Active
Company Information for HY-KLEEN OF WARWICK LIMITED
UNIT 10, CATTELL ROAD, WARWICK, CV34 4JN,
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Company Registration Number
02950627
Private Limited Company
Active |
Company Name | |
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HY-KLEEN OF WARWICK LIMITED | |
Legal Registered Office | |
UNIT 10 CATTELL ROAD WARWICK CV34 4JN Other companies in CV34 | |
Company Number | 02950627 | |
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Company ID Number | 02950627 | |
Date formed | 1994-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB272571355 |
Last Datalog update: | 2024-05-05 13:03:19 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN WILLIAM HUNT |
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JULIE ANN SUTER |
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JUNE SUTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS FREDERICK SUTER |
Director | ||
MARK DENIS SUTER |
Company Secretary | ||
MARK DENIS SUTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELCOMBE (DPD) LIMITED | Company Secretary | 2007-10-04 | CURRENT | 2007-10-04 | Active - Proposal to Strike off | |
WARWICKSHIRE DEVELOPMENTS LIMITED | Company Secretary | 2001-06-29 | CURRENT | 2001-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Brian William Hunt on 2023-10-28 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs June Suter as a person with significant control on 2021-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 23/04/19 | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/11 FROM Unit 2, Cape Road Ind. Estate Warwick,Warwickshire CV34 4JN | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE SUTER / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN SUTER / 20/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM HUNT / 20/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/12/07--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/08/98 | |
363s | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 03/01/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/01/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
ELRES | S252 DISP LAYING ACC 03/01/95 | |
363s | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2013-07-31 | £ 116,406 |
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Creditors Due Within One Year | 2012-07-31 | £ 83,086 |
Creditors Due Within One Year | 2012-07-31 | £ 83,086 |
Creditors Due Within One Year | 2011-07-31 | £ 140,639 |
Provisions For Liabilities Charges | 2013-07-31 | £ 4,150 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,596 |
Provisions For Liabilities Charges | 2012-07-31 | £ 1,596 |
Provisions For Liabilities Charges | 2011-07-31 | £ 1,973 |
Creditors and other liabilities
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 HY-KLEEN OF WARWICK LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 32,317 |
Cash Bank In Hand | 2012-07-31 | £ 3,179 |
Cash Bank In Hand | 2012-07-31 | £ 3,179 |
Cash Bank In Hand | 2011-07-31 | £ 3,058 |
Current Assets | 2013-07-31 | £ 131,247 |
Current Assets | 2012-07-31 | £ 107,763 |
Current Assets | 2012-07-31 | £ 107,763 |
Current Assets | 2011-07-31 | £ 147,984 |
Debtors | 2013-07-31 | £ 96,855 |
Debtors | 2012-07-31 | £ 102,979 |
Debtors | 2012-07-31 | £ 102,979 |
Debtors | 2011-07-31 | £ 142,792 |
Fixed Assets | 2013-07-31 | £ 58,151 |
Fixed Assets | 2012-07-31 | £ 52,985 |
Fixed Assets | 2012-07-31 | £ 52,985 |
Fixed Assets | 2011-07-31 | £ 58,199 |
Secured Debts | 2013-07-31 | £ 49,450 |
Shareholder Funds | 2013-07-31 | £ 68,842 |
Shareholder Funds | 2012-07-31 | £ 76,066 |
Shareholder Funds | 2012-07-31 | £ 76,066 |
Shareholder Funds | 2011-07-31 | £ 63,571 |
Stocks Inventory | 2013-07-31 | £ 2,075 |
Stocks Inventory | 2012-07-31 | £ 1,605 |
Stocks Inventory | 2012-07-31 | £ 1,605 |
Stocks Inventory | 2011-07-31 | £ 2,134 |
Tangible Fixed Assets | 2013-07-31 | £ 20,751 |
Tangible Fixed Assets | 2012-07-31 | £ 12,985 |
Tangible Fixed Assets | 2012-07-31 | £ 12,985 |
Tangible Fixed Assets | 2011-07-31 | £ 15,599 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as HY-KLEEN OF WARWICK LIMITED are:
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. |