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MEARS CLEANING SERVICES LIMITED

Learn more about MEARS CLEANING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVONLEA, BUSH LANE, SEND, SURREY, GU23 7HP

MEARS CLEANING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00832839
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.30
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.07.16

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / PAUL NORMAN RUSSELL / 01/06/2016
Form type: CH03
Date: 2016.06.01
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REGINALD RUSSELL / 04/01/2016
Form type: CH01
Date: 2016.03.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REGINALD RUSSELL / 28/02/2010
Form type: CH01
Date: 2010.03.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, PINE VIEW, FAIRMILE PARK ROAD, COBHAM, SURREY KT11 2PG
Form type: 287
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, MIDDLESEX HOUSE, 800 UXBRIDGE ROAD, HAYES, MIDDLESEX UB4 0RS
Form type: 287
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
Child documents:
Document type: ANNOTATION
Date: 1997.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/97
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.10

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Company directors and board members:

PAUL NORMAN RUSSELL (current)
Secretary, 2006.01.20
OWLS MIDDLE HILL ENGLEFIELD GREEN , EGHAM
TW20 0JP, SURREY
ENGLAND
GRAHAM REGINALD RUSSELL (current)
Director, COMPANY DIRECTOR, 2006.01.20
20 HORTON CRESCENT , EPSOM
KT19 8AA, SURREY
ENGLAND
GRAHAM REGINALD RUSSELL (resigned)
Secretary, 1993.03.09 - 2006.01.20
1 WAVENDENE AVENUE , EGHAM
TW20 8JX, SURREY
NORMAN GEOFFREY RUSSELL (resigned)
Secretary, 1992.03.31 - 1992.12.03
6 HAMILTON CLOSE , FELTHAM
TW13 4PS, MIDDLESEX
MARY PATRICIA ANNE RUSSELL (resigned)
Director, 1992.03.31 - 2006.01.20
6 HAMILTON CLOSE , FELTHAM
TW13 4PS, MIDDLESEX
NORMAN GEOFFREY RUSSELL (resigned)
Director, ACCOUNTANT, 1992.03.31 - 1992.12.03
6 HAMILTON CLOSE , FELTHAM
TW13 4PS, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 5,914
Tangible Fixed Assets £ 5,914
Current Assets £ 38,308
Debtors £ 29,435
Shareholder Funds £ 15,805
Profit Loss Account Reserve £ 14,805
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 15,805
Total Assets Less Current Liabilities £ 18,922
Net Current Assets Liabilities £ 13,008
Creditors Due Within One Year £ 25,300
Cash Bank In Hand £ 7,873
Stocks Inventory £ 1,000
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 3,117

Companies near to MEARS CLEANING SERVICES ltd.

Information about the Private Limited Company MEARS CLEANING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data