Doyles Steam Cleaning Limited

Company Name	Doyles Steam Cleaning Limited
Directors	Raymond Michael Doyle and Florence Emily Doyle
Company Status	Active
Company Number	03894521
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 5 months ago)
Previous Name	Wisejust Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Raymond Michael Doyle
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2000(1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Steam Cleaning
Country of Residence	England
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Florence Emily Doyle
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(16 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ

Director Name	Sarah Audrey Doyle
Date of Birth	June 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 08 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lavender Hill Bushfield Road Bovingdon Hertfordshire HP3 0DR

Secretary Name	Sarah Audrey Doyle
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lavender Hill Bushfield Road Bovingdon Hertfordshire HP3 0DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	steamcleaninghemelhempstead.co.u

Location

Registered Address	9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Harefield
Built Up Area	Harefield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

42.5k at £1	Raymond Michael Doyle 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,994
Cash	£19,296
Current Liabilities	£66,653

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 March 2024 (2 months, 1 week ago)
Next Return Due	21 March 2025 (10 months from now)

Charges

1 February 2001	Delivered on: 6 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 February 2001

Delivered on: 6 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

7 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 31 January 2023 (6 pages)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 January 2022 (6 pages)
16 September 2022	Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022 (1 page)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
10 December 2021	Director's details changed for Raymond Michael Doyle on 10 December 2021 (2 pages)
10 December 2021	Change of details for Raymond Michael Doyle as a person with significant control on 10 December 2021 (2 pages)
10 December 2021	Change of details for Raymond Michael Doyle as a person with significant control on 6 April 2016 (2 pages)
4 August 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
18 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
1 September 2020	Registered office address changed from C/O Numerii, Park House 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH England to William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP on 1 September 2020 (1 page)
17 April 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
17 April 2020	Director's details changed for Raymond Michael Doyle on 1 March 2020 (2 pages)
16 April 2020	Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to C/O Numerii, Park House 15-23 Greenhill Crescent Watford Hertfordshire WD18 8PH on 16 April 2020 (1 page)
28 August 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
14 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
9 August 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
3 July 2017	Director's details changed for Florence Emily Richardson on 29 May 2017 (2 pages)
3 July 2017	Director's details changed for Florence Emily Richardson on 29 May 2017 (2 pages)
23 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
27 October 2016	Appointment of Florence Emily Richardson as a director on 27 October 2016 (2 pages)
27 October 2016	Appointment of Florence Emily Richardson as a director on 27 October 2016 (2 pages)
24 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
6 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 42,502 (3 pages)
6 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 42,502 (3 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 42,502 (3 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 42,502 (3 pages)
12 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 42,502 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 42,502 (3 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 42,502 (3 pages)
12 March 2014	Director's details changed for Raymond Michael Doyle on 7 March 2014 (2 pages)
12 March 2014	Director's details changed for Raymond Michael Doyle on 7 March 2014 (2 pages)
12 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 42,502 (3 pages)
12 March 2014	Director's details changed for Raymond Michael Doyle on 7 March 2014 (2 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (3 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
27 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
29 October 2012	Termination of appointment of Sarah Doyle as a secretary (1 page)
29 October 2012	Termination of appointment of Sarah Doyle as a secretary (1 page)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 September 2012	Termination of appointment of Sarah Doyle as a director (2 pages)
26 September 2012	Termination of appointment of Sarah Doyle as a director (2 pages)
8 May 2012	Registered office address changed from Po Box Po Box 601 Sunderlands Yard Church Lane Kings Langley Hertfordshire WD4 4DL England on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Po Box Po Box 601 Sunderlands Yard Church Lane Kings Langley Hertfordshire WD4 4DL England on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Po Box Po Box 601 Sunderlands Yard Church Lane Kings Langley Hertfordshire WD4 4DL England on 8 May 2012 (1 page)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
2 December 2011	Registered office address changed from Lavender Hill Bushfield Road Bovingdon Herts HP3 0DR on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Lavender Hill Bushfield Road Bovingdon Herts HP3 0DR on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Lavender Hill Bushfield Road Bovingdon Herts HP3 0DR on 2 December 2011 (1 page)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
17 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
16 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Sarah Audrey Doyle on 15 December 2009 (2 pages)
16 January 2010	Director's details changed for Raymond Michael Doyle on 15 December 2009 (2 pages)
16 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Raymond Michael Doyle on 15 December 2009 (2 pages)
16 January 2010	Director's details changed for Sarah Audrey Doyle on 15 December 2009 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 February 2009	Return made up to 15/12/08; full list of members (4 pages)
9 February 2009	Return made up to 15/12/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 September 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 January 2008	Return made up to 15/12/07; full list of members (3 pages)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Return made up to 15/12/07; full list of members (3 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 21 oakwood berkhamsted herts HP4 3NG (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 21 oakwood berkhamsted herts HP4 3NG (1 page)
22 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 October 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
31 January 2007	Return made up to 15/12/06; full list of members (2 pages)
31 January 2007	Return made up to 15/12/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
1 June 2006	Registered office changed on 01/06/06 from: 21 oakwood berkhamsted hertfordshire HP4 3NQ (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 21 oakwood berkhamsted hertfordshire HP4 3NQ (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2006	Registered office changed on 05/01/06 from: sanstone felden lane hemel hempstead hertfordshire HP3 0BA (1 page)
5 January 2006	Registered office changed on 05/01/06 from: sanstone felden lane hemel hempstead hertfordshire HP3 0BA (1 page)
5 January 2006	Return made up to 15/12/05; full list of members (2 pages)
5 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
19 July 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
29 December 2004	Return made up to 15/12/04; full list of members (7 pages)
29 December 2004	Return made up to 15/12/04; full list of members (7 pages)
9 July 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
9 July 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
24 May 2004	Â£ nc 1000/100000 01/02/01 (1 page)
24 May 2004	Â£ nc 1000/100000 01/02/01 (1 page)
24 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2003	Return made up to 15/12/03; full list of members (7 pages)
30 December 2003	Return made up to 15/12/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
22 May 2003	Director's particulars changed (1 page)
22 May 2003	Return made up to 12/01/03; full list of members (6 pages)
22 May 2003	Return made up to 12/01/03; full list of members (6 pages)
22 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2003	Director's particulars changed (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 40 glenview road hemel hempstead hertfordshire HP1 1TB (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 40 glenview road hemel hempstead hertfordshire HP1 1TB (1 page)
24 February 2003	Return made up to 15/12/01; full list of members; amend (6 pages)
24 February 2003	Return made up to 15/12/01; full list of members; amend (6 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
9 January 2002	Return made up to 15/12/01; full list of members (6 pages)
9 January 2002	Return made up to 15/12/01; full list of members (6 pages)
2 October 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
2 October 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
8 February 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
16 January 2001	Company name changed wisejust LIMITED\certificate issued on 16/01/01 (3 pages)
16 January 2001	Company name changed wisejust LIMITED\certificate issued on 16/01/01 (3 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Registered office changed on 24/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Registered office changed on 24/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
15 December 1999	Incorporation (13 pages)
15 December 1999	Incorporation (13 pages)