Actual Cleaning Co. Limited(The)

Company Name	Actual Cleaning Co. Limited(The)
Company Status	Active
Company Number	01154449
Category	Private Limited Company
Incorporation Date	3 January 1974(50 years, 4 months ago)
Previous Name	Actual Window Cleaning Co. Limited (The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Peter John Harris
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 May 1990(16 years, 4 months after company formation)
Appointment Duration	33 years, 12 months
Role	Company Director
Correspondence Address	68a Prince Regent Lane London E13 8QQ

Director Name	Mr Matthew Alan Yarwood
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(40 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68a Prince Regent Lane London E13 8QQ

Director Name	Mr Richard Mark Yarwood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 March 2014(40 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68a Prince Regent Lane London E13 8QQ

Secretary Name	Susan Ann Bergman
Status	Current
Appointed	17 March 2014(40 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	68a Prince Regent Lane London E13 8QQ

Director Name	Alan Yarwood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1990(16 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 17 March 2014)
Role	Company Director
Correspondence Address	79 Prince Regent Lane Plaistow London E13 8RW

Director Name	Peggy Anne Yarwood
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1990(16 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 17 March 2014)
Role	Company Director
Correspondence Address	79 Prince Regent Lane Plaistow London E13 8RW

Secretary Name	Peggy Anne Yarwood
Nationality	British
Status	Resigned
Appointed	10 May 1990(16 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 17 March 2014)
Role	Company Director
Correspondence Address	79 Prince Regent Lane Plaistow London E13 8RW

Contact

Website	actualservices.co.uk

Location

Registered Address	Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Actual Support Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Charges

17 December 1996	Delivered on: 3 January 1997 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over all debts the subject of an invoice discounting agreement and all rights therein; all other amounts at any time due to the company and all related rights; floating charge over such of the moneys received referred above. See the mortgage charge document for full details. Outstanding
17 July 1989	Delivered on: 24 July 1989 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
10 March 1986	Delivered on: 21 March 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81, prince regent lane, plaistow, london. E13. t/n ngl 186850 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 August 1983	Delivered on: 9 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 79, prince regent lane, london E13.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 March 1981	Delivered on: 6 April 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & garages adjoining 68 prince regent lane plaistow newham title no egl 23740. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

17 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
17 May 2023	Registered office address changed from 68a Prince Regent Lane London E13 8QQ England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 17 May 2023 (1 page)
1 March 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
20 January 2023	Termination of appointment of Peter John Harris as a director on 10 June 2022 (1 page)
20 January 2023	Director's details changed for Peter John Harris on 10 June 2022 (2 pages)
23 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Susan Ann Bergman as a secretary on 24 June 2020 (1 page)
22 March 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
13 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
16 March 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
28 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
27 February 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
31 May 2019	Registered office address changed from 79 Prince Regent Lane Plaistow London E13 8RW to 68a Prince Regent Lane London E13 8QQ on 31 May 2019 (1 page)
31 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
13 February 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
9 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
9 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
2 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
1 April 2014	Appointment of Susan Ann Bergman as a secretary on 17 March 2014 (2 pages)
1 April 2014	Termination of appointment of Alan Yarwood as a director on 17 March 2014 (1 page)
1 April 2014	Termination of appointment of Peggy Anne Yarwood as a secretary on 17 March 2014 (1 page)
1 April 2014	Termination of appointment of Alan Yarwood as a director on 17 March 2014 (1 page)
1 April 2014	Termination of appointment of Peggy Anne Yarwood as a director on 17 March 2014 (1 page)
1 April 2014	Termination of appointment of Peggy Anne Yarwood as a secretary on 17 March 2014 (1 page)
1 April 2014	Termination of appointment of Peggy Anne Yarwood as a director on 17 March 2014 (1 page)
1 April 2014	Appointment of Susan Ann Bergman as a secretary on 17 March 2014 (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 March 2014	Appointment of Mr Matthew Alan Yarwood as a director on 4 March 2014 (2 pages)
12 March 2014	Appointment of Mr Matthew Alan Yarwood as a director on 4 March 2014 (2 pages)
12 March 2014	Appointment of Mr Richard Mark Yarwood as a director on 4 March 2014 (2 pages)
12 March 2014	Appointment of Mr Richard Mark Yarwood as a director on 4 March 2014 (2 pages)
12 March 2014	Appointment of Mr Richard Mark Yarwood as a director on 4 March 2014 (2 pages)
12 March 2014	Appointment of Mr Matthew Alan Yarwood as a director on 4 March 2014 (2 pages)
11 March 2014	Director's details changed (2 pages)
11 March 2014	Director's details changed (2 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Secretary's details changed for Peggy Anne Yarwood on 17 May 2010 (1 page)
19 May 2010	Secretary's details changed for Peggy Anne Yarwood on 17 May 2010 (1 page)
19 May 2010	Director's details changed for Peggy Anne Yarwood on 16 May 2010 (2 pages)
19 May 2010	Director's details changed for Peggy Anne Yarwood on 16 May 2010 (2 pages)
19 May 2010	Director's details changed for Peter John Harris on 16 May 2010 (2 pages)
19 May 2010	Director's details changed for Peter John Harris on 16 May 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 February 2010	Director's details changed for Alan Yarwood on 12 February 2010 (2 pages)
16 February 2010	Director's details changed for Alan Yarwood on 12 February 2010 (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
5 June 2009	Return made up to 18/05/09; full list of members (4 pages)
5 June 2009	Return made up to 18/05/09; full list of members (4 pages)
4 June 2008	Return made up to 18/05/08; full list of members (4 pages)
4 June 2008	Return made up to 18/05/08; full list of members (4 pages)
28 February 2008	Director's change of particulars / peter harris / 28/02/2008 (1 page)
28 February 2008	Director's change of particulars / peter harris / 28/02/2008 (1 page)
23 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 June 2007	Return made up to 18/05/07; full list of members (3 pages)
7 June 2007	Return made up to 18/05/07; full list of members (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
30 May 2006	Return made up to 18/05/06; full list of members (3 pages)
30 May 2006	Return made up to 18/05/06; full list of members (3 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
3 June 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
16 May 2005	Return made up to 18/05/05; full list of members (7 pages)
16 May 2005	Return made up to 18/05/05; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
8 July 2004	Return made up to 18/05/04; full list of members (7 pages)
8 July 2004	Return made up to 18/05/04; full list of members (7 pages)
12 February 2004	Return made up to 18/05/03; full list of members (7 pages)
12 February 2004	Return made up to 18/05/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
1 April 2003	Return made up to 18/05/02; full list of members (7 pages)
1 April 2003	Return made up to 18/05/02; full list of members (7 pages)
2 June 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
2 June 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
21 March 2002	Return made up to 18/05/01; full list of members (7 pages)
21 March 2002	Return made up to 18/05/01; full list of members (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
10 October 2000	Accounting reference date extended from 31/01/00 to 31/07/00 (1 page)
10 October 2000	Accounting reference date extended from 31/01/00 to 31/07/00 (1 page)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 July 2000	Return made up to 18/05/00; full list of members (7 pages)
7 July 2000	Return made up to 18/05/00; full list of members (7 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
22 June 1999	Return made up to 18/05/99; no change of members (4 pages)
22 June 1999	Return made up to 18/05/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
30 July 1998	Return made up to 18/05/98; full list of members (6 pages)
30 July 1998	Return made up to 18/05/98; full list of members (6 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
2 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
17 July 1997	Return made up to 18/05/97; no change of members (4 pages)
17 July 1997	Return made up to 18/05/97; no change of members (4 pages)
28 February 1997	Full accounts made up to 31 January 1996 (15 pages)
28 February 1997	Full accounts made up to 31 January 1996 (15 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
13 December 1996	Registered office changed on 13/12/96 from: 68A prince regent lane london E13 8QQ (1 page)
13 December 1996	Registered office changed on 13/12/96 from: 68A prince regent lane london E13 8QQ (1 page)
29 July 1996	Return made up to 18/05/96; no change of members (4 pages)
29 July 1996	Return made up to 18/05/96; no change of members (4 pages)
16 February 1996	Full accounts made up to 31 January 1995 (15 pages)
16 February 1996	Full accounts made up to 31 January 1995 (15 pages)
27 June 1995	Return made up to 18/05/95; full list of members (6 pages)
27 June 1995	Return made up to 18/05/95; full list of members (6 pages)

Actual Cleaning Co. Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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