ACTIVE TRANSPORT LIMITED
Company details
- Registered name
- ACTIVE TRANSPORT LIMITED
- Company number
- 04040932
- Registered office
- 1386 London Road, Leigh On Sea, Essex, SS9 2UJ
- Company type
- Private limited company
- Incorporated on
- 26 July 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 252 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2022 | Person with significant control ceased | Mr Mark Yates | — |
| 01/02/2022 | Person with significant control ceased | Mrs Karen Lorraine Yates | — |
| 01/02/2022 | Person with significant control added | — | Active Group Of Companies Limited |
| 01/07/2016 | Person with significant control added | — | Mr Mark Yates |
| 01/07/2016 | Person with significant control added | — | Mrs Karen Lorraine Yates |
| 01/09/2004 | Director appointed | — | YATES, Karen Lorraine |
| 26/07/2000 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 26/07/2000 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 26/07/2000 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 26/07/2000 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 26/07/2000 | Director appointed | — | YATES, Mark |
| 26/07/2000 | Secretary appointed | — | YATES, Karen Lorraine |
Financial highlights
No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACTIVE TRANSPORT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ACTIVE TRANSPORT LIMITED (04040932)
ACTIVE TRANSPORT LIMITED is a private limited company incorporated on 26 July 2000 and registered in the United Kingdom under company number 04040932. Its registered office is at 1386 London Road, Leigh On Sea, Essex, SS9 2UJ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 July 2025. 5 active officers are on record , and the person with significant control is Active Group Of Companies Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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