| Company Name | Elite Office Cleaning Company Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 02182056 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1987(36 years, 6 months 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 Nicholas Lancaster |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Cleaning Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ebury Close Keston Kent BR2 6EL |
| Director Name | Mrs Patricia Lancaster |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 12a Woodlands 29 Durham Avenue Bromley BR2 0QE |
| Director Name | Mr Victor Francis Lancaster |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Cleaning Contractor |
| Country of Residence | England |
| Correspondence Address | 12a Woodlands 29 Durham Avenue Bromley BR2 0QE |
| Director Name | Tracy Lancaster |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2007(19 years, 5 months after company formation) |
| Appointment Duration | 17 years |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ebury Close Keston Kent BR2 6EL |
| Secretary Name | Creed Tax Advisers Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2019(31 years, 5 months after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
| Secretary Name | Mrs Patricia Lancaster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 19 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12a Woodlands 29 Durham Avenue Bromley BR2 0QE |
| Secretary Name | Mr Anthony Christopher Stephen Creed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2007(19 years, 3 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 06 June 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 182 Rochester Drive Bexley Kent DA5 1QG |
| Secretary Name | Pomfrey Accountants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2018(30 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 16 August 2018) |
| Correspondence Address | The Coach House Unit 42 St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU |
Contact
| Website | eliteofficecleaning.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86589948 |
| Telephone region | London |
Location
| Registered Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 310 at £1 | Victor Lancaster 31.00% Ordinary |
|---|---|
| 290 at £1 | Mr Nicholas Lancaster 29.00% Ordinary |
| 200 at £1 | Patricia Lancaster 20.00% Ordinary |
| 200 at £1 | Tracy Lancaster 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,901 |
| Cash | £32,197 |
| Current Liabilities | £54,724 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 11 June 2023 (overdue) |
Filing History
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 30 May 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 28 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 29 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 10 March 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 10 April 2019 | Appointment of Creed Tax Advisers Ltd as a secretary on 10 April 2019 (2 pages) |
| 19 September 2018 | Registered office address changed from Unit 42 the Coach House St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 19 September 2018 (1 page) |
| 16 August 2018 | Termination of appointment of Pomfrey Accountants Ltd as a secretary on 16 August 2018 (1 page) |
| 6 June 2018 | Appointment of Pomfrey Accountants Ltd as a secretary on 6 June 2018 (2 pages) |
| 6 June 2018 | Termination of appointment of Anthony Christopher Stephen Creed as a secretary on 6 June 2018 (1 page) |
| 29 May 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 19 October 2015 | Register(s) moved to registered inspection location 7 Kelsey Square High Street Beckenham Kent BR3 1AF (1 page) |
| 19 October 2015 | Register(s) moved to registered inspection location 7 Kelsey Square High Street Beckenham Kent BR3 1AF (1 page) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 12 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 20 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 26 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (7 pages) |
| 26 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 15 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (7 pages) |
| 15 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (7 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (18 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (18 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (18 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (18 pages) |
| 20 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (7 pages) |
| 20 June 2011 | Registered office address changed from 182 Rochester Drive Bexley Kent DA5 1QG on 20 June 2011 (1 page) |
| 20 June 2011 | Registered office address changed from 182 Rochester Drive Bexley Kent DA5 1QG on 20 June 2011 (1 page) |
| 20 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (7 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 24 June 2010 | Director's details changed for Tracy Lancaster on 28 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
| 24 June 2010 | Director's details changed for Tracy Lancaster on 28 May 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
| 24 June 2010 | Register inspection address has been changed (1 page) |
| 24 June 2010 | Director's details changed for Mrs Patricia Lancaster on 28 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Victor Francis Lancaster on 28 May 2010 (2 pages) |
| 24 June 2010 | Register inspection address has been changed (1 page) |
| 24 June 2010 | Director's details changed for Mr Victor Francis Lancaster on 28 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Nicholas Lancaster on 28 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mrs Patricia Lancaster on 28 May 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Nicholas Lancaster on 28 May 2010 (2 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 17 June 2009 | Return made up to 28/05/09; full list of members (5 pages) |
| 17 June 2009 | Return made up to 28/05/09; full list of members (5 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 18 September 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 11 June 2008 | Return made up to 28/05/08; full list of members (5 pages) |
| 11 June 2008 | Return made up to 28/05/08; full list of members (5 pages) |
| 6 March 2008 | Director appointed tracy lancaster (1 page) |
| 6 March 2008 | Director appointed tracy lancaster (1 page) |
| 31 October 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 31 October 2007 | Return made up to 28/05/07; full list of members (3 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 7 kelsey square high street beckenham kent BR3 1AF (1 page) |
| 30 January 2007 | Secretary resigned (1 page) |
| 30 January 2007 | Registered office changed on 30/01/07 from: 7 kelsey square high street beckenham kent BR3 1AF (1 page) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | Secretary resigned (1 page) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 28/05/06; full list of members (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 7 June 2005 | Return made up to 28/05/05; full list of members (7 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 May 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 27 May 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 12 January 2004 | Amended accounts made up to 31 December 2002 (6 pages) |
| 12 January 2004 | Amended accounts made up to 31 December 2002 (6 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 May 2003 | Return made up to 28/05/03; full list of members
|
| 22 May 2003 | Return made up to 28/05/03; full list of members
|
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 July 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 4 July 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 26 cherry orchard road bromley kent BR2 8NE (1 page) |
| 21 May 2002 | Registered office changed on 21/05/02 from: 26 cherry orchard road bromley kent BR2 8NE (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: lynwood hse crofton rd orpington kent BR6 8QE (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: lynwood hse crofton rd orpington kent BR6 8QE (1 page) |
| 9 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 July 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 28/05/99; full list of members (6 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 13 July 1997 | Director's particulars changed (1 page) |
| 13 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 1997 | Director's particulars changed (1 page) |
| 13 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 13 July 1997 | Return made up to 28/05/97; full list of members (6 pages) |
| 13 July 1997 | Director's particulars changed (1 page) |
| 13 July 1997 | Director's particulars changed (1 page) |
| 19 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 July 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 14 June 1995 | Return made up to 28/05/95; full list of members (10 pages) |
| 14 June 1995 | Return made up to 28/05/95; full list of members (10 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |