Company NameAll Clean London Limited
DirectorsDavid Robert Charles Woods and Paul Christopher Woods
Company StatusActive
Company Number07578056
CategoryPrivate Limited Company
Incorporation Date25 March 2011(13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr David Robert Charles Woods
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPriestley House Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
Director NameMr Paul Christopher Woods
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPriestley House Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
Secretary NameMr David Robert Charles Woods
StatusCurrent
Appointed25 March 2011(same day as company formation)
RoleCompany Director
Correspondence AddressPriestley House Priestley Gardens
Chadwell Heath
Essex
RM6 4SN

Location

Registered Address25 Totman Crescent
Brook Road Industrial Estate
Rayleigh
Essex
SS6 7UY
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1David Robert Charles Woods
50.00%
Ordinary
100 at £1Paul Woods
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,311
Cash£200
Current Liabilities£35,226

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 4 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return25 March 2024 (1 month, 1 week ago)
Next Return Due8 April 2025 (11 months, 1 week from now)

Filing History

31 May 2023Unaudited abridged accounts made up to 31 August 2022 (8 pages)
25 April 2023Confirmation statement made on 25 March 2023 with no updates (3 pages)
31 August 2022Unaudited abridged accounts made up to 31 August 2021 (8 pages)
19 April 2022Confirmation statement made on 25 March 2022 with no updates (3 pages)
29 May 2021Unaudited abridged accounts made up to 31 August 2020 (8 pages)
12 April 2021Confirmation statement made on 25 March 2021 with no updates (3 pages)
24 July 2020Unaudited abridged accounts made up to 31 August 2019 (7 pages)
8 April 2020Confirmation statement made on 25 March 2020 with no updates (3 pages)
31 January 2020Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN to 25 Totman Crescent Brook Road Industrial Estate Rayleigh Essex SS6 7UY on 31 January 2020 (1 page)
31 October 2019Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
11 April 2019Confirmation statement made on 25 March 2019 with no updates (3 pages)
21 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
9 April 2018Confirmation statement made on 25 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
6 April 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
6 April 2017Confirmation statement made on 25 March 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
(5 pages)
12 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
(5 pages)
8 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 200
(5 pages)
7 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 200
(5 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
10 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
10 April 2012Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
25 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)