| Company Name | W & W Cleaning Contracts Limited |
|---|---|
| Directors | Jacqueline Whitworth and Gary Richard Whitworth |
| Company Status | Active |
| Company Number | 03273787 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1996(27 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Jacqueline Whitworth |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1998(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Queen Victoria The Street Woodham Walter Maldon Essex CM9 6RF |
| Director Name | Mr Gary Richard Whitworth |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2007(11 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | The Queen Victoria The Street Woodham Walter Maldon Essex CM9 6RF |
| Secretary Name | Mr Gary Whitworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2007(11 years, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | The Queen Victoria The Street Woodham Walter Maldon Essex CM9 6RF |
| Director Name | Gary Richard Whitworth |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 109 Keene Way Galleywood Chelmsford Essex CM2 8NS |
| Secretary Name | Jacqueline Whitworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 109 Keene Way Galleywood Chelmsford Essex CM2 8NS |
| Secretary Name | Georgina Lesley Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 04 December 2007) |
| Role | Company Director |
| Correspondence Address | The Cricketers Arms Penny Royal Road Danbury Essex CM3 4ED |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 79 St John Street London EC1M 4NR |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£24,761 |
| Cash | £10,657 |
| Current Liabilities | £56,833 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 3 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 6 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 January 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 3 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 14 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Registered office address changed from Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE England on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 11 November 2013 (1 page) |
| 11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 19 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 19 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 19 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Director's details changed for Jacqueline Whitworth on 1 January 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for Mr Gary Whitworth on 1 January 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Gary Whitworth on 1 January 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Jacqueline Whitworth on 1 January 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for Mr Gary Whitworth on 1 January 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Gary Whitworth on 1 January 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for Mr Gary Whitworth on 1 January 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Jacqueline Whitworth on 1 January 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Mr Gary Whitworth on 1 January 2011 (2 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Secretary's details changed for Gary Whitworth on 29 October 2009 (1 page) |
| 4 December 2009 | Director's details changed for Gary Whitworth on 29 October 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Gary Whitworth on 29 October 2009 (1 page) |
| 4 December 2009 | Director's details changed for Jacqueline Whitworth on 31 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Jacqueline Whitworth on 31 October 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Gary Whitworth on 29 October 2009 (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 5 January 2009 | Return made up to 05/11/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 05/11/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 January 2008 | New secretary appointed;new director appointed (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | New secretary appointed;new director appointed (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 22 December 2007 | Return made up to 05/11/07; no change of members
|
| 22 December 2007 | Return made up to 05/11/07; no change of members
|
| 1 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 21 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 26 January 2005 | Return made up to 05/11/04; full list of members
|
| 26 January 2005 | Return made up to 05/11/04; full list of members
|
| 27 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 27 October 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 13 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 30 July 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 30 July 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 14 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
| 5 August 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 5 August 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 12 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 13 June 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 13 June 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 16 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 10 November 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 10 November 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 20 January 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 05/11/99; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 2 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 4 December 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 05/11/98; no change of members (4 pages) |
| 27 August 1998 | Director resigned (1 page) |
| 27 August 1998 | New director appointed (2 pages) |
| 27 August 1998 | New director appointed (2 pages) |
| 27 August 1998 | Director resigned (1 page) |
| 26 August 1998 | Secretary resigned (1 page) |
| 26 August 1998 | New secretary appointed (2 pages) |
| 26 August 1998 | Secretary resigned (1 page) |
| 26 August 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 25 June 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 7 November 1997 | Return made up to 05/11/97; full list of members
|
| 7 November 1997 | Return made up to 05/11/97; full list of members
|
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | Ad 18/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | Ad 18/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 1996 | Incorporation (15 pages) |
| 5 November 1996 | Incorporation (15 pages) |