All-Clear Drainage Limited

Company Registration Number: 04848242

Company registered in England and Wales

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All-Clear Drainage Limited is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Chesham, Buckinghamshire.

Registered Address

UNIT 1 CHESS BUSINESS PARK
MOOR ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1SD

There are 157 companies currently registered at this postcode, including this one.

All companies at HP5 1SD

Registration Data

Company Number

04848242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

39000 - Remediation activities and other waste management services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£17,545£0£0£0£12,147£0£0
Current Assets £143,182£112,955£116,065£146,337£119,295£107,905£119,140£101,810£74,152£19,615£23,605£11,692
of which Cash £95,583£97,526£83,189£143,935£104,556£94,637£117,835£96,685£69,389£17,324£20,870£10,435
Total Assets £143,182£112,955£116,065£146,337£119,295£125,450£119,140£101,810£74,152£31,762£23,605£11,692
Current Liabilities £51,460£39,946£30,282£37,787£23,140£16,060£25,698£25,786£24,984£7,974£17,437£21,832
Net Current Assets £91,722£73,009£85,783£108,550£96,155£91,845£93,442£76,024£49,168£11,641£6,168£-10,140
Total Net Worth £111,733£94,140£102,255£128,638£110,192£109,390£115,372£83,313£58,278£23,788£22,363£4,587

Previous Names

No previous names

Company Officers

  • COCKLEY, Kirstie Jane

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Unit 1 Chess Business Park
    Moor Road
    Chesham
    Buckinghamshire
    HP5 1SD

  • BARNETT, Stephen Richard

    Secretary

    Appointed on 28 July 2003

    Resigned on 1 August 2005

    2 Brays Lane
    Hyde Heath
    Amersham
    Bucks
    HP6 5RT

  • HOCKEY, Albert William Bramley

    Secretary

    Appointed on 1 July 2007

    Resigned on 16 January 2015

    Chiltern Brays Lane
    Hyde Heath
    Amersham
    Buckinghamshire
    HP6 5RT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BARNETT, Stephen Richard

    Director

    Appointed on 28 July 2003

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Plumber

    Month of birth: July 1981

    2 Brays Lane
    Hyde Heath
    Amersham
    Bucks
    HP6 5RT

  • COCKLEY, Clive Donald

    Director

    Appointed on 28 July 2003

    Resigned on 9 July 2016

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: June 1964

    5 Saunders End
    Hyde Heath
    Amersham
    Buckinghamshire
    HP6 5SH

  • HOCKEY, Albert William Bramley

    Director

    Appointed on 1 July 2007

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1940

    Chiltern Brays Lane
    Hyde Heath
    Amersham
    Buckinghamshire
    HP6 5RT

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ASTW9. Transaction: MzE3NTY3MzQ3NWFkaXF6a2N4.

  2. 16 March 2017 Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW England to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: A61ZF4A0. Transaction: MzE3MTE4ODI4NGFkaXF6a2N4.

  3. 11 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XVITHN. Transaction: MzE2NjQxODcwMGFkaXF6a2N4.

  4. 1 November 2016 Director's details changed for Miss Kirstie Jane Cockley on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: CH01. Barcode: X5ISDEMG. Transaction: MzE2MDg1MzkzMmFkaXF6a2N4.

  5. 31 October 2016 Registered office address changed from Bridgeson & Co (Acountants Ltd) 31a High Street Chesham Bucks HP5 1BW to 31a High Street Chesham Buckinghamshire HP5 1BW on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISDEKO. Transaction: MzE2MDg1NDAzMWFkaXF6a2N4.

  6. 3 August 2016 Termination of appointment of Clive Donald Cockley as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM01. Barcode: X5CLZL9L. Transaction: MzE1NDM2ODI1NmFkaXF6a2N4.

  7. 3 August 2016 Director's details changed for Miss Kirstie Jane Davison on 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Officers. Type: CH01. Barcode: X5CLZJTM. Transaction: MzE1NDM2Nzk0NWFkaXF6a2N4.

  8. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575LBSI. Transaction: MzE0ODcyMTQ5N2FkaXF6a2N4.

  9. 17 March 2016 Appointment of Miss Kirstie Jane Davison as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X52XEW0J. Transaction: MzE0NDI1NjI5OWFkaXF6a2N4.

  10. 22 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IK18M3. Transaction: MzEzMzU5NjQ1NmFkaXF6a2N4.

  11. 14 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47ESZBU. Transaction: MzEyMzE2MDQ2OGFkaXF6a2N4.

  12. 14 May 2015 Director's details changed for Clive Donald Cockley on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X47ESZ2R. Transaction: MzEyMzE2MDMzM2FkaXF6a2N4.

  13. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45W08LC. Transaction: MzEyMTY5NzgzNWFkaXF6a2N4.

  14. 9 February 2015 Termination of appointment of Albert William Bramley Hockey as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: A400PHQ2. Transaction: MzExNjQxMjc5MmFkaXF6a2N4.

  15. 9 February 2015 Termination of appointment of Albert William Bramley Hockey as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM02. Barcode: A400PHPU. Transaction: MzExNjQxMjc5MWFkaXF6a2N4.

  16. 29 January 2015 Registered office address changed from 5 Saunders End Hyde Heath Amersham Bucks HP6 5SH to Bridgeson & Co (Acountants Ltd) 31a High Street Chesham Bucks HP5 1BW on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Address. Type: AD01. Barcode: A3ZIOV7E. Transaction: MzExNTk1MDYwMmFkaXF6a2N4.

  17. 18 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: A3DRJSEB. Transaction: MzEwNTUwODE3OGFkaXF6a2N4.

  18. 30 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36L8D1T. Transaction: MzA5OTE2MTQwOWFkaXF6a2N4.

  19. 28 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: A2FCZUWQ. Transaction: MzA4Mzk2ODkyMmFkaXF6a2N4.

  20. 25 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26LOHTU. Transaction: MzA3NjkzOTMwMWFkaXF6a2N4.

  21. 30 August 2012 Annual return made up to 28 July 2012 [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: A1G2JH82. Transaction: MzA2MzIxODE0MmFkaXF6a2N4.

  22. 20 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A175T674. Transaction: MzA1NjE4OTU0M2FkaXF6a2N4.

  23. 15 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: AL2JRWKN. Transaction: MzA0MjA3ODMwMGFkaXF6a2N4.

  24. 26 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKWZ0TJ1. Transaction: MzAzNjEyMjk2M2FkaXF6a2N4.

  25. 26 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: AJ98WMTL. Transaction: MzAyMjE2NTAzNGFkaXF6a2N4.

  26. 27 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ARFVYKC5. Transaction: MzAxNjQ1NDUzOWFkaXF6a2N4.

  27. 11 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2UTOD44. Transaction: MjA0MTEzMjc3N2FkaXF6a2N4.

  28. 3 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFD5TAAK. Transaction: MjAzNDMyNDU5MWFkaXF6a2N4.

  29. 27 November 2008 Return made up to 28/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5UU055D. Transaction: MjAxODg3MDc1OGFkaXF6a2N4.

  30. 30 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AMTP0ZBO. Transaction: MjAwNDQxNTg1NGFkaXF6a2N4.

  31. 30 April 2008 Registered office changed on 30/04/2008 from 39 brays meadow hyde heath amersham buckinghamshire HP6 5RY [View PDF]

    Category: Address. Type: 287. Barcode: AMTOZZBM. Transaction: MjAwNDQxNTgwNGFkaXF6a2N4.

  32. 31 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzMjkzOWFkaXF6a2N4.

  33. 31 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgzMjY3OGFkaXF6a2N4.

  34. 3 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwNzYwNmFkaXF6a2N4.

  35. 9 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyMDUzN2FkaXF6a2N4.

  36. 10 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA4MTY1NWFkaXF6a2N4.

  37. 7 October 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMzYyNzE2NWFkaXF6a2N4.

  38. 30 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMxNDAxMWFkaXF6a2N4.

  39. 31 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzODc1MzUzN2FkaXF6a2N4.

  40. 20 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAyMjI4M2FkaXF6a2N4.

  41. 13 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU4NDQxMGFkaXF6a2N4.

  42. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMyNDczMmFkaXF6a2N4.

  43. 13 August 2004 Registered office changed on 13/08/04 from: mr c d cockley 39 brays meadow hyde hea amersham HP6 5RY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ0MjcyNmFkaXF6a2N4.

  44. 13 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQxMjU1M2FkaXF6a2N4.

  45. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI5MTc1OGFkaXF6a2N4.

  46. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk2OTM5NGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:17:05 +0100