| Company Name | Absolutely Gleaming Ltd |
|---|---|
| Director | Geraldene Farrall |
| Company Status | Active |
| Company Number | 05610458 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2005(18 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Geraldene Farrall |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
| Secretary Name | Geraldene Farrall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
| Director Name | Mrs Arlene Cooney |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Mount Pleasant Street Audenshaw Manchester M34 5JN |
| Director Name | Mr Stephen John O'Neill |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 07 May 2017) |
| Role | Contract Cleaning |
| Country of Residence | England |
| Correspondence Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Telephone | 0161 4914477 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 8 at £1 | Geraldene Farrall 50.00% Ordinary |
|---|---|
| 8 at £1 | Stephen John O'neill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,277 |
| Cash | £38,793 |
| Current Liabilities | £86,062 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with updates (5 pages) |
| 17 June 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 13 June 2021 | Resolutions
|
| 11 June 2021 | Purchase of own shares. (3 pages) |
| 11 June 2021 | Cancellation of shares. Statement of capital on 22 April 2021
|
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 14 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 23 January 2019 | Amended total exemption full accounts made up to 30 November 2017 (9 pages) |
| 9 November 2018 | Confirmation statement made on 2 November 2018 with updates (5 pages) |
| 12 July 2018 | Change of details for Ms Geraldene Farrall as a person with significant control on 15 November 2017 (2 pages) |
| 11 July 2018 | Cessation of Stephen David O'neil as a person with significant control on 7 May 2017 (1 page) |
| 29 June 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 2 February 2018 | Statement of capital following an allotment of shares on 2 November 2005
|
| 2 February 2018 | Statement of capital following an allotment of shares on 2 November 2005
|
| 30 January 2018 | Resolutions
|
| 26 January 2018 | Sub-division of shares on 16 November 2017 (4 pages) |
| 15 January 2018 | Notification of Stephen David O'neil as a person with significant control on 7 May 2017 (4 pages) |
| 12 January 2018 | Termination of appointment of Stephen John O'neill as a director on 7 May 2017 (1 page) |
| 12 January 2018 | Notification of Lindsay Walters as a person with significant control on 7 May 2017 (2 pages) |
| 12 January 2018 | Notification of Stephen David O'neill as a person with significant control on 7 May 2017 (2 pages) |
| 12 January 2018 | Cessation of Stephen John O'neill as a person with significant control on 7 May 2017 (1 page) |
| 15 November 2017 | Change of details for Ms Geraldene Farrall as a person with significant control on 15 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 15 November 2017 | Director's details changed for Geraldene Farrall on 15 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Geraldene Farrall on 15 November 2017 (2 pages) |
| 15 November 2017 | Change of details for Mr Stephen John O'neill as a person with significant control on 15 November 2017 (2 pages) |
| 15 November 2017 | Change of details for Ms Geraldene Farrall as a person with significant control on 15 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 15 November 2017 | Director's details changed for Stephen John O'neill on 15 November 2017 (2 pages) |
| 15 November 2017 | Change of details for Mr Stephen John O'neill as a person with significant control on 15 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Stephen John O'neill on 15 November 2017 (2 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Stephen John O'neill on 5 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Geraldene Farrall on 5 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Stephen John O'neill on 5 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Geraldene Farrall on 5 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Stephen John O'neill on 5 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Geraldene Farrall on 5 November 2009 (1 page) |
| 9 November 2009 | Director's details changed for Geraldene Farrall on 5 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Geraldene Farrall on 5 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Geraldene Farrall on 5 November 2009 (1 page) |
| 9 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from europa business park building 44 bird hall lane cheadle stockport cheshire SK3 0XA (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from europa business park building 44 bird hall lane cheadle stockport cheshire SK3 0XA (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from newhey house 62 stockport road cheadle stockport cheshire SK8 2AF (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from newhey house 62 stockport road cheadle stockport cheshire SK8 2AF (1 page) |
| 22 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 7 February 2008 | Return made up to 02/11/07; full list of members (3 pages) |
| 7 February 2008 | Return made up to 02/11/07; full list of members (3 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | New director appointed (2 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 19 January 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 14 December 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 21 mount pleasant street audenshaw M34 5JN (1 page) |
| 26 April 2006 | New director appointed (2 pages) |
| 26 April 2006 | Ad 02/11/05--------- £ si 16@1=16 £ ic 18/34 (2 pages) |
| 26 April 2006 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2006 | Ad 02/11/05--------- £ si 16@1=16 £ ic 18/34 (2 pages) |
| 26 April 2006 | Registered office changed on 26/04/06 from: 21 mount pleasant street audenshaw M34 5JN (1 page) |
| 28 March 2006 | Ad 02/11/05--------- £ si 16@1=16 £ ic 2/18 (2 pages) |
| 28 March 2006 | Ad 02/11/05--------- £ si 16@1=16 £ ic 2/18 (2 pages) |
| 2 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | Incorporation (13 pages) |
| 2 November 2005 | Incorporation (13 pages) |
| 2 November 2005 | Director resigned (1 page) |