Vaile Office Cleaning Limited

Company Name	Vaile Office Cleaning Limited
Directors	Julien Stuart Bach and Jolanta Wayling
Company Status	Active
Company Number	02390420
Category	Private Limited Company
Incorporation Date	30 May 1989(34 years, 11 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 Julien Stuart Bach
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(33 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3.1 D & Unit 3.1 E 20-22 Union Road Union Court London SW4 6JP

Director Name	Ms Jolanta Wayling
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Polish
Status	Current
Appointed	03 October 2022(33 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3.1 D & Unit 3.1 E 20-22 Union Road Union Court London SW4 6JP

Director Name	Mrs Frances Elizabeth Vaile
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(1 year, 11 months after company formation)
Appointment Duration	31 years, 5 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A Unit 5 College Fields Prince Georges Road London SW19 2PT

Director Name	Mr Simon Peter Vaile
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	31 years, 4 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A Unit 5 College Fields Prince Georges Road London SW19 2PT

Secretary Name	Mrs Frances Elizabeth Vaile
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	22 years, 11 months (resigned 23 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ridge Park Purley Surrey CR8 3PN

Director Name	Richard Phillipe Victor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1999)
Role	Sales Consultant
Correspondence Address	256 Kingston Road Leatherhead Surrey KT22 7QA

Contact

Website	vocltd.co.uk
Telephone	020 82965400
Telephone region	London

Location

Registered Address	Unit 3.1 D & Unit 3.1 E 20-22 Union Road Union Court London SW4 6JP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Shareholders

1000 at £1	Frances Elizabeth Vaile 50.00% Ordinary
1000 at £1	Simon Peter Vaile 50.00% Ordinary

Financials

Year	2014
Turnover	£941,667
Gross Profit	£286,382
Net Worth	£19,879
Cash	£43,855
Current Liabilities	£155,777

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

31 October 2008	Delivered on: 1 November 2008 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 September 1993	Delivered on: 29 September 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

31 October 2008

Delivered on: 1 November 2008
Persons entitled: Close Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

24 September 1993

Delivered on: 29 September 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

1 October 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
15 August 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
28 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
8 August 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
4 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
29 November 2017	Compulsory strike-off action has been discontinued (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
27 November 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
27 November 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
9 September 2016	Satisfaction of charge 1 in full (1 page)
9 September 2016	Satisfaction of charge 1 in full (1 page)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,000 (3 pages)
14 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2,000 (3 pages)
18 May 2016	Registered office address changed from 266-268 Haydons Road Wimbledon London SW19 8TT to Suite a Unit 5 College Fields Prince Georges Road London SW19 2PT on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 266-268 Haydons Road Wimbledon London SW19 8TT to Suite a Unit 5 College Fields Prince Georges Road London SW19 2PT on 18 May 2016 (1 page)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
28 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2,000 (3 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2,000 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (14 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (14 pages)
4 June 2014	Director's details changed for Mrs Frances Elizabeth Vaile on 22 May 2014 (2 pages)
4 June 2014	Director's details changed for Mrs Frances Elizabeth Vaile on 22 May 2014 (2 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,000 (3 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,000 (3 pages)
23 April 2014	Termination of appointment of Frances Vaile as a secretary (1 page)
23 April 2014	Termination of appointment of Frances Vaile as a secretary (1 page)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
12 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
28 July 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
28 July 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
27 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
1 July 2010	Director's details changed for Mrs Frances Elizabeth Vaile on 22 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Simon Peter Vaile on 22 May 2010 (2 pages)
1 July 2010	Director's details changed for Mr Simon Peter Vaile on 22 May 2010 (2 pages)
1 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mrs Frances Elizabeth Vaile on 22 May 2010 (2 pages)
1 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
20 October 2009	Full accounts made up to 31 December 2008 (13 pages)
20 October 2009	Full accounts made up to 31 December 2008 (13 pages)
8 July 2009	Return made up to 22/05/09; full list of members (4 pages)
8 July 2009	Return made up to 22/05/09; full list of members (4 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
27 May 2008	Return made up to 22/05/08; full list of members (4 pages)
27 May 2008	Return made up to 22/05/08; full list of members (4 pages)
8 November 2007	Full accounts made up to 31 December 2006 (13 pages)
8 November 2007	Full accounts made up to 31 December 2006 (13 pages)
5 November 2007	Return made up to 22/05/07; no change of members (7 pages)
5 November 2007	Return made up to 22/05/07; no change of members (7 pages)
20 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 November 2006	Full accounts made up to 31 December 2005 (12 pages)
10 July 2006	Return made up to 22/05/06; full list of members (7 pages)
10 July 2006	Return made up to 22/05/06; full list of members (7 pages)
14 September 2005	Full accounts made up to 31 December 2004 (13 pages)
14 September 2005	Full accounts made up to 31 December 2004 (13 pages)
14 September 2005	Return made up to 22/05/05; full list of members (7 pages)
14 September 2005	Return made up to 22/05/05; full list of members (7 pages)
28 May 2004	Return made up to 22/05/04; full list of members (7 pages)
28 May 2004	Return made up to 22/05/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 31 December 2003 (13 pages)
6 April 2004	Full accounts made up to 31 December 2003 (13 pages)
29 May 2003	Return made up to 22/05/03; full list of members (7 pages)
29 May 2003	Return made up to 22/05/03; full list of members (7 pages)
5 April 2003	Full accounts made up to 31 December 2002 (11 pages)
5 April 2003	Full accounts made up to 31 December 2002 (11 pages)
20 June 2002	Full accounts made up to 31 December 2001 (11 pages)
20 June 2002	Full accounts made up to 31 December 2001 (11 pages)
10 June 2002	Return made up to 22/05/02; full list of members (7 pages)
10 June 2002	Return made up to 22/05/02; full list of members (7 pages)
30 May 2001	Return made up to 22/05/01; full list of members (6 pages)
30 May 2001	Return made up to 22/05/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (11 pages)
1 May 2001	Full accounts made up to 31 December 2000 (11 pages)
8 January 2001	Return made up to 22/05/00; full list of members (6 pages)
8 January 2001	Return made up to 22/05/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (13 pages)
28 June 1999	Return made up to 22/05/99; no change of members (4 pages)
28 June 1999	Return made up to 22/05/99; no change of members (4 pages)
28 June 1999	Full accounts made up to 31 December 1998 (13 pages)
28 June 1999	Director resigned (1 page)
29 June 1998	Return made up to 22/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1998	Return made up to 22/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 February 1998	Full accounts made up to 31 December 1997 (13 pages)
26 February 1998	Full accounts made up to 31 December 1997 (13 pages)
29 June 1997	Return made up to 22/05/97; full list of members (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (11 pages)
29 June 1997	Full accounts made up to 31 December 1996 (11 pages)
29 June 1997	Return made up to 22/05/97; full list of members (6 pages)
16 May 1997	Ad 15/01/97--------- Â£ si 40@1=40 Â£ ic 2/42 (2 pages)
16 May 1997	Ad 15/01/97--------- Â£ si 40@1=40 Â£ ic 2/42 (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
26 July 1996	Full accounts made up to 31 December 1995 (13 pages)
26 July 1996	Full accounts made up to 31 December 1995 (13 pages)
26 July 1996	Return made up to 22/05/96; change of members 363(287) ‐ Registered office changed on 26/07/96 (6 pages)
26 July 1996	Return made up to 22/05/96; change of members 363(287) ‐ Registered office changed on 26/07/96 (6 pages)
11 January 1996	Â£ nc 1000/50000 20/12/95 (1 page)
11 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1996	Â£ nc 1000/50000 20/12/95 (1 page)
11 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 1995	Full accounts made up to 31 December 1994 (11 pages)
28 September 1995	Full accounts made up to 31 December 1994 (11 pages)
5 May 1995	Registered office changed on 05/05/95 from: 96 engadine street london SW18 5DT (1 page)
5 May 1995	Registered office changed on 05/05/95 from: 96 engadine street london SW18 5DT (1 page)