A1 Cleaning Services Limited

Company Registration Number: 04303470

Company registered in England and Wales

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A1 Cleaning Services Limited is a Private Company Limited by Shares first registered on 12 October 2001. Its current registered address is in Derby, Derbyshire.

Registered Address

484 DUFFIELD ROAD
ALLESTREE
DERBY
DERBYSHIRE
DE22 2DJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04303470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

81221 - Window cleaning services

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

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £21,933£24,177£24,889£23,080£32,305
of which Cash £1,090£4,447£5,477£2,657£2,255
Total Assets £21,933£24,177£24,889£23,080£32,305
Current Liabilities £29,407£29,428£25,826£22,223£32,858
Net Current Assets £-7,474£-5,251£-937£857£-553
Total Net Worth £-2,213£-1,803£3,374£2,737£1,614

Previous Names

No previous names

Company Officers

  • HUNNAM, Deborah Susan

    Secretary

    Appointed on 13 November 2001

     

    484 Duffield Road
    Allestree
    Derby
    Derbyshire
    DE22 2DJ

  • HUNNAM, Daniel Joseph

    Director

    Appointed on 6 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    484 Duffield Road
    Allestree
    Derby
    Derbyshire
    DE22 2DJ

  • HUNNAM, Joseph

    Director

    Appointed on 13 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    484 Duffield Road
    Allestree
    Derby
    Derbyshire
    DE22 2DJ

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 12 October 2001

    Resigned on 13 November 2001

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 12 October 2001

    Resigned on 13 November 2001

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2IN7. Transaction: MzE1OTk5MjE1MmFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVCMK1. Transaction: MzE1NzY4MjA4OGFkaXF6a2N4.

  3. 5 July 2016 Director's details changed for Daniel Joseph Hunnam on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Officers. Type: CH01. Barcode: X5AKPXM2. Transaction: MzE1MjMyNzI1M2FkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ47CP. Transaction: MzEzMzAwNjUyM2FkaXF6a2N4.

  5. 30 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: X4H159UQ. Transaction: MzEzMjA3MzYwMmFkaXF6a2N4.

  6. 31 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKPKQ. Transaction: MzExMDQ4NDU0N2FkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H868BU. Transaction: MzEwODMyMzQ0NWFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6XEH. Transaction: MzA4NzU3MDk4OGFkaXF6a2N4.

  9. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAMQY4. Transaction: MzA4NTQ1MzU3OWFkaXF6a2N4.

  10. 28 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMGQ7L. Transaction: MzA2ODMyNjYxMWFkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6EE9S. Transaction: MzA2NDY5ODk5MWFkaXF6a2N4.

  12. 16 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A18SURP5. Transaction: MzA1NzU2Nzk1MWFkaXF6a2N4.

  13. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU2Nzg3OWFkaXF6a2N4.

  14. 10 April 2012 Appointment of Daniel Joseph Hunnam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16KXTK1. Transaction: MzA1NTU4NTg5N2FkaXF6a2N4.

  15. 26 March 2012 Statement of capital following an allotment of shares on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Capital. Type: SH01. Barcode: X15I8WZ4. Transaction: MzA1NDcxNjg4OWFkaXF6a2N4.

  16. 21 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X3P1FYKN. Transaction: MzA0NTg1OTgzN2FkaXF6a2N4.

  17. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV71XXWQ. Transaction: MzA0NDUwMjQ2NmFkaXF6a2N4.

  18. 25 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XQSRMOJZ. Transaction: MzAyNTc5OTYyOGFkaXF6a2N4.

  19. 29 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: XGXJVNT4. Transaction: MzAyNDI2NzI4NmFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWI4IEHS. Transaction: MzAwMjE3NjE2NGFkaXF6a2N4.

  21. 26 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XRESBEFY. Transaction: MzAwMTQ5MjY5MmFkaXF6a2N4.

  22. 26 October 2009 Director's details changed for Joseph Hunnam on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XRESAEFX. Transaction: MzAwMTQ5MTYxMWFkaXF6a2N4.

  23. 20 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L974Z7. Transaction: MjAxODM5NDEwNGFkaXF6a2N4.

  24. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYHI542I. Transaction: MjAxNTk3ODc1MGFkaXF6a2N4.

  25. 9 May 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Barcode: AJDHZZI3. Transaction: MjAwNTExMjA1NmFkaXF6a2N4.

  26. 28 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDEzNzQzOGFkaXF6a2N4.

  27. 23 November 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyMTYwOGFkaXF6a2N4.

  28. 7 December 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk0ODM1OGFkaXF6a2N4.

  29. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI4MDgxOGFkaXF6a2N4.

  30. 21 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjIyMjIzMWFkaXF6a2N4.

  31. 20 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI0OTg0NmFkaXF6a2N4.

  32. 15 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjUyMDI3NWFkaXF6a2N4.

  33. 19 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY1MTMyMGFkaXF6a2N4.

  34. 31 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE2NTU2MmFkaXF6a2N4.

  35. 22 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNzE2OTAwMWFkaXF6a2N4.

  36. 29 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3NjU2NWFkaXF6a2N4.

  37. 15 February 2002 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTUwODY2NGFkaXF6a2N4.

  38. 30 November 2001 Ad 26/11/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjI1OTg5NmFkaXF6a2N4.

  39. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY1MDcyOGFkaXF6a2N4.

  40. 15 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYyNTI4MGFkaXF6a2N4.

  41. 15 November 2001 Registered office changed on 15/11/01 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE3MjYyMGFkaXF6a2N4.

  42. 15 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgwMTM5N2FkaXF6a2N4.

  43. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI3NTc2NGFkaXF6a2N4.

  44. 12 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjkzOTExNmFkaXF6a2N4.

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