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OFFICLEAN LIMITED

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

Company details

KNIGHTSFORD HSE., CHURCH RD., WOMBOURNE, WOLVERHAMPTON, WV5 9EX

OFFICLEAN LIMITED on the map

Company type: Private Limited Company
Company number: 01096471
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81210 - General cleaning of buildings
Company OFFICLEAN LIMITED is a Private Limited Company, registration number 01096471, established in United Kingdom on the 16. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on KNIGHTSFORD HSE., CHURCH RD., WOMBOURNE, WOLVERHAMPTON, WV5 9EX. Business of the company OFFICLEAN LIMITED by SIC and NACE code is "81210 - General cleaning of buildings". There are 60 company documents available. The most recent document is "PREVSHO FROM 12/04/2016 TO 31/03/2016" from the 2016.07.12. The latest accounts are filed up to 2015.04.12. The latest annual return was filed up to 2016.01.01. We do not have any information about the company OFFICLEAN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.12
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.01.27

List of company documents:

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PREVSHO FROM 12/04/2016 TO 31/03/2016
Form type: AA01
Date: 2016.07.12
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01/01/16 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 4100
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12/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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12/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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12/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/12
Form type: AA
Date: 2013.01.03
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/11
Form type: AA
Date: 2011.10.10
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DIRECTOR APPOINTED ANITA LYONS
Form type: AP01
Date: 2011.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/10
Form type: AA
Date: 2011.01.14
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/09
Form type: AA
Date: 2010.01.21
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PREVSHO FROM 20/04/2009 TO 12/04/2009
Form type: AA01
Date: 2010.01.18
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JONES / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/04/08
Form type: AA
Date: 2008.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/04/05
Form type: AA
Date: 2005.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/03
Form type: AA
Date: 2004.02.24
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.19
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/01
Form type: AA
Date: 2002.02.01
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 20/04/01
Form type: 225
Date: 2002.02.01
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/04/00
Form type: AA
Date: 2000.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/99
Form type: AA
Date: 1999.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/97
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 03/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ADOPT MEM AND ARTS 30/06/95
Form type: SRES01
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.02

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Company directors and board members:

ANITA LYONS (current)
Secretary, 2002.10.29
ORCHARD COTTAGE SIX ASHES ROAD , SIX ASHES
WV15 6EL
PAMELA JONES (current)
Director, CLEANING CONTRACTOR, 1992.01.03
FERNFIELDS, PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 7HD, WEST MIDLANDS
ANITA LYONS (current)
Director, MANAGING DIRECTOR, 2011.04.11
KNIGHTSFORD HOUSE CHURCH ROAD WOMBOURNE , WOLVERHAMPTON
WV5 9EX, WEST MIDLANDS
ENGLAND
GERAINT SAMUEL JONES (resigned)
Secretary, 1992.05.01 - 2002.10.29
FERNFIELDS, PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 7HD, WEST MIDLANDS
VERONICA ELIZABETH SEGGAR (resigned)
Secretary, 1992.01.03 - 1992.05.01
19 SWIN FORGE WAY SWINDON , DUDLEY
DY3 4NE, WEST MIDLANDS
PATRICIA ANN BANBERY (resigned)
Director, OPERATIONS DIRECTOR, 1992.01.03 - 1997.08.01
123 BHYLLS LANE CASTLECROFT , WOLVERHAMPTON
WV3 8DZ, WEST MIDLANDS
JANET ELIZABETH LANE (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 1997.08.01
85 PENNS LANE WYLDE GREEN , SUTTON COLDFIELD
B72 1BJ, WEST MIDLANDS
VERONICA ELIZABETH SEGGAR (resigned)
Director, SECRETARY, 1992.01.03 - 1992.05.01
19 SWIN FORGE WAY SWINDON , DUDLEY
DY3 4NE, WEST MIDLANDS
Date 2013.04.12 2012.04.12
Fixed Assets £ 22,850 - 18.47 % £ 28,025
Tangible Fixed Assets £ 22,850 - 18.47 % £ 28,025
Current Assets £ 689,162 + 13.84 % £ 605,388
Tangible Fixed Assets Depreciation £ 167,683 + 5.04 % £ 159,639
Debtors £ 510,927 - 3.27 % £ 528,216
Shareholder Funds £ 288,892 + 34.08 % £ 215,459
Profit Loss Account Reserve £ 284,792 + 34.74 % £ 211,359
Called Up Share Capital £ 4,100 £ 4,100
Net Assets Liabilities Including Pension Asset Liability £ 288,892 + 34.08 % £ 215,459
Total Assets Less Current Liabilities £ 288,892 + 34.08 % £ 215,459
Net Current Assets Liabilities £ 266,042 + 41.94 % £ 187,434
Creditors Due Within One Year £ 423,120 + 1.24 % £ 417,954
Cash Bank In Hand £ 168,452 + 152.74 % £ 66,649
Stocks Inventory £ 9,783 - 7.03 % £ 10,523
Share Capital Allotted Called Up Paid £ 4,100 £ 4,100
Number Shares Allotted 4100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 190,533 + 1.53 % £ 187,664

Companies near to OFFICLEAN ltd.

Information about the Private Limited Company OFFICLEAN 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: 2016.07.23. Reload the data