C.L.D. Services Limited

Company Name	C.L.D. Services Limited
Company Status	Active
Company Number	01163193
Category	Private Limited Company
Incorporation Date	15 March 1974(50 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Peter Shellard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(24 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Brooker Road Waltham Abbey Essex EN9 1JH

Director Name	Mr Steven Shellard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 1998(24 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Brooker Road Waltham Abbey Essex EN9 1JH

Director Name	Ms Jean Shellard
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	08 October 2004(30 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	170 Brooker Road Waltham Abbey Essex EN9 1JH

Secretary Name	Jean Shellard
Nationality	British
Status	Current
Appointed	21 June 2013(39 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	170 Brooker Road Waltham Abbey Essex EN9 1JH

Director Name	Alan Arthur Shellard
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(17 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 October 2004)
Role	Cleaning Contractor
Correspondence Address	12 Eleven Acre Rise Loughton Essex IG10 1AN

Director Name	Jean Shellard
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(17 years, 11 months after company formation)
Appointment Duration	9 years (resigned 14 March 2001)
Role	Secretary
Correspondence Address	92 Grove Green Road Leytonstone London E11 4EL

Secretary Name	Jean Shellard
Nationality	British
Status	Resigned
Appointed	21 February 1992(17 years, 11 months after company formation)
Appointment Duration	20 years (resigned 01 March 2012)
Role	Company Director
Correspondence Address	23 Stewart Court 19 High Street Epping Essex CM16 4FJ

Secretary Name	Gary James Sturgeon
Status	Resigned
Appointed	01 March 2012(37 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 2013)
Role	Company Director
Correspondence Address	Donald Jacobs & Partners Suite 2 First Floor Fount 1a Elm Park Road Stanmore Middlesex HA7 4AU

Contact

Website	www.washroomsrus.com/
Telephone	01992 702300
Telephone region	Lea Valley

Location

Registered Address	170 Brooker Road Waltham Abbey Essex EN9 1JH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Peter Shellard & Lisa Michelle Shellard 3.71% Ordinary B
33 at £1	Steven Shellard & Laxmi Shellard 3.71% Ordinary B
222 at £1	Peter Shellard & Lisa Michelle Shellard 24.97% Ordinary A
222 at £1	Steven Shellard & Laxmi Shellard 24.97% Ordinary A
217 at £1	Jean Shellard 24.41% Ordinary A
21 at £1	Gillian Williams 2.36% Ordinary C
141 at £1	Gillian Williams 15.86% Ordinary A

Financials

Year	2014
Net Worth	£885,368
Cash	£602,330
Current Liabilities	£516,429

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

10 November 1992	Delivered on: 13 November 1992 Persons entitled: Close Brothers Limited Classification: Agreement Secured details: Â£23,583.80 under the terms of the agreement. Particulars: All rights title interest in and to all sums due under the insurances. Outstanding
31 August 1984	Delivered on: 6 September 1984 Satisfied on: 12 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 grove green rd leytonstone waltham forest title no egl 65551 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

10 November 1992

Delivered on: 13 November 1992
Persons entitled: Close Brothers Limited

Classification: Agreement
Secured details: Â£23,583.80 under the terms of the agreement.
Particulars: All rights title interest in and to all sums due under the insurances.
Outstanding

31 August 1984

Delivered on: 6 September 1984
Satisfied on: 12 June 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 118 grove green rd leytonstone waltham forest title no egl 65551 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

3 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
21 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
26 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
15 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
6 February 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
20 March 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
20 March 2017	Confirmation statement made on 21 February 2017 with updates (8 pages)
6 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 889 (7 pages)
16 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 889 (7 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 889 (7 pages)
4 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 889 (7 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 889 (8 pages)
5 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 889 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth capital 25/07/2013 (29 pages)
24 October 2013	Statement of company's objects (2 pages)
24 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove auth capital 25/07/2013 (29 pages)
24 October 2013	Statement of company's objects (2 pages)
8 July 2013	Termination of appointment of Gary Sturgeon as a secretary (2 pages)
8 July 2013	Appointment of Jean Shellard as a secretary (3 pages)
8 July 2013	Termination of appointment of Gary Sturgeon as a secretary (2 pages)
8 July 2013	Change of share class name or designation (2 pages)
8 July 2013	Change of share class name or designation (2 pages)
8 July 2013	Appointment of Jean Shellard as a secretary (3 pages)
20 June 2013	Purchase of own shares. (3 pages)
20 June 2013	Purchase of own shares. (3 pages)
22 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (7 pages)
14 March 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
14 March 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
7 March 2013	Director's details changed for Jean Shellard on 20 February 2013 (2 pages)
7 March 2013	Director's details changed for Peter Shellard on 20 February 2013 (2 pages)
7 March 2013	Director's details changed for Peter Shellard on 20 February 2013 (2 pages)
7 March 2013	Director's details changed for Steven Shellard on 20 February 2013 (2 pages)
7 March 2013	Director's details changed for Jean Shellard on 20 February 2013 (2 pages)
7 March 2013	Director's details changed for Steven Shellard on 20 February 2013 (2 pages)
27 November 2012	Appointment of Gary James Sturgeon as a secretary (2 pages)
27 November 2012	Appointment of Gary James Sturgeon as a secretary (2 pages)
26 November 2012	Termination of appointment of Jean Shellard as a secretary (1 page)
26 November 2012	Termination of appointment of Jean Shellard as a secretary (1 page)
14 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
17 November 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
17 November 2011	Accounts for a small company made up to 31 July 2011 (7 pages)
3 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Director's details changed for Steven Shellard on 18 September 2010 (2 pages)
24 February 2011	Director's details changed for Jean Shellard on 9 July 2010 (2 pages)
24 February 2011	Secretary's details changed for Jean Shellard on 9 July 2010 (2 pages)
24 February 2011	Director's details changed for Jean Shellard on 9 July 2010 (2 pages)
24 February 2011	Director's details changed for Steven Shellard on 18 September 2010 (2 pages)
24 February 2011	Secretary's details changed for Jean Shellard on 9 July 2010 (2 pages)
24 February 2011	Secretary's details changed for Jean Shellard on 9 July 2010 (2 pages)
24 February 2011	Director's details changed for Jean Shellard on 9 July 2010 (2 pages)
21 December 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
21 December 2010	Accounts for a small company made up to 31 July 2010 (6 pages)
25 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
29 January 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
29 January 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
18 March 2009	Return made up to 21/02/09; full list of members (6 pages)
18 March 2009	Return made up to 21/02/09; full list of members (6 pages)
10 March 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
10 March 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
4 June 2008	Return made up to 21/02/08; full list of members (5 pages)
4 June 2008	Return made up to 21/02/08; full list of members (5 pages)
8 February 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
8 February 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
13 March 2007	Return made up to 21/02/07; full list of members (9 pages)
13 March 2007	Return made up to 21/02/07; full list of members (9 pages)
23 January 2007	Full accounts made up to 31 July 2006 (14 pages)
23 January 2007	Full accounts made up to 31 July 2006 (14 pages)
31 March 2006	Full accounts made up to 31 July 2005 (13 pages)
31 March 2006	Full accounts made up to 31 July 2005 (13 pages)
14 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2005	Full accounts made up to 31 July 2004 (13 pages)
12 April 2005	Full accounts made up to 31 July 2004 (13 pages)
30 March 2005	Return made up to 21/02/05; full list of members (8 pages)
30 March 2005	Return made up to 21/02/05; full list of members (8 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
1 June 2004	Full accounts made up to 31 July 2003 (16 pages)
1 June 2004	Full accounts made up to 31 July 2003 (16 pages)
23 February 2004	Return made up to 21/02/04; full list of members (8 pages)
23 February 2004	Return made up to 21/02/04; full list of members (8 pages)
11 September 2003	Secretary's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Return made up to 21/02/03; full list of members (7 pages)
11 September 2003	Secretary's particulars changed (1 page)
11 September 2003	Return made up to 21/02/03; full list of members (7 pages)
11 September 2003	Director's particulars changed (1 page)
2 June 2003	Full accounts made up to 31 July 2002 (16 pages)
2 June 2003	Full accounts made up to 31 July 2002 (16 pages)
7 May 2003	Registered office changed on 07/05/03 from: clyde house 118 grove green road leytonstone london E11 4EL (1 page)
7 May 2003	Registered office changed on 07/05/03 from: clyde house 118 grove green road leytonstone london E11 4EL (1 page)
16 June 2002	Return made up to 21/02/02; full list of members (7 pages)
16 June 2002	Return made up to 21/02/02; full list of members (7 pages)
7 May 2002	Nc dec already adjusted 01/08/01 (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 May 2002	Ad 25/04/01--------- Â£ si 281@1=281 Â£ ic 802/1083 (2 pages)
7 May 2002	Â£ nc 2000/6302 25/04/01 (1 page)
7 May 2002	Nc dec already adjusted 01/08/01 (1 page)
7 May 2002	Ad 25/04/01--------- Â£ si 281@1=281 Â£ ic 802/1083 (2 pages)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 May 2002	Â£ nc 2000/6302 25/04/01 (1 page)
7 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 April 2002	Full accounts made up to 31 July 2001 (13 pages)
19 April 2002	Full accounts made up to 31 July 2001 (13 pages)
3 April 2001	Return made up to 21/02/01; full list of members (7 pages)
3 April 2001	Return made up to 21/02/01; full list of members (7 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
9 March 2001	Director's particulars changed (1 page)
9 March 2001	Director's particulars changed (1 page)
10 January 2001	Full accounts made up to 31 July 2000 (13 pages)
10 January 2001	Full accounts made up to 31 July 2000 (13 pages)
15 May 2000	Return made up to 21/02/00; full list of members (8 pages)
15 May 2000	Return made up to 21/02/00; full list of members (8 pages)
9 December 1999	Full accounts made up to 31 July 1999 (14 pages)
9 December 1999	Full accounts made up to 31 July 1999 (14 pages)
26 February 1999	Return made up to 21/02/99; full list of members (7 pages)
26 February 1999	Return made up to 21/02/99; full list of members (7 pages)
29 December 1998	Full accounts made up to 31 July 1998 (14 pages)
29 December 1998	Full accounts made up to 31 July 1998 (14 pages)
27 May 1998	New director appointed (4 pages)
27 May 1998	New director appointed (4 pages)
30 April 1998	Return made up to 21/02/98; full list of members (6 pages)
30 April 1998	Return made up to 21/02/98; full list of members (6 pages)
23 April 1998	Full accounts made up to 31 July 1997 (14 pages)
23 April 1998	Full accounts made up to 31 July 1997 (14 pages)
7 April 1998	Memorandum and Articles of Association (15 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1998	Memorandum and Articles of Association (15 pages)
7 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 March 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 March 1998	Â£ ic 1604/802 16/02/98 Â£ sr 802@1=802 (1 page)
25 March 1998	Â£ ic 1604/802 16/02/98 Â£ sr 802@1=802 (1 page)
26 February 1997	Return made up to 21/02/97; no change of members (4 pages)
26 February 1997	Return made up to 21/02/97; no change of members (4 pages)
18 December 1996	Full accounts made up to 31 July 1996 (13 pages)
18 December 1996	Full accounts made up to 31 July 1996 (13 pages)
11 March 1996	Return made up to 21/02/96; full list of members (7 pages)
11 March 1996	Return made up to 21/02/96; full list of members (7 pages)
13 December 1995	Full accounts made up to 31 July 1995 (13 pages)
13 December 1995	Full accounts made up to 31 July 1995 (13 pages)
13 November 1992	Particulars of mortgage/charge (3 pages)
13 November 1992	Particulars of mortgage/charge (3 pages)