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Company Information for

CLEANTECH LIMITED

C/O S W FRANKSON & CO, 364 HIGH STREET, HARLINGTON, HAYES, MIDDLESEX, UB3 5LF,
Company Registration Number
02200118
Private Limited Company
Active

Company Overview

About Cleantech Ltd
CLEANTECH LIMITED was founded on 1987-11-30 and has its registered office in Hayes. The organisation's status is listed as "Active". Cleantech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEANTECH LIMITED
 
Legal Registered Office
C/O S W FRANKSON & CO
364 HIGH STREET
HARLINGTON
HAYES
MIDDLESEX
UB3 5LF
Other companies in UB3
 
Filing Information
Company Number 02200118
Company ID Number 02200118
Date formed 1987-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB493814025  
Last Datalog update: 2020-07-10 01:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEANTECH LIMITED
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Companies with same name CLEANTECH LIMITED
The following companies were found which have the same name as CLEANTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEANTECH VENTURE PARTNERS LIMITED 1 PLATO PLACE 72-74 ST DIONIS ROAD LONDON UNITED KINGDOM SW6 4TU Dissolved Company formed on the 2013-06-20
CLEANTECH AND RENEWABLES LTD. 42 COWPER CRESCENT HERTFORD SG14 3DZ Dissolved Company formed on the 2012-07-10
CLEANTECH ASSOCIATES LIMITED 1ST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL Dissolved Company formed on the 2011-06-08
CLEANTECH BIOFUEL LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-09-03
CLEANTECH BUSINESS LIMITED ANTENNA CENTRE BECK STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1EQ Active Company formed on the 2012-06-18
CLEANTECH BUSINESS NEWS LIMITED 441 GATEFORD ROAD WORKSOP NOTTINGHAMSHIRE S81 7BN Dissolved Company formed on the 2011-01-10
CLEANTECH CAPITAL ADVISORS LIMITED 2A PALACE COURT SUITE 3A LONDON W2 4HR Active Company formed on the 2011-12-15
CLEANTECH CIVILS LTD. THE YARD LUCAS GREEN WEST END WOKING SURREY GU24 9YB Active Company formed on the 2011-06-10
CLEANTECH CLEANING SERVICES LIMITED C/O BRIDGESTONES 125-127 UNION STREET 125-127 UNION STREET OLDHAM OL1 1TE Dissolved Company formed on the 2007-04-05
CLEANTECH CLEANING SOLUTIONS LIMITED BRANDON HOUSE 90 THE BROADWAY CHESHAM BUCKINGHAMSHIRE HP5 1EG Active Company formed on the 2012-06-21
CLEANTECH CONSULTANTS LIMITED 29 SHAND STREET SHAND STREET SHAND STREET LONDON SE1 2ES Dissolved Company formed on the 2012-02-01
CLEANTECH CONSULTING LTD WILLOW HOUSE COLD ASHBY ROAD GUILSBOROUGH NORTHAMPTON NN6 8QN Active - Proposal to Strike off Company formed on the 2007-06-19
CLEANTECH ENERGIES LIMITED GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Active Company formed on the 1995-06-09
CLEANTECH ENERGY SOLUTIONS LIMITED HILLSIDE GOTHAM ROAD KINGSTON-ON-SOAR KINGSTON-ON-SOAR NOTTINGHAM NG11 0DF Dissolved Company formed on the 2013-04-23
CLEANTECH ENTERPRISES LTD THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP Active Company formed on the 2012-07-31
CLEANTECH ENVIRONMENTAL LIMITED THE YARD LUCAS GREEN ROAD WESTEND WOKING SURREY GU24 9QU Dissolved Company formed on the 2012-03-12
CLEANTECH EUROPE ESCROW LP 5 PRINCE'S GATE LONDON SW7 1QJ Active Company formed on the 2005-09-26
CLEANTECH EUROPE I (A) LP 100 BROMPTON ROAD LONDON SW3 1ER Active Company formed on the 2005-09-26
CLEANTECH EUROPE I (B) LP 100 BROMPTON ROAD LONDON SW3 1ER Active Company formed on the 2005-10-26
CLEANTECH EUROPE II SPECIAL INVESTORS, L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2010-07-15

Company Officers of CLEANTECH LIMITED

Current Directors
Officer Role Date Appointed
NORA MAY MURDOCH
Company Secretary 1999-09-14
ALAN MURDOCH
Director 1991-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MURDOCH
Company Secretary 1991-07-26 1999-09-14
ROBERT FREDERICK YOUNG
Director 1991-07-26 1999-09-14
ALBERT DUMMETT
Director 1991-07-26 1993-12-15

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.

DateDocument TypeDocument Description
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-10-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-09-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORA MAY MURDOCH
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 50
2015-09-01AR0126/07/15 ANNUAL RETURN FULL LIST
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 50
2014-08-08AR0126/07/14 ANNUAL RETURN FULL LIST
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM Bridge House, Station Road Hayes Middx UB3 4BX
2013-08-29AR0126/07/13 ANNUAL RETURN FULL LIST
2013-08-29CH01Director's details changed for Alan Murdoch on 2013-07-01
2013-08-29CH03SECRETARY'S DETAILS CHNAGED FOR NORA MAY MURDOCH on 2013-07-01
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0126/07/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0126/07/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURDOCH / 09/08/2010
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / NORA MAY MURDOCH / 09/08/2010
2010-08-26AR0126/07/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURDOCH / 01/10/2009
2009-09-17363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: BRIDGE HOUSE STATION ROAD HAYES MIDDX UB3 4BT
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-29363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-22363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-27363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-24363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-07-26363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-17363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-07-27169£ IC 100/50 14/09/99 £ SR 50@1=50
1999-12-10288aNEW SECRETARY APPOINTED
1999-12-10288bDIRECTOR RESIGNED
1999-12-10288bSECRETARY RESIGNED
1999-09-20SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/09/99
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-27363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-26363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-01363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-30363sRETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-04363sRETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1994-11-29288DIRECTOR'S PARTICULARS CHANGED
1994-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-26363sRETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
1994-01-28288DIRECTOR RESIGNED
1993-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-20363sRETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1992-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-13363sRETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to CLEANTECH LIMITED 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 CLEANTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-07-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 CLEANTECH LIMITED

Intangible Assets
Patents
We have not found any records of CLEANTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEANTECH LIMITED
Trademarks
We have not found any records of CLEANTECH LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEANTECH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2015-1 GBP £5,330
London Borough of Ealing 2014-12 GBP £12,889
London Borough of Ealing 2014-11 GBP £14,648
London Borough of Ealing 2014-10 GBP £23,426
London Borough of Ealing 2014-9 GBP £12,426
London Borough of Ealing 2014-8 GBP £6,113
London Borough of Ealing 2014-7 GBP £6,829
London Borough of Ealing 2014-6 GBP £7,349
London Borough of Ealing 2014-5 GBP £9,729
London Borough of Ealing 2014-4 GBP £6,829
London Borough of Ealing 2014-3 GBP £23,678
London Borough of Ealing 2014-2 GBP £12,394
London Borough of Ealing 2014-1 GBP £12,564
London Borough of Ealing 2013-12 GBP £14,094
London Borough of Ealing 2013-11 GBP £12,574
London Borough of Ealing 2013-10 GBP £8,599
London Borough of Ealing 2013-9 GBP £11,036
London Borough of Ealing 2013-8 GBP £14,116
London Borough of Ealing 2013-7 GBP £13,552
London Borough of Ealing 2013-6 GBP £15,258
London Borough of Ealing 2013-5 GBP £17,571
London Borough of Ealing 2013-4 GBP £7,168
London Borough of Ealing 2013-3 GBP £15,869
London Borough of Ealing 2013-2 GBP £6,821
London Borough of Ealing 2013-1 GBP £11,539
London Borough of Ealing 2012-12 GBP £11,477
London Borough of Ealing 2012-11 GBP £10,750
London Borough of Ealing 2012-10 GBP £9,749
London Borough of Ealing 2012-9 GBP £14,021
London Borough of Ealing 2012-8 GBP £19,847
London Borough of Ealing 2012-7 GBP £15,393
London Borough of Ealing 2012-6 GBP £13,881
London Borough of Ealing 2012-5 GBP £14,831
London Borough of Ealing 2012-4 GBP £13,151
London Borough of Ealing 2012-3 GBP £10,659
London Borough of Ealing 2012-2 GBP £11,205
London Borough of Ealing 2012-1 GBP £12,221
London Borough of Ealing 2011-12 GBP £6,647
London Borough of Ealing 2011-11 GBP £6,647
London Borough of Ealing 2011-10 GBP £11,986
London Borough of Ealing 2011-9 GBP £10,547
London Borough of Ealing 2011-8 GBP £11,687
London Borough of Ealing 2011-7 GBP £12,251
London Borough of Ealing 2011-6 GBP £6,647
London Borough of Ealing 2011-5 GBP £11,205
London Borough of Ealing 2011-4 GBP £14,072
London Borough of Ealing 2011-2 GBP £17,688
London Borough of Ealing 2011-1 GBP £8,704
London Borough of Ealing 2010-12 GBP £5,878
London Borough of Ealing 2010-11 GBP £12,289
London Borough of Ealing 2010-10 GBP £16,278
London Borough of Ealing 2010-9 GBP £14,486
London Borough of Ealing 2010-8 GBP £5,930
London Borough of Ealing 2010-7 GBP £11,135
London Borough of Ealing 2010-6 GBP £7,039
London Borough of Ealing 2010-5 GBP £12,859
London Borough of Ealing 2010-4 GBP £5,923

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLEANTECH LIMITED 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 CLEANTECH LIMITED 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 CLEANTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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