Absolutely Spotless Limited

Company Registration Number: 03416376

Company registered in England and Wales

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Absolutely Spotless Limited is a Private Company Limited by Shares first registered on 7 August 1997.

Registered Address

106 WELLESLEY ROAD
LONDON
W4 3AP

There are 16 companies currently registered at this postcode, including this one.

All companies at W4 3AP

Registration Data

Company Number

03416376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £47,323£83,279£148,047£130,528£57,987£39,581£67,421£46,076£34,658£57,676£61,580£49,739
of which Cash £0£0£32,224£22,363£5,984£7,187£4,478£7,279£7,628£24,297£26,655£11,147
Total Assets £47,323£83,279£148,047£130,528£57,987£39,581£67,421£46,076£34,658£57,676£61,580£49,739
Current Liabilities £38,814£60,533£86,367£72,620£18,474£17,672£43,958£33,359£18,625£43,108£50,640£42,615
Net Current Assets £8,509£22,746£61,680£57,908£39,513£21,909£23,463£12,717£16,033£14,568£10,940£7,124
Total Net Worth £-1,953£22,746£61,680£61,726£42,282£32,697£14,796£50£89£11,371£9,490£527

Previous Names

No previous names

Company Officers

  • FULLER, Patricia Mary

    Secretary

    Appointed on 3 September 1997

     

    106 Wellesley Road
    London
    W4 3AP

  • PEAD, John Richard

    Director

    Appointed on 3 September 1997

     

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1966

    106 Wellesley Road
    London
    W4 3AP

  • THORNTON, Christopher John

    Director

    Appointed on 28 September 2000

     

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1968

    24 Beech Gardens
    London
    W5 4AJ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 1997

    Resigned on 3 September 1997

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 August 1997

    Resigned on 3 September 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 August 2017 [View PDF]

    Action Date: 30 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CCYSD6. Transaction: MzE4MjQ3MTk0M2FkaXF6a2N4.

  2. 31 July 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BV7QJC. Transaction: MzE4MTg1MzM1OGFkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D712R4. Transaction: MzE1NTAzMzQxMWFkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8Y2KJ. Transaction: MzE1NDAzNTg4MmFkaXF6a2N4.

  5. 31 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EXJGJ5. Transaction: MzEzMDA4MjEzM2FkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRL81U. Transaction: MzEyODEwNjYxMGFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFVBPL. Transaction: MzEwODQyNjg5OWFkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1N95V. Transaction: MzEwNDU1MDA3MGFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7T8JF. Transaction: MzA4NDQzODk5NGFkaXF6a2N4.

  10. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1D5F. Transaction: MzA4MjUyNDk1MGFkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWQJC. Transaction: MzA2MzU0NDQ2NWFkaXF6a2N4.

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

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBISX7. Transaction: MzA2MTcwODI2MWFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XP4HTXDA. Transaction: MzA0MzUwMTk3MWFkaXF6a2N4.

  14. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC8S4W8H. Transaction: MzA0MTMwMDE2OGFkaXF6a2N4.

  15. 6 October 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XJZDYO0E. Transaction: MzAyNDcxNTkzMGFkaXF6a2N4.

  16. 6 October 2010 Director's details changed for Mr John Richard Pead on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XJZDXO0D. Transaction: MzAyNDcxNTYzOGFkaXF6a2N4.

  17. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRDO9M4O. Transaction: MzAyMDUyOTY0MmFkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 7 August 2009 with full list of shareholders [View PDF]

    Action Date: 7 August 2009. Category: Annual return. Type: AR01. Barcode: X5J9DF7T. Transaction: MzAwMzQ3ODczNWFkaXF6a2N4.

  19. 11 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P4MAPD6X. Transaction: MjA0MTE2NDgxMWFkaXF6a2N4.

  20. 12 May 2009 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVJD9S1. Transaction: MjAzMjcxNzY5NmFkaXF6a2N4.

  21. 10 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A46R15IZ. Transaction: MjAxOTgxNjA2OWFkaXF6a2N4.

  22. 14 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM0NzY1NmFkaXF6a2N4.

  23. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwNDIxMWFkaXF6a2N4.

  24. 28 August 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcwMTEyNWFkaXF6a2N4.

  25. 14 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY2NjI0MWFkaXF6a2N4.

  26. 7 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI0NjU2OGFkaXF6a2N4.

  27. 28 December 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNzk3MjkzMWFkaXF6a2N4.

  28. 15 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5MTA3MGFkaXF6a2N4.

  29. 31 October 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcxMjMyNWFkaXF6a2N4.

  30. 1 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1NjQzODY0NWFkaXF6a2N4.

  31. 2 July 2004 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyODY4NGFkaXF6a2N4.

  32. 7 November 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxMjU5MDk3M2FkaXF6a2N4.

  33. 4 March 2003 Ad 01/11/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjU4OTgwNmFkaXF6a2N4.

  34. 3 March 2003 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0Njg2ODU5NmFkaXF6a2N4.

  35. 13 December 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY3NDc0MGFkaXF6a2N4.

  36. 23 January 2002 Accounts for a dormant company made up to 30 October 2000 [View PDF]

    Action Date: 30 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMDEwNzgwOGFkaXF6a2N4.

  37. 23 January 2002 Accounting reference date shortened from 31/03/01 to 31/10/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjQyMzU1OGFkaXF6a2N4.

  38. 10 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY4MzA2OWFkaXF6a2N4.

  39. 28 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAwOTA4Mzk4N2FkaXF6a2N4.

  40. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc4MjI3MGFkaXF6a2N4.

  41. 8 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc1NTE4N2FkaXF6a2N4.

  42. 27 March 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODc4MjYxMmFkaXF6a2N4.

  43. 12 November 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyNDA0MmFkaXF6a2N4.

  44. 13 October 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzIxMDQzOGFkaXF6a2N4.

  45. 13 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI3MTU3OGFkaXF6a2N4.

  46. 20 April 1999 Accounting reference date shortened from 31/08/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjU4MTc4MmFkaXF6a2N4.

  47. 18 November 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzYwMjYzOGFkaXF6a2N4.

  48. 17 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEzMDAxNmFkaXF6a2N4.

  49. 9 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTI1MzI4OGFkaXF6a2N4.

  50. 8 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc5NTgzM2FkaXF6a2N4.

  51. 8 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM1NTAyNWFkaXF6a2N4.

  52. 5 September 1997 Registered office changed on 05/09/97 from: suite 17724 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIzMDI4NWFkaXF6a2N4.

  53. 5 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk5NjY3N2FkaXF6a2N4.

  54. 7 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDAzMTg3OWFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:29:09 +0100