Company NameHales Cleaning Contractors Limited
DirectorLorrie Ronald Hales
Company StatusActive
Company Number00951753
CategoryPrivate Limited Company
Incorporation Date10 April 1969(53 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Lorrie Ronald Hales
Date of BirthDecember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1998(29 years, 5 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Leacroft
Staines-Upon-Thames
Middlesex
TW18 4PB
Director NameMrs Jean Daphne Hales
Date of BirthNovember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(22 years, 8 months after company formation)
Appointment Duration22 years, 9 months (resigned 18 September 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressJalna Hookley Lane
Elstead
Godalming
Surrey
GU8 6JE
Director NameMr Ronald Albert Hales
Date of BirthJanuary 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(22 years, 8 months after company formation)
Appointment Duration22 years, 9 months (resigned 18 September 2014)
RoleCleaning Contractor
Country of ResidenceUnited Kingdom
Correspondence Address6 Bulkeley Close
Englefield Green
Egham
Surrey
TW20 0NS
Secretary NameMrs Jean Daphne Hales
NationalityBritish
StatusResigned
Appointed11 December 1991(22 years, 8 months after company formation)
Appointment Duration28 years (resigned 06 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Bulkeley Close
Englefield Green
Egham
Surrey
TW20 0NS
Director NameDarron Lee Hales
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(29 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 April 2008)
RoleManager
Correspondence Address58 Poplar Avenue
Windlesham
Surrey
GU20 6PW
Director NameDean Kenneth Hales
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(29 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 14 July 2008)
RoleManager
Correspondence Address49 Leacroft
Staines
Middlesex
TW18 4NN

Contact

Websitehalescleaning.co.uk

Location

Registered Address49 Leacroft
Staines-Upon-Thames
Middlesex
TW18 4PB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Shareholders

5k at £1Lorrie Ronald Hales
100.00%
Ordinary

Financials

Year2014
Net Worth£29,166
Cash£319
Current Liabilities£24,430

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 December 2021 (5 months, 2 weeks ago)
Next Return Due25 December 2022 (7 months from now)

Filing History

17 January 2022Confirmation statement made on 11 December 2021 with no updates (3 pages)
6 December 2021Total exemption full accounts made up to 31 March 2021 (5 pages)
15 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
3 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
18 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
18 December 2019Termination of appointment of Jean Daphne Hales as a secretary on 6 December 2019 (1 page)
26 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
14 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
18 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
18 December 2017Change of details for Mr Lorrie Ronald Hales as a person with significant control on 4 December 2017 (2 pages)
18 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
18 December 2017Change of details for Mr Lorrie Ronald Hales as a person with significant control on 4 December 2017 (2 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
7 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
21 November 2017Registered office address changed from Hookley House Hookley House Hookley Lane Elstead Godalming Surrey GU8 6JE to 49 Leacroft Staines-upon-Thames Middlesex TW18 4PB on 21 November 2017 (1 page)
21 November 2017Registered office address changed from Hookley House Hookley House Hookley Lane Elstead Godalming Surrey GU8 6JE to 49 Leacroft Staines-upon-Thames Middlesex TW18 4PB on 21 November 2017 (1 page)
12 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,000
(3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 5,000
(3 pages)
22 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5,000
(3 pages)
22 December 2014Director's details changed for Mr Lorrie Ronald Hales on 10 December 2014 (2 pages)
22 December 2014Secretary's details changed for Mr Jean Daphne Hales on 10 December 2014 (1 page)
22 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5,000
(3 pages)
22 December 2014Director's details changed for Mr Lorrie Ronald Hales on 10 December 2014 (2 pages)
22 December 2014Secretary's details changed for Mr Jean Daphne Hales on 10 December 2014 (1 page)
8 December 2014Termination of appointment of Jean Daphne Hales as a director on 18 September 2014 (2 pages)
8 December 2014Termination of appointment of Ronald Albert Hales as a director on 18 September 2014 (2 pages)
8 December 2014Termination of appointment of Jean Daphne Hales as a director on 18 September 2014 (2 pages)
8 December 2014Termination of appointment of Ronald Albert Hales as a director on 18 September 2014 (2 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 5,000
(5 pages)
13 December 2013Director's details changed for Mr Jean Daphne Hales on 11 December 2013 (2 pages)
13 December 2013Secretary's details changed for Mr Jean Daphne Hales on 11 December 2013 (1 page)
13 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 5,000
(5 pages)
13 December 2013Director's details changed for Mr Jean Daphne Hales on 11 December 2013 (2 pages)
13 December 2013Secretary's details changed for Mr Jean Daphne Hales on 11 December 2013 (1 page)
30 May 2013Registered office address changed from Jalna Hookley Lane Elstead Godalming Surrey GU8 6JE on 30 May 2013 (1 page)
30 May 2013Registered office address changed from Jalna Hookley Lane Elstead Godalming Surrey GU8 6JE on 30 May 2013 (1 page)
27 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
27 December 2012Secretary's details changed for Mr Jean Daphne Hales on 1 August 2012 (2 pages)
27 December 2012Director's details changed for Lorrie Ronald Hales on 1 August 2012 (2 pages)
27 December 2012Director's details changed for Mr Ronald Albert Hales on 1 August 2012 (2 pages)
27 December 2012Director's details changed for Mr Jean Daphne Hales on 1 August 2012 (2 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Secretary's details changed for Mr Jean Daphne Hales on 1 August 2012 (2 pages)
27 December 2012Director's details changed for Lorrie Ronald Hales on 1 August 2012 (2 pages)
27 December 2012Director's details changed for Mr Ronald Albert Hales on 1 August 2012 (2 pages)
27 December 2012Director's details changed for Mr Jean Daphne Hales on 1 August 2012 (2 pages)
27 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
27 December 2012Secretary's details changed for Mr Jean Daphne Hales on 1 August 2012 (2 pages)
27 December 2012Director's details changed for Lorrie Ronald Hales on 1 August 2012 (2 pages)
27 December 2012Director's details changed for Mr Ronald Albert Hales on 1 August 2012 (2 pages)
27 December 2012Director's details changed for Mr Jean Daphne Hales on 1 August 2012 (2 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 May 2012Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex, UB4 0RS on 9 May 2012 (2 pages)
9 May 2012Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex, UB4 0RS on 9 May 2012 (2 pages)
9 May 2012Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex, UB4 0RS on 9 May 2012 (2 pages)
19 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
19 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
14 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
13 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
13 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
10 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
10 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
25 January 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
16 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 March 2009Return made up to 11/12/08; full list of members (5 pages)
17 March 2009Return made up to 11/12/08; full list of members (5 pages)
11 March 2009Appointment terminated director dean hales (1 page)
11 March 2009Appointment terminated director darron hales (1 page)
11 March 2009Appointment terminated director dean hales (1 page)
11 March 2009Appointment terminated director darron hales (1 page)
4 February 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (11 pages)
17 December 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
17 December 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
14 December 2007Return made up to 11/12/07; full list of members (4 pages)
14 December 2007Return made up to 11/12/07; full list of members (4 pages)
5 January 2007Return made up to 11/12/06; full list of members (4 pages)
5 January 2007Return made up to 11/12/06; full list of members (4 pages)
28 November 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
28 November 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
13 December 2005Return made up to 11/12/05; full list of members (4 pages)
13 December 2005Director's particulars changed (1 page)
13 December 2005Return made up to 11/12/05; full list of members (4 pages)
13 December 2005Director's particulars changed (1 page)
10 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
10 August 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
14 April 2005Return made up to 11/12/04; full list of members (4 pages)
14 April 2005Return made up to 11/12/04; full list of members (4 pages)
24 November 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
24 November 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
8 March 2004Return made up to 11/12/03; full list of members (8 pages)
8 March 2004Return made up to 11/12/03; full list of members (8 pages)
17 July 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
17 July 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
17 December 2002Return made up to 11/12/02; full list of members (9 pages)
17 December 2002Return made up to 11/12/02; full list of members (9 pages)
23 October 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
23 October 2002Total exemption full accounts made up to 31 March 2002 (9 pages)
28 December 2001Return made up to 11/12/01; full list of members (8 pages)
28 December 2001Return made up to 11/12/01; full list of members (8 pages)
1 October 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
1 October 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
4 January 2001Return made up to 11/12/00; full list of members (8 pages)
4 January 2001Return made up to 11/12/00; full list of members (8 pages)
16 October 2000Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
16 October 2000Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page)
29 September 2000Full accounts made up to 9 April 2000 (11 pages)
29 September 2000Full accounts made up to 9 April 2000 (11 pages)
29 September 2000Full accounts made up to 9 April 2000 (11 pages)
22 December 1999Return made up to 11/12/99; full list of members (8 pages)
22 December 1999Return made up to 11/12/99; full list of members (8 pages)
29 October 1999Full accounts made up to 9 April 1999 (12 pages)
29 October 1999Full accounts made up to 9 April 1999 (12 pages)
29 October 1999Full accounts made up to 9 April 1999 (12 pages)
16 December 1998Return made up to 11/12/98; full list of members (8 pages)
16 December 1998Return made up to 11/12/98; full list of members (8 pages)
28 September 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
28 September 1998New director appointed (2 pages)
7 September 1998Full accounts made up to 9 April 1998 (12 pages)
7 September 1998Full accounts made up to 9 April 1998 (12 pages)
7 September 1998Full accounts made up to 9 April 1998 (12 pages)
19 December 1997Return made up to 11/12/97; full list of members (6 pages)
19 December 1997Return made up to 11/12/97; full list of members (6 pages)
15 August 1997Full accounts made up to 9 April 1997 (12 pages)
15 August 1997Full accounts made up to 9 April 1997 (12 pages)
15 August 1997Full accounts made up to 9 April 1997 (12 pages)
16 December 1996Return made up to 11/12/96; no change of members (4 pages)
16 December 1996Return made up to 11/12/96; no change of members (4 pages)
5 August 1996Full accounts made up to 9 April 1996 (12 pages)
5 August 1996Full accounts made up to 9 April 1996 (12 pages)
5 August 1996Full accounts made up to 9 April 1996 (12 pages)
11 December 1995Return made up to 11/12/95; no change of members (4 pages)
11 December 1995Return made up to 11/12/95; no change of members (4 pages)
24 August 1995Full accounts made up to 9 April 1995 (11 pages)
24 August 1995Full accounts made up to 9 April 1995 (11 pages)
24 August 1995Full accounts made up to 9 April 1995 (11 pages)