| Company Name | Cleanline Engineering Co. Limited |
|---|---|
| Director | Clive Sidney Mence |
| Company Status | Active |
| Company Number | 01569287 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1981(42 years, 10 months ago) |
| Previous Name | Vernalplan Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Clive Sidney Mence |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Acacia Grove New Malden Surrey KT3 3BJ |
| Secretary Name | Mr Clive Mence |
|---|---|
| Status | Current |
| Appointed | 25 February 2011(29 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | 27 Acacia Grove New Malden Surrey KT3 3BJ |
| Director Name | Mrs Evelyn Mence |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 25 February 2011) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Acacia Grove New Malden Surrey KT3 3BJ |
| Director Name | Mr William Sarjanston |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 21 July 2003) |
| Role | Company Director |
| Correspondence Address | 275 Terrace Road Walton On Thames Surrey KT12 2DZ |
| Secretary Name | Mrs Evelyn Mence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1991(10 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 25 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Acacia Grove New Malden Surrey KT3 3BJ |
Contact
| Website | cleanline-eng.co.uk |
|---|
Location
| Registered Address | 7-8 Ritz Parade Western Avenue London W5 3RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1000 at £1 | C.s. Mence 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,069 |
| Cash | £35,052 |
| Current Liabilities | £13,676 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 24 November 2022 | Confirmation statement made on 24 November 2022 with updates (4 pages) |
| 24 November 2022 | Secretary's details changed for Mr Clive Mence on 24 November 2022 (1 page) |
| 3 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 29 June 2021 | Amended micro company accounts made up to 30 September 2020 (4 pages) |
| 9 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 21 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 31 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 14 October 2014 | Registered office address changed from 86-88 South Ealing Road Ealing London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 86-88 South Ealing Road Ealing London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 (1 page) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 11 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Termination of appointment of Evelyn Mence as a secretary (1 page) |
| 18 January 2012 | Appointment of Mr Clive Mence as a secretary (2 pages) |
| 18 January 2012 | Termination of appointment of Evelyn Mence as a secretary (1 page) |
| 18 January 2012 | Termination of appointment of Evelyn Mence as a director (1 page) |
| 18 January 2012 | Appointment of Mr Clive Mence as a secretary (2 pages) |
| 18 January 2012 | Termination of appointment of Evelyn Mence as a director (1 page) |
| 23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 11 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Clive Sydney Mence on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Clive Sydney Mence on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mrs Evelyn Mence on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mrs Evelyn Mence on 11 January 2010 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 29 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 18 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 16 December 2005 | Return made up to 07/12/05; full list of members (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 07/12/04; full list of members (7 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 17 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 20 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 28 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 07/12/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 10 January 2002 | Return made up to 07/12/01; full list of members (7 pages) |
| 10 January 2002 | Return made up to 07/12/01; full list of members (7 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 9 January 2001 | Return made up to 07/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 07/12/00; full list of members (7 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 10 January 2000 | Return made up to 07/12/99; full list of members (7 pages) |
| 10 January 2000 | Return made up to 07/12/99; full list of members (7 pages) |
| 13 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 13 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 19 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 29 January 1998 | Return made up to 07/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 07/12/97; no change of members (4 pages) |
| 4 February 1997 | Return made up to 07/12/96; full list of members (6 pages) |
| 4 February 1997 | Return made up to 07/12/96; full list of members (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 21 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 10 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 07/12/95; no change of members (4 pages) |
| 2 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 2 January 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |