Alclinse Services Ltd

Company Name	Alclinse Services Ltd
Director	Alex Wilson
Company Status	Active
Company Number	04548103
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Alex Wilson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 October 2002(1 week after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairman Harris 1 Landor Road London SW9 9RX

Secretary Name	Sarah Wilson
Nationality	British
Status	Current
Appointed	07 October 2002(1 week after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	504 Chessington Road Epsom KT19 9HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	alclinse.co.uk
Telephone	020 77549117
Telephone region	London

Location

Registered Address	Fairman Harris 1 Landor Road London SW9 9RX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alex Wilson 50.00% Ordinary
1 at £1	Sarah Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,936
Cash	£6,894
Current Liabilities	£14,761

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

3 February 2021	Registered office address changed from 1 Landor Road London SW9 9RX England to Fairman Harris 1 Landor Road London SW9 9RX on 3 February 2021 (1 page)
1 February 2021	Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to 1 Landor Road London SW9 9RX on 1 February 2021 (1 page)
26 October 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 November 2018 (4 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 30 November 2017 (4 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
30 June 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Director's details changed for Alex Wilson on 24 October 2014 (2 pages)
12 October 2016	Secretary's details changed for Sarah Wilson on 24 October 2014 (1 page)
12 October 2016	Secretary's details changed for Sarah Wilson on 24 October 2014 (1 page)
12 October 2016	Director's details changed for Alex Wilson on 24 October 2014 (2 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 (1 page)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 September 2010	Director's details changed for Alex Wilson on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Alex Wilson on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Alex Wilson on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
20 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
5 September 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
5 September 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
23 November 2007	Return made up to 30/09/07; no change of members (6 pages)
23 November 2007	Return made up to 30/09/07; no change of members (6 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
17 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
25 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
26 October 2005	Return made up to 30/09/05; full list of members (6 pages)
26 October 2005	Return made up to 30/09/05; full list of members (6 pages)
2 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
2 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
24 September 2004	Return made up to 30/09/04; full list of members (6 pages)
24 September 2004	Return made up to 30/09/04; full list of members (6 pages)
18 August 2004	Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX (1 page)
30 July 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
30 July 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
23 October 2003	Return made up to 30/09/03; full list of members (6 pages)
23 October 2003	Return made up to 30/09/03; full list of members (6 pages)
16 October 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
16 October 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
30 September 2002	Incorporation (16 pages)
30 September 2002	Incorporation (16 pages)

Alclinse Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London