123 Cleaners Limited

Company Registration Number: 03163074

Company registered in England and Wales

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123 Cleaners Limited is a Private Company Limited by Shares first registered on 22 February 1996. Its current registered address is in London.

Registered Address

123 SHIRLAND ROAD
LONDON
ENGLAND
W9 2EW

There are 10 companies currently registered at this postcode, including this one.

All companies at W9 2EW

Registration Data

Company Number

03163074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96010 - Washing and (dry-)cleaning of textile and fur products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £876,309£879,039£743,806£754,251£550,522£513,902£527,465£523,376£326,863£358,016£375,966£278,545
Current Assets £502,914£371,500£553,862£480,691£607,927£624,245£498,752£516,456£609,541£460,178£345,369£457,770
of which Cash £62,478£65,911£57,995£364,327£244,969£333,136£203,590£116,901£33,928£92,411£63,308£27,046
Total Assets £1,379,223£1,250,539£1,297,668£1,234,942£1,158,449£1,138,147£1,026,217£1,039,832£936,404£818,194£721,335£736,315
Current Liabilities £91,327£22,392£92,008£112,077£92,685£157,218£90,576£102,799£107,818£107,961£56,959£61,394
Net Current Assets £411,587£349,108£461,854£368,614£515,242£467,027£408,176£413,657£501,723£352,217£288,410£396,376
Total Net Worth £1,287,896£1,228,147£1,205,660£1,122,865£1,065,764£980,929£935,641£937,033£828,586£710,233£664,376£674,921

Previous Names

No previous names

Company Officers

  • LYLE, Gavin, Sir

    Secretary

    Appointed on 26 February 1996

     

    Glendelvine Estate Office
    Caputh
    Perth
    PH1 4JN

  • LYLE, Jake Archibald

    Director

    Appointed on 22 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    32a Oakington Road
    London
    W9 2DH

  • A&H REGISTRARS & SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 February 1996

    Resigned on 26 February 1996

    58-60 Berners Street
    London
    W1T 3JS

  • LYLE, Gavin, Sir

    Director

    Appointed on 22 February 1996

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    Glendelvine Estate Office
    Caputh
    Perth
    PH1 4JN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OTHRF. Transaction: MzE3MTU5MjU2MGFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5M82XIW. Transaction: MzE2NDg4OTkyNmFkaXF6a2N4.

  3. 27 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X53NGBER. Transaction: MzE0NDk1OTMwNGFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LTRT6O. Transaction: MzEzNzA4MTc3NmFkaXF6a2N4.

  5. 26 October 2015 Registered office address changed from 123 Shirland Road London W9 2EW to 123 Shirland Road London W9 2EW on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IUDHJ6. Transaction: MzEzMzgyNDQ2MmFkaXF6a2N4.

  6. 17 October 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 123 Shirland Road London W9 2EW on 17 October 2015 [View PDF]

    Action Date: 17 October 2015. Category: Address. Type: AD01. Barcode: A4HIU0NV. Transaction: MzEzMzA1MjE0NWFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X43COPP4. Transaction: MzExOTMwODQ3M2FkaXF6a2N4.

  8. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVLZXV. Transaction: MzExNjEwMDY3NmFkaXF6a2N4.

  9. 6 September 2014 Second filing of AR01 previously delivered to Companies House made up to 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Document replacement. Type: RP04. Barcode: A3EWIVVT. Transaction: MzEwNzA0OTUyOGFkaXF6a2N4.

  10. 18 August 2014 Termination of appointment of Gavin Lyle as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X3EK2HT6. Transaction: MzEwNTc1NjE3M2FkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQI7D. Transaction: MzA5NjEzNjgwMGFkaXF6a2N4.

  12. 13 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A31EJJNF. Transaction: MzA5NDQ2MjYyN2FkaXF6a2N4.

  13. 11 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23XDTZV. Transaction: MzA3NDI2OTE2MGFkaXF6a2N4.

  14. 6 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MS4F57. Transaction: MzA2ODkzNzM4N2FkaXF6a2N4.

  15. 15 May 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y7ZY0. Transaction: MzA1NzUxMDkxM2FkaXF6a2N4.

  16. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L10FB3NM. Transaction: MzA1MDgzNjYwNmFkaXF6a2N4.

  17. 14 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XCQQUTAM. Transaction: MzAzNTYzODAyN2FkaXF6a2N4.

  18. 4 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LDO0HQ6Z. Transaction: MzAyOTY4NjE1NWFkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XJSA9JBL. Transaction: MzAxMzg0NTA5NGFkaXF6a2N4.

  20. 20 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: L0RWTDDR. Transaction: MjA0MTY0NjcwN2FkaXF6a2N4.

  21. 25 February 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGRD7O5. Transaction: MjAyNjczNjcwN2FkaXF6a2N4.

  22. 9 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4UJF5FQ. Transaction: MjAxOTcwMDI1OWFkaXF6a2N4.

  23. 29 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK70TXLZ. Transaction: MjAwMDQ0MjIwMmFkaXF6a2N4.

  24. 22 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MjU5MGFkaXF6a2N4.

  25. 20 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEwMDgzNWFkaXF6a2N4.

  26. 7 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQzMzc0N2FkaXF6a2N4.

  27. 18 April 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIwMDI1NWFkaXF6a2N4.

  28. 21 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NzMwNTczNmFkaXF6a2N4.

  29. 27 May 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODY3ODE4MWFkaXF6a2N4.

  30. 29 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDE3MDQ3NGFkaXF6a2N4.

  31. 13 October 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTE0NDM4NWFkaXF6a2N4.

  32. 18 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMTgwMjk5MWFkaXF6a2N4.

  33. 9 May 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTg4Mjg5OGFkaXF6a2N4.

  34. 30 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1OTQzMTE5OGFkaXF6a2N4.

  35. 7 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDU0ODIyOGFkaXF6a2N4.

  36. 18 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyOTYyMjM2MmFkaXF6a2N4.

  37. 19 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDgyNTczN2FkaXF6a2N4.

  38. 21 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDk2NjczMWFkaXF6a2N4.

  39. 21 March 2001 Registered office changed on 21/03/01 from: 58/60 berners street, london, wip 4JS

    Category: Address. Type: 287. Transaction: NTQzMjM1OTdhZGlxemtjeA.

  40. 21 March 2001 Registered office changed on 21/03/01 from: 58/60 berners street london wip 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMyMzU5N2FkaXF6a2N4.

  41. 30 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNjIyODY0NWFkaXF6a2N4.

  42. 29 March 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI0OTM5NWFkaXF6a2N4.

  43. 29 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwODU0NzkzM2FkaXF6a2N4.

  44. 9 April 1999 Return made up to 22/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI5MTcyNWFkaXF6a2N4.

  45. 20 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4Mzk2Nzc1MWFkaXF6a2N4.

  46. 9 April 1998 Return made up to 22/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDE1NDIxOWFkaXF6a2N4.

  47. 23 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MjAzMzI0MGFkaXF6a2N4.

  48. 21 May 1997 Return made up to 22/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk1NTIzN2FkaXF6a2N4.

  49. 21 March 1996 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0MzM0MjczM2FkaXF6a2N4.

  50. 14 March 1996 Ad 26/02/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODUwODU3OGFkaXF6a2N4.

  51. 6 March 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxOTM4NTgyMWFkaXF6a2N4.

  52. 6 March 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTgxOTU2NWFkaXF6a2N4.

  53. 22 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTI2MjU5OWFkaXF6a2N4.

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