AC

ACTIVE CLEANING AND MAINTENANCE LIMITED

Active

Company number 04534697

Accrington, England · Incorporated 13 September 2002

304 Burnley Road, Accrington, BB5 6HG, England

Last updated on 19 September 2026

Other cleaning services · SIC 81299

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 13 September 2002 and registered in England and Wales, ACTIVE CLEANING AND MAINTENANCE LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at 304 Burnley Road, Accrington, BB5 6HG, England. Its principal activity is other cleaning services (SIC 81299).

Mr Andrew Wilcock is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WILCOCK, Andrew (appointed 13 September 2002) and WILCOCK, Melissa Ann (appointed 16 June 2026). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 November 2025, on 2 September 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 4 November 2025. The next is due by 18 November 2026. 60 filings are recorded against the company at Companies House, most recently an accounts filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Year ended 30 November 2020
Last accounts type
Total Exemption Full
Period end
30 November 2025
Fixed assets
£119,525
Current assets
£248,879
Net current assets/liabilities
£72,202
Total assets less current liabilities
£191,727
Creditors (due within one year)
-£176,677
Creditors (due after one year)
-£15,451
Net assets/liabilities
£173,626
Capital and reserves
£173,626
Average employees
18
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Nov 2020 £119,525 £248,879 £173,626 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • ANDREW WILCOCK (99.0%)
  • MELISSA ANN WILCOCK (1.0%)
Total shares
102
Nominal value
£102.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1 GBP £1.000
B ORDINARY 1 GBP £1.000
ORDINARY 100 GBP £100.000
Total 102

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW WILCOCK A ORDINARY 1 0.98% 1 0.98%
MELISSA ANN WILCOCK B ORDINARY 1 0.98% 1 0.98%
ANDREW WILCOCK ORDINARY 100 98.04% 100 98.04%
Total 102 100% 102 100%

Officers

WM
WILCOCK, Melissa Ann
Director
16 June 2026
WA
WILCOCK, Andrew
Director
13 September 2002
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
13 September 2002
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
13 September 2002
FJ
FALLOWS, John Martin
Secretary · Resigned
13 September 2002

Persons with significant control

PS
Mr Andrew Wilcock
Born May 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Gazette Filings Brought Up To Date
Gazette
4 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Termination Secretary Company With Name
Officers
27 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2004 View
Legacy
Accounts
16 January 2004 View
Legacy
Annual Return
25 September 2003 View
Legacy
Officers
10 October 2002 View
Legacy
Capital
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Incorporation Company
Incorporation
13 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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