Company NameCleaning Services Limited
DirectorsDavid Lowen and Raymond Lowen
Company StatusActive
Company Number00566917
CategoryPrivate Limited Company
Incorporation Date1 June 1956 (63 years, 3 months ago)

Business Activity

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

Directors

Director NameMr David Lowen
Date of BirthMay 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(35 years, 7 months after company formation)
Appointment Duration27 years, 8 months
RoleCleaning Contractor
Country of ResidenceEngland
Correspondence AddressOrchard House Bascombe Road
Churston Ferrers
Brixham
Devon
TQ5 0JX
Director NameMr Raymond Lowen
Date of BirthAugust 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(35 years, 7 months after company formation)
Appointment Duration27 years, 8 months
RoleCleaning Contractor
Country of ResidenceEngland
Correspondence Address16 Winsu Avenue
Paignton
Devon
TQ3 1QF
Secretary NameMr David Lowen
NationalityBritish
StatusCurrent
Appointed31 December 1991(35 years, 7 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOrchard House Bascombe Road
Churston Ferrers
Brixham
Devon
TQ5 0JX
Director NameMrs Annie Lowen
Date of BirthApril 1917 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(35 years, 7 months after company formation)
Appointment Duration20 years (resigned 10 January 2012)
RoleCleaning Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressGrangeway 38 North Rocks Road
Paignton
Devon
TQ4 6LF

Contact

Websitewww.cleaningservicesltd-torbay.co.uk/

Location

Registered Address3rd Floor Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2.5k at £1David Lowen
50.00%
Ordinary
2.5k at £1Raymond Lowen
50.00%
Ordinary

Financials

Year2014
Net Worth-£25,033
Cash£150
Current Liabilities£22,813

Accounts

Latest Accounts30 September 2017 (1 year, 10 months ago)
Next Accounts Due30 June 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return31 December 2018 (7 months, 3 weeks ago)
Next Return Due14 January 2020 (4 months, 3 weeks from now)

Charges

27 April 1992Delivered on: 12 May 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
18 March 1991Delivered on: 22 March 1991
Satisfied on: 20 August 2008
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

11 April 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,000
(5 pages)
4 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5,000
(5 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 May 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 5,000
(5 pages)
15 March 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 June 2012Termination of appointment of Annie Lowen as a director (1 page)
13 June 2012Termination of appointment of Annie Lowen as a director (1 page)
1 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Mrs Annie Lowen on 30 December 2009 (2 pages)
19 January 2010Director's details changed for Mr David Lowen on 30 December 2009 (2 pages)
19 January 2010Director's details changed for Mr Raymond Lowen on 30 December 2009 (2 pages)
24 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 January 2008Return made up to 31/12/07; full list of members (3 pages)
2 April 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 January 2007Return made up to 31/12/06; full list of members (7 pages)
21 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 January 2006Return made up to 31/12/05; full list of members (7 pages)
21 February 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
26 March 2004Total exemption small company accounts made up to 30 September 2003 (10 pages)
15 January 2004Return made up to 31/12/03; full list of members (7 pages)
11 March 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
14 May 2002Accounts for a small company made up to 30 September 2001 (6 pages)
23 January 2002Return made up to 31/12/01; full list of members (7 pages)
1 March 2001Full accounts made up to 30 September 2000 (12 pages)
11 January 2001Return made up to 31/12/00; full list of members (7 pages)
24 March 2000Full accounts made up to 30 September 1999 (13 pages)
12 January 2000Return made up to 31/12/99; full list of members (7 pages)
26 May 1999Full accounts made up to 30 September 1998 (13 pages)
20 January 1999Return made up to 31/12/98; no change of members (6 pages)
26 March 1998Full accounts made up to 30 September 1997 (15 pages)
15 January 1998Return made up to 31/12/97; no change of members (4 pages)
14 February 1997Full accounts made up to 30 September 1996 (14 pages)
1 February 1997Ad 08/12/95--------- £ si [email protected] (2 pages)
1 February 1997Nc inc already adjusted 08/12/95 (1 page)
13 January 1997Return made up to 31/12/96; full list of members (6 pages)
25 March 1996Full accounts made up to 30 September 1995 (13 pages)
31 January 1996Return made up to 31/12/95; change of members (6 pages)