So Clean Commercial Services Plc

Company Name	So Clean Commercial Services Plc
Directors	Simon Leslie Gasson and Nicholas Michael Gasson
Company Status	Active
Company Number	04103369
Category	Public Limited Company
Incorporation Date	7 November 2000(23 years, 5 months ago)
Previous Names	So Clean Cleaning & Support Services Limited and So Clean Commercial Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Simon Leslie Gasson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 November 2000(same day as company formation)
Role	Contract Cleaner
Country of Residence	England
Correspondence Address	Exhibition House 4 Wellbrook Road Farnborough Orpington Kent BR6 7AB

Director Name	Mr Nicholas Michael Gasson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 November 2000(same day as company formation)
Role	Contract Cleaner
Country of Residence	United Kingdom
Correspondence Address	Exhibition House 4 Wellbrook Road Farnborough Orpington Kent BR6 7AB

Secretary Name	Mrs Julie Pedley-Smith
Status	Current
Appointed	01 January 2022(21 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Exhibition House 4 Wellbrook Road Farnborough Orpington Kent BR6 7AB

Secretary Name	Christine Joan Gasson
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	64 Starts Hill Road Farnborough Orpington Kent BR6 7AP

Secretary Name	Mr John McBride
Status	Resigned
Appointed	09 December 2019(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 January 2022)
Role	Company Director
Correspondence Address	Exhibition House 4 Wellbrook Road Orpington Kent BR6 7AB

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Contact

Website	soclean.co.uk
Telephone	01689 853366
Telephone region	Orpington

Location

Registered Address	Exhibition House 4 Wellbrook Road Farnborough Orpington Kent BR6 7AB
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£116,614
Cash	£76,145
Current Liabilities	£666,463

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

2 May 2005	Delivered on: 13 May 2005 Persons entitled: Barclays 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

2 May 2005

Delivered on: 13 May 2005
Persons entitled: Barclays 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

Filing History

12 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
21 August 2023	Full accounts made up to 30 April 2023 (27 pages)
19 October 2022	Full accounts made up to 30 April 2022 (27 pages)
18 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
19 January 2022	Termination of appointment of John Mcbride as a secretary on 1 January 2022 (1 page)
19 January 2022	Appointment of Mrs Julie Pedley-Smith as a secretary on 1 January 2022 (2 pages)
1 December 2021	Director's details changed for Mr Simon Leslie Gasson on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Mr Nicholas Michael Gasson on 1 December 2021 (2 pages)
1 November 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
22 August 2021	Amended full accounts made up to 30 April 2021 (26 pages)
9 June 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
11 February 2021	Full accounts made up to 30 April 2020 (27 pages)
15 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Christine Joan Gasson as a secretary on 29 November 2019 (1 page)
9 December 2019	Certificate of re-registration from Private to Public Limited Company (1 page)
9 December 2019	Balance Sheet (2 pages)
9 December 2019	Auditor's report (3 pages)
9 December 2019	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
9 December 2019	Auditor's statement (1 page)
9 December 2019	Re-registration of Memorandum and Articles (33 pages)
9 December 2019	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
29 November 2019	Accounts for a small company made up to 30 April 2019 (15 pages)
28 November 2019	Change of name notice (2 pages)
28 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-27 (3 pages)
7 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
14 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
2 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
2 October 2018	Director's details changed for Nicholas Michael Gasson on 2 October 2018 (2 pages)
2 October 2018	Change of details for Mr Nicholas Michael Gasson as a person with significant control on 2 October 2018 (2 pages)
21 March 2018	Statement of capital following an allotment of shares on 12 March 2018 GBP 50,000 (6 pages)
6 March 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
14 March 2017	Director's details changed for Mr Simon Leslie Gasson on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Simon Leslie Gasson on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Simon Leslie Gasson on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Simon Leslie Gasson on 13 March 2017 (2 pages)
24 January 2017	Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
24 January 2017	Current accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 (5 pages)
12 October 2015	Director's details changed for Mr Simon Leslie Gasson on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Simon Leslie Gasson on 12 October 2015 (2 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 2 (4 pages)
17 December 2014	Statement of capital following an allotment of shares on 11 November 2014 GBP 2 (4 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
15 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Register inspection address has been changed (1 page)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Nicholas Michael Gasson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Simon Leslie Gasson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Nicholas Michael Gasson on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Simon Leslie Gasson on 18 November 2009 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 November 2008	Director's change of particulars / simon gasson / 04/11/2008 (1 page)
4 November 2008	Return made up to 25/10/08; full list of members (4 pages)
4 November 2008	Director's change of particulars / simon gasson / 04/11/2008 (1 page)
4 November 2008	Return made up to 25/10/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
7 November 2007	Return made up to 25/10/07; full list of members (2 pages)
7 November 2007	Return made up to 25/10/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 November 2006	Director's particulars changed (1 page)
8 November 2006	Director's particulars changed (1 page)
7 November 2006	Return made up to 25/10/06; full list of members (2 pages)
7 November 2006	Return made up to 25/10/06; full list of members (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
25 November 2005	Return made up to 25/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 363(288) ‐ Director's particulars changed (7 pages)
25 November 2005	Return made up to 25/10/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 363(288) ‐ Director's particulars changed (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
27 July 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
13 May 2005	Particulars of mortgage/charge (9 pages)
13 May 2005	Particulars of mortgage/charge (9 pages)
29 November 2004	Registered office changed on 29/11/04 from: 425 crofton road locksbottom farnborough kent BR6 8NL (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 425 crofton road locksbottom farnborough kent BR6 8NL (1 page)
30 October 2004	Return made up to 25/10/04; full list of members (7 pages)
30 October 2004	Return made up to 25/10/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 November 2003	Return made up to 25/10/03; full list of members (7 pages)
18 November 2003	Return made up to 25/10/03; full list of members (7 pages)
31 December 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 August 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: c/o midlands company services - LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
12 January 2001	Registered office changed on 12/01/01 from: c/o midlands company services - LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
12 January 2001	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
7 November 2000	Incorporation (10 pages)
7 November 2000	Incorporation (10 pages)