Allclean (High Wycombe) Limited

Company Registration Number: 04163610

Company registered in England and Wales

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Allclean (High Wycombe) Limited is a Private Company Limited by Shares first registered on 20 February 2001. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

SAVAGE & COMPANY
3A WARWICK ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PE

There are 122 companies currently registered at this postcode, including this one.

All companies at HP9 2PE

Registration Data

Company Number

04163610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £16,105£13,525£12,797£15,149£14,663
of which Cash £0£0£244£0£0
Total Assets £16,105£13,525£12,797£15,149£14,663
Current Liabilities £15,769£14,827£13,929£19,741£20,082
Net Current Assets £336£-1,302£-1,132£-4,592£-5,419
Total Net Worth £6,350£4,984£6,395£4,435£5,286

Previous Names

  • WINDOWOCEAN LIMITED, active until 20 April 2001

Company Officers

  • OSBORN, Suzanne Alexsis

    Secretary

    Appointed on 22 January 2008

     

    16 River Park Drive
    Marlow
    Buckinghamshire
    SL7 1QH

  • OSBORN, Tony Ronald

    Director

    Appointed on 30 March 2001

     

    Nationality: British

    Occupation: Cleaning Contractor

    Month of birth: March 1967

    16
    River Park Drive
    Marlow
    Buckinghamshire
    SL7 1QH

  • OSBORN, Freda Heywood

    Secretary

    Appointed on 30 March 2001

    Resigned on 22 January 2008

    Rundrum
    Church Lane
    Towersey
    Oxfordshire
    OX9 3QL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2001

    Resigned on 30 March 2001

    26
    Church Street
    London
    NW8 8EP

  • OSBORN, Alan Ronald

    Director

    Appointed on 30 March 2001

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Cleaning Contractor

    Month of birth: July 1947

    Rundrum
    Church Lane
    Towersey
    Oxfordshire
    OX9 3QL

  • OSBORN, Freda Heywood

    Director

    Appointed on 30 March 2001

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Financial Executive

    Month of birth: July 1947

    Rundrum
    Church Lane
    Towersey
    Oxfordshire
    OX9 3QL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2001

    Resigned on 30 March 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated today.

Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5L9KEHF. Transaction: MzE2MzY2MDMxNWFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5ASIHEP. Transaction: MzE1MjU0MDk2NWFkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A49VNTAC. Transaction: MzEyNTc1Nzg2OGFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49AGWVU. Transaction: MzEyNDg5MTg4MWFkaXF6a2N4.

  5. 11 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3BCKU7M. Transaction: MzEwMzQ2NTg0M2FkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQDTUZ. Transaction: MzEwMjQ4NDkxMmFkaXF6a2N4.

  7. 27 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXQK8. Transaction: MzA5NTMzNDg4OWFkaXF6a2N4.

  8. 1 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2BDA23K. Transaction: MzA4MDc2ODc2OWFkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PIDF4. Transaction: MzA3MzM0MTI4OGFkaXF6a2N4.

  10. 27 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DXLP4Y. Transaction: MzA2MTQ4ODUzNGFkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13PPWWA. Transaction: MzA1MzMyMjk3MWFkaXF6a2N4.

  12. 29 June 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A070VVCJ. Transaction: MzAzOTY0ODc0OGFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XTVRXRVV. Transaction: MzAzMjY2NTE2NmFkaXF6a2N4.

  14. 28 October 2010 Registered office address changed from C/O Savage & Company Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Address. Type: AD01. Barcode: XSJ6EOM2. Transaction: MzAyNjA0ODgyN2FkaXF6a2N4.

  15. 1 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9JT7LAX. Transaction: MzAxODcyMDgyNmFkaXF6a2N4.

  16. 26 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XV89CHUW. Transaction: MzAxMDMxMTc4M2FkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Tony Ronald Osborn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV89BHUV. Transaction: MzAxMDMxMTM0MmFkaXF6a2N4.

  18. 16 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AT3QQBKH. Transaction: MjAzNzI1MjQyNmFkaXF6a2N4.

  19. 27 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2BS7QT. Transaction: MjAyNjkyMzU3M2FkaXF6a2N4.

  20. 27 February 2009 Registered office changed on 27/02/2009 from leabank wycombe road stokenchurch high wycombe buckinghamshire HP14 3RJ [View PDF]

    Category: Address. Type: 287. Barcode: XU2BR7QS. Transaction: MjAyNjkxMDI2N2FkaXF6a2N4.

  21. 9 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AD3JU19D. Transaction: MjAwODczMjI4M2FkaXF6a2N4.

  22. 6 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIHYXMX. Transaction: MjAwMDUyOTIxMmFkaXF6a2N4.

  23. 29 February 2008 Director's change of particulars / tony osborn / 11/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKIHXXMW. Transaction: MjAwMDUyODc0N2FkaXF6a2N4.

  24. 28 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMwMzU2N2FkaXF6a2N4.

  25. 28 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwMzg5OWFkaXF6a2N4.

  26. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMwMzc4NWFkaXF6a2N4.

  27. 13 July 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjkzMjkyM2FkaXF6a2N4.

  28. 27 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MDM3NmFkaXF6a2N4.

  29. 3 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA4NTE3NmFkaXF6a2N4.

  30. 22 February 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQzOTczMmFkaXF6a2N4.

  31. 5 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NjEzNzYwNGFkaXF6a2N4.

  32. 22 February 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcwNTcxMGFkaXF6a2N4.

  33. 29 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk1NTY2MGFkaXF6a2N4.

  34. 1 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk3NDQxOGFkaXF6a2N4.

  35. 30 June 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE0OTc0MmFkaXF6a2N4.

  36. 17 February 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU1NzkxOGFkaXF6a2N4.

  37. 8 August 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MDI5MTAwM2FkaXF6a2N4.

  38. 27 February 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc0MzIzNmFkaXF6a2N4.

  39. 4 December 2001 Accounting reference date extended from 28/02/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDg0ODk3MGFkaXF6a2N4.

  40. 20 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDI4MDAzOGFkaXF6a2N4.

  41. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMzMzIyOGFkaXF6a2N4.

  42. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEzNDE2MGFkaXF6a2N4.

  43. 20 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA3NTEzNmFkaXF6a2N4.

  44. 20 April 2001 Registered office changed on 20/04/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY1MTI0N2FkaXF6a2N4.

  45. 17 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUxOTMzMWFkaXF6a2N4.

  46. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk3OTk0N2FkaXF6a2N4.

  47. 20 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzkyNjQ0MGFkaXF6a2N4.

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