| Company Name | Methley And Daughters Contract Cleaning Services Limited |
|---|---|
| Director | Carly-Anne Methley |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06854504 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2009(15 years, 1 month ago) |
| Previous Name | Housemaids Direct Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Carly-Anne Methley |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(8 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Dunvegan Road Eltham London SE9 1SD |
| Director Name | Mr Terry David Payne |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Glen Farnborough Park Bromley Kent BR2 0JB |
| Director Name | Miss Tracy Nicola Payne |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2016(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Stevens Close Dartford DA2 7LB |
| Director Name | Mr Peter Phillip Jones |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2017(8 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 06 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Westwood Road East Peckham Tonbridge Kent TN12 5DB |
Location
| Registered Address | 2nd Floor, 15 Montpelier Vale London SE3 0TA |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Terry David Payne 50.00% Ordinary |
|---|---|
| 50 at £1 | Tracey Payne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,035 |
| Cash | £1,076 |
| Current Liabilities | £3,204 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 4 April 2023 (overdue) |
Filing History
| 4 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 21 March 2020 with updates (5 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 2 April 2019 | Confirmation statement made on 21 March 2019 with updates (5 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 31 July 2018 | Director's details changed for Mrs Carly-Anne Methley on 31 July 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 21 March 2018 with updates (5 pages) |
| 16 March 2018 | Cessation of Peter Phillip Jones as a person with significant control on 6 March 2018 (1 page) |
| 16 March 2018 | Termination of appointment of Peter Phillip Jones as a director on 6 March 2018 (1 page) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 9 October 2017 | Notification of Peter Phillip Jones as a person with significant control on 28 September 2017 (2 pages) |
| 9 October 2017 | Notification of Carly-Anne Methley as a person with significant control on 28 September 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 9 October 2017 | Notification of Carly-Anne Methley as a person with significant control on 28 September 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 9 October 2017 | Appointment of Mr Peter Phillip Jones as a director on 28 September 2017 (2 pages) |
| 9 October 2017 | Appointment of Mrs Carly-Anne Methley as a director on 28 September 2017 (2 pages) |
| 9 October 2017 | Appointment of Mrs Carly-Anne Methley as a director on 28 September 2017 (2 pages) |
| 9 October 2017 | Notification of Peter Phillip Jones as a person with significant control on 28 September 2017 (2 pages) |
| 9 October 2017 | Appointment of Mr Peter Phillip Jones as a director on 28 September 2017 (2 pages) |
| 2 October 2017 | Termination of appointment of Tracy Nicola Payne as a director on 28 September 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT to 114 Station Road Sidcup DA15 7AE on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 10 Station Court Station Approach Wickford Essex SS11 7AT to 114 Station Road Sidcup DA15 7AE on 2 October 2017 (1 page) |
| 2 October 2017 | Termination of appointment of Tracy Nicola Payne as a director on 28 September 2017 (1 page) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 May 2016 | Appointment of Miss Tracey Payne as a director on 3 May 2016 (2 pages) |
| 3 May 2016 | Termination of appointment of Terry David Payne as a director on 3 May 2016 (1 page) |
| 3 May 2016 | Termination of appointment of Terry David Payne as a director on 3 May 2016 (1 page) |
| 3 May 2016 | Appointment of Miss Tracey Payne as a director on 3 May 2016 (2 pages) |
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 28 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (3 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 June 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 21 March 2009 | Incorporation (17 pages) |
| 21 March 2009 | Incorporation (17 pages) |