Company NameAbsolutely Gleaming Ltd
DirectorGeraldene Farrall
Company StatusActive
Company Number05610458
CategoryPrivate Limited Company
Incorporation Date2 November 2005(16 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameGeraldene Farrall
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House Stockport Road
Cheadle
Cheshire
SK8 2EA
Secretary NameGeraldene Farrall
NationalityBritish
StatusCurrent
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House Stockport Road
Cheadle
Cheshire
SK8 2EA
Director NameMrs Arlene Cooney
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Mount Pleasant Street
Audenshaw
Manchester
M34 5JN
Director NameMr Stephen John O'Neill
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2007(1 year, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 07 May 2017)
RoleContract Cleaning
Country of ResidenceEngland
Correspondence AddressSovereign House Stockport Road
Cheadle
Cheshire
SK8 2EA
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed02 November 2005(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed02 November 2005(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Telephone0161 4914477
Telephone regionManchester

Location

Registered AddressSovereign House
Stockport Road
Cheadle
Cheshire
SK8 2EA
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme North
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

8 at £1Geraldene Farrall
50.00%
Ordinary
8 at £1Stephen John O'neill
50.00%
Ordinary

Financials

Year2014
Net Worth£41,277
Cash£38,793
Current Liabilities£86,062

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return2 November 2021 (6 months, 3 weeks ago)
Next Return Due16 November 2022 (5 months, 3 weeks from now)

Filing History

2 November 2021Confirmation statement made on 2 November 2021 with updates (5 pages)
17 June 2021Total exemption full accounts made up to 30 November 2020 (11 pages)
13 June 2021Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
11 June 2021Cancellation of shares. Statement of capital on 22 April 2021
  • GBP 8.00
(4 pages)
11 June 2021Purchase of own shares. (3 pages)
2 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
2 November 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
14 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
27 August 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
23 January 2019Amended total exemption full accounts made up to 30 November 2017 (9 pages)
9 November 2018Confirmation statement made on 2 November 2018 with updates (5 pages)
12 July 2018Change of details for Ms Geraldene Farrall as a person with significant control on 15 November 2017 (2 pages)
11 July 2018Cessation of Stephen David O'neil as a person with significant control on 7 May 2017 (1 page)
29 June 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
2 February 2018Statement of capital following an allotment of shares on 2 November 2005
  • GBP 16.0
(2 pages)
2 February 2018Statement of capital following an allotment of shares on 2 November 2005
  • GBP 16.0
(2 pages)
30 January 2018Resolutions
  • RES13 ‐ 16 iss ord sha of £1.00 each 16/11/2017
(1 page)
26 January 2018Sub-division of shares on 16 November 2017 (4 pages)
15 January 2018Notification of Stephen David O'neil as a person with significant control on 7 May 2017 (4 pages)
12 January 2018Termination of appointment of Stephen John O'neill as a director on 7 May 2017 (1 page)
12 January 2018Cessation of Stephen John O'neill as a person with significant control on 7 May 2017 (1 page)
12 January 2018Notification of Stephen David O'neill as a person with significant control on 7 May 2017 (2 pages)
12 January 2018Notification of Lindsay Walters as a person with significant control on 7 May 2017 (2 pages)
15 November 2017Change of details for Mr Stephen John O'neill as a person with significant control on 15 November 2017 (2 pages)
15 November 2017Director's details changed for Geraldene Farrall on 15 November 2017 (2 pages)
15 November 2017Change of details for Ms Geraldene Farrall as a person with significant control on 15 November 2017 (2 pages)
15 November 2017Director's details changed for Stephen John O'neill on 15 November 2017 (2 pages)
15 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
15 November 2017Change of details for Mr Stephen John O'neill as a person with significant control on 15 November 2017 (2 pages)
15 November 2017Director's details changed for Geraldene Farrall on 15 November 2017 (2 pages)
15 November 2017Change of details for Ms Geraldene Farrall as a person with significant control on 15 November 2017 (2 pages)
15 November 2017Director's details changed for Stephen John O'neill on 15 November 2017 (2 pages)
15 November 2017Confirmation statement made on 2 November 2017 with updates (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (6 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16
(4 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16
(4 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16
(4 pages)
13 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 16
(4 pages)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 16
(4 pages)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 16
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 16
(4 pages)
5 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 16
(4 pages)
5 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 16
(4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
28 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
16 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
3 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
21 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 June 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
30 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
15 June 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 June 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Geraldene Farrall on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Stephen John O'neill on 5 November 2009 (2 pages)
9 November 2009Secretary's details changed for Geraldene Farrall on 5 November 2009 (1 page)
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Geraldene Farrall on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Stephen John O'neill on 5 November 2009 (2 pages)
9 November 2009Secretary's details changed for Geraldene Farrall on 5 November 2009 (1 page)
9 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Geraldene Farrall on 5 November 2009 (2 pages)
9 November 2009Director's details changed for Stephen John O'neill on 5 November 2009 (2 pages)
9 November 2009Secretary's details changed for Geraldene Farrall on 5 November 2009 (1 page)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 September 2009Registered office changed on 23/09/2009 from europa business park building 44 bird hall lane cheadle stockport cheshire SK3 0XA (1 page)
23 September 2009Registered office changed on 23/09/2009 from europa business park building 44 bird hall lane cheadle stockport cheshire SK3 0XA (1 page)
28 January 2009Registered office changed on 28/01/2009 from newhey house 62 stockport road cheadle stockport cheshire SK8 2AF (1 page)
28 January 2009Registered office changed on 28/01/2009 from newhey house 62 stockport road cheadle stockport cheshire SK8 2AF (1 page)
22 December 2008Return made up to 02/11/08; full list of members (4 pages)
22 December 2008Return made up to 02/11/08; full list of members (4 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
7 February 2008Return made up to 02/11/07; full list of members (3 pages)
7 February 2008Return made up to 02/11/07; full list of members (3 pages)
5 March 2007New director appointed (2 pages)
5 March 2007Director resigned (1 page)
5 March 2007New director appointed (2 pages)
5 March 2007Director resigned (1 page)
19 January 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
19 January 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
14 December 2006Return made up to 02/11/06; full list of members (7 pages)
14 December 2006Return made up to 02/11/06; full list of members (7 pages)
26 April 2006Registered office changed on 26/04/06 from: 21 mount pleasant street audenshaw M34 5JN (1 page)
26 April 2006New director appointed (2 pages)
26 April 2006New secretary appointed;new director appointed (2 pages)
26 April 2006Ad 02/11/05--------- £ si [email protected]=16 £ ic 18/34 (2 pages)
26 April 2006Registered office changed on 26/04/06 from: 21 mount pleasant street audenshaw M34 5JN (1 page)
26 April 2006New director appointed (2 pages)
26 April 2006New secretary appointed;new director appointed (2 pages)
26 April 2006Ad 02/11/05--------- £ si [email protected]=16 £ ic 18/34 (2 pages)
28 March 2006Ad 02/11/05--------- £ si [email protected]=16 £ ic 2/18 (2 pages)
28 March 2006Ad 02/11/05--------- £ si [email protected]=16 £ ic 2/18 (2 pages)
2 November 2005Secretary resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Incorporation (13 pages)
2 November 2005Secretary resigned (1 page)
2 November 2005Director resigned (1 page)
2 November 2005Incorporation (13 pages)