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HALES CLEANING CONTRACTORS LIMITED

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

Company details

HOOKLEY HOUSE HOOKLEY HOUSE, HOOKLEY LANE, ELSTEAD GODALMING, SURREY, GU8 6JE

HALES CLEANING CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00951753
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.10
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81210 - General cleaning of buildings

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: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 5000
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LORRIE RONALD HALES / 10/12/2014
Form type: CH01
Date: 2014.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR JEAN DAPHNE HALES / 10/12/2014
Form type: CH03
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR JEAN HALES
Form type: TM01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR RONALD HALES
Form type: TM01
Date: 2014.12.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN DAPHNE HALES / 11/12/2013
Form type: CH01
Date: 2013.12.13
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SECRETARY'S CHANGE OF PARTICULARS / MR JEAN DAPHNE HALES / 11/12/2013
Form type: CH03
Date: 2013.12.13
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REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, JALNA HOOKLEY LANE, ELSTEAD, GODALMING, SURREY, GU8 6JE
Form type: AD01
Date: 2013.05.30
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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SECRETARY'S CHANGE OF PARTICULARS / MR JEAN DAPHNE HALES / 01/08/2012
Form type: CH03
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT HALES / 01/08/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / LORRIE RONALD HALES / 01/08/2012
Form type: CH01
Date: 2012.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN DAPHNE HALES / 01/08/2012
Form type: CH01
Date: 2012.12.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, MIDDLESEX HOUSE, 800 UXBRIDGE ROAD, HAYES, MIDDLESEX,, UB4 0RS
Form type: AD01
Date: 2012.05.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.19
£2.95
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.10
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.25
£2.95
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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APPOINTMENT TERMINATED DIRECTOR DARRON HALES
Form type: 288b
Date: 2009.03.11
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APPOINTMENT TERMINATED DIRECTOR DEAN HALES
Form type: 288b
Date: 2009.03.11
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
Form type: 225
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 09/04/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 09/04/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 09/04/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 09/04/97
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 09/04/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11

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Company directors and board members:

JEAN DAPHNE HALES (current)
Secretary, 1991.12.11
6 BULKELEY CLOSE ENGLEFIELD GREEN , EGHAM
TW20 0NS, SURREY
ENGLAND
LORRIE RONALD HALES (current)
Director, 1998.09.14
HOOKLEY HOUSE HOOKLEY HOUSE HOOKLEY LANE , ELSTEAD GODALMING
GU8 6JE, SURREY
ENGLAND
DARRON LEE HALES (resigned)
Director, MANAGER, 1998.09.14 - 2008.04.01
58 POPLAR AVENUE , WINDLESHAM
GU20 6PW, SURREY
DEAN KENNETH HALES (resigned)
Director, MANAGER, 1998.09.14 - 2008.07.14
49 LEACROFT , STAINES
TW18 4NN, MIDDLESEX
JEAN DAPHNE HALES (resigned)
Director, SECRETARY, 1991.12.11 - 2014.09.18
JALNA HOOKLEY LANE ELSTEAD , GODALMING
GU8 6JE, SURREY
GREAT BRITAIN
RONALD ALBERT HALES (resigned)
Director, CLEANING CONTRACTOR, 1991.12.11 - 2014.09.18
6 BULKELEY CLOSE ENGLEFIELD GREEN , EGHAM
TW20 0NS, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 9,847
Current Assets £ 41,017
Tangible Fixed Assets Depreciation £ 65,610
Debtors £ 35,417
Profit Loss Account Reserve £ 18,899
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 23,899
Net Current Assets Liabilities £ 14,052
Creditors Due Within One Year £ 26,965
Cash Bank In Hand £ 319
Stocks Inventory £ 5,600
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1631 each
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 17,870
Tangible Fixed Assets Additions £ 4,757
Tangible Fixed Assets Cost Or Valuation £ 75,876
Tangible Fixed Assets Depreciation Charged In Period £ 2,549
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,081

Companies near to HALES CLEANING CONTRACTORS ltd.

Information about the Private Limited Company HALES CLEANING CONTRACTORS 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: 2016.06.22. Reload the data