Allclean Contract Cleaning Services Ltd

Company Registration Number: 05384084

Company registered in England and Wales

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Allclean Contract Cleaning Services Ltd is a Private Company Limited by Shares first registered on 7 March 2005. Its current registered address is in Waterlooville.

Registered Address

SUE HOUSE ACCOUNTING LTD
8 TAMARISK CLOSE
WATERLOOVILLE
ENGLAND
PO7 8ES

There are 16 companies currently registered at this postcode, including this one.

All companies at PO7 8ES

Registration Data

Company Number

05384084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,928£13,882£14,769£12,542£18,246£9,515£15,235£17,910£19,351£17,981£14,282
of which Cash £10,891£8,220£9,092£6,936£12,452£3,423£5,312£8,849£1,221£3£722
Total Assets £14,928£13,882£14,769£12,542£18,246£9,515£15,235£17,910£19,351£17,981£14,282
Current Liabilities £15,164£12,998£14,398£12,397£18,127£9,439£15,327£17,745£18,993£18,663£12,835
Net Current Assets £-236£884£371£145£119£76£-92£165£358£-682£1,447
Total Net Worth £6£1,327£450£243£241£228£98£402£824£28£1,622

Previous Names

No previous names

Company Officers

  • ALLEN, Michael

    Director

    Appointed on 7 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    2
    Caer Peris View
    Fareham
    Hampshire
    PO16 8QL
    United Kingdom

  • HOUSE, Susan Louise

    Secretary

    Appointed on 7 March 2005

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Accountant

    28
    Sutherland Close
    Whitehill
    Bordon
    Hampshire
    GU35 9RF
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 March 2005

    Resigned on 7 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 March 2005

    Resigned on 7 March 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QR0SR. Transaction: MzE3MDY1Mzg3NGFkaXF6a2N4.

  2. 7 September 2016 Registered office address changed from 28 Sutherland Close Whitehill Bordon Hampshire GU35 9RF to C/O Sue House Accounting Ltd 8 Tamarisk Close Waterlooville PO7 8ES on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F06C74. Transaction: MzE1Njg5ODc1MWFkaXF6a2N4.

  3. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BNZIC1. Transaction: MzE1MzQxNjEzNWFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X529RH1C. Transaction: MzE0MzUyMzAzNWFkaXF6a2N4.

  5. 7 March 2016 Termination of appointment of Susan Louise House as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X529RH3S. Transaction: MzE0MzUyMjQyOGFkaXF6a2N4.

  6. 7 March 2016 Termination of appointment of Susan Louise House as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X529R0ER. Transaction: MzE0MzUxNjc0MGFkaXF6a2N4.

  7. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGQM4O. Transaction: MzEzNjcyODM1NGFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHQY2. Transaction: MzEyMDc4NjIwMWFkaXF6a2N4.

  9. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39D5MJV. Transaction: MzEwMTI5MDU3NWFkaXF6a2N4.

  10. 28 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWQWO. Transaction: MzA5NzIwMzk1N2FkaXF6a2N4.

  11. 7 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A1EWT4. Transaction: MzA3OTM5MDM4N2FkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X27DUUHM. Transaction: MzA3NzIxMTc1OGFkaXF6a2N4.

  13. 30 April 2013 Registered office address changed from C/O Lily Business Solutions Ltd 28 Sutherland Close Whitehill Bordon Hampshire GU35 9RF on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DUUHE. Transaction: MzA3NzIxMTczNGFkaXF6a2N4.

  14. 8 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ANZ5W0. Transaction: MzA1ODgyMzgzNWFkaXF6a2N4.

  15. 9 May 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X18L8WTL. Transaction: MzA1NzE4NzQ5NWFkaXF6a2N4.

  16. 9 May 2012 Director's details changed for Mr Michael Allen on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X18L8WTD. Transaction: MzA1NzE4NzI2MmFkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZLDU. Transaction: MzA0OTc5NDM2NmFkaXF6a2N4.

  18. 3 June 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XT514UOI. Transaction: MzAzODI0Mjk0OGFkaXF6a2N4.

  19. 28 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBZT3QB4. Transaction: MzAyOTM5NTQ2NmFkaXF6a2N4.

  20. 13 May 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XVJVEJY1. Transaction: MzAxNTQ4MDY3MGFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Mr Michael Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVJVDJY0. Transaction: MzAxNTQ3ODU3N2FkaXF6a2N4.

  22. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8PI2AOP. Transaction: MjAzNTEyMTM4OWFkaXF6a2N4.

  23. 12 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7G9820. Transaction: MjAyNzk4MTAwMGFkaXF6a2N4.

  24. 12 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XX7G782Y. Transaction: MjAyNzg4OTM1NWFkaXF6a2N4.

  25. 12 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XX7G682X. Transaction: MjAyNzg4OTM1MmFkaXF6a2N4.

  26. 12 March 2009 Registered office changed on 12/03/2009 from 28 sutherland close whitehill bordon hampshire GU35 9RF [View PDF]

    Category: Address. Type: 287. Barcode: XX7G582W. Transaction: MjAyNzg4OTM0OWFkaXF6a2N4.

  27. 11 March 2009 Director's change of particulars / michael allen / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XX7G882Z. Transaction: MjAyNzg4OTM1NmFkaXF6a2N4.

  28. 5 December 2008 Registered office changed on 05/12/2008 from suite 6, brambles business centre, somerset house, hussar court, waterlooville hampshire PO7 7SG [View PDF]

    Category: Address. Type: 287. Barcode: XA4475D4. Transaction: MjAxOTM4NTg5N2FkaXF6a2N4.

  29. 8 August 2008 Secretary's change of particulars / susan chambers / 02/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJLW5237. Transaction: MjAxMDY0NjE4N2FkaXF6a2N4.

  30. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A56UV1P0. Transaction: MjAwOTczNTMyMGFkaXF6a2N4.

  31. 7 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3QWXTY. Transaction: MjAwMTAwODYwOGFkaXF6a2N4.

  32. 28 February 2008 Secretary's change of particulars / susan chambers / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK27WXK3. Transaction: MjAwMDQxMDM5OWFkaXF6a2N4.

  33. 25 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk3NDU5NWFkaXF6a2N4.

  34. 9 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5NjUzM2FkaXF6a2N4.

  35. 9 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzIzNzcyMWFkaXF6a2N4.

  36. 9 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODI3Nzk2N2FkaXF6a2N4.

  37. 9 March 2007 Registered office changed on 09/03/07 from: 2 venice close waterlooville hampshire PO7 8JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE3NzgzOGFkaXF6a2N4.

  38. 6 July 2006 Registered office changed on 06/07/06 from: unit 4 brambles enterprise centre, waterberry drive waterlooville, waterlooville hants PO7 7TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzc4ODQ2OWFkaXF6a2N4.

  39. 8 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg0NTczNGFkaXF6a2N4.

  40. 9 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYyODgzNmFkaXF6a2N4.

  41. 18 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDk5NjcyNmFkaXF6a2N4.

  42. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk5Mzg0M2FkaXF6a2N4.

  43. 11 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQwODMxNmFkaXF6a2N4.

  44. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY0NTM5MGFkaXF6a2N4.

  45. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI4NjUzMWFkaXF6a2N4.

  46. 7 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQzNjYzM2FkaXF6a2N4.

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