| Company Name | Proway Window Cleaning Company Limited |
|---|---|
| Director | Darren John Bedford |
| Company Status | Active |
| Company Number | 02091505 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1987(37 years, 3 months ago) |
| Previous Name | Diplema 126 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81221 | Window cleaning services |
Directors
| Director Name | Darren John Bedford |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2000(13 years, 5 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QP |
| Secretary Name | Deborah Rose Bedford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2007(20 years, 4 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Correspondence Address | 116 Argyle Gardens Upminster Essex RM14 3EU |
| Director Name | Robert John Bedford |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 124 Warren Drive Hornchurch Essex RM12 4QX |
| Director Name | Brian Albert Palser |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 75 Queensway West Wickham Kent BR4 9EP |
| Secretary Name | Brian Albert Palser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(4 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 31 May 2007) |
| Role | Company Director |
| Correspondence Address | 75 Queensway West Wickham Kent BR4 9EP |
Location
| Registered Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 40 at £1 | Darren John Bedford 40.00% Ordinary A |
|---|---|
| 40 at £1 | Darren John Bedford 40.00% Ordinary B |
| 10 at £1 | Deborah Rose Bedford 10.00% Ordinary A |
| 10 at £1 | Deborah Rose Bedford 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,758 |
| Cash | £115,362 |
| Current Liabilities | £77,385 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 22 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 7 April 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 10 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 10 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 22 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 5 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 27 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 8 November 2016 with updates (7 pages) |
| 15 November 2016 | Director's details changed for Darren John Bedford on 1 November 2016 (2 pages) |
| 15 November 2016 | Director's details changed for Darren John Bedford on 1 November 2016 (2 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 19 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 24 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 5 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 27 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
| 20 August 2008 | Appointment terminated director robert bedford (1 page) |
| 20 August 2008 | Appointment terminated director robert bedford (1 page) |
| 20 August 2008 | Appointment terminated director brian palser (1 page) |
| 20 August 2008 | Appointment terminated director brian palser (1 page) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 January 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 11 January 2008 | Return made up to 08/11/07; full list of members (4 pages) |
| 18 July 2007 | New secretary appointed (2 pages) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Secretary resigned (1 page) |
| 18 July 2007 | New secretary appointed (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 November 2006 | Return made up to 08/11/06; no change of members (2 pages) |
| 28 November 2006 | Return made up to 08/11/06; no change of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 29 November 2005 | Return made up to 08/11/05; no change of members (2 pages) |
| 29 November 2005 | Return made up to 08/11/05; no change of members (2 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (8 pages) |
| 15 November 2004 | Return made up to 08/11/04; full list of members (8 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 21 June 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 17 November 2003 | Return made up to 08/11/03; full list of members (8 pages) |
| 17 November 2003 | Return made up to 08/11/03; full list of members (8 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 20 November 2002 | Return made up to 08/11/02; full list of members (8 pages) |
| 20 November 2002 | Return made up to 08/11/02; full list of members (8 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 8 November 2001 | Return made up to 08/11/01; full list of members (8 pages) |
| 8 November 2001 | Return made up to 08/11/01; full list of members (8 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 14 November 2000 | Return made up to 08/11/00; full list of members (8 pages) |
| 14 November 2000 | Return made up to 08/11/00; full list of members (8 pages) |
| 4 July 2000 | New director appointed (2 pages) |
| 4 July 2000 | New director appointed (2 pages) |
| 11 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 11 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 22 November 1999 | Return made up to 08/11/99; full list of members (7 pages) |
| 22 November 1999 | Return made up to 08/11/99; full list of members (7 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 12 November 1998 | Return made up to 08/11/98; full list of members (5 pages) |
| 12 November 1998 | Return made up to 08/11/98; full list of members (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 15 January 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 11 November 1997 | Return made up to 08/11/97; no change of members
|
| 11 November 1997 | Return made up to 08/11/97; no change of members
|
| 22 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 19 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 12 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 12 January 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 21 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 21 November 1995 | Return made up to 08/11/95; full list of members (6 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 58 station lane hornchurch essex RM12 6NB (1 page) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 58 station lane hornchurch essex RM12 6NB (1 page) |
| 14 June 1995 | Ad 05/06/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 14 June 1995 | Ad 05/06/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 30 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 30 June 1987 | Company name changed\certificate issued on 30/06/87 (2 pages) |
| 30 June 1987 | Company name changed\certificate issued on 30/06/87 (2 pages) |