Island Contract Cleaning Limited

Company Name	Island Contract Cleaning Limited
Directors	Maurice Murray and Mary Murray
Company Status	Active
Company Number	05784601
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)
Previous Names	Island Appliances Limited and Island Construction Catering Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Maurice Murray
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	19 April 2006(same day as company formation)
Role	Cleaner
Country of Residence	England
Correspondence Address	24 Waarden Road Canvey Island Essex SS8 9AB

Director Name	Miss Mary Murray
Date of Birth	November 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Waarden Road Canvey Island Essex SS8 9AB

Secretary Name	Nicky Pinches
Nationality	British
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Builder
Correspondence Address	24 Waarden Road Canvey Island Essex SS8 9AB

Director Name	Miss Tina Downey
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(4 years after company formation)
Appointment Duration	9 years, 9 months (resigned 13 February 2020)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	24 Waarden Road Canvey Island Essex SS8 9AB

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	15 Eastwood Road Rayleigh Essex SS6 7JD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Maurice Murray 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,029
Cash	£734
Current Liabilities	£6,285

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	29 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (overdue)

Filing History

18 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
24 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
7 July 2022	Registered office address changed from 1506 London Road Leigh on Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022 (1 page)
19 April 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
19 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
17 April 2020	Appointment of Miss Mary Murray as a director on 14 February 2020 (2 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Tina Downey as a director on 13 February 2020 (1 page)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
22 August 2019	Registered office address changed from 106 High Street Canvey Island Essex SS8 7SH to 1506 London Road Leigh on Sea Essex SS9 2UR on 22 August 2019 (1 page)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
1 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
28 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
15 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
31 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
17 February 2016	Company name changed island construction catering LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 (3 pages)
17 February 2016	Company name changed island construction catering LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
18 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
15 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
1 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 May 2010	Appointment of Miss Tina Downey as a director (2 pages)
13 May 2010	Director's details changed for Maurice Murray on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Maurice Murray on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Appointment of Miss Tina Downey as a director (2 pages)
13 May 2010	Director's details changed for Maurice Murray on 1 October 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
8 June 2009	Return made up to 19/04/09; full list of members (3 pages)
8 June 2009	Return made up to 19/04/09; full list of members (3 pages)
5 June 2009	Appointment terminated secretary nicky pinches (1 page)
5 June 2009	Appointment terminated secretary nicky pinches (1 page)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 May 2008	Return made up to 19/04/08; full list of members (3 pages)
12 May 2008	Return made up to 19/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 January 2008	Company name changed island appliances LIMITED\certificate issued on 18/01/08 (2 pages)
18 January 2008	Company name changed island appliances LIMITED\certificate issued on 18/01/08 (2 pages)
26 September 2007	Return made up to 19/04/07; full list of members (2 pages)
26 September 2007	Secretary's particulars changed (1 page)
26 September 2007	Secretary's particulars changed (1 page)
26 September 2007	Return made up to 19/04/07; full list of members (2 pages)
20 September 2007	Registered office changed on 20/09/07 from: grovedell house, 15 knightswick road, canvey island essex SS8 9PA (1 page)
20 September 2007	Registered office changed on 20/09/07 from: grovedell house, 15 knightswick road, canvey island essex SS8 9PA (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Incorporation (14 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
19 April 2006	Incorporation (14 pages)

Island Contract Cleaning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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