| Company Name | EADE Cleaning Company Limited |
|---|---|
| Director | Clive Eade |
| Company Status | Active |
| Company Number | 04652737 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Clive Eade |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Cleaning Contractor |
| Country of Residence | England |
| Correspondence Address | The White House Little Bookham Common Little Bookham Surrey KT23 3HX |
| Director Name | Ann Patricia Eade |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 45 Mount Park Carshalton Surrey SM5 4PR |
| Director Name | Barry Michael Eade |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Cleaning Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Mount Park Carshalton Surrey SM5 4PR |
| Secretary Name | Barry Michael Eade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Cleaning Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Mount Park Carshalton Surrey SM5 4PR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | eadecleaning.co.uk |
|---|---|
| Telephone | 020 86693456 |
| Telephone region | London |
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Clive Eade 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £400 |
| Cash | £2,094 |
| Current Liabilities | £32,149 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 4 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
|---|---|
| 26 October 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 26 March 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 19 March 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 31 January 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 16 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 14 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 14 February 2018 | Notification of Clive Eade as a person with significant control on 6 April 2016 (2 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 2 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 2 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 25 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 5 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 December 2014 | Termination of appointment of Barry Michael Eade as a secretary on 31 August 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Barry Michael Eade as a director on 31 August 2014 (1 page) |
| 5 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 5 December 2014 | Director's details changed for Clive Eade on 18 November 2014 (2 pages) |
| 5 December 2014 | Termination of appointment of Barry Michael Eade as a director on 31 August 2014 (1 page) |
| 5 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 5 December 2014 | Termination of appointment of Ann Patricia Eade as a director on 31 August 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Barry Michael Eade as a secretary on 31 August 2014 (1 page) |
| 5 December 2014 | Director's details changed for Clive Eade on 18 November 2014 (2 pages) |
| 5 December 2014 | Termination of appointment of Ann Patricia Eade as a director on 31 August 2014 (1 page) |
| 6 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 11 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 11 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 30 January 2011 (6 pages) |
| 16 February 2011 | Annual return made up to 30 January 2011 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Barry Michael Eade on 1 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Barry Michael Eade on 1 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Ann Patricia Eade on 1 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Clive Eade on 1 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Ann Patricia Eade on 1 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Clive Eade on 1 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Barry Michael Eade on 1 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Ann Patricia Eade on 1 November 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Clive Eade on 1 November 2009 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 6 March 2009 | Director's change of particulars / ann eade / 01/01/2009 (1 page) |
| 6 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 6 March 2009 | Director's change of particulars / ann eade / 01/01/2009 (1 page) |
| 14 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages) |
| 19 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 30/01/07; full list of members (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 February 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 13 February 2006 | Return made up to 30/01/06; full list of members (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 February 2005 | Return made up to 30/01/05; full list of members
|
| 10 February 2005 | Return made up to 30/01/05; full list of members
|
| 24 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 February 2004 | Ad 30/01/03--------- £ si 99@1 (2 pages) |
| 17 February 2004 | Return made up to 30/01/04; full list of members
|
| 17 February 2004 | Return made up to 30/01/04; full list of members
|
| 17 February 2004 | Ad 30/01/03--------- £ si 99@1 (2 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 17 December 2003 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 17 December 2003 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 26 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New director appointed (3 pages) |
| 26 February 2003 | New director appointed (3 pages) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Incorporation (19 pages) |
| 30 January 2003 | Incorporation (19 pages) |