Active Cleaning and Maintenance Limited

Company Registration Number: 04534697

Company registered in England and Wales

Approximate Location Map
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Active Cleaning and Maintenance Limited is a Private Company Limited by Shares first registered on 13 September 2002. Its current registered address is in Lancashire.

Registered Address

304 BURNLEY ROAD
ACCRINGTON
LANCASHIRE
BB5 6HD

There are 2 companies currently registered at this postcode, including this one.

All companies at BB5 6HD

Registration Data

Company Number

04534697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £114,501£120,763£62,583£53,253£84,405£87,513
of which Cash £52,655£33,722£6,663£4,001£15,584£0
Total Assets £114,501£120,763£62,583£53,253£84,405£87,513
Current Liabilities £85,194£88,440£47,181£54,336£56,191£55,710
Net Current Assets £29,307£32,323£15,402£-1,083£28,214£31,803
Total Net Worth £42,282£48,742£33,443£8,195£35,832£34,403

Previous Names

No previous names

Company Officers

  • WILCOCK, Andrew

    Director

    Appointed on 13 September 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1966

    304 Burnley Road
    Accrington
    Lancashire
    BB5 6HG

  • FALLOWS, John Martin

    Secretary

    Appointed on 13 September 2002

    Resigned on 27 October 2009

    Nationality: British

    Occupation: Accountant

    17 Heckenhurst Avenue
    Burnley
    Lancashire
    BB10 3JN

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2002

    Resigned on 13 September 2002

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 13 September 2002

    Resigned on 13 September 2002

    20 Kingshurst Road
    Northfield
    Birmingham
    B31 2LN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTUKZ. Transaction: MzE1ODMxNTczM2FkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GDTL2Y. Transaction: MzE1ODMxMzE0OWFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZYBM. Transaction: MzEzNTEzNjMxOGFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN825E. Transaction: MzEyOTg2MTkzMmFkaXF6a2N4.

  5. 30 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3LRZ75M. Transaction: MzExMjQ0ODcyNWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG8JU8. Transaction: MzEwOTMwNjE0M2FkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5R042. Transaction: MzA4NjIwNDI2M2FkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUX2Q1. Transaction: MzA4NDEzNjE4NWFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1YCH. Transaction: MzA2NTA3MzM3NWFkaXF6a2N4.

  10. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGP0TN. Transaction: MzA2MjU0NTE2NWFkaXF6a2N4.

  11. 7 December 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XK74HZV3. Transaction: MzA0ODYyODY0NWFkaXF6a2N4.

  12. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKKGZWYA. Transaction: MzA0MjY1MzY4N2FkaXF6a2N4.

  13. 27 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XRY94OL8. Transaction: MzAyNTk2NzQ2NmFkaXF6a2N4.

  14. 27 October 2010 Director's details changed for Andrew Wilcock on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XRY93OL7. Transaction: MzAyNTk2Njk0OGFkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1M7SMUZ. Transaction: MzAyMjA1NjY4OWFkaXF6a2N4.

  16. 27 October 2009 Termination of appointment of John Fallows as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS65BEG5. Transaction: MzAwMTU5OTcwN2FkaXF6a2N4.

  17. 27 October 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: XS62VEGM. Transaction: MzAwMTU5OTU0MWFkaXF6a2N4.

  18. 20 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AC1PLCJS. Transaction: MjAzOTYxODE3OGFkaXF6a2N4.

  19. 17 March 2009 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1N5885. Transaction: MjAyODM2MTQyMWFkaXF6a2N4.

  20. 28 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AOUBS2NK. Transaction: MjAxMjA0MjAyMGFkaXF6a2N4.

  21. 9 November 2007 Return made up to 13/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcxOTUxOWFkaXF6a2N4.

  22. 1 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3MTUxOWFkaXF6a2N4.

  23. 7 November 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMwODgyMmFkaXF6a2N4.

  24. 30 March 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxMzI5OWFkaXF6a2N4.

  25. 20 December 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcxNzUzNGFkaXF6a2N4.

  26. 1 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQ1NjQyM2FkaXF6a2N4.

  27. 28 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE0OTcwNWFkaXF6a2N4.

  28. 3 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNzg2NjUzNmFkaXF6a2N4.

  29. 16 January 2004 Accounting reference date extended from 30/09/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjA4MjczM2FkaXF6a2N4.

  30. 25 September 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU2NjY4MmFkaXF6a2N4.

  31. 10 October 2002 Ad 13/09/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU5NDEyMWFkaXF6a2N4.

  32. 10 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg5NDAzMGFkaXF6a2N4.

  33. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM5NjIzNmFkaXF6a2N4.

  34. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg3MjgzM2FkaXF6a2N4.

  35. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU0MDg2MWFkaXF6a2N4.

  36. 13 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzMyNDEzM2FkaXF6a2N4.

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