ALLCLEAN OFFICE & WINDOWS LIMITED

ALLCLEAN OFFICE & WINDOWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLCLEAN OFFICE & WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06135815
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLCLEAN OFFICE & WINDOWS LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities
    • Window cleaning services (81221) / Administrative and support service activities

    Where is ALLCLEAN OFFICE & WINDOWS LIMITED located?

    Registered Office Address
    37-39 Southgate Street
    Winchester
    SO23 9EH Hants
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLCLEAN OFFICE & WINDOWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLCLEAN WINDOWS LIMITEDMar 05, 2007Mar 05, 2007

    What are the latest accounts for ALLCLEAN OFFICE & WINDOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALLCLEAN OFFICE & WINDOWS LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for ALLCLEAN OFFICE & WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 06, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 06, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 05, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 05, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of ALLCLEAN OFFICE & WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Janice
    37-39 Southgate Street
    Winchester
    SO23 9EH Hants
    Secretary
    37-39 Southgate Street
    Winchester
    SO23 9EH Hants
    British119845410004
    LAW, Gary
    37-39 Southgate Street
    Winchester
    SO23 9EH Hants
    Director
    37-39 Southgate Street
    Winchester
    SO23 9EH Hants
    EnglandBritish123551240002
    WOOD, Janice
    37-39 Southgate Street
    Winchester
    SO23 9EH Hants
    Director
    37-39 Southgate Street
    Winchester
    SO23 9EH Hants
    United KingdomBritish119845410005
    WOOD, Stephen Ronald
    37-39 Southgate Street
    Winchester
    SO23 9EH Hants
    Director
    37-39 Southgate Street
    Winchester
    SO23 9EH Hants
    United KingdomBritish123551260004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ALLCLEAN OFFICE & WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Ronald Wood
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hants
    United Kingdom
    Apr 06, 2016
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Janice Wood
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hants
    United Kingdom
    Apr 06, 2016
    Southgate Street
    SO23 9EH Winchester
    37-39
    Hants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0