Active Cleaning Contractors Limited

Company Registration Number: 04832632

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Cleaning Contractors Limited is a Private Company Limited by Shares first registered on 15 July 2003. Its current registered address is in Middlesex.

Registered Address

ORCHARD HOUSE ORCHARD WAYE
UXBRIDGE
MIDDLESEX
UB8 2BP

There are 9 companies currently registered at this postcode, including this one.

All companies at UB8 2BP

Registration Data

Company Number

04832632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£337,458£370,994£0£0£0£0£0£0
Current Assets £907,784£941,464£867,868£791,596£430,819£380,329£416,300£382,558£553,708£501,114£285,188£338,126
of which Cash £399,771£429,203£449,996£318,925£144,860£154,814£159,105£147,906£303,976£178,692£0£149,002
Total Assets £907,784£941,464£867,868£791,596£768,277£751,323£416,300£382,558£553,708£501,114£285,188£338,126
Current Liabilities £352,125£246,131£306,290£220,853£125,497£225,927£303,648£328,523£304,169£192,180£230,552£258,175
Net Current Assets £555,659£695,333£561,578£570,743£305,322£154,402£112,652£54,035£249,539£308,934£54,636£79,951
Total Net Worth £820,985£789,349£646,788£640,547£642,780£525,396£350,525£331,425£331,459£332,178£179,007£218,952

Previous Names

No previous names

Company Officers

  • MANNING, James Joseph

    Secretary

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Cleaning Contractor

    140b Vine Lane
    Hillingdon Village
    Uxbridge
    UB10 0BQ

  • MANNING, Charity

    Director

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    140b Vine Lane
    Hillingdon Village
    Uxbridge
    UB10 0BQ

  • MANNING, Clifford

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    43 Kenton Road
    Earley
    Reading
    Berkshire
    RG6 7LQ

  • MANNING, James Joseph

    Director

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    140b Vine Lane
    Hillingdon Village
    Uxbridge
    UB10 0BQ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 July 2003

    Resigned on 16 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MCKINLAY, Robert Andrew

    Director

    Appointed on 1 February 2010

    Resigned on 19 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Orchard House Orchard Waye
    Uxbridge
    Middlesex
    UB8 2BP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 July 2003

    Resigned on 16 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CRGYA. Transaction: MzE3MjUyNTQxOWFkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FNPEO8. Transaction: MzE1NzU3NjcyMWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCK2H. Transaction: MzE0NTc1NjMwMmFkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B6EKUR. Transaction: MzEyNjcwMTg1NGFkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45B2HSO. Transaction: MzEyMTE0NDg0NmFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37HV9IE. Transaction: MzA5OTc0NTM3NGFkaXF6a2N4.

  7. 8 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37HQVI1. Transaction: MzA5OTY4NDA0MmFkaXF6a2N4.

  8. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CIF5M8. Transaction: MzA4MTczNTI4NmFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260KAWG. Transaction: MzA3NjAxNDA4M2FkaXF6a2N4.

  10. 9 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFR3CG. Transaction: MzA2MDQ5MDAyNmFkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17L5Q2A. Transaction: MzA1NjQ1NTY3OGFkaXF6a2N4.

  12. 29 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XC92TW8H. Transaction: MzA0MTMwMDYzN2FkaXF6a2N4.

  13. 9 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7ISJUTX. Transaction: MzAzODYxMjUwNGFkaXF6a2N4.

  14. 11 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XWE82MGJ. Transaction: MzAyMTI0NjkwOGFkaXF6a2N4.

  15. 10 August 2010 Termination of appointment of Robert Mckinlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVUGIMFL. Transaction: MzAyMTE2MzE4OGFkaXF6a2N4.

  16. 9 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM8PFKLD. Transaction: MzAxNzIxMjIwOGFkaXF6a2N4.

  17. 15 February 2010 Appointment of Mr Robert Andrew Mckinlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM41JHJ7. Transaction: MzAwOTQyMTQ2MGFkaXF6a2N4.

  18. 14 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DC1CEG. Transaction: MjAzOTI1MzI1NGFkaXF6a2N4.

  19. 11 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAG7EALG. Transaction: MjAzNDg3MTM5NmFkaXF6a2N4.

  20. 23 September 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTE6S3DI. Transaction: MjAxMzkzMjI2N2FkaXF6a2N4.

  21. 18 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEZG737K. Transaction: MjAxMzY0MzcyMGFkaXF6a2N4.

  22. 2 April 2008 Curr sho from 30/06/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRAX2YJE. Transaction: MjAwMjUxMTgzMmFkaXF6a2N4.

  23. 25 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3OTQ3NmFkaXF6a2N4.

  24. 20 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1MTg2OGFkaXF6a2N4.

  25. 18 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMxOTg2NWFkaXF6a2N4.

  26. 24 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0NjQzNWFkaXF6a2N4.

  27. 27 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAwOTM3OTY5NWFkaXF6a2N4.

  28. 17 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5Njc3OGFkaXF6a2N4.

  29. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg3NTE0MWFkaXF6a2N4.

  30. 14 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzk2NjQ0MWFkaXF6a2N4.

  31. 14 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjU0OTA4NWFkaXF6a2N4.

  32. 25 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTk5OTExMmFkaXF6a2N4.

  33. 23 September 2004 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Nzc4MjQ0MGFkaXF6a2N4.

  34. 29 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA4NzA0MGFkaXF6a2N4.

  35. 30 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUwOTM4OWFkaXF6a2N4.

  36. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEyMTU2NGFkaXF6a2N4.

  37. 30 July 2003 Ad 15/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzA5MDUyNGFkaXF6a2N4.

  38. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzI2Mjg0NGFkaXF6a2N4.

  39. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY0NjM5OWFkaXF6a2N4.

  40. 15 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTgzOTA2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.