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CLEANING TOKENS LIMITED

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

Company details

BEECH HOUSE, 25A THE ROWANS, BALDOCK, HERTFORDSHIRE, SG7 6HL

CLEANING TOKENS LIMITED on the map

Company type: Private Limited Company
Company number: 01007348
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.07
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 868643
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MARY ELEANOR WADDINGTON / 31/10/2012
Form type: CH01
Date: 2014.04.03
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.07
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
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REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, 43/44 BANCROFT, HITCHIN, HERTS, SG5 1LA
Form type: AD01
Date: 2012.09.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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16/09/10 STATEMENT OF CAPITAL GBP 868643
Form type: SH02
Date: 2010.09.22
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10/08/10 STATEMENT OF CAPITAL GBP 1018643
Form type: SH02
Date: 2010.08.23
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14/07/10 STATEMENT OF CAPITAL GBP 1118643
Form type: SH02
Date: 2010.08.03
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15/06/10 STATEMENT OF CAPITAL GBP 1318643
Form type: SH02
Date: 2010.06.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR APPOINTED MRS LORNA MARY ELEANOR WADDINGTON
Form type: AP01
Date: 2010.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WADDINGTON
Form type: TM01
Date: 2010.01.17
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08/10/09 STATEMENT OF CAPITAL GBP 1518643
Form type: SH02
Date: 2009.10.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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GBP SR [email protected]
Form type: 122
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
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£ SR [email protected], 30/11/06
Form type: 122
Date: 2007.04.11
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
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£ IC 1768643/1418643, 31/03/06, £ SR [email protected]=350000
Form type: 122
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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AD 22/08/03---------, £ SI [email protected]=50000, £ IC 2068643/2118643
Form type: 88(2)R
Date: 2003.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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AD 13/12/02---------, £ SI [email protected]=200000, £ IC 1668643/1868643
Form type: 88(2)R
Date: 2003.02.13
£2.95
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AD 07/02/03---------, £ SI [email protected]=200000, £ IC 1868643/2068643
Form type: 88(2)R
Date: 2003.02.13
£2.95
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£ NC 1930000/2930000, 03/0
Form type: RES04
Date: 2003.02.11
£2.95
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NC INC ALREADY ADJUSTED, 03/02/03
Form type: 123
Date: 2003.02.11
£2.95
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AD 30/09/02---------, £ SI [email protected]=800000, £ IC 868643/1668643
Form type: 88(2)R
Date: 2002.10.06
£2.95
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NC INC ALREADY ADJUSTED 12/08/02
Form type: RES04
Date: 2002.08.22
£2.95
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£ NC 930000/1930000, 12/08/02
Form type: 123
Date: 2002.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.01

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Company directors and board members:

PETER FRANCIS WEARDEN (current)
Secretary, 1991.03.29
BEECH HOUSE 25A THE ROWANS , BALDOCK
SG7 6HL, HERTFORDSHIRE
LORNA MARY ELEANOR WADDINGTON (current)
Director, NONE, 2010.01.08
BEECH HOUSE 25A THE ROWANS , BALDOCK
SG7 6HL, HERTFORDSHIRE
PETER FRANCIS WEARDEN (current)
Director, ACCOUNTANT, 1993.10.01
BEECH HOUSE 25A THE ROWANS , BALDOCK
SG7 6HL, HERTFORDSHIRE
ROBIN MARTIN BAKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1994.01.12
THE OLD PRIORY PRIEST BANK ROAD, KILDWICK , KEIGHLEY
BD20 9AE, YORKSHIRE
WILLIAM HAYHURST DAVIDSON (resigned)
Director, 1991.03.29 - 2000.01.27
82 BANKFIELD LANE CHURCHTOWN , SOUTHPORT
PR9 7NL, MERSEYSIDE
FREDERICK JAMES DEAKIN (resigned)
Director, ACCOUNTANT, 1991.03.29 - 1993.11.25
4 MAPLE CLOSE , WILSTEAD
MK45 5EF, BEDFORDSHIRE
ELIZABETH FAGAN (resigned)
Director, COMPANY DIRECTOR, 1994.05.26 - 1995.09.27
INGLENOOK COTTAGE WOODHURST RAYMEAD ROAD , MAIDENHEAD
SL6 8NY, BERKSHIRE
DAVID GAWLER (resigned)
Director, FINANCE DIRECTOR, 1998.09.24 - 1999.03.16
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
JOHN ELLIS JACKSON (resigned)
Director, CHIEF EXECUTIVE, 1996.01.25 - 1998.09.24
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
JOHN EDWARD PURLING (resigned)
Director, 1991.03.29 - 2000.01.27
LANGLEY HOUSE LEICESTER ROAD KIBWORTH , LEICESTER
LE8 0NN, LEICESTERSHIRE
HAZEL ANN THORNTON (resigned)
Director, 1991.03.29 - 2000.01.27
15A MARSHALLS HEATH LANE , WHEATHAMPSTEAD
AL4 8HA, HERTFORDSHIRE
FRANK TRUE (resigned)
Director, 1991.03.29 - 1998.05.18
21 ARCHERY CLOSE , LONDON
W2 2BE
JAMES FRANCIS WADDINGTON (resigned)
Director, 1991.03.29 - 2010.01.08
THE MANOR MAIDS MORETON , BUCKINGHAM
MK18 1QA, BUCKINGHAMSHIRE
RICHARD GUY FREDERICK ZERNY (resigned)
Director, 1991.03.29 - 1999.03.16
CLAYTON HOUSE LIVERPOOL ROAD SOUTH BURSCOUGH , ORMSKIRK
L40 7TP, LANCASHIRE
Date 2013.09.30
Current Assets £ 2,496,908
Share Premium Account £ 260,480
Debtors £ 2,408,766
Shareholder Funds £ 2,643,306
Profit Loss Account Reserve £ 220,519
Called Up Share Capital £ 868,643
Net Assets Liabilities Including Pension Asset Liability £ 2,643,306
Net Current Assets Liabilities £ 2,487,556
Creditors Due Within One Year £ 9,352
Cash Bank In Hand £ 6,044
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 868,643
Entity Officers Dimension £ 1
Capital Redemption Reserve £ 1,293,664
Investments Fixed Assets £ 155,750

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Information about the Private Limited Company CLEANING TOKENS 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: 2016.07.19. Reload the data