| Company Name | Hennessy Cleaning Contractors Ltd |
|---|---|
| Director | William David Bagshaw |
| Company Status | Active |
| Company Number | 05049595 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2004(20 years, 2 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 | Mr William David Bagshaw |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Station Crescent Ashford Middlesex TW15 3HJ |
| Secretary Name | Martyna Sharon Bagshaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 32 Station Crescent Ashford Middlesex TW15 3HJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 17 Station Road Sunbury-On-Thames TW16 6SB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | William David Bagshaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131 |
| Cash | £4,689 |
| Current Liabilities | £21,127 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Amended micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 12 June 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 21 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 15 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 5 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 16 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 9 September 2019 | Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 17 Station Road Sunbury-on-Thames TW16 6SB on 9 September 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 27 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 February 2010 | Director's details changed for William David Bagshaw on 24 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for William David Bagshaw on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 25 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 1 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 6 March 2006 | Location of debenture register (1 page) |
| 6 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 6 March 2006 | Location of debenture register (1 page) |
| 6 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 25 October 2005 | Registered office changed on 25/10/05 from: unit 29, bath road hounslow middlesex TW4 7EA (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: unit 29, bath road hounslow middlesex TW4 7EA (1 page) |
| 22 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 18 April 2005 | Secretary's particulars changed (1 page) |
| 18 April 2005 | Secretary's particulars changed (1 page) |
| 15 April 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 15 April 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 March 2004 | New secretary appointed (2 pages) |
| 24 March 2004 | New director appointed (2 pages) |
| 24 February 2004 | Director resigned (1 page) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Secretary resigned (1 page) |
| 24 February 2004 | Director resigned (1 page) |
| 19 February 2004 | Incorporation (9 pages) |
| 19 February 2004 | Incorporation (9 pages) |