Company number 04378981
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address ACTIVE HOUSE SELBY FORK, SOUTH MILFORD, LEEDS, NORTH YORKSHIRE, LS25 5LF
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of ACTIVE CLEANING LIMITED are www.activecleaning.co.uk, and www.active-cleaning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Garforth Rail Station is 4.3 miles; to Pontefract Monkhill Rail Station is 4.6 miles; to Pontefract Baghill Rail Station is 5.1 miles; to Featherstone Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Cleaning Limited is a Private Limited Company.
The company registration number is 04378981. Active Cleaning Limited has been working since 21 February 2002.
The present status of the company is Active. The registered address of Active Cleaning Limited is Active House Selby Fork South Milford Leeds North Yorkshire Ls25 5lf. . CREEL, Carolyn is a Secretary of the company. CREEL, Carolyn is a Director of the company. ROSS, Adam Stuart is a Director of the company. The company operates in "General cleaning of buildings".
Current Directors
Persons With Significant Control
Mrs Carolyn Creel
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Stuart Ross
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVE CLEANING LIMITED Events
10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 36 more events
01 Mar 2003
Return made up to 21/02/03; full list of members
07 Dec 2002
Accounting reference date extended from 28/02/03 to 31/03/03
27 Sep 2002
Particulars of mortgage/charge
23 Sep 2002
Registered office changed on 23/09/02 from: unit f 2 zenith park whalley road barnsley S75 1NT
21 Feb 2002
Incorporation
12 September 2014
Charge code 0437 8981 0004
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as active…
30 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2008
All asset debenture
Delivered: 18 April 2008
Status: Satisfied
on 8 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2002
Debenture deed
Delivered: 27 September 2002
Status: Satisfied
on 8 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…