Cleantime Limited

Company Name	Cleantime Limited
Director	Terry David Payne
Company Status	Active
Company Number	01495450
Category	Private Limited Company
Incorporation Date	7 May 1980(44 years ago)
Previous Names	Stagside Limited and Clean Call Limited

Business Activity

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

Directors

Director Name	Mr Terry David Payne
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2004(24 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	River House, 1st Floor 1 Maidstone Road Foots Cray Sidcup Kent DA14 5RH

Secretary Name	Philip John Manning
Nationality	British
Status	Current
Appointed	18 July 2008(28 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	47 Station Road Tollesbury Maldon Essex CM9 8RB

Director Name	John Alfred Dancer
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(11 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2001)
Role	Accountant
Correspondence Address	8 Ashmeads Church Lane Loughton Essex IG10 1PE

Director Name	Lesley Ann Farrell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(11 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1995)
Role	Administration Manager
Correspondence Address	93 Sherfield Gardens Roehampton London SW15 4PA

Director Name	Sybil Grace Moyes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(11 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	21 Queens Ride London SW13 0HX

Secretary Name	Sybil Grace Moyes
Nationality	British
Status	Resigned
Appointed	20 August 1991(11 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	21 Queens Ride London SW13 0HX

Director Name	Mr Leonard Moyes
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(20 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2004)
Role	Retired
Correspondence Address	66 Greenways Norwich Norfolk NR4 6HF

Secretary Name	Fiona Heather Scott
Nationality	British
Status	Resigned
Appointed	01 July 2004(24 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 July 2008)
Role	Company Director
Correspondence Address	Miraflores Church Road Ramsden Bellhouse Billericay Essex CM11 1RT

Contact

Website	ecss.co.uk
Email address	[email protected]

Location

Registered Address	River House, 1st Floor 1 Maidstone Road Foots Cray Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Shareholders

16.2k at £1	Enterprise Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

30 September 2004	Delivered on: 14 October 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 September 2004

Delivered on: 14 October 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 November 2023	Accounts for a dormant company made up to 30 April 2023 (5 pages)
26 July 2023	Confirmation statement made on 21 July 2023 with updates (4 pages)
10 January 2023	Accounts for a dormant company made up to 30 April 2022 (5 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
14 September 2021	Accounts for a dormant company made up to 30 April 2021 (4 pages)
22 July 2021	Confirmation statement made on 21 July 2021 with updates (4 pages)
14 September 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
17 July 2020	Accounts for a dormant company made up to 30 April 2020 (5 pages)
29 August 2019	Accounts for a dormant company made up to 30 April 2019 (4 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
19 July 2019	Director's details changed for Mr Terry David Payne on 17 July 2019 (2 pages)
21 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
17 August 2018	Director's details changed for Mr Terry David Payne on 1 August 2018 (2 pages)
24 May 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
10 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
10 October 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
19 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
15 August 2016	Accounts for a dormant company made up to 30 April 2016 (4 pages)
2 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
2 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 16,218 (4 pages)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 16,218 (4 pages)
18 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
18 January 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
28 August 2014	Registered office address changed from Unit 8 Riverside Business Centre Fort Road Tilbury Essex RM18 7ND to River House, 1St Floor 1 Maidstone Road Foots Cray Sidcup Kent DA14 5RH on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 16,218 (4 pages)
28 August 2014	Registered office address changed from Unit 8 Riverside Business Centre Fort Road Tilbury Essex RM18 7ND to River House, 1St Floor 1 Maidstone Road Foots Cray Sidcup Kent DA14 5RH on 28 August 2014 (1 page)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 16,218 (4 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
16 January 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
14 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 16,218 (4 pages)
14 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 16,218 (4 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
8 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (11 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (11 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
17 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
24 August 2010	Secretary's details changed for Philip John Manning on 12 March 2010 (2 pages)
24 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
24 August 2010	Secretary's details changed for Philip John Manning on 12 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
17 August 2009	Director's change of particulars / terry payne / 17/08/2009 (1 page)
17 August 2009	Director's change of particulars / terry payne / 17/08/2009 (1 page)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
18 August 2008	Director's change of particulars / terry payne / 19/12/2007 (1 page)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
18 August 2008	Return made up to 18/08/08; full list of members (3 pages)
18 August 2008	Director's change of particulars / terry payne / 19/12/2007 (1 page)
24 July 2008	Appointment terminated secretary fiona scott (1 page)
24 July 2008	Secretary appointed philip john manning (1 page)
24 July 2008	Secretary appointed philip john manning (1 page)
24 July 2008	Appointment terminated secretary fiona scott (1 page)
2 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 January 2008	Registered office changed on 31/01/08 from: 10 station court station approach wickford essex SS11 7AT (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 10 station court station approach wickford essex SS11 7AT (1 page)
24 September 2007	Return made up to 20/08/07; full list of members (2 pages)
24 September 2007	Return made up to 20/08/07; full list of members (2 pages)
5 December 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
14 September 2006	Return made up to 20/08/06; full list of members (2 pages)
14 September 2006	Return made up to 20/08/06; full list of members (2 pages)
18 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
18 January 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
22 September 2005	Return made up to 20/08/05; full list of members (3 pages)
22 September 2005	Return made up to 20/08/05; full list of members (3 pages)
24 November 2004	Secretary resigned;director resigned (1 page)
24 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
14 October 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Return made up to 20/08/04; full list of members (7 pages)
9 September 2004	Return made up to 20/08/04; full list of members (7 pages)
20 August 2004	New secretary appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	New secretary appointed (2 pages)
5 July 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
5 July 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
14 November 2003	Return made up to 20/08/03; full list of members (7 pages)
14 November 2003	Return made up to 20/08/03; full list of members (7 pages)
21 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
21 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
29 August 2002	Return made up to 20/08/02; full list of members (11 pages)
29 August 2002	Return made up to 20/08/02; full list of members (11 pages)
12 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
12 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
27 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
27 November 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
10 September 2001	Return made up to 20/08/01; full list of members (8 pages)
10 September 2001	Return made up to 20/08/01; full list of members (8 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
2 October 2000	Return made up to 20/08/00; full list of members (8 pages)
2 October 2000	Return made up to 20/08/00; full list of members (8 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
25 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
26 November 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
26 November 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
25 August 1999	Return made up to 20/08/99; no change of members (4 pages)
25 August 1999	Return made up to 20/08/99; no change of members (4 pages)
15 September 1998	Return made up to 20/08/98; no change of members (4 pages)
15 September 1998	Return made up to 20/08/98; no change of members (4 pages)
10 July 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
10 July 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
9 September 1997	Return made up to 20/08/97; full list of members (6 pages)
9 September 1997	Return made up to 20/08/97; full list of members (6 pages)
3 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
3 August 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
2 December 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
12 September 1996	Return made up to 20/08/96; no change of members (4 pages)
12 September 1996	Return made up to 20/08/96; no change of members (4 pages)
11 September 1995	Return made up to 20/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 September 1995	Return made up to 20/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
4 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
7 May 1980	Incorporation (16 pages)
7 May 1980	Incorporation (16 pages)