Wallington
Surrey
SM6 0UB
Director Name | Ms Magdalena Teresa Kedzierska |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 06 December 2019(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Derwent Walk Wallington Surrey SM6 0UB |
Secretary Name | Patricia Maud Culver |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(8 months, 1 week after company formation) |
Appointment Duration | 13 years, 8 months (resigned 06 December 2019) |
Role | Carer |
Correspondence Address | 10a Gilbert Road Merton SW19 1BP |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | Accountancy Group Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | Svs House Oliver Grove London SE25 5HQ |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | www.greatcleaningsolutions.co.uk/ |
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Telephone | 020 82518943 |
Telephone region | London |
Registered Address | 1 Derwent Walk Wallington Surrey SM6 0UB |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Gary Culver 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,731 |
Cash | £1,236 |
Current Liabilities | £57,013 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 July 2023 (9 months, 1 week ago) |
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Next Return Due | 12 August 2024 (3 months, 1 week from now) |
11 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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27 September 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
27 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
20 September 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
13 September 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
18 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 November 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
5 July 2020 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
17 May 2020 | Change of details for Mr Gary Culver as a person with significant control on 15 May 2020 (2 pages) |
17 May 2020 | Director's details changed for Mr Gary Culver on 15 May 2020 (2 pages) |
16 May 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
6 December 2019 | Termination of appointment of Patricia Maud Culver as a secretary on 6 December 2019 (1 page) |
6 December 2019 | Appointment of Ms Magdalena Teresa Kedzierska as a director on 6 December 2019 (2 pages) |
18 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
12 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
16 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
11 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
1 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
1 May 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
4 January 2017 | Registered office address changed from 1 Woodcote Hall Woodcote Avenue Wallington Surrey SM6 0QT to 1 Derwent Walk Wallington Surrey SM6 0UB on 4 January 2017 (1 page) |
4 January 2017 | Registered office address changed from 1 Woodcote Hall Woodcote Avenue Wallington Surrey SM6 0QT to 1 Derwent Walk Wallington Surrey SM6 0UB on 4 January 2017 (1 page) |
19 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
19 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
21 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
1 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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18 May 2014 | Registered office address changed from 1 Grasmere Avenue Orpington Kent BR6 8HD on 18 May 2014 (1 page) |
18 May 2014 | Registered office address changed from 1 Grasmere Avenue Orpington Kent BR6 8HD on 18 May 2014 (1 page) |
3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
3 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
8 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-08
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25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
31 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
10 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
24 August 2010 | Director's details changed for Gary Culver on 29 July 2010 (2 pages) |
24 August 2010 | Director's details changed for Gary Culver on 29 July 2010 (2 pages) |
24 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
8 September 2009 | Director's change of particulars / gary culver / 01/05/2009 (1 page) |
8 September 2009 | Director's change of particulars / gary culver / 01/05/2009 (1 page) |
8 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
8 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
31 March 2009 | Registered office changed on 31/03/2009 from 6 woodcote hall woodcote avenue wallington SM6 0QT (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from 6 woodcote hall woodcote avenue wallington SM6 0QT (1 page) |
12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
8 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
8 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
23 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
23 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
6 September 2006 | New secretary appointed (2 pages) |
6 September 2006 | Registered office changed on 06/09/06 from: 35 woodside green london SE25 5HQ (1 page) |
6 September 2006 | Registered office changed on 06/09/06 from: 35 woodside green london SE25 5HQ (1 page) |
6 September 2006 | New secretary appointed (2 pages) |
6 September 2006 | Return made up to 29/07/06; full list of members
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6 September 2006 | Return made up to 29/07/06; full list of members
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7 September 2005 | New director appointed (2 pages) |
7 September 2005 | New director appointed (2 pages) |
22 August 2005 | Ad 29/07/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
22 August 2005 | Ad 29/07/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
22 August 2005 | New secretary appointed (2 pages) |
22 August 2005 | New secretary appointed (2 pages) |
10 August 2005 | Director resigned (1 page) |
10 August 2005 | Secretary resigned (1 page) |
10 August 2005 | Director resigned (1 page) |
10 August 2005 | Secretary resigned (1 page) |
29 July 2005 | Incorporation (12 pages) |
29 July 2005 | Incorporation (12 pages) |