All-Clean Limited

Company Registration Number: 02447930

Company registered in England and Wales

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All-Clean Limited is a Private Company Limited by Shares first registered on 30 November 1989. Its current registered address is in Birmingham.

Registered Address

CVR GLOBAL LLP
THREE BRINDLEY PLACE
BIRMINGHAM
B1 2JB

There are 918 companies currently registered at this postcode, including this one.

All companies at B1 2JB

Registration Data

Company Number

02447930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

30 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

21 November 2014

Returns Next Due

19 December 2015

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £119,547£91,391£128,780£205,978£252,090
of which Cash £0£16£16£12,653£21,554
Total Assets £119,547£91,391£128,780£205,978£252,090
Current Liabilities £260,430£102,694£73,433£275,781£288,487
Net Current Assets £-140,883£-11,303£55,347£-69,803£-36,397
Total Net Worth £-476,480£-380,711£-271,275£-180,492£-135,078

Previous Names

No previous names

Company Officers

  • WESTON, Mark Edwin

    Director

     

    Nationality: British

    Occupation: Contract Cleaner

    Month of birth: March 1957

    Cvr Global Llp
    Three Brindley Place
    Birmingham
    B1 2JB

  • DUFF, Jane

    Secretary

    Resigned on 13 May 1997

    Cleanacres Machinery
    Hazleton
    Cheltenham
    Gloucestershire
    GL54 4DX

  • WESTON, Harry William

    Secretary

    Appointed on 15 May 2003

    Resigned on 12 April 2013

    Church Cottage
    Duntisbourne Abbotts
    Cirencester
    Gloucestershire
    GL7 7JN

  • WESTON, Juliet Jane

    Secretary

    Appointed on 13 May 1997

    Resigned on 15 May 2003

    Southfield
    Kemerton
    Tewkesbury
    Gloucestershire
    GL20 7JP

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjI2MjE2M2FkaXF6a2N4.

  2. 31 May 2016 Notice of move from Administration to Dissolution on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Insolvency. Type: 2.35B. Barcode: A57CT81E. Transaction: MzE0OTcxODQ4NmFkaXF6a2N4.

  3. 17 December 2015 Administrator's progress report to 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Insolvency. Type: 2.24B. Barcode: A4M0RODM. Transaction: MzEzNzc2NzAzNmFkaXF6a2N4.

  4. 6 October 2015 Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: A4GY5VPT. Transaction: MzEzMjM0OTg1N2FkaXF6a2N4.

  5. 2 September 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: Q4ELCEF4. Transaction: MzEzMDIyMjM0NmFkaXF6a2N4.

  6. 24 August 2015 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A4DV9TSO. Transaction: MzEyOTU0NDE5N2FkaXF6a2N4.

  7. 3 August 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4CDDYRC. Transaction: MzEyODI3NzIzMmFkaXF6a2N4.

  8. 3 June 2015 Registered office address changed from 3 Birch House Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: A481CLR4. Transaction: MzEyNDQzNzMzNGFkaXF6a2N4.

  9. 2 June 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A481CLRC. Transaction: MzEyNDM4MzM1OWFkaXF6a2N4.

  10. 10 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFHSXK. Transaction: MzExMzE4OTM0N2FkaXF6a2N4.

  11. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5J7OZ. Transaction: MzEwODIzMzEzNmFkaXF6a2N4.

  12. 7 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTg1NzIxOGFkaXF6a2N4.

  13. 6 March 2014 Registered office address changed from Pegasus House Solihull Business Park Solihull B90 4GT on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3337FIR. Transaction: MzA5NTc4NjQyM2FkaXF6a2N4.

  14. 20 December 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: A2NKGOSB. Transaction: MzA5MTI2MDgzN2FkaXF6a2N4.

  15. 17 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF1JII. Transaction: MzA5MDkyMTI2NWFkaXF6a2N4.

  16. 17 December 2013 Termination of appointment of Harry Weston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NF1JI1. Transaction: MzA5MDkxOTgyMmFkaXF6a2N4.

  17. 17 December 2013 Director's details changed for Mark Edwin Weston on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2NF1JIA. Transaction: MzA5MDkxOTgyNWFkaXF6a2N4.

  18. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM817T. Transaction: MzA4NTg0NzU2MmFkaXF6a2N4.

  19. 29 January 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A211S53T. Transaction: MzA3MjAzNjg4NGFkaXF6a2N4.

  20. 21 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6X8OR. Transaction: MzA2Nzg4Mjk1NGFkaXF6a2N4.

  21. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCLWKJ. Transaction: MzA2NDI4MTcyMGFkaXF6a2N4.

  22. 23 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XEY8VZHS. Transaction: MzA0NzY2MDE2MGFkaXF6a2N4.

  23. 26 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2I0MXR4. Transaction: MzA0NDQwMzQ3MmFkaXF6a2N4.

  24. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAGNRXJU. Transaction: MzA0MzkxMDQ2MmFkaXF6a2N4.

  25. 2 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X46YFPLU. Transaction: MzAyODA4OTcwNGFkaXF6a2N4.

  26. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1Y1ZNTP. Transaction: MzAyNDQ0NjkzNWFkaXF6a2N4.

  27. 1 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X9MK0FF6. Transaction: MzAwNDAzNzYxM2FkaXF6a2N4.

  28. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP670E1R. Transaction: MzAwMDc0MTA0MmFkaXF6a2N4.

  29. 15 July 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AT8GDBKZ. Transaction: MjAzNzM2NzU4NmFkaXF6a2N4.

  30. 17 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYLC5QZ. Transaction: MjAyMDUyMjIzMmFkaXF6a2N4.

  31. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1OEL3VW. Transaction: MjAxNTQyMjA0MWFkaXF6a2N4.

  32. 1 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTcyNzkyM2FkaXF6a2N4.

  33. 6 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ4OTg0MmFkaXF6a2N4.

  34. 26 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzIwNDgxNWFkaXF6a2N4.

  35. 27 July 2007 Registered office changed on 27/07/07 from: charter house 49 shirley road acocks green birmingham B27 7XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM4MzA5MmFkaXF6a2N4.

  36. 15 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDQzMDM3N2FkaXF6a2N4.

  37. 14 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0MDQwN2FkaXF6a2N4.

  38. 30 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU5NzU5OWFkaXF6a2N4.

  39. 7 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY2MTIzM2FkaXF6a2N4.

  40. 23 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTIyNjIzOWFkaXF6a2N4.

  41. 28 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDUzMzI1NmFkaXF6a2N4.

  42. 21 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1MDE1MWFkaXF6a2N4.

  43. 10 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzI2NzMxOWFkaXF6a2N4.

  44. 27 January 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2MzA4NmFkaXF6a2N4.

  45. 21 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI5NTI3NmFkaXF6a2N4.

  46. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMzNDc4M2FkaXF6a2N4.

  47. 20 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTk4ODc1M2FkaXF6a2N4.

  48. 22 November 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4NjMwMWFkaXF6a2N4.

  49. 24 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzU0MTg2N2FkaXF6a2N4.

  50. 6 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg1Mzg2NWFkaXF6a2N4.

  51. 25 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMDUzMjMxN2FkaXF6a2N4.

  52. 9 February 2001 Registered office changed on 09/02/01 from: southfield kemerton tewkesbury gloucestershire GL20 7JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjAwNTYzNGFkaXF6a2N4.

  53. 18 January 2001 Registered office changed on 18/01/01 from: charter house 49 shirley road acocks green birmingham B27 7XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTUwMjI2M2FkaXF6a2N4.

  54. 11 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyODkzNWFkaXF6a2N4.

  55. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDE0NDkzNGFkaXF6a2N4.

  56. 21 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI5NDIxM2FkaXF6a2N4.

  57. 23 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjcwNDUzNGFkaXF6a2N4.

  58. 25 November 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM5OTQ5M2FkaXF6a2N4.

  59. 31 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDI3MTI2M2FkaXF6a2N4.

  60. 11 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk4MjUzNGFkaXF6a2N4.

  61. 18 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NTIwMDA0MWFkaXF6a2N4.

  62. 16 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc0MjQ3MGFkaXF6a2N4.

  63. 16 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQyNjE4MGFkaXF6a2N4.

  64. 3 December 1996 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyOTAwN2FkaXF6a2N4.

  65. 26 July 1996 Registered office changed on 26/07/96 from: charter house 227 church road yardley birmingham B25 8UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTgzNTc1MmFkaXF6a2N4.

  66. 23 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDU0Mzg2MWFkaXF6a2N4.

  67. 11 February 1996 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4NzAwMmFkaXF6a2N4.

  68. 16 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExODc4MTE5MmFkaXF6a2N4.

  69. 8 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjIxMTYzNmFkaXF6a2N4.

  70. 8 December 1994 Registered office changed on 08/12/94 from: heathcote house 136 hagley road birmingham B16 9PN

    Category: Address. Type: 287. Transaction: MDA1OTAxMjgwN2FkaXF6a2N4.

  71. 3 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNDA3MjY3MmFkaXF6a2N4.

  72. 17 February 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNTk1MjEzM2FkaXF6a2N4.

  73. 1 February 1994 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDA5NTAyNGFkaXF6a2N4.

  74. 10 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMzYzODc0MWFkaXF6a2N4.

  75. 16 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDExODQ5MGFkaXF6a2N4.

  76. 16 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODMxODE4OGFkaXF6a2N4.

  77. 16 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ2ODE2OGFkaXF6a2N4.

  78. 7 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzMjY0NmFkaXF6a2N4.

  79. 20 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3ODk2MzcwOWFkaXF6a2N4.

  80. 25 March 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MTE1NDgyMmFkaXF6a2N4.

  81. 16 March 1992 Return made up to 30/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTA3MzAyM2FkaXF6a2N4.

  82. 12 December 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NDA1OTAxNGFkaXF6a2N4.

  83. 25 April 1990 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzMTk4NzA5OGFkaXF6a2N4.

  84. 20 April 1990 Ad 11/04/90--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTE1NTU0MmFkaXF6a2N4.

  85. 6 December 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTgwOTUzNGFkaXF6a2N4.

  86. 30 November 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA3MTcwNGFkaXF6a2N4.

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