| Company Name | Efficient Cleaning Services Limited |
|---|---|
| Directors | Robert Charles Haselgrove and Arlene Marie Haselgrove |
| Company Status | Active |
| Company Number | 04108046 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2000(23 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| SIC 81221 | Window cleaning services |
Directors
| Director Name | Mr Robert Charles Haselgrove |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priory Place Priory Road Tiptree Colchester CO5 0QE |
| Director Name | Mrs Arlene Marie Haselgrove |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2010(9 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priory Place Priory Road Tiptree Colchester CO5 0QE |
| Secretary Name | Mr Robert Charles Haselgrove |
|---|---|
| Status | Current |
| Appointed | 02 February 2010(9 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | Priory Place Priory Road Tiptree Colchester CO5 0QE |
| Director Name | Trudy Victoria Cannin |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
| Secretary Name | Trudy Victoria Cannin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Norton Road Ingatestone Essex CM4 0AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.efficientcleaning.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0852983 |
| Telephone region | Freephone |
Location
| Registered Address | Priory Place Priory Road Tiptree Colchester CO5 0QE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 40 at £1 | Arlene Haselgrove 50.00% Ordinary |
|---|---|
| 40 at £1 | Robert Charles Haselgrove 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,322 |
| Cash | £1,010 |
| Current Liabilities | £87,994 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
Filing History
| 9 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 6 September 2023 with updates (5 pages) |
| 19 June 2023 | Change of details for Mr Robert Haselgrove as a person with significant control on 19 June 2023 (2 pages) |
| 11 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 6 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 27 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 24 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 23 March 2018 | Registered office address changed from Lpta Chelmsford 16 Duke Street Chelmsford Essex CM1 1UP England to Priory Place Priory Road Tiptree Colchester CO5 0QE on 23 March 2018 (1 page) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 October 2016 | Director's details changed for Robert Charles Haselgrove on 12 October 2016 (2 pages) |
| 12 October 2016 | Secretary's details changed for Mr Robert Charles Haselgrove on 12 October 2016 (1 page) |
| 12 October 2016 | Director's details changed for Robert Charles Haselgrove on 12 October 2016 (2 pages) |
| 12 October 2016 | Secretary's details changed for Mr Robert Charles Haselgrove on 12 October 2016 (1 page) |
| 11 October 2016 | Director's details changed for Mrs Arlene Marie Haselgrove on 11 October 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Mrs Arlene Marie Haselgrove on 11 October 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 11 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 21 September 2016 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Lpta Chelmsford 16 Duke Street Chelmsford Essex CM1 1UP on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Lpta Chelmsford 16 Duke Street Chelmsford Essex CM1 1UP on 21 September 2016 (1 page) |
| 14 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
| 1 December 2011 | Register(s) moved to registered office address (1 page) |
| 1 December 2011 | Register(s) moved to registered office address (1 page) |
| 15 April 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
| 15 April 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 November 2010 | Register inspection address has been changed (1 page) |
| 25 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 November 2010 | Register inspection address has been changed (1 page) |
| 23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 5 March 2010 | Termination of appointment of Trudy Cannin as a director (1 page) |
| 5 March 2010 | Termination of appointment of Trudy Cannin as a director (1 page) |
| 5 March 2010 | Termination of appointment of Trudy Cannin as a secretary (1 page) |
| 5 March 2010 | Appointment of Mr Robert Charles Haselgrove as a secretary (1 page) |
| 5 March 2010 | Registered office address changed from C/O Vora & Co 6 Carlton Road Romford Essex RM2 5AA on 5 March 2010 (1 page) |
| 5 March 2010 | Appointment of Mrs Arlene Marie Haselgrove as a director (2 pages) |
| 5 March 2010 | Appointment of Mrs Arlene Marie Haselgrove as a director (2 pages) |
| 5 March 2010 | Director's details changed for Robert Charles Haselgrove on 1 February 2010 (2 pages) |
| 5 March 2010 | Registered office address changed from C/O Vora & Co 6 Carlton Road Romford Essex RM2 5AA on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from C/O Vora & Co 6 Carlton Road Romford Essex RM2 5AA on 5 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Robert Charles Haselgrove on 1 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Robert Charles Haselgrove on 1 February 2010 (2 pages) |
| 5 March 2010 | Appointment of Mr Robert Charles Haselgrove as a secretary (1 page) |
| 5 March 2010 | Termination of appointment of Trudy Cannin as a secretary (1 page) |
| 2 March 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 2 March 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 2 March 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 1 March 2010 | Resolutions
|
| 1 March 2010 | Resolutions
|
| 18 November 2009 | Director's details changed for Robert Charles Haselgrove on 18 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Robert Charles Haselgrove on 18 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Trudy Victoria Cannin on 18 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Trudy Victoria Cannin on 18 October 2009 (2 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 17 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 29 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 14 December 2005 | Return made up to 15/11/05; full list of members
|
| 14 December 2005 | Return made up to 15/11/05; full list of members
|
| 15 June 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 1 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 2 September 2004 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 2 September 2004 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 28 November 2003 | Return made up to 15/11/03; full list of members
|
| 28 November 2003 | Return made up to 15/11/03; full list of members
|
| 27 May 2003 | Registered office changed on 27/05/03 from: 39 upminster road south rainham essex RM13 9YS (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 39 upminster road south rainham essex RM13 9YS (1 page) |
| 11 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 25 September 2002 | Director's particulars changed (1 page) |
| 25 September 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 19 February 2002 | Total exemption full accounts made up to 30 November 2001 (12 pages) |
| 14 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 26 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | New director appointed (2 pages) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Director resigned (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Incorporation (17 pages) |
| 15 November 2000 | Incorporation (17 pages) |