Company Information for ASSURED CLEANING SERVICES LIMITED
UNIT 4, HARDY CLOSE,, NELSON COURT BUSINESS CENTRE, CHAIN CAUL WAY, PRESTON, LANCASHIRE, PR2 2XP,
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Company Registration Number
04374367
Private Limited Company
Active |
Company Name | |
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ASSURED CLEANING SERVICES LIMITED | |
Legal Registered Office | |
UNIT 4, HARDY CLOSE, NELSON COURT BUSINESS CENTRE, CHAIN CAUL WAY PRESTON LANCASHIRE PR2 2XP Other companies in PR2 | |
Company Number | 04374367 | |
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Company ID Number | 04374367 | |
Date formed | 2002-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB787523095 |
Last Datalog update: | 2024-04-06 22:10:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASSURED CLEANING SERVICES LLC | 67 OLD CHURCH LANE Westchester POUND RIDGE NY 10576 | Active | Company formed on the 2007-03-06 | |
ASSURED CLEANING SERVICES INC | 7789 BROOK VALLEY DR LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2008-02-08 | |
Assured Cleaning Services, Inc. | 2821 Del Oro Lane Fullerton CA 92635 | FTB Suspended | Company formed on the 1990-10-15 | |
ASSURED CLEANING SERVICES, INC. | 109 S COLLEGE ST LEESBURG FL 34748 | Inactive | Company formed on the 2004-06-17 | |
ASSURED CLEANING SERVICES LIMITED | UNIT F3 CENTREPOINT ROSEMOUNT BUSINESS PARK BALLYCOOLIN DUBLIN 11 DUBLIN 11, DUBLIN, IRELAND | Active | Company formed on the 2006-03-30 | |
ASSURED CLEANING SERVICES LLC | 2424 MANATEE AVE W STE 205 BRADENTON FL 34205 | Active | Company formed on the 2018-01-16 | |
ASSURED CLEANING SERVICES LLC | 27 RODEO BEND DR MANVEL TX 77578 | Forfeited | Company formed on the 2020-07-25 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS STEPHEN JORDAN |
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THOMAS NICHOLAS JORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE KENDALL JORDAN |
Company Secretary | ||
CAROLE KENDALL JORDAN |
Director | ||
DIANE FRANCES AIREY |
Company Secretary | ||
DIANE FRANCES AIREY |
Director | ||
MARTIN JOHN AIREY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHEN JORDAN | ||
AP03 | Appointment of Natacija Pickthall as company secretary on 2022-08-03 | |
AP01 | DIRECTOR APPOINTED MRS LAUREN MARGARET JORDAN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM Unit a4 Anchorage Business Park Chain Caulway Riversway Docklands Preston Lancashire PR2 2YL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043743670004 | |
CH01 | Director's details changed for Mr Nicholas Stephen Jordan on 2021-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Certo Group Limited as a person with significant control on 2019-08-15 | |
PSC07 | CESSATION OF NICHOLAS STEPHEN JORDAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043743670003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043743670002 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 05/12/11 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR THOMAS NICHOLAS JORDAN | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN JORDAN / 21/04/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLE JORDAN | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 16 RIVERSWAY BUSINESS PARK LEEWARD ROAD PRESTON PR2 2TE | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 7 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, PRESTON PR2 2YP | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 06/04/04--------- £ SI 98@1=98 £ IC 2/100 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/02/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | 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 | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 ASSURED CLEANING SERVICES LIMITED
ASSURED CLEANING SERVICES LIMITED owns 1 domain names.
assuredcleaning.co.uk
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as ASSURED CLEANING SERVICES 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. |