Absolutely Cleaning Services Limited

Company Registration Number: 04126800

Company registered in England and Wales

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Absolutely Cleaning Services Limited is a Private Company Limited by Shares first registered on 18 December 2000. Its current registered address is in Wiltshire.

Registered Address

UNIT 24 PENN HILL FARM BUSINESS
PARK CALNE
WILTSHIRE
SN11 8RR

There are 3 companies currently registered at this postcode, including this one.

All companies at SN11 8RR

Registration Data

Company Number

04126800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £358,630£381,674£306,133£262,334£219,479£235,815£120,771£212,776£205,873£164,341£104,068
of which Cash £143,819£170,600£114,556£89,314£51,315£66,312£12,327£119,351£87,560£85,582£24,275
Total Assets £358,630£381,674£306,133£262,334£219,479£235,815£120,771£212,776£205,873£164,341£104,068
Current Liabilities £330,346£352,238£265,411£238,939£256,696£252,705£141,913£146,730£133,629£100,250£62,247
Net Current Assets £28,284£29,436£40,722£23,395£-37,217£-16,890£-21,142£66,046£72,244£64,091£41,821
Total Net Worth £79,787£110,722£77,789£50,747£5,343£1,859£2,236£91,314£95,348£87,112£60,044

Previous Names

No previous names

Company Officers

  • BELL, Margaret

    Secretary

    Appointed on 18 December 2000

     

    Yew Tree House
    Heddington
    Calne
    Wiltshire
    SN11 0PP
    United Kingdom

  • BELL, Colin Richard

    Director

    Appointed on 18 December 2000

     

    Nationality: British

    Occupation: Cleaning Contractor

    Month of birth: July 1964

    Yew Tree House
    Heddington
    Calne
    Wiltshire
    SN11 9PD
    United Kingdom

  • BELL, Margaret Elizabeth

    Director

    Appointed on 18 December 2000

     

    Nationality: British

    Occupation: Cleaning Contractor

    Month of birth: May 1963

    Yew Tree House
    Heddington
    Calne
    Wiltshire
    SN11 0PP

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2000

    Resigned on 18 December 2000

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2000

    Resigned on 18 December 2000

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60PTGAI. Transaction: MzE2OTQxNjQ0MWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55RQWT7. Transaction: MzE0NzI5MzcxNmFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XYWVI8. Transaction: MzE0MTkxOTM2MmFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKY9NK. Transaction: MzEzMDY2NTMxMmFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY7HDN. Transaction: MzExNjE1OTA0NWFkaXF6a2N4.

  6. 22 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3E6RTOZ. Transaction: MzEwNjEwNTUxOGFkaXF6a2N4.

  7. 10 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUzMTA0MmFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AVNXNN. Transaction: MzEwMjY3MTI2M2FkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X30KBEKX. Transaction: MzA5MzUzODMxOGFkaXF6a2N4.

  10. 25 June 2013 Statement of capital following an allotment of shares on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH01. Barcode: A2B0JAT7. Transaction: MzA4MDQ0NzUwMWFkaXF6a2N4.

  11. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LRLB6. Transaction: MzA3NjA2MTY3MWFkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X211ZQ7T. Transaction: MzA3MTkxMjQxOWFkaXF6a2N4.

  13. 28 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L4PQW. Transaction: MzA1ODIwOTI3M2FkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X109XYNL. Transaction: MzA1MDUxMjU4MWFkaXF6a2N4.

  15. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALIA9WJB. Transaction: MzA0MjAxNTk1MmFkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XWKENS28. Transaction: MzAzMzA4NzA5NGFkaXF6a2N4.

  17. 1 March 2011 Director's details changed for Colin Richard Bell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XWKELS26. Transaction: MzAzMzA4NDkwOWFkaXF6a2N4.

  18. 1 March 2011 Secretary's details changed for Margaret Bell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XWKEKS25. Transaction: MzAzMzA4NDkwNmFkaXF6a2N4.

  19. 1 March 2011 Director's details changed for Margaret Bell on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XWKEMS27. Transaction: MzAzMzA4NDkxMWFkaXF6a2N4.

  20. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5ZGMNMP. Transaction: MzAyNDAwMzI3NGFkaXF6a2N4.

  21. 12 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XH979GL4. Transaction: MzAwNjkxMjM3N2FkaXF6a2N4.

  22. 12 January 2010 Director's details changed for Colin Richard Bell on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH977GL2. Transaction: MzAwNjkxMDg5M2FkaXF6a2N4.

  23. 12 January 2010 Director's details changed for Margaret Bell on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH978GL3. Transaction: MzAwNjkxMDczM2FkaXF6a2N4.

  24. 28 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHJRDA6U. Transaction: MjAzMzkxMzU5NmFkaXF6a2N4.

  25. 6 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAG36AM. Transaction: MjAyMjU2MTk4N2FkaXF6a2N4.

  26. 14 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0CIQYSK. Transaction: MjAwMzIzNTc3M2FkaXF6a2N4.

  27. 29 February 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKLHXMM. Transaction: MjAwMDUzNzYwNmFkaXF6a2N4.

  28. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMzU5M2FkaXF6a2N4.

  29. 6 February 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0NjQ0OGFkaXF6a2N4.

  30. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzNjI5MWFkaXF6a2N4.

  31. 19 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUwNDU0NWFkaXF6a2N4.

  32. 13 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NDc3NzU0M2FkaXF6a2N4.

  33. 25 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYwMjc0M2FkaXF6a2N4.

  34. 18 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDIwNTYxMmFkaXF6a2N4.

  35. 13 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE5NDg0NmFkaXF6a2N4.

  36. 6 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDk4NDk3MGFkaXF6a2N4.

  37. 14 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk1NTA5N2FkaXF6a2N4.

  38. 7 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQzMDQxNWFkaXF6a2N4.

  39. 7 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc1MjY0OWFkaXF6a2N4.

  40. 7 January 2002 Ad 18/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjI4NzIxN2FkaXF6a2N4.

  41. 29 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU5NDM4MmFkaXF6a2N4.

  42. 29 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgzMTMyMmFkaXF6a2N4.

  43. 29 January 2001 Registered office changed on 29/01/01 from: 65 saint mary street chippenham wiltshire SN15 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTUzNjg2NmFkaXF6a2N4.

  44. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkxNjUxM2FkaXF6a2N4.

  45. 22 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUwNjk0OGFkaXF6a2N4.

  46. 22 December 2000 Registered office changed on 22/12/00 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjU0MTEwNmFkaXF6a2N4.

  47. 18 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE2MTIyMGFkaXF6a2N4.

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