All-Clean Support Services Ltd

Company Registration Number: 04348264

Company registered in England and Wales

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All-Clean Support Services Ltd is a Private Company Limited by Shares first registered on 7 January 2002. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

UNIT 71 BASEPOINT BUSINESS CENTRE
BROMSGROVE TECHNOLOGY PARK ISIDORE ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3ET

There are 88 companies currently registered at this postcode, including this one.

All companies at B60 3ET

Registration Data

Company Number

04348264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

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

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £90,025£89,720£82,666£65,930£53,270£64,777£48,682£80,849£82,126£63,602£67,820
of which Cash £4,960£9,948£1,903£461£418£281£346£260£447£8,826£37
Total Assets £90,025£89,720£82,666£65,930£53,270£64,777£48,682£80,849£82,126£63,602£67,820
Current Liabilities £71,096£95,167£92,319£81,069£68,320£81,988£51,924£58,900£58,297£39,618£43,755
Net Current Assets £18,929£-5,447£-9,653£-15,139£-15,050£-17,211£-3,242£21,949£23,829£23,984£24,065
Total Net Worth £15,708£905£454£645£356£5,054£19,120£28,192£27,993£27,229£29,558

Previous Names

No previous names

Company Officers

  • DIXON, Simon Christopher

    Director

    Appointed on 7 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    Unit 71
    Basepoint Business Centre
    Bromsgrove Technology Park Isidore Road
    Bromsgrove
    Worcestershire
    B60 3ET

  • DIXON, Nathan Stuart

    Secretary

    Appointed on 1 February 2005

    Resigned on 5 January 2015

    Unit 71
    Basepoint Business Centre
    Bromsgrove Technology Park Isidore Road
    Bromsgrove
    Worcestershire
    B60 3ET

  • WATTS, Louise Andrea

    Secretary

    Appointed on 7 January 2002

    Resigned on 31 October 2004

    6 Isaacs Way
    Droitwich
    Worcestershire
    WR9 8UZ

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 January 2002

    Resigned on 7 January 2002

    Central House
    582-586 Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 January 2002

    Resigned on 7 January 2002

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFYGL6. Transaction: MzE2NTk3MTYyNmFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DHKX3E. Transaction: MzE1NTQ0ODc3MWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4NJVE. Transaction: MzEzOTIxNTI1OWFkaXF6a2N4.

  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: A4ETMYKR. Transaction: MzEzMDQ2NTc0OGFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIIE0Y. Transaction: MzExNTY4MTU0OGFkaXF6a2N4.

  6. 5 January 2015 Termination of appointment of Nathan Stuart Dixon as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X3YFL99K. Transaction: MzExNDcyMTk5NGFkaXF6a2N4.

  7. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BZMMQP. Transaction: MzEwMzk3NTU2NWFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMMY3S. Transaction: MzA5MjY5NDYyNGFkaXF6a2N4.

  9. 25 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXWG0W. Transaction: MzA4MDQ0NDQyNWFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X20MG4PC. Transaction: MzA3MTU1MTMzN2FkaXF6a2N4.

  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: A1HUK4J4. Transaction: MzA2NDY5Njk1M2FkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTLAC. Transaction: MzA1MDc3NDUwMGFkaXF6a2N4.

  13. 30 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: A5OYLXXG. Transaction: MzA0NDcyMDYzOWFkaXF6a2N4.

  14. 31 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XMKVMR9K. Transaction: MzAzMTM4MzQzN2FkaXF6a2N4.

  15. 23 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: A6DYNNLM. Transaction: MzAyMzg3OTgxNGFkaXF6a2N4.

  16. 26 May 2010 Registered office address changed from Unit 75, Basepoint Business Centre, Bromsgrove Technology Park, Isidore Road, Bromsgrove, Worcestershire B60 3ET Great Britain on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XH28SKAA. Transaction: MzAxNjI2MDgyOGFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XY3YFH1T. Transaction: MzAwODE1MjQzM2FkaXF6a2N4.

  18. 28 January 2010 Director's details changed for Simon Christopher Dixon on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XY3YEH1S. Transaction: MzAwODE1MTQ2NGFkaXF6a2N4.

  19. 28 January 2010 Secretary's details changed for Nathan Stuart Dixon on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH03. Barcode: XY3YDH1R. Transaction: MzAwODE1MTI5N2FkaXF6a2N4.

  20. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOM34E27. Transaction: MzAwMDgzMTYwMmFkaXF6a2N4.

  21. 9 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD5B6DQ. Transaction: MjAyMjk1MTc1NGFkaXF6a2N4.

  22. 5 January 2009 Registered office changed on 05/01/2009 from unit 75 basepoint business centre bromsgrove technology park aston road bromsgrove worcestershire B60 3EX [View PDF]

    Category: Address. Type: 287. Barcode: XFX3W69N. Transaction: MjAyMjQzMzcxN2FkaXF6a2N4.

  23. 14 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: A17WY3XC. Transaction: MjAxNTUwMjIxMmFkaXF6a2N4.

  24. 1 February 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0ODkwM2FkaXF6a2N4.

  25. 4 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEyMzI0M2FkaXF6a2N4.

  26. 17 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM3MjA3NGFkaXF6a2N4.

  27. 17 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzIwMzQ2OGFkaXF6a2N4.

  28. 17 July 2007 Registered office changed on 17/07/07 from: 6 isaacs way droitwich spa worcestershire WR9 8UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk0Mzg4MGFkaXF6a2N4.

  29. 25 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE4OTQwNWFkaXF6a2N4.

  30. 13 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: MDE2OTI1MDMyMmFkaXF6a2N4.

  31. 24 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjkyNzEwMmFkaXF6a2N4.

  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: MDAxMjE0NTk0MWFkaXF6a2N4.

  33. 24 February 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA1NTAyNmFkaXF6a2N4.

  34. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUxNzEyOWFkaXF6a2N4.

  35. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDY0OTYyMWFkaXF6a2N4.

  36. 18 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTA4ODY4N2FkaXF6a2N4.

  37. 19 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY0NjUyNWFkaXF6a2N4.

  38. 3 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQ2Njk3NGFkaXF6a2N4.

  39. 29 April 2003 Registered office changed on 29/04/03 from: 1 barnscroft way droitwich worcestershire WR9 0BA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTI1NjU4OGFkaXF6a2N4.

  40. 8 April 2003 Return made up to 07/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY4Mjg5NmFkaXF6a2N4.

  41. 23 October 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODAzMDcxNWFkaXF6a2N4.

  42. 18 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY2NzQ4N2FkaXF6a2N4.

  43. 18 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1ODU0NmFkaXF6a2N4.

  44. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTY1MTgxOWFkaXF6a2N4.

  45. 14 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI2ODIzMmFkaXF6a2N4.

  46. 14 January 2002 Registered office changed on 14/01/02 from: central house 582-586 kingsbury road, birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU1NTY0MGFkaXF6a2N4.

  47. 7 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzMyMjY4NmFkaXF6a2N4.

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