Cleankill (Environmental Services) Limited

Company Name	Cleankill (Environmental Services) Limited
Company Status	Active
Company Number	03013931
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81291	Disinfecting and exterminating services

Directors

Director Name	Mr Clive Adrian Bury
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Meadway Barnet Hertfordshire EN5 5JZ

Director Name	Mr Jonathan Mark Whitehead
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chichester Road Seaford East Sussex BN25 2DJ

Director Name	Mr Paul Bates
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 May 1997(2 years, 4 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Oaks Road Kenley Surrey CR8 5NY

Secretary Name	Mr Paul Bates
Nationality	British
Status	Current
Appointed	09 June 1998(3 years, 4 months after company formation)
Appointment Duration	25 years, 10 months
Role	Pest & Vermin Control
Country of Residence	England
Correspondence Address	5 Oaks Road Kenley Surrey CR8 5NY

Director Name	Mr Ian David Miller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 September 1998(3 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Clock House Road Beckenham Kent BR3 4JP

Secretary Name	Lynne Kathryn Bury
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Secretary
Correspondence Address	15 Crunden Road South Croydon Surrey CR2 6HL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.cleankill.co.uk/
Telephone	0800 0565477
Telephone region	Freephone

Location

Registered Address	3rd Floor Legion House 75 Lower Road Kenley Surrey CR8 5NH
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London

Shareholders

2.5k at £1	Ian Miller 25.00% Ordinary
2.5k at £1	Mr C.a. Bury 25.00% Ordinary
2.5k at £1	Mr J.m. Whitehead 25.00% Ordinary
2.5k at £1	Paul Bates 25.00% Ordinary

Financials

Year	2014
Turnover	£1,765,317
Gross Profit	£1,201,544
Net Worth	£30,847
Cash	£258
Current Liabilities	£206,937

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

6 July 2007	Delivered on: 12 July 2007 Persons entitled: Hsbc 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
28 April 1995	Delivered on: 3 May 1995 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

6 July 2007

Delivered on: 12 July 2007
Persons entitled: Hsbc 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

28 April 1995

Delivered on: 3 May 1995
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

8 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
10 July 2023	Total exemption full accounts made up to 31 January 2023 (13 pages)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
21 April 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
10 May 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
4 May 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
14 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
31 May 2016	Total exemption full accounts made up to 31 January 2016 (12 pages)
31 May 2016	Total exemption full accounts made up to 31 January 2016 (12 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 (7 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 (7 pages)
8 July 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
8 July 2015	Total exemption full accounts made up to 31 January 2015 (11 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (7 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (7 pages)
14 April 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
14 April 2014	Total exemption full accounts made up to 31 January 2014 (14 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (7 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (7 pages)
12 September 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
12 September 2013	Total exemption full accounts made up to 31 January 2013 (14 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
25 July 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
25 July 2012	Total exemption full accounts made up to 31 January 2012 (13 pages)
27 January 2012	Director's details changed for Ian David Miller on 25 January 2012 (2 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Director's details changed for Ian David Miller on 25 January 2012 (2 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Director's details changed for Paul Bates on 25 January 2012 (2 pages)
27 January 2012	Director's details changed for Paul Bates on 25 January 2012 (2 pages)
13 October 2011	Total exemption full accounts made up to 31 January 2011 (14 pages)
13 October 2011	Total exemption full accounts made up to 31 January 2011 (14 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 January 2010	Registered office address changed from 5 Oaks Road Kenley Surrey CR8 5NY on 26 January 2010 (1 page)
26 January 2010	Director's details changed for Jonathan Mark Whitehead on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Clive Adrian Bury on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Ian David Miller on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Ian David Miller on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Paul Bates on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Paul Bates on 26 January 2010 (2 pages)
26 January 2010	Registered office address changed from 5 Oaks Road Kenley Surrey CR8 5NY on 26 January 2010 (1 page)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Jonathan Mark Whitehead on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Clive Adrian Bury on 26 January 2010 (2 pages)
14 May 2009	Total exemption full accounts made up to 31 January 2009 (14 pages)
14 May 2009	Total exemption full accounts made up to 31 January 2009 (14 pages)
30 January 2009	Return made up to 25/01/09; full list of members (5 pages)
30 January 2009	Return made up to 25/01/09; full list of members (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
25 January 2008	Return made up to 25/01/08; full list of members (3 pages)
25 January 2008	Return made up to 25/01/08; full list of members (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 February 2007	Return made up to 25/01/07; full list of members (9 pages)
12 February 2007	Return made up to 25/01/07; full list of members (9 pages)
10 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 July 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 February 2006	Return made up to 25/01/06; full list of members (9 pages)
6 February 2006	Return made up to 25/01/06; full list of members (9 pages)
30 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 January 2005	Return made up to 25/01/05; full list of members (9 pages)
28 January 2005	Return made up to 25/01/05; full list of members (9 pages)
8 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
20 January 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
24 June 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
8 February 2003	Return made up to 25/01/03; full list of members (9 pages)
8 February 2003	Return made up to 25/01/03; full list of members (9 pages)
23 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
23 April 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 March 2002	Return made up to 25/01/02; full list of members (8 pages)
1 March 2002	Return made up to 25/01/02; full list of members (8 pages)
21 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
21 September 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
1 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 June 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2000	Ad 03/11/98--------- Â£ si 9997@1 (2 pages)
31 January 2000	Ad 03/11/98--------- Â£ si 9997@1 (2 pages)
27 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
27 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
20 January 1999	Return made up to 25/01/99; full list of members (6 pages)
20 January 1999	Return made up to 25/01/99; full list of members (6 pages)
11 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1998	Nc inc already adjusted 03/11/98 (1 page)
11 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 November 1998	Nc inc already adjusted 03/11/98 (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
21 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
21 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
27 January 1998	Return made up to 25/01/98; full list of members 363(287) ‐ Registered office changed on 27/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 1998	Return made up to 25/01/98; full list of members 363(287) ‐ Registered office changed on 27/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
27 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
30 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
30 October 1996	Return made up to 25/01/96; full list of members (6 pages)
30 October 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
30 October 1996	Return made up to 25/01/96; full list of members (6 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)