Active Business Services Limited (03151334)

Company number: 03151334
Status: Active
Type: Private Limited Company
Incorporated: 26 Jan 1996
Nature of business: Other letting and operating of own or leased real estate
Corporate group: Walker & Son (Hauliers) Limited (10 companies)

Registered office

Name	Role	Appointed	Resigned
JONES, Derwyn Howard	Director	24 Apr 2013	27 May 2015
LITTLEWOOD, Robert John	Director	5 Sep 2019	5 Dec 2022
LITTLEWOOD, Robert John	Director	5 Feb 2026	29 May 2026

Name	Nature of control	Notified	Ceased
Parseq Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	21 Dec 2022
Rami Cassis	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	21 Dec 2022	29 May 2026
Walker & Son (Hauliers) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 May 2026

Year ended	Net assets	Cash	Employees
31 Dec 2024	£2,972,046	£1,381	0
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
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31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
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31 Dec 2007	-	-	-
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31 Oct 2002	-	-	-
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31 Mar 2000	-	-	-
31 Mar 1999	-	-	-
31 Mar 1998	-	-	-
31 Dec 1996	-	-	-