Window Clean UK Ltd

Company Name	Window Clean UK Ltd
Directors	Trevor Hughes and William Stephen McKenzie
Company Status	Active
Company Number	04176042
Category	Private Limited Company
Incorporation Date	8 March 2001(23 years, 1 month ago)
Previous Name	The Window Cleaning Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 81221	Window cleaning services

Directors

Director Name	Mr Trevor Hughes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 April 2003(2 years after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 12a Beckenham Grove Bromley Kent BR2 0JU

Director Name	Mr William Stephen McKenzie
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 March 2024(23 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Karen Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Director Name	Tara Rose Hughes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Window Cleaner
Correspondence Address	Holmshaw Farm Layhams Road Keston Kent BR2 6AR

Secretary Name	Marilyn Davies
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	92a The Avenue Wembley Middlesex HA9 9QL

Secretary Name	Trevor Hughes
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Window Cleaner
Country of Residence	United Kingdom
Correspondence Address	29 Polesteeple Hill Biggin Hill Westerham Kent TN16 3TQ

Secretary Name	Ms Leander Couldridge
Nationality	British
Status	Resigned
Appointed	27 February 2008(6 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 January 2015)
Role	Personal Assistant
Correspondence Address	23 Ribston Close Bromley Kent BR2 8LS

Secretary Name	Burwood (Pinner) Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 February 2007)
Correspondence Address	4 Paines Lane Pinner Middlesex HA5 3DQ

Contact

Website	windowcleanuk.com

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

100 at £1	Uk Group Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,174
Cash	£1
Current Liabilities	£81,325

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

27 February 2008	Delivered on: 1 March 2008 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

27 February 2008

Delivered on: 1 March 2008
Persons entitled: Sme Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
3 May 2023	Registered office address changed from C/O Fadden & Co. 25 the Brackens Orpington Kent BR6 6JH England to 85 Great Portland Street First Floor London W1W 7LT on 3 May 2023 (1 page)
21 April 2023	Change of details for Mr Trevor Hughes as a person with significant control on 14 April 2023 (2 pages)
21 April 2023	Notification of Smart Group Facilities Management Limited as a person with significant control on 14 April 2023 (2 pages)
24 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
16 March 2022	Director's details changed for Mr Trevor Hughes on 12 March 2022 (2 pages)
16 March 2022	Change of details for Mr Trevor Hughes as a person with significant control on 12 March 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
18 March 2021	Change of details for Mr Trevor Hughes as a person with significant control on 8 March 2021 (2 pages)
18 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
18 March 2021	Director's details changed for Mr Trevor Hughes on 8 March 2021 (2 pages)
24 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 June 2020	Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ to C/O Fadden & Co. 25 the Brackens Orpington Kent BR6 6JH on 8 June 2020 (1 page)
12 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
6 February 2019	Satisfaction of charge 1 in full (1 page)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
12 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (3 pages)
14 March 2016	Director's details changed for Mr Trevor Hughes on 1 October 2015 (2 pages)
14 March 2016	Director's details changed for Mr Trevor Hughes on 1 October 2015 (2 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
13 March 2015	Director's details changed for Mr Trevor Hughes on 18 March 2014 (2 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
13 March 2015	Director's details changed for Mr Trevor Hughes on 18 March 2014 (2 pages)
13 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (3 pages)
14 January 2015	Termination of appointment of Leander Couldridge as a secretary on 13 January 2015 (1 page)
14 January 2015	Termination of appointment of Trevor Hughes as a secretary on 13 January 2015 (1 page)
14 January 2015	Termination of appointment of Leander Couldridge as a secretary on 13 January 2015 (1 page)
14 January 2015	Termination of appointment of Trevor Hughes as a secretary on 13 January 2015 (1 page)
13 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
3 March 2014	Registered office address changed from the Cottage 17 Little Moss Lane Pinner Middlesex HA5 3BA United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from the Cottage 17 Little Moss Lane Pinner Middlesex HA5 3BA United Kingdom on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from the Cottage 17 Little Moss Lane Pinner Middlesex HA5 3BA United Kingdom on 3 March 2014 (1 page)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 March 2013	Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 12 March 2013 (1 page)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 March 2011	Secretary's details changed for Trevor Hughes on 1 March 2011 (2 pages)
13 March 2011	Director's details changed for Trevor Hughes on 1 March 2011 (2 pages)
13 March 2011	Secretary's details changed for Trevor Hughes on 1 March 2011 (2 pages)
13 March 2011	Secretary's details changed for Trevor Hughes on 1 March 2011 (2 pages)
13 March 2011	Director's details changed for Trevor Hughes on 1 March 2011 (2 pages)
13 March 2011	Secretary's details changed for Ms Leander Couldridge on 1 March 2011 (2 pages)
13 March 2011	Director's details changed for Trevor Hughes on 1 March 2011 (2 pages)
13 March 2011	Secretary's details changed for Ms Leander Couldridge on 1 March 2011 (2 pages)
13 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
13 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
13 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
13 March 2011	Secretary's details changed for Ms Leander Couldridge on 1 March 2011 (2 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
8 March 2010	Director's details changed for Trevor Hughes on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Trevor Hughes on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Trevor Hughes on 8 March 2010 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2009	Memorandum and Articles of Association (10 pages)
1 April 2009	Memorandum and Articles of Association (10 pages)
26 March 2009	Company name changed the window cleaning company LIMITED\certificate issued on 27/03/09 (2 pages)
26 March 2009	Company name changed the window cleaning company LIMITED\certificate issued on 27/03/09 (2 pages)
11 March 2009	Return made up to 08/03/09; full list of members (3 pages)
11 March 2009	Return made up to 08/03/09; full list of members (3 pages)
31 December 2008	Registered office changed on 31/12/2008 from 3 the shires watford WD25 0JL united kingdom (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 3 the shires watford WD25 0JL united kingdom (1 page)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 March 2008	Director and secretary's change of particulars / trevor hughes / 01/03/2008 (1 page)
10 March 2008	Return made up to 08/03/08; full list of members (3 pages)
10 March 2008	Director and secretary's change of particulars / trevor hughes / 01/03/2008 (1 page)
10 March 2008	Return made up to 08/03/08; full list of members (3 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 March 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 February 2008	Secretary appointed ms leander couldridge (1 page)
28 February 2008	Secretary appointed ms leander couldridge (1 page)
27 February 2008	Registered office changed on 27/02/2008 from burwood pinner LIMITED 4 paines lane pinner middlesex HA5 3DQ (1 page)
27 February 2008	Appointment terminated secretary burwood (pinner) LIMITED (1 page)
27 February 2008	Registered office changed on 27/02/2008 from burwood pinner LIMITED 4 paines lane pinner middlesex HA5 3DQ (1 page)
27 February 2008	Appointment terminated secretary burwood (pinner) LIMITED (1 page)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 March 2007	Return made up to 08/03/07; full list of members (2 pages)
16 March 2007	Return made up to 08/03/07; full list of members (2 pages)
16 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 April 2006	Return made up to 08/03/06; full list of members (2 pages)
19 April 2006	Return made up to 08/03/06; full list of members (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page)
20 March 2006	New secretary appointed (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 March 2005	Return made up to 08/03/05; full list of members (5 pages)
22 March 2005	Return made up to 08/03/05; full list of members (5 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 April 2004	Return made up to 08/03/04; full list of members (5 pages)
30 April 2004	Return made up to 08/03/04; full list of members (5 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 March 2003	Return made up to 08/03/03; full list of members (6 pages)
20 March 2003	Return made up to 08/03/03; full list of members (6 pages)
20 March 2003	Director's particulars changed (1 page)
20 March 2003	Director's particulars changed (1 page)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
2 April 2001	Ad 08/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2001	Ad 08/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
8 March 2001	Incorporation (16 pages)
8 March 2001	Incorporation (16 pages)