Sidekick Group Limited

Company Name	Sidekick Group Limited
Company Status	Active
Company Number	04773543
Category	Private Limited Company
Incorporation Date	21 May 2003(20 years, 11 months ago)
Previous Name	Clearwater Cleaning Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Maureen Bidwell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Sidekick Group Ltd Albert House London EC1V 9DD

Secretary Name	Angela Vohmann
Nationality	British
Status	Current
Appointed	21 May 2003(same day as company formation)
Role	Financial Controller
Correspondence Address	Sidekick Group Ltd Albert House London EC1V 9DD

Director Name	Angela Vohmann
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(3 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sidekick Group Ltd Albert House London EC1V 9DD

Director Name	Mr Peter Ted Vohmann
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 December 2015(12 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sidekick Group Ltd Albert House London EC1V 9DD

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2003(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Contact

Website	clearwatercleaningservices.co.uk
Email address	[email protected]
Telephone	01908 367327
Telephone region	Milton Keynes

Location

Registered Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Maureen Bidwell 50.00% Ordinary A
50 at £1	Mrs Angela Laura Vohmann 50.00% Ordinary B

Financials

Year	2014
Net Worth	£48,112
Cash	£8,176
Current Liabilities	£82,505

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

16 June 2015	Delivered on: 22 June 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
3 May 2005	Delivered on: 6 May 2005 Persons entitled: National Westminster 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

16 June 2015

Delivered on: 22 June 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

3 May 2005

Delivered on: 6 May 2005
Persons entitled: National Westminster 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

21 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
15 November 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2023	Change of share class name or designation (2 pages)
13 November 2023	Confirmation statement made on 1 October 2023 with updates (5 pages)
13 November 2023	Change of details for Mrs Angela Laura Vohmann as a person with significant control on 1 October 2023 (2 pages)
2 August 2023	Compulsory strike-off action has been discontinued (1 page)
26 July 2023	Confirmation statement made on 12 May 2023 with updates (4 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
29 June 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
27 September 2021	Statement of company's objects (2 pages)
27 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 September 2021	Memorandum and Articles of Association (30 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
24 May 2021	Confirmation statement made on 12 May 2021 with updates (4 pages)
2 March 2021	Registered office address changed from 25 Moorgate London EC2R 6AY England to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2 March 2021 (1 page)
27 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
19 June 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
14 June 2019	Change of details for Mr Peter Vohmann as a person with significant control on 1 May 2019 (2 pages)
13 June 2019	Secretary's details changed for Angela Vohmann on 1 May 2019 (1 page)
13 June 2019	Director's details changed for Maureen Bidwell on 1 May 2019 (2 pages)
13 June 2019	Change of details for Mrs Angela Laura Vohmann as a person with significant control on 1 May 2019 (2 pages)
13 June 2019	Director's details changed for Mr Peter Ted Vohmann on 1 May 2019 (2 pages)
13 June 2019	Director's details changed for Angela Vohmann on 1 May 2019 (2 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
2 August 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
31 July 2018	Change of details for Mrs Angela Laura Vohmann as a person with significant control on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Mr Peter Ted Vohmann on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Maureen Bidwell on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Angela Vohmann on 31 July 2018 (2 pages)
31 July 2018	Secretary's details changed for Angela Vohmann on 31 July 2018 (1 page)
31 July 2018	Change of details for Mr Peter Vohmann as a person with significant control on 31 July 2018 (2 pages)
20 June 2018	Total exemption full accounts made up to 29 June 2017 (11 pages)
16 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
5 February 2018	Registered office address changed from The Old Courthouse, 20 Simpson Road, Fenny Stratford Milton Keynes Buckinghamshire MK2 2DD to 25 Moorgate London EC2R 6AY on 5 February 2018 (1 page)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 (3 pages)
24 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 (3 pages)
31 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
31 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 February 2016	Change of share class name or designation (2 pages)
13 February 2016	Change of share class name or designation (2 pages)
4 February 2016	Appointment of Mr Peter Vohmann as a director on 31 December 2015 (2 pages)
4 February 2016	Appointment of Mr Peter Vohmann as a director on 31 December 2015 (2 pages)
22 June 2015	Registration of charge 047735430002, created on 16 June 2015 (8 pages)
22 June 2015	Registration of charge 047735430002, created on 16 June 2015 (8 pages)
15 May 2015	Secretary's details changed for Angela Vohmann on 1 May 2015 (1 page)
15 May 2015	Secretary's details changed for Angela Vohmann on 1 May 2015 (1 page)
15 May 2015	Secretary's details changed for Angela Vohmann on 1 May 2015 (1 page)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
14 May 2015	Director's details changed for Maureen Bidwell on 1 May 2015 (2 pages)
14 May 2015	Director's details changed for Angela Vohmann on 1 May 2015 (2 pages)
14 May 2015	Director's details changed for Maureen Bidwell on 1 May 2015 (2 pages)
14 May 2015	Director's details changed for Angela Vohmann on 1 May 2015 (2 pages)
14 May 2015	Director's details changed for Maureen Bidwell on 1 May 2015 (2 pages)
14 May 2015	Director's details changed for Angela Vohmann on 1 May 2015 (2 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
8 September 2014	Director's details changed for Angela Vohmann on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Angela Vohmann on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Angela Vohmann on 8 September 2014 (2 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (6 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (6 pages)
30 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
30 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
3 April 2013	Secretary's details changed for Angela Vohmann on 3 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Angela Vohmann on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Angela Vohmann on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Angela Vohmann on 3 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Angela Vohmann on 3 April 2013 (2 pages)
3 April 2013	Director's details changed for Angela Vohmann on 3 April 2013 (2 pages)
13 December 2012	Change of share class name or designation (2 pages)
13 December 2012	Change of share class name or designation (2 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 December 2011	Secretary's details changed for Angela Vohmann on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Angela Vohmann on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Angela Vohmann on 19 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Angela Vohmann on 19 December 2011 (2 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Angela Vohmann on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Angela Vohmann on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Angela Vohmann on 11 May 2011 (2 pages)
11 May 2011	Secretary's details changed for Angela Vohmann on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Angela Vohmann on 11 May 2011 (2 pages)
11 May 2011	Secretary's details changed for Angela Vohmann on 11 May 2011 (2 pages)
23 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 August 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
9 April 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 100 (2 pages)
9 April 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 100 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
5 May 2009	Return made up to 03/05/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 October 2008	Return made up to 03/05/08; full list of members (4 pages)
9 October 2008	Return made up to 03/05/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 May 2007	Return made up to 03/05/07; full list of members (2 pages)
16 May 2007	Return made up to 03/05/07; full list of members (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
7 March 2007	Ad 01/02/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 March 2007	Ad 01/02/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 August 2006	Secretary's particulars changed (1 page)
16 August 2006	Secretary's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Return made up to 03/05/06; full list of members (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: 72 church green road bletchley MK3 6BY (1 page)
18 May 2006	Return made up to 03/05/06; full list of members (2 pages)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 72 church green road bletchley MK3 6BY (1 page)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
25 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
12 May 2005	Return made up to 03/05/05; full list of members (6 pages)
12 May 2005	Return made up to 03/05/05; full list of members (6 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
21 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
18 June 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/06/04 (6 pages)
18 June 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/06/04 (6 pages)
26 July 2003	Registered office changed on 26/07/03 from: maxet house liverpool road luton bedfordshire LU1 1RS (1 page)
26 July 2003	Registered office changed on 26/07/03 from: maxet house liverpool road luton bedfordshire LU1 1RS (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
23 June 2003	Director resigned (1 page)
21 May 2003	Incorporation (19 pages)
21 May 2003	Incorporation (19 pages)