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FIFTY MINUTE (EXPRESS) CLEANERS LIMITED

Learn more about FIFTY MINUTE (EXPRESS) CLEANERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SOMERS BAKER PRINCE KURZ, 45 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4BA

FIFTY MINUTE (EXPRESS) CLEANERS LIMITED on the map

Company type: Private Limited Company
Company number: 01036963
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.04
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.04.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.12.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.11
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2005.02.16
SKIPTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2005.12.21

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDEN / 01/10/2009
Form type: CH01
Date: 2010.02.08
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APPOINTMENT TERMINATED, SECRETARY BARBARA EDEN
Form type: TM02
Date: 2010.01.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/96
Form type: AA
Date: 1996.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/96 FROM:, 1ST FLOOR BAKER, 87/91 NEW BOND STREET, LONDON, W1Y 9LA
Form type: 287
Date: 1996.12.11
£2.95
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ACCOUNTING REF. DATE SHORT FROM 05/01 TO 31/12
Form type: 225(1)
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/95
Form type: AA
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95
Form type: 363(287)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/92
Form type: 363(287)
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/01/92
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/01/91
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/01/90
Form type: AA
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/01/89
Form type: AA
Date: 1990.01.18

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Company directors and board members:

SIMON EDEN (current)
Director, COMPANY DIRECTOR, 1991.12.18
1 PARK COURT 9 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LY, MIDDLESEX
BARBARA EDEN (resigned)
Secretary, 1991.12.18 - 2009.11.08
1PARK COURT 9 FRITHWOOD AVENUE , NORTHWOOD
HA6 3LY, MIDDLESEX
Date 2012.12.31 2011.12.31
Fixed Assets £ 700,000 £ 700,000
Tangible Fixed Assets £ 700,000 £ 700,000
Current Assets £ 289,103 - 0.98 % £ 291,956
Debtors £ 281,100 - 1.13 % £ 284,306
Shareholder Funds £ 563,345 + 0.02 % £ 563,233
Profit Loss Account Reserve £ 249 + 81.75 % £ 137
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 563,345 + 0.02 % £ 563,233
Total Assets Less Current Liabilities £ 975,203 - 0.4 % £ 979,086
Net Current Assets Liabilities £ 275,203 - 1.39 % £ 279,086
Creditors Due Within One Year £ 13,900 + 8 % £ 12,870
Cash Bank In Hand £ 8,003 + 4.61 % £ 7,650
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 700,000 £ 700,000
Creditors Due After One Year £ 411,858 - 0.96 % £ 415,853

Companies near to FIFTY MINUTE (EXPRESS) CLEANERS ltd.

Information about the Private Limited Company FIFTY MINUTE (EXPRESS) CLEANERS 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: 2016.07.21. Reload the data