A Total Office Kleaning (London) Limited

Company Registration Number: 03495196

Company registered in England and Wales

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A Total Office Kleaning (London) Limited is a Private Company Limited by Shares first registered on 20 January 1998. Its current registered address is in Essex.

Registered Address

438 LEY STREET
ILFORD
ESSEX
IG2 7BS

There are 62 companies currently registered at this postcode, including this one.

All companies at IG2 7BS

Registration Data

Company Number

03495196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £137,539£97,956£110,060£123,411£121,521£101,214
of which Cash £30,418£12,833£21,538£17,696£7,738£496
Total Assets £137,539£97,956£110,060£123,411£121,521£101,214
Current Liabilities £116,652£86,681£98,564£118,263£122,142£121,222
Net Current Assets £20,887£11,275£11,496£5,148£-621£-20,008
Total Net Worth £45,279£37,990£37,622£28,905£30,754£14,361

Previous Names

  • A TOTAL OFFICE KLEANING SERVICE LIMITED, active until 26 March 2001

Company Officers

  • WRIGHT, Trisha

    Secretary

    Appointed on 25 January 2009

     

    438 Ley Street
    Ilford
    Essex
    IG2 7BS

  • JACKMAN, Ryan Ashley

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: Executive

    Month of birth: July 1984

    438 Ley Street
    Ilford
    Essex
    IG2 7BS

  • CHRISTIE, David

    Secretary

    Appointed on 20 January 1998

    Resigned on 28 June 1999

    9 Ruislip Street
    Tooting
    London
    SW17 0BZ

  • JACKMAN, Angela

    Secretary

    Appointed on 28 June 1999

    Resigned on 25 January 2009

    10 Heatherley
    Evering Road Stoke Newington
    London
    N16 7SN

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1998

    Resigned on 20 January 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • BURTON, Trevor

    Director

    Appointed on 20 January 1998

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Executive

    Month of birth: August 1962

    Unit 2
    Alexander Charles House
    Station Passage
    London
    E18 1JL
    United Kingdom

  • CHRISTIE, David

    Director

    Appointed on 20 January 1998

    Resigned on 11 December 2001

    Nationality: British

    Occupation: Executive

    Month of birth: January 1968

    9 Ruislip Street
    Tooting
    London
    SW17 0BZ

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1998

    Resigned on 20 January 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 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: A53V6ZI2. Transaction: MzE0NTUxMzgwNWFkaXF6a2N4.

  2. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KII44Y. Transaction: MzEzNTUyNjcwMmFkaXF6a2N4.

  3. 25 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3KYE7VV. Transaction: MzExMTkxNzc3OGFkaXF6a2N4.

  4. 19 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCH8Z. Transaction: MzExMTYxODY0MWFkaXF6a2N4.

  5. 17 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZOWILN. Transaction: MzA5MjgxOTQyMmFkaXF6a2N4.

  6. 19 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKAYEY. Transaction: MzA5MTEzMTIzMWFkaXF6a2N4.

  7. 27 June 2013 Secretary's details changed for Ms Trisha Wright on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Officers. Type: CH03. Barcode: X2BEL0I2. Transaction: MzA4MDU4Nzk0MWFkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X22HKEY9. Transaction: MzA3Mjk5Mzk0NGFkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MK972B. Transaction: MzA2ODQzMDg2MGFkaXF6a2N4.

  10. 26 March 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X15I9OGJ. Transaction: MzA1NDcyNTE1OGFkaXF6a2N4.

  11. 1 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11Q7FH6. Transaction: MzA1MTczOTgxNWFkaXF6a2N4.

  12. 12 April 2011 Appointment of Mr Ryan Ashley Jackman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBNTPT8E. Transaction: MzAzNTQ4MDUwNmFkaXF6a2N4.

  13. 12 April 2011 Termination of appointment of Trevor Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBNR6T8T. Transaction: MzAzNTQ4MDM2MmFkaXF6a2N4.

  14. 22 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XTX50RVE. Transaction: MzAzMjY2ODQxOGFkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A38SONSG. Transaction: MzAyNDMxNDYzOGFkaXF6a2N4.

  16. 10 March 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XZQP7I66. Transaction: MzAxMTE1MDc1OGFkaXF6a2N4.

  17. 10 March 2010 Director's details changed for Trevor Burton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZQP6I65. Transaction: MzAxMTE1MDUzOWFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AFGPPH11. Transaction: MzAwODM4NjkwNGFkaXF6a2N4.

  19. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFICSA88. Transaction: MjAzMzkzNzg2MmFkaXF6a2N4.

  20. 10 February 2009 Appointment terminated secretary angela jackman [View PDF]

    Category: Officers. Type: 288b. Barcode: XPK1G793. Transaction: MjAyNTQ0OTUyOGFkaXF6a2N4.

  21. 10 February 2009 Secretary appointed ms trisha wright [View PDF]

    Category: Officers. Type: 288a. Barcode: XPJZH791. Transaction: MjAyNTQ0OTQ5NWFkaXF6a2N4.

  22. 30 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZHL6YO. Transaction: MjAyNDYwODcyMGFkaXF6a2N4.

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

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4AEY044. Transaction: MjAwNjMyNzI2MWFkaXF6a2N4.

  24. 5 March 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIQ3XRH. Transaction: MjAwMDg0NzQzMWFkaXF6a2N4.

  25. 22 February 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQ5MDcxN2FkaXF6a2N4.

  26. 2 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: MDE3NDA3MTU4MGFkaXF6a2N4.

  27. 26 June 2006 Accounting reference date extended from 31/01/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjIxNDAwNmFkaXF6a2N4.

  28. 21 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU0NzMwM2FkaXF6a2N4.

  29. 18 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3ODMwMDA5MmFkaXF6a2N4.

  30. 14 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1MjcxN2FkaXF6a2N4.

  31. 23 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyOTI3MDc3MWFkaXF6a2N4.

  32. 25 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYyMzcwNGFkaXF6a2N4.

  33. 9 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjU1NTQ0NWFkaXF6a2N4.

  34. 2 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMTgyNDQ0OGFkaXF6a2N4.

  35. 23 April 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYzMzQ1OWFkaXF6a2N4.

  36. 28 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MjEzMjQyNGFkaXF6a2N4.

  37. 30 July 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNTI1NjEwM2FkaXF6a2N4.

  38. 15 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUwMTgyOWFkaXF6a2N4.

  39. 15 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY4MzYyNWFkaXF6a2N4.

  40. 31 July 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY3ODk1NWFkaXF6a2N4.

  41. 31 July 2001 Total exemption small company accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4MzYzMjE5N2FkaXF6a2N4.

  42. 26 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTExODI0OWFkaXF6a2N4.

  43. 16 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgwNjg1NWFkaXF6a2N4.

  44. 24 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0Mzk4MDk3OWFkaXF6a2N4.

  45. 6 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDc2NzQyOWFkaXF6a2N4.

  46. 6 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzE3NDYwMGFkaXF6a2N4.

  47. 6 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc3MzEyNmFkaXF6a2N4.

  48. 2 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQyMzkzNGFkaXF6a2N4.

  49. 2 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDgzNTY2OWFkaXF6a2N4.

  50. 8 February 1999 Return made up to 20/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMwMDMzM2FkaXF6a2N4.

  51. 23 November 1998 Registered office changed on 23/11/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODcxOTkzNGFkaXF6a2N4.

  52. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI0Mjc5NmFkaXF6a2N4.

  53. 6 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU2MzExOWFkaXF6a2N4.

  54. 6 February 1998 Registered office changed on 06/02/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTIzOTA4NmFkaXF6a2N4.

  55. 6 February 1998 Ad 20/01/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDY2ODY4MWFkaXF6a2N4.

  56. 26 January 1998 Registered office changed on 26/01/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc2Mjg0N2FkaXF6a2N4.

  57. 26 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg3ODAyNmFkaXF6a2N4.

  58. 26 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU2OTM4NGFkaXF6a2N4.

  59. 20 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTkyMjgyOWFkaXF6a2N4.

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