A & L Cleaning Contractors Limited

Company Name	A & L Cleaning Contractors Limited
Director	Alan Paul Fairminer
Company Status	Active
Company Number	04538991
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Paul Fairminer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 October 2002(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Manor Lane Sunbury-On-Thames Middx TW16 5EB

Secretary Name	Mrs Jacqueline Fairminer
Nationality	British
Status	Current
Appointed	08 October 2002(2 weeks, 6 days after company formation)
Appointment Duration	21 years, 6 months
Role	Secretary
Correspondence Address	Pod Business Centre Harris Way Sunbury-On-Thames Middlesex TW16 7EW

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	alcleaning.com
Email address	[email protected]
Telephone	020 89450321
Telephone region	London

Location

Registered Address	Pod Business Centre Harris Way Sunbury-On-Thames TW16 7EL
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10 at £1	Allan Fairminer 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,454
Cash	£39,592
Current Liabilities	£59,510

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

2 September 2010	Delivered on: 8 September 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 September 2010

Delivered on: 8 September 2010
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 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

24 October 2023	Micro company accounts made up to 30 September 2023 (3 pages)
27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 30 September 2022 (3 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 30 September 2021 (3 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
18 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
19 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 June 2020	Registered office address changed from Pod Business Centre Harris Way Sunbury-on-Thames Middlesex TW16 7EW to Pod Business Centre Harris Way Sunbury-on-Thames TW16 7EL on 23 June 2020 (1 page)
22 June 2020	Secretary's details changed for Mrs Jackie Fairminer on 22 June 2020 (1 page)
24 October 2019	Micro company accounts made up to 30 September 2019 (2 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 30 September 2017 (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 December 2016	Micro company accounts made up to 30 September 2016 (3 pages)
21 December 2016	Micro company accounts made up to 30 September 2016 (3 pages)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 September 2015	Secretary's details changed for Mrs Jackie Fairminer on 21 September 2015 (1 page)
21 September 2015	Secretary's details changed for Mrs Jackie Fairminer on 21 September 2015 (1 page)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10 (3 pages)
21 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10 (3 pages)
9 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10 (4 pages)
19 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10 (4 pages)
19 August 2014	Registered office address changed from Hellerman House Harris Way Sunbury on Thames Sunbury TW16 7EW to Pod Business Centre Harris Way Sunbury-on-Thames Middlesex TW16 7EW on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Hellerman House Harris Way Sunbury on Thames Sunbury TW16 7EW to Pod Business Centre Harris Way Sunbury-on-Thames Middlesex TW16 7EW on 19 August 2014 (1 page)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10 (4 pages)
19 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10 (4 pages)
12 December 2012	Total exemption full accounts made up to 30 September 2012 (11 pages)
12 December 2012	Total exemption full accounts made up to 30 September 2012 (11 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
23 February 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
4 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
4 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
4 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
8 October 2010	Secretary's details changed for Jackie Fairminer on 18 September 2010 (1 page)
8 October 2010	Director's details changed for Alan Fairminer on 18 September 2010 (2 pages)
8 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Alan Fairminer on 18 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Jackie Fairminer on 18 September 2010 (1 page)
8 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
20 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
3 December 2008	Return made up to 18/09/08; no change of members (6 pages)
3 December 2008	Return made up to 18/09/08; no change of members (6 pages)
1 December 2008	Director's change of particulars / alan fairminer / 25/11/2008 (1 page)
1 December 2008	Director's change of particulars / alan fairminer / 25/11/2008 (1 page)
14 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
14 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
22 October 2007	Return made up to 18/09/07; no change of members (6 pages)
22 October 2007	Return made up to 18/09/07; no change of members (6 pages)
12 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
12 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
29 September 2006	Return made up to 18/09/06; full list of members (6 pages)
29 September 2006	Return made up to 18/09/06; full list of members (6 pages)
25 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
25 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
23 February 2006	Registered office changed on 23/02/06 from: hellerman house, harris way sunbury on thames middlesex TW16 7EW (1 page)
23 February 2006	Registered office changed on 23/02/06 from: hellerman house, harris way sunbury on thames middlesex TW16 7EW (1 page)
19 October 2005	Return made up to 18/09/05; full list of members (6 pages)
19 October 2005	Return made up to 18/09/05; full list of members (6 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 October 2003	Return made up to 18/09/03; full list of members (6 pages)
29 October 2003	Return made up to 18/09/03; full list of members (6 pages)
24 October 2002	Ad 18/09/02--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: office 2, hellerman house harris way sunbury on thames middx TW16 7EW (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	Registered office changed on 24/10/02 from: office 2, hellerman house harris way sunbury on thames middx TW16 7EW (1 page)
24 October 2002	New secretary appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	Ad 18/09/02--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
24 October 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
18 September 2002	Incorporation (9 pages)
18 September 2002	Incorporation (9 pages)