions For Liabilities Balance Sheet Subtotal						1 165	1 571	1 178	895	5 715	5 056	4 535
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions		20 334
Tangible Fixed Assets Cost Or Valuation	21 388	25 224	25 224	25 224
Tangible Fixed Assets Depreciation	6 820	5 390	7 900	10 272	12 540
Tangible Fixed Assets Depreciation Charged In Period			2 510	2 372	2 268
Tangible Fixed Assets Depreciation Charge For Period		2 695
Tangible Fixed Assets Depreciation Disposals		-4 125
Tangible Fixed Assets Disposals		-16 498
Taxation Social Security Due Within One Year	25 219	28 173
Total Assets Less Current Liabilities	20 686	1 222	20 814	8 313	-23 021	711	10 284	17 366	22 063	47 268	41 723	51 205
Trade Creditors Within One Year	246

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, October 2023	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2023/04/08 filed on: 2nd, May 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/05/02 filed on: 2nd, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/04/08 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/04/08 filed on: 8th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, November 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/04/08 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/04/08 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/04/08 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, August 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/04/20 filed on: 23rd, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/08 filed on: 20th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/04/08 filed on: 13th, April 2017	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/12/20. filed on: 20th, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AP01	New director appointment on 2016/07/01. filed on: 29th, July 2016	officers	Free Download (2 pages)
TM01	2016/07/01 - the day director's appointment was terminated filed on: 29th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, July 2015	accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/17 filed on: 15th, July 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 2nd, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/02	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/07	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, July 2013	accounts	Free Download (5 pages)
CH01	On 2013/04/08 director's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 2nd, May 2013	annual return	Free Download (5 pages)
CH03	On 2013/04/08 secretary's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 3rd, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/08 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/08 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, August 2009	accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 7th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 7th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 22/04/2009 from active support service satra house rockingham road kettering NN16 9JH england filed on: 22nd, April 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 22nd, April 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2008	incorporation	Free Download (17 pages)

Active Support Service Limited KETTERING

Active Support Service Limited Address / Contact

Company Information / Profile

Company staff

Mandy C.

Christopher C.

Tammy W.

Tammy W.

Mandy C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us