Absolutely Gleaming Ltd

Company Registration Number: 05610458

Company registered in England and Wales

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Absolutely Gleaming Ltd is a Private Company Limited by Shares first registered on 2 November 2005. Its current registered address is in Cheadle, Cheshire.

Registered Address

SOVEREIGN HOUSE
STOCKPORT ROAD
CHEADLE
CHESHIRE
SK8 2EA

There are 150 companies currently registered at this postcode, including this one.

All companies at SK8 2EA

Registration Data

Company Number

05610458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £128,929£121,311£135,506£89,772£65,920
of which Cash £38,793£33,500£64,219£29,687£26,531
Total Assets £128,929£121,311£135,506£89,772£65,920
Current Liabilities £86,062£86,892£93,229£77,393£67,154
Net Current Assets £42,867£34,419£42,277£12,379£-1,234
Total Net Worth £41,277£28,067£32,168£17,584£442

Previous Names

No previous names

Company Officers

  • FARRALL, Geraldene

    Secretary

    Appointed on 2 November 2005

     

    Sovereign House
    Stockport Road
    Cheadle
    Cheshire
    SK8 2EA
    United Kingdom

  • FARRALL, Geraldene

    Director

    Appointed on 2 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Sovereign House
    Stockport Road
    Cheadle
    Cheshire
    SK8 2EA
    United Kingdom

  • O'NEILL, Stephen John

    Director

    Appointed on 20 February 2007

     

    Nationality: British

    Occupation: Contract Cleaning

    Month of birth: April 1959

    Sovereign House
    Stockport Road
    Cheadle
    Cheshire
    SK8 2EA
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • COONEY, Arlene

    Director

    Appointed on 2 November 2005

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1954

    21 Mount Pleasant Street
    Audenshaw
    Manchester
    M34 5JN

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88SXS. Transaction: MzE2MTQwNjUzM2FkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHPLQZ. Transaction: MzE1NjE3NTA4MmFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSFS4B. Transaction: MzEzNDc5Mjg1OWFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4B5R5O3. Transaction: MzEyNjgyODYyOGFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JWCQ1N. Transaction: MzExMDYzMjgxMmFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1SKZ. Transaction: MzEwNjQxMjA2MWFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7B21. Transaction: MzA4ODIwODc0OWFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPMO0Z. Transaction: MzA4Mzk4MjExM2FkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1QUN4. Transaction: MzA2Njk3ODQ2NWFkaXF6a2N4.

  10. 16 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGNEXN. Transaction: MzA2MjUyODIxM2FkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X8K6IYX8. Transaction: MzA0NjU4NDQ2MWFkaXF6a2N4.

  12. 21 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A45MMV3P. Transaction: MzAzOTEzNDg0NmFkaXF6a2N4.

  13. 30 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X3A4QPJC. Transaction: MzAyNzkwNDIwNGFkaXF6a2N4.

  14. 15 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHONHKUX. Transaction: MzAxNzYyOTYwMGFkaXF6a2N4.

  15. 9 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XY710ETA. Transaction: MzAwMjQ2NzUzMmFkaXF6a2N4.

  16. 9 November 2009 Director's details changed for Geraldene Farrall on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XY70YET7. Transaction: MzAwMjQ1NDE3NGFkaXF6a2N4.

  17. 9 November 2009 Director's details changed for Stephen John O'neill on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XY70ZET8. Transaction: MzAwMjQ1NDE3NWFkaXF6a2N4.

  18. 9 November 2009 Secretary's details changed for Geraldene Farrall on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH03. Barcode: XY70XET6. Transaction: MzAwMjQ1NDE3M2FkaXF6a2N4.

  19. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGWOLDPK. Transaction: MjA0MjUzNTU4NmFkaXF6a2N4.

  20. 23 September 2009 Registered office changed on 23/09/2009 from europa business park building 44 bird hall lane cheadle stockport cheshire SK3 0XA [View PDF]

    Category: Address. Type: 287. Barcode: XEKPADIP. Transaction: MjA0MTk2MzUzMmFkaXF6a2N4.

  21. 28 January 2009 Registered office changed on 28/01/2009 from newhey house 62 stockport road cheadle stockport cheshire SK8 2AF [View PDF]

    Category: Address. Type: 287. Barcode: ADTDI6UB. Transaction: MjAyNDQxMjA4OGFkaXF6a2N4.

  22. 22 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7RP5VY. Transaction: MjAyMTA2NTA3M2FkaXF6a2N4.

  23. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XV1YC3KQ. Transaction: MjAxNDQ0MDQ3N2FkaXF6a2N4.

  24. 7 February 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgxNDI1MmFkaXF6a2N4.

  25. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5MzUwOWFkaXF6a2N4.

  26. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY3MDM1OWFkaXF6a2N4.

  27. 19 January 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2MTUzMGFkaXF6a2N4.

  28. 14 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzczOTI4M2FkaXF6a2N4.

  29. 26 April 2006 Registered office changed on 26/04/06 from: 21 mount pleasant street audenshaw M34 5JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM2MTA2N2FkaXF6a2N4.

  30. 26 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE2MjkyOGFkaXF6a2N4.

  31. 26 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkyMzIxNWFkaXF6a2N4.

  32. 26 April 2006 Ad 02/11/05--------- £ si [email protected]=16 £ ic 18/34 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTY4NzA5NmFkaXF6a2N4.

  33. 28 March 2006 Ad 02/11/05--------- £ si [email protected]=16 £ ic 2/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODk4Mzk3N2FkaXF6a2N4.

  34. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU0NjAyM2FkaXF6a2N4.

  35. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg3MjIxMGFkaXF6a2N4.

  36. 2 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTMzNzMzM2FkaXF6a2N4.

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