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Company Information for

ACTUAL CLEANING CO. LIMITED(THE)

Suite 1 Concept House, 23 Billet Lane, Hornchurch, ESSEX, RM11 1XP,

Company Registration Number

01154449

Private Limited Company

Active

Company Overview

About Actual Cleaning Co. Limited(the)

ACTUAL CLEANING CO. LIMITED(THE) was founded on 1974-01-03 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Actual Cleaning Co. Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ACTUAL CLEANING CO. LIMITED(THE)

Suite 1 Concept House 23 Billet Lane Hornchurch ESSEX RM11 1XP Other companies in E13

Filing Information

Company Number		01154449
Company ID Number		01154449
Date formed		1974-01-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2023-04-26
Return next due		2024-05-10
Type of accounts		DORMANT

Last Datalog update:	2024-04-11 17:29:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTUAL CLEANING CO. LIMITED(THE)

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Company Officers of ACTUAL CLEANING CO. LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
SUSAN ANN BERGMAN	Company Secretary	2014-03-17
PETER JOHN HARRIS	Director	1990-05-10
MATTHEW ALAN YARWOOD	Director	2014-03-04
RICHARD MARK YARWOOD	Director	2014-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PEGGY ANNE YARWOOD	Company Secretary	1990-05-10	2014-03-17
ALAN YARWOOD	Director	1990-05-10	2014-03-17
PEGGY ANNE YARWOOD	Director	1990-05-10	2014-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN HARRIS	ACTUAL SUPPORT SERVICES LIMITED	Director	2000-02-14	CURRENT	2000-02-14	Active
MATTHEW ALAN YARWOOD	ACTUAL REMOVAL COMPANY LTD	Director	2014-03-04	CURRENT	1988-10-11	Active
MATTHEW ALAN YARWOOD	ACTUAL SUPPORT SERVICES LIMITED	Director	2011-04-26	CURRENT	2000-02-14	Active
RICHARD MARK YARWOOD	ACTUAL REMOVAL COMPANY LTD	Director	2014-03-04	CURRENT	1988-10-11	Active
RICHARD MARK YARWOOD	ACTUAL SUPPORT SERVICES LIMITED	Director	2011-04-26	CURRENT	2000-02-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-05-17		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-05-17		REGISTERED OFFICE CHANGED ON 17/05/23 FROM 68a Prince Regent Lane London E13 8QQ England
2023-03-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-20		Director's details changed for Peter John Harris on 2022-06-10
2023-01-20		APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HARRIS
2023-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HARRIS
2023-01-20	CH01	Director's details changed for Peter John Harris on 2022-06-10
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-26	TM02	Termination of appointment of Susan Ann Bergman on 2020-06-24
2022-03-22	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/19 FROM 79 Prince Regent Lane Plaistow London E13 8RW
2019-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-02-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-04-19	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-04-17	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21	AR01	18/05/14 ANNUAL RETURN FULL LIST
2014-04-01	AP03	Appointment of Susan Ann Bergman as company secretary on 2014-03-17
2014-04-01	TM02	Termination of appointment of Peggy Anne Yarwood on 2014-03-17
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PEGGY YARWOOD
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN YARWOOD
2014-03-18	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	AP01	DIRECTOR APPOINTED MR MATTHEW ALAN YARWOOD
2014-03-12	AP01	DIRECTOR APPOINTED MR RICHARD MARK YARWOOD
2014-03-11	CH01	Director's details changed for on
2013-07-03	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-04-12	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	AR01	18/05/12 ANNUAL RETURN FULL LIST
2012-04-12	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07	AR01	18/05/11 ANNUAL RETURN FULL LIST
2011-03-22	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02	AR01	18/05/10 ANNUAL RETURN FULL LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ANNE YARWOOD / 16/05/2010
2010-05-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / PEGGY ANNE YARWOOD / 17/05/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARRIS / 16/05/2010
2010-04-14	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN YARWOOD / 12/02/2010
2009-06-08	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-06-04	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-02-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRIS / 28/02/2008
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-07	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-30	363a	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-05-16	363s	RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-08	363s	RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-02-12	363s	RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-01	363s	RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-03-21	363s	RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2000-10-10	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00
2000-07-17	SRES01	ALTER ARTICLES 29/06/00
2000-07-07	363s	RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-22	363s	RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-30	363s	RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-17	363s	RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1997-02-28	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1997-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 68A PRINCE REGENT LANE LONDON E13 8QQ
1996-07-29	363s	RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1996-02-16	AA	FULL ACCOUNTS MADE UP TO 31/01/95
1995-06-27	363s	RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
1995-02-04	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-06-06	363s	RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-08-29	363s	RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
1993-02-25	AA	FULL ACCOUNTS MADE UP TO 31/01/92

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ACTUAL CLEANING CO. LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTUAL CLEANING CO. LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS	1997-01-03	Outstanding	CONFIDENTIAL INVOICE DISCOUNTING LIMITED
MORTGAGE DEBENTURE	1989-07-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1986-03-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1983-09-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1981-04-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTUAL CLEANING CO. LIMITED(THE)

Intangible Assets

Patents

We have not found any records of ACTUAL CLEANING CO. LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for ACTUAL CLEANING CO. LIMITED(THE)

Trademarks

We have not found any records of ACTUAL CLEANING CO. LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTUAL CLEANING CO. LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACTUAL CLEANING CO. LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where ACTUAL CLEANING CO. LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTUAL CLEANING CO. LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTUAL CLEANING CO. LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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