Actual Cleaning Co. Limited(the)

Company Registration Number: 01154449

Company registered in England and Wales

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Actual Cleaning Co. Limited(the) is a Private Company Limited by Shares first registered on 3 January 1974. Its current registered address is in London.

Registered Address

79 PRINCE REGENT LANE
PLAISTOW
LONDON
E13 8RW

There are 6 companies currently registered at this postcode, including this one.

All companies at E13 8RW

Registration Data

Company Number

01154449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£100
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • BERGMAN, Susan Ann

    Secretary

    Appointed on 17 March 2014

     

    79 Prince Regent Lane
    Plaistow
    London
    E13 8RW

  • HARRIS, Peter John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    79 Prince Regent Lane
    Plaistow
    London
    E13 8RW

  • YARWOOD, Matthew Alan

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1976

    79 Prince Regent Lane
    Plaistow
    London
    E13 8RW

  • YARWOOD, Richard Mark

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    79 Prince Regent Lane
    Plaistow
    London
    E13 8RW

  • YARWOOD, Peggy Anne

    Secretary

    Resigned on 17 March 2014

    79 Prince Regent Lane
    Plaistow
    London
    E13 8RW

  • YARWOOD, Alan

    Director

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    79 Prince Regent Lane
    Plaistow
    London
    E13 8RW

  • YARWOOD, Peggy Anne

    Director

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    79 Prince Regent Lane
    Plaistow
    London
    E13 8RW

This information was most recently updated today.

Latest Filings

  1. 19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57AUS0H. Transaction: MzE0ODkwNzkzOWFkaXF6a2N4.

  2. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559A615. Transaction: MzE0NjYxNDU5MWFkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48PO8TK. Transaction: MzEyNDM2MTM2NWFkaXF6a2N4.

  4. 17 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45J0C7C. Transaction: MzEyMTM5MjMzMWFkaXF6a2N4.

  5. 21 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38CW0BF. Transaction: MzEwMDQyOTUzNWFkaXF6a2N4.

  6. 1 April 2014 Appointment of Susan Ann Bergman as a secretary on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: AP03. Barcode: X34W8CHV. Transaction: MzA5NzM5NDE3N2FkaXF6a2N4.

  7. 1 April 2014 Termination of appointment of Peggy Anne Yarwood as a secretary on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: TM02. Barcode: X34W8B74. Transaction: MzA5NzM5Mzc4MGFkaXF6a2N4.

  8. 1 April 2014 Termination of appointment of Peggy Anne Yarwood as a director on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: TM01. Barcode: X34W8AVF. Transaction: MzA5NzM5MzcwMGFkaXF6a2N4.

  9. 1 April 2014 Termination of appointment of Alan Yarwood as a director on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: TM01. Barcode: X34W8AMH. Transaction: MzA5NzM5MzY2N2FkaXF6a2N4.

  10. 18 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33OFBBN. Transaction: MzA5NjQzMjY4NWFkaXF6a2N4.

  11. 12 March 2014 Appointment of Mr Matthew Alan Yarwood as a director on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: AP01. Barcode: X33IRKLT. Transaction: MzA5NjE0NzQ0MWFkaXF6a2N4.

  12. 12 March 2014 Appointment of Mr Richard Mark Yarwood as a director on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: AP01. Barcode: X33IRKHC. Transaction: MzA5NjE0NzM1MWFkaXF6a2N4.

  13. 11 March 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X33G3UVE. Transaction: MzA5NjA1MTM0MGFkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRK4VD. Transaction: MzA4MDg0OTQ3OGFkaXF6a2N4.

  15. 12 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25R02N6. Transaction: MzA3NjE1NDA3MGFkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8CTT. Transaction: MzA1ODI5NDE5MWFkaXF6a2N4.

  17. 12 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16DNYND. Transaction: MzA1NTcwOTA0MGFkaXF6a2N4.

  18. 7 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XU1KPUSN. Transaction: MzAzODQ0MTQzNmFkaXF6a2N4.

  19. 22 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWOHPSKC. Transaction: MzAzNDIxMDI3MmFkaXF6a2N4.

  20. 2 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XHFR4KIQ. Transaction: MzAxNjc2OTk5MGFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Peter John Harris on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XDESFK4J. Transaction: MzAxNTg1NTE1M2FkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Peggy Anne Yarwood on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XDESTK4X. Transaction: MzAxNTg1NTE2NGFkaXF6a2N4.

  23. 19 May 2010 Secretary's details changed for Peggy Anne Yarwood on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH03. Barcode: XDESGK4K. Transaction: MzAxNTg1NTE1NGFkaXF6a2N4.

  24. 14 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AI7IEJ1F. Transaction: MzAxMzQ3Mzc5NGFkaXF6a2N4.

  25. 16 February 2010 Director's details changed for Alan Yarwood on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XN9HYHK9. Transaction: MzAwOTU2NjQ2N2FkaXF6a2N4.

  26. 8 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PEX2MAGE. Transaction: MjAzNDU3MjI5OWFkaXF6a2N4.

  27. 5 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJ9OAFK. Transaction: MjAzNDM4OTc2MmFkaXF6a2N4.

  28. 4 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RRV09N. Transaction: MjAwNjU0MTY0OGFkaXF6a2N4.

  29. 28 February 2008 Director's change of particulars / peter harris / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKC4CXLR. Transaction: MjAwMDQ2NzAzOGFkaXF6a2N4.

  30. 23 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MDU1NGFkaXF6a2N4.

  31. 7 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUxMTQ3M2FkaXF6a2N4.

  32. 23 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyOTU5OWFkaXF6a2N4.

  33. 5 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5NDYxOGFkaXF6a2N4.

  34. 30 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgwOTEwNmFkaXF6a2N4.

  35. 3 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MzE4Mzg2OWFkaXF6a2N4.

  36. 16 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1NTcwNGFkaXF6a2N4.

  37. 6 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTQzNjk3NWFkaXF6a2N4.

  38. 8 July 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU3ODM4M2FkaXF6a2N4.

  39. 12 February 2004 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY2MjEwMWFkaXF6a2N4.

  40. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNzYyNTYxM2FkaXF6a2N4.

  41. 1 April 2003 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgxMTU3MmFkaXF6a2N4.

  42. 2 June 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQzMDE4NWFkaXF6a2N4.

  43. 21 March 2002 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAyOTIzN2FkaXF6a2N4.

  44. 14 September 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyOTE1NzU5OWFkaXF6a2N4.

  45. 10 October 2000 Accounting reference date extended from 31/01/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDIzMDU1MGFkaXF6a2N4.

  46. 17 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQ3MzIzN2FkaXF6a2N4.

  47. 7 July 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ4MjIxNmFkaXF6a2N4.

  48. 2 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyNzMzNTc3NGFkaXF6a2N4.

  49. 22 June 1999 Return made up to 18/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU5MDY4MGFkaXF6a2N4.

  50. 1 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDAxMDg5MzE3OGFkaXF6a2N4.

  51. 30 July 1998 Return made up to 18/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3MjI5MGFkaXF6a2N4.

  52. 2 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAyOTQ4MDg0N2FkaXF6a2N4.

  53. 17 July 1997 Return made up to 18/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE2MTIwN2FkaXF6a2N4.

  54. 28 February 1997 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MDc4OTA0M2FkaXF6a2N4.

  55. 3 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDYwMTcxNmFkaXF6a2N4.

  56. 13 December 1996 Registered office changed on 13/12/96 from: 68A prince regent lane london E13 8QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUzMzMyM2FkaXF6a2N4.

  57. 29 July 1996 Return made up to 18/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQyMDU0MWFkaXF6a2N4.

  58. 16 February 1996 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE0NTEyNjMzNWFkaXF6a2N4.

  59. 27 June 1995 Return made up to 18/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzODQ5OWFkaXF6a2N4.

  60. 4 February 1995 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA3NjE2NDA1OWFkaXF6a2N4.

  61. 6 June 1994 Return made up to 18/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODA0NjUxNGFkaXF6a2N4.

  62. 7 March 1994 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEwNTA0NDIxMWFkaXF6a2N4.

  63. 29 August 1993 Return made up to 18/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ1NDAzMWFkaXF6a2N4.

  64. 25 February 1993 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDExMzQwOTEwMGFkaXF6a2N4.

  65. 13 May 1992 Return made up to 18/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk2NjQyNWFkaXF6a2N4.

  66. 13 May 1992 Return made up to 18/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjcxNzc4MWFkaXF6a2N4.

  67. 23 January 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA5MjM1NDUwNGFkaXF6a2N4.

  68. 23 May 1991 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA2MzE5ODAzMmFkaXF6a2N4.

  69. 9 May 1991 Return made up to 10/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTIyNTgwNmFkaXF6a2N4.

  70. 15 February 1990 Full group accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA1OTM2MTI4MmFkaXF6a2N4.

  71. 24 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5Nzg4NTQ1NGFkaXF6a2N4.

  72. 13 June 1989 Return made up to 18/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTU2NzA0MmFkaXF6a2N4.

  73. 22 May 1989 Full group accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDE0NDA1NDIwM2FkaXF6a2N4.

  74. 28 November 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1NDEzNDY5N2FkaXF6a2N4.

  75. 21 October 1988 Return made up to 22/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTA1MDM2M2FkaXF6a2N4.

  76. 29 September 1988 Full group accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDExNjc4OTg3OWFkaXF6a2N4.

  77. 16 September 1987 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5MDQ4NTE4NWFkaXF6a2N4.

  78. 4 September 1987 Full group accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA1MTkyNTM5OGFkaXF6a2N4.

  79. 4 September 1987 Return made up to 05/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjM2ODc0NWFkaXF6a2N4.

  80. 31 May 1986 Full accounts made up to 31 January 1985

    Action Date: 31 January 1985. Category: Accounts. Type: AA. Transaction: MDAzODYxMjQzNWFkaXF6a2N4.

  81. 31 May 1986 Return made up to 13/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjQ4MTI2MmFkaXF6a2N4.

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