| Company Name | Hales Cleaning Contractors Limited |
|---|---|
| Director | Lorrie Ronald Hales |
| Company Status | Active |
| Company Number | 00951753 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1969(55 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Lorrie Ronald Hales |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1998(29 years, 5 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Leacroft Staines-Upon-Thames Middlesex TW18 4PB |
| Director Name | Mrs Jean Daphne Hales |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(22 years, 8 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 18 September 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Jalna Hookley Lane Elstead Godalming Surrey GU8 6JE |
| Director Name | Mr Ronald Albert Hales |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(22 years, 8 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 18 September 2014) |
| Role | Cleaning Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bulkeley Close Englefield Green Egham Surrey TW20 0NS |
| Secretary Name | Mrs Jean Daphne Hales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(22 years, 8 months after company formation) |
| Appointment Duration | 28 years (resigned 06 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Bulkeley Close Englefield Green Egham Surrey TW20 0NS |
| Director Name | Darron Lee Hales |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1998(29 years, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 01 April 2008) |
| Role | Manager |
| Correspondence Address | 58 Poplar Avenue Windlesham Surrey GU20 6PW |
| Director Name | Dean Kenneth Hales |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1998(29 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 14 July 2008) |
| Role | Manager |
| Correspondence Address | 49 Leacroft Staines Middlesex TW18 4NN |
Contact
| Website | halescleaning.co.uk |
|---|
Location
| Registered Address | 49 Leacroft Staines-Upon-Thames Middlesex TW18 4PB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | Lorrie Ronald Hales 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,166 |
| Cash | £319 |
| Current Liabilities | £24,430 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 March 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
|---|---|
| 6 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 17 January 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 15 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 3 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 18 December 2019 | Termination of appointment of Jean Daphne Hales as a secretary on 6 December 2019 (1 page) |
| 18 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 14 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 18 December 2017 | Change of details for Mr Lorrie Ronald Hales as a person with significant control on 4 December 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 18 December 2017 | Change of details for Mr Lorrie Ronald Hales as a person with significant control on 4 December 2017 (2 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 November 2017 | Registered 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 2017 | Registered 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 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 22 December 2014 | Director's details changed for Mr Lorrie Ronald Hales on 10 December 2014 (2 pages) |
| 22 December 2014 | Secretary's details changed for Mr Jean Daphne Hales on 10 December 2014 (1 page) |
| 22 December 2014 | Director's details changed for Mr Lorrie Ronald Hales on 10 December 2014 (2 pages) |
| 22 December 2014 | Secretary's details changed for Mr Jean Daphne Hales on 10 December 2014 (1 page) |
| 22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 8 December 2014 | Termination of appointment of Jean Daphne Hales as a director on 18 September 2014 (2 pages) |
| 8 December 2014 | Termination of appointment of Jean Daphne Hales as a director on 18 September 2014 (2 pages) |
| 8 December 2014 | Termination of appointment of Ronald Albert Hales as a director on 18 September 2014 (2 pages) |
| 8 December 2014 | Termination of appointment of Ronald Albert Hales as a director on 18 September 2014 (2 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Director's details changed for Mr Jean Daphne Hales on 11 December 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Director's details changed for Mr Jean Daphne Hales on 11 December 2013 (2 pages) |
| 13 December 2013 | Secretary's details changed for Mr Jean Daphne Hales on 11 December 2013 (1 page) |
| 13 December 2013 | Secretary's details changed for Mr Jean Daphne Hales on 11 December 2013 (1 page) |
| 30 May 2013 | Registered office address changed from Jalna Hookley Lane Elstead Godalming Surrey GU8 6JE on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from Jalna Hookley Lane Elstead Godalming Surrey GU8 6JE on 30 May 2013 (1 page) |
| 27 December 2012 | Director's details changed for Mr Jean Daphne Hales on 1 August 2012 (2 pages) |
| 27 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 27 December 2012 | Director's details changed for Mr Jean Daphne Hales on 1 August 2012 (2 pages) |
| 27 December 2012 | Director's details changed for Mr Jean Daphne Hales on 1 August 2012 (2 pages) |
| 27 December 2012 | Director's details changed for Mr Ronald Albert Hales on 1 August 2012 (2 pages) |
| 27 December 2012 | Secretary's details changed for Mr Jean Daphne Hales on 1 August 2012 (2 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Director's details changed for Mr Ronald Albert Hales on 1 August 2012 (2 pages) |
| 27 December 2012 | Secretary's details changed for Mr Jean Daphne Hales on 1 August 2012 (2 pages) |
| 27 December 2012 | Director's details changed for Lorrie Ronald Hales on 1 August 2012 (2 pages) |
| 27 December 2012 | Director's details changed for Lorrie Ronald Hales on 1 August 2012 (2 pages) |
| 27 December 2012 | Director's details changed for Lorrie Ronald Hales on 1 August 2012 (2 pages) |
| 27 December 2012 | Secretary's details changed for Mr Jean Daphne Hales on 1 August 2012 (2 pages) |
| 27 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (6 pages) |
| 27 December 2012 | Director's details changed for Mr Ronald Albert Hales on 1 August 2012 (2 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 May 2012 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex, UB4 0RS on 9 May 2012 (2 pages) |
| 9 May 2012 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex, UB4 0RS on 9 May 2012 (2 pages) |
| 9 May 2012 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex, UB4 0RS on 9 May 2012 (2 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 19 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 14 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (6 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 17 March 2009 | Return made up to 11/12/08; full list of members (5 pages) |
| 17 March 2009 | Return made up to 11/12/08; full list of members (5 pages) |
| 11 March 2009 | Appointment terminated director darron hales (1 page) |
| 11 March 2009 | Appointment terminated director dean hales (1 page) |
| 11 March 2009 | Appointment terminated director darron hales (1 page) |
| 11 March 2009 | Appointment terminated director dean hales (1 page) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 17 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 14 December 2007 | Return made up to 11/12/07; full list of members (4 pages) |
| 14 December 2007 | Return made up to 11/12/07; full list of members (4 pages) |
| 5 January 2007 | Return made up to 11/12/06; full list of members (4 pages) |
| 5 January 2007 | Return made up to 11/12/06; full list of members (4 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Return made up to 11/12/05; full list of members (4 pages) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Return made up to 11/12/05; full list of members (4 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 April 2005 | Return made up to 11/12/04; full list of members (4 pages) |
| 14 April 2005 | Return made up to 11/12/04; full list of members (4 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 8 March 2004 | Return made up to 11/12/03; full list of members (8 pages) |
| 8 March 2004 | Return made up to 11/12/03; full list of members (8 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 17 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 17 December 2002 | Return made up to 11/12/02; full list of members (9 pages) |
| 17 December 2002 | Return made up to 11/12/02; full list of members (9 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 28 December 2001 | Return made up to 11/12/01; full list of members (8 pages) |
| 28 December 2001 | Return made up to 11/12/01; full list of members (8 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 January 2001 | Return made up to 11/12/00; full list of members (8 pages) |
| 4 January 2001 | Return made up to 11/12/00; full list of members (8 pages) |
| 16 October 2000 | Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page) |
| 16 October 2000 | Accounting reference date shortened from 05/04/01 to 31/03/01 (1 page) |
| 29 September 2000 | Full accounts made up to 9 April 2000 (11 pages) |
| 29 September 2000 | Full accounts made up to 9 April 2000 (11 pages) |
| 29 September 2000 | Full accounts made up to 9 April 2000 (11 pages) |
| 22 December 1999 | Return made up to 11/12/99; full list of members (8 pages) |
| 22 December 1999 | Return made up to 11/12/99; full list of members (8 pages) |
| 29 October 1999 | Full accounts made up to 9 April 1999 (12 pages) |
| 29 October 1999 | Full accounts made up to 9 April 1999 (12 pages) |
| 29 October 1999 | Full accounts made up to 9 April 1999 (12 pages) |
| 16 December 1998 | Return made up to 11/12/98; full list of members (8 pages) |
| 16 December 1998 | Return made up to 11/12/98; full list of members (8 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 28 September 1998 | New director appointed (2 pages) |
| 7 September 1998 | Full accounts made up to 9 April 1998 (12 pages) |
| 7 September 1998 | Full accounts made up to 9 April 1998 (12 pages) |
| 7 September 1998 | Full accounts made up to 9 April 1998 (12 pages) |
| 19 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 11/12/97; full list of members (6 pages) |
| 15 August 1997 | Full accounts made up to 9 April 1997 (12 pages) |
| 15 August 1997 | Full accounts made up to 9 April 1997 (12 pages) |
| 15 August 1997 | Full accounts made up to 9 April 1997 (12 pages) |
| 16 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 11/12/96; no change of members (4 pages) |
| 5 August 1996 | Full accounts made up to 9 April 1996 (12 pages) |
| 5 August 1996 | Full accounts made up to 9 April 1996 (12 pages) |
| 5 August 1996 | Full accounts made up to 9 April 1996 (12 pages) |
| 11 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |
| 24 August 1995 | Full accounts made up to 9 April 1995 (11 pages) |
| 24 August 1995 | Full accounts made up to 9 April 1995 (11 pages) |
| 24 August 1995 | Full accounts made up to 9 April 1995 (11 pages) |