ACTIVE BUSINESS SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
ACTIVE BUSINESS SERVICES LIMITED

COMPANY NUMBER
03151334

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
26/01/1996 (28 years and 9 months old)

WEBSITE
http://parseq.com

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
26/01/1996 19/02/1996
HARCAL NUMBER TWO LIMITED

REGISTERED ADDRESS

PARSEQ LOWTON WAY, HELLABY, ROTHERHAM
SOUTH YORKSHIRE
S66 8RY

Telephone: 01709448000
TPS: No

TRADING ADDRESSES

Parseq Lowton Way
Hellaby
Rotherham
South Yorkshire S66, 8RY
S66 8RY

Telephone: 448000

Po Box 2093
Halesowen
West Midlands
B63 3NL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.8M

29.47%

TOTAL LIABILITIES

£72.9k

40.82%

NET ASSETS

£2.8M

29.47%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

40

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARSEQ LIMITED	Active - Accounts Filed	View Report
ACTIVE BUSINESS SERVICES LIMITED	Active - Accounts Filed	View Report
PARSEQ SERVICES LIMITED	Dormant	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/02/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ACTIVE BUSINESS SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.8M

29.47%

TOTAL LIABILITIES

£72.9k

40.82%

NET ASSETS

£2.8M

29.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

40

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PARABELLUM INVESTMENTS LIMITED	Owned: 76.00 %	Shares: 76	Price per share: £104,796.56	Total Value: £7,964,538.56
CRAIG NAYLOR-SMITH	Owned: 10.00 %	Shares: 10	Price per share: £104,796.56	Total Value: £1,047,965.60
ALAN CHAN	Owned: 7.00 %	Shares: 7	Price per share: £104,796.56	Total Value: £733,575.92
ROBERT LITTLEWOOD	Owned: 7.00 %	Shares: 7	Price per share: £104,796.56	Total Value: £733,575.92

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arthur Christopher Callow 05/12/2022 - Present (1 years and 11 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 12 Past: 16	View Report
Keren Hill Ridgway 26/01/1996 - 30/01/1996 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 27	View Report
Arthur Austen Watt 26/01/1996 - 30/01/1996 (0 months) Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Paul Sellars 30/01/1996 - Present (28 years and 9 months) Born in Jul 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
Alan James Davenport Director: 30/01/1996 - 05/03/2001 (5 years and 1 months) Secretary: 30/01/1996 - 08/06/2000 (4 years and 4 months) Born in Mar 1943	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 32	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PARABELLUM INVESTMENTS LTD	N/A	N/A
ADVANCO HOLDINGS LIMITED	Active - Accounts Filed	View Report
ADVANCO SOFTWARE LIMITED	Active - Accounts Filed	View Report
PARABELLUM INVESTMENTS (UK) LIMITED	Company is dissolved	View Report
PARSEQ LIMITED	Active - Accounts Filed	View Report
ACTIVE BUSINESS SERVICES LIMITED	Active - Accounts Filed	View Report
PARSEQ SERVICES LIMITED	Dormant	View Report
DMR CONNECT LIMITED	Active - Accounts Filed	View Report
PARSEQ (HELLABY) LIMITED	Dormant	View Report
PARABELLUM INVESTMENTS ASIA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/02/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: Alan Ka Wai Chan (920818752) has left the board
Date: 07/12/2022	Event: Robert Littlewood (924990572) has left the board
Date: 07/12/2022	Event: Rami Cassis (915236358) has left the board
Date: 07/12/2022	Event: Alan Chan (924990571) has left the board
Date: 07/12/2022	Event: New Board Member Arthur Christopher Callow (923428019) Appointed
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Accounts filed
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 09/09/2019	Event: New Board Member Alan Chan (924990571) Appointed
Date: 09/09/2019	Event: New Board Member Robert Littlewood (924990572) Appointed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 01/05/2017	Event: Pieter Johannes Hooft (914842659) has left the board
Date: 01/05/2017	Event: James Lucien Alexander Szpiro (913650445) has left the board
Date: 23/03/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Board Member Pieter Johannes Hooft (914842659) Appointed
Date: 10/01/2017	Event: New Board Member James Lucien Alexander Szpiro (913650445) Appointed
Date: 09/11/2016	Event: Anthony John Strong (919989252) has left the board
Date: 09/11/2016	Event: James Lee Johnson (919626478) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 19/09/2016	Event: Simon Richard Ratcliffe (920640643) has left the board
Date: 30/05/2016	Event: Simon Richard Ratcliffe (920827965) has left the board
Date: 30/05/2016	Event: New Board Member Simon Richard Ratcliffe (920640643) Appointed
Date: 23/05/2016	Event: New Board Member Simon Richard Ratcliffe (920827965) Appointed
Date: 19/05/2016	Event: Robert John Littlewood (920631997) has left the board
Date: 19/05/2016	Event: New Company Secretary Alan Ka Wai Chan (920818752) Appointed
Date: 22/04/2016	Event: New Annual Return filed
Date: 23/03/2016	Event: New Company Secretary Robert John Littlewood (920631997) Appointed
Date: 23/03/2016	Event: Theresa Erica Spencer (918415593) has left the board
Date: 18/10/2015	Event: New Accounts filed
Date: 29/09/2015	Event: Theresa Erica Spencer (918604002) has left the board
Date: 13/08/2015	Event: New Board Member Anthony John Strong (919989252) Appointed
Date: 03/07/2015	Event: Derwyn Howard Jones (908299672) has left the board
Date: 25/05/2015	Event: New Board Member James Lee Johnson (919626478) Appointed
Date: 25/05/2015	Event: New Annual Return filed
Date: 16/02/2015	Event: Jeffrey Smith (906704759) has left the board
Date: 18/09/2014	Event: Vincent Smallhorne (917298795) has left the board
Date: 04/09/2014	Event: New Accounts filed
Date: 08/07/2014	Event: New Board Member Theresa Erica Spencer (918604002) Appointed
Date: 24/03/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: New Company Secretary Theresa Erica Spencer (918415593) Appointed

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ACTIVE BUSINESS SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.8M

£72.9k

£2.8M

People Overview

1

40

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.8M

£72.9k

£2.8M

Accounts

People Overview

1

40

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™