Absolutely Spotless (Wales) Limited

Company Registration Number: 04742347

Company registered in England and Wales

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Absolutely Spotless (Wales) Limited is a Private Company Limited by Shares first registered on 23 April 2003. Its current registered address is in Carmarthen, Carmarthenshire.

Registered Address

ANNEDD WEN
STATION ROAD, NANTGAREDIG
CARMARTHEN
CARMARTHENSHIRE
SA32 7LG

There are 5 companies currently registered at this postcode, including this one.

All companies at SA32 7LG

Registration Data

Company Number

04742347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81222 - Specialised cleaning services

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,834£22,174£13,187£8,707£8,987£9,441£6,056
of which Cash £1,772£16,159£6,976£3,700£7,184£8,363£2,063
Total Assets £5,834£22,174£13,187£8,707£8,987£9,441£6,056
Current Liabilities £2,333£6,022£4,698£5,222£5,918£5,359£3,463
Net Current Assets £3,501£16,152£8,489£3,485£3,069£4,082£2,593
Total Net Worth £3,501£16,934£9,460£4,811£3,671£4,782£3,467

Previous Names

No previous names

Company Officers

  • SIMMONDS, Lynn Carol

    Secretary

    Appointed on 23 April 2003

     

    Annedd Wen
    Station Road, Nantgaredig
    Carmarthen
    Carmarthenshire
    SA32 7LG

  • SIMMONDS, Lynn Carol

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1958

    Annedd Wen
    Station Road, Nantgaredig
    Carmarthen
    Carmarthenshire
    SA32 7LG

  • SIMMONDS, Robert Paul

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Annedd Wen
    Station Road
    Nantgaredig Carmarthen
    Carmarthenshire
    SA32 7LG

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Mjk5ODI1OGFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzI1ODU0MGFkaXF6a2N4.

  3. 13 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ERPJBS. Transaction: MzE1NzA1MDc1N2FkaXF6a2N4.

  4. 5 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5CR7VXK. Transaction: MzE1NDUyNDc4N2FkaXF6a2N4.

  5. 4 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56A50VN. Transaction: MzE0Nzc4NjM0NGFkaXF6a2N4.

  6. 25 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4GO2MX6. Transaction: MzEzMTc2NDUxMWFkaXF6a2N4.

  7. 12 May 2015 Appointment of Mrs Lynn Carol Simmonds as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479K9UR. Transaction: MzEyMzAwMDE5OGFkaXF6a2N4.

  8. 12 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X479K50J. Transaction: MzEyMjk5NzQyNGFkaXF6a2N4.

  9. 22 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3COKVGX. Transaction: MzEwNDE1OTA0OGFkaXF6a2N4.

  10. 26 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36MJZD4. Transaction: MzA5ODg4NzExNmFkaXF6a2N4.

  11. 17 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2J5AD6W. Transaction: MzA4NzE0NTUwNmFkaXF6a2N4.

  12. 15 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28GJO9M. Transaction: MzA3ODA1MzAxNGFkaXF6a2N4.

  13. 10 August 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1EXLHUO. Transaction: MzA2MjI0NDE0MGFkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X193GU2I. Transaction: MzA1NzY3NTc4MGFkaXF6a2N4.

  15. 24 August 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AHEG7WWK. Transaction: MzA0MjY0MzQwOWFkaXF6a2N4.

  16. 19 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XNRIBU86. Transaction: MzAzNzM4NzIwMGFkaXF6a2N4.

  17. 7 September 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AFRQHN1B. Transaction: MzAyMjgyNzI5OGFkaXF6a2N4.

  18. 16 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XL9T9K1E. Transaction: MzAxNTYzNTM3MGFkaXF6a2N4.

  19. 16 May 2010 Director's details changed for Robert Paul Simmonds on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XL9T8K1D. Transaction: MzAxNTYzNTMxMWFkaXF6a2N4.

  20. 2 July 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A0CXBB5A. Transaction: MjAzNjMyNzU2MWFkaXF6a2N4.

  21. 11 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCA1F9QY. Transaction: MjAzMjU4NTc3M2FkaXF6a2N4.

  22. 28 July 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A0IY41QL. Transaction: MjAwOTc3OTMyM2FkaXF6a2N4.

  23. 8 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZABRZJQ. Transaction: MjAwNDk5MjEzM2FkaXF6a2N4.

  24. 30 July 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ3ODQ5OWFkaXF6a2N4.

  25. 9 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyMjE5MmFkaXF6a2N4.

  26. 1 August 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE2NDg3OWFkaXF6a2N4.

  27. 10 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY5MzM1OWFkaXF6a2N4.

  28. 20 October 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NTM0NjIwOGFkaXF6a2N4.

  29. 16 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY4MzU2MWFkaXF6a2N4.

  30. 25 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MDk1MTQ3NWFkaXF6a2N4.

  31. 18 August 2004 Ad 23/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjYyOTE0MWFkaXF6a2N4.

  32. 16 July 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5MTEzNmFkaXF6a2N4.

  33. 27 May 2004 Accounting reference date shortened from 30/04/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDIyMjA1OGFkaXF6a2N4.

  34. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg3NjExOGFkaXF6a2N4.

  35. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2MDMxOGFkaXF6a2N4.

  36. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDQ5MTU2OWFkaXF6a2N4.

  37. 2 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxOTY4NGFkaXF6a2N4.

  38. 2 June 2003 Registered office changed on 02/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU4ODU4NGFkaXF6a2N4.

  39. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTgxNTQwM2FkaXF6a2N4.

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