Active
Company Information for CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED
FUSION 3, 1200 PARKWAY, WHITELEY, FAREHAM, PO15 7AD,
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Company Registration Number
00482439
Private Limited Company
Active |
Company Name | |
---|---|
CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED | |
Legal Registered Office | |
FUSION 3, 1200 PARKWAY WHITELEY FAREHAM PO15 7AD Other companies in PO15 | |
Company Number | 00482439 | |
---|---|---|
Company ID Number | 00482439 | |
Date formed | 1950-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 14:16:14 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN DOLLEN |
||
BRIAN DOLLEN |
||
HEATHER MARGARET TREWMAN GOULD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL QUIGLEY |
Director | ||
KENNETH ARTHUR PEE |
Director | ||
PAUL QUIGLEY |
Company Secretary | ||
PAUL RICHARD WESTON |
Director | ||
SIMON ADAM THEOBALD |
Director | ||
ALISON CHANTAL-MIREILLE FORFAR |
Company Secretary | ||
DUNCAN RALPH PHELPS |
Company Secretary | ||
DENYS FREDERICK PALMER |
Director | ||
DUNCAN RALPH PHELPS |
Director | ||
JAMES ERIC CLIVE KIMPTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HART CHARITY TRUST COMPANY LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1976-12-17 | Active | |
HART CHARITY NOMINEES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1976-12-17 | Active | |
S & J ARMSTRONG LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1998-06-26 | Active | |
J & G ENVIRONMENTAL LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1998-06-12 | Active | |
LLOYDS ENVIRONMENTAL WASTE MANAGEMENT LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1993-03-17 | Active | |
ENVIRONMENTAL SEALAND SERVICES LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1991-05-24 | Active | |
CLEANSING SERVICE GROUP (TANK CLEANING) LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1972-09-08 | Active | |
LANSTAR HOLDINGS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1990-05-02 | Active | |
LANSTAR PENSIONS MANAGEMENT LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1990-08-17 | Active | |
LANSTAR NORTHERN IRELAND LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1991-08-29 | Active | |
SLUDGEBUSTERS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1990-05-31 | Active | |
LANSTAR LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1988-11-18 | Active | |
SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1967-07-21 | Active | |
SUPERCLEAN SLUDGE LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1980-09-16 | Active | |
LANCASHIRE TAR DISTILLERS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1966-05-02 | Active | |
CLEANSING SERVICE GROUP LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1954-03-17 | Active | |
CLEANSING SERVICE GROUP (RUSHTON) LIMITED | Company Secretary | 2006-04-24 | CURRENT | 1985-02-06 | Active | |
FROGSON WASTE OILS LIMITED | Director | 2016-06-08 | CURRENT | 2006-01-13 | Active | |
FROGSON WASTE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1983-09-05 | Active | |
RECYC-OIL LTD. | Director | 2016-02-11 | CURRENT | 2006-03-21 | Active | |
SAXON RECYCLING LIMITED | Director | 2013-07-03 | CURRENT | 2004-04-15 | Active | |
MITCHELL PARKER WHITE LIMITED | Director | 2009-12-31 | CURRENT | 2008-02-25 | Active | |
LANSTAR PENSIONS MANAGEMENT LIMITED | Director | 2009-08-18 | CURRENT | 1990-08-17 | Active | |
LANSTAR LIMITED | Director | 2009-08-18 | CURRENT | 1988-11-18 | Active | |
LANSTAR NORTHERN IRELAND LIMITED | Director | 2009-08-10 | CURRENT | 1991-08-29 | Active | |
ENVIRONMENTAL SEALAND SERVICES LIMITED | Director | 2009-06-19 | CURRENT | 1991-05-24 | Active | |
CLEANSING SERVICE GROUP (TANK CLEANING) LIMITED | Director | 2009-06-19 | CURRENT | 1972-09-08 | Active | |
LANSTAR HOLDINGS LIMITED | Director | 2009-06-19 | CURRENT | 1990-05-02 | Active | |
SLUDGEBUSTERS LIMITED | Director | 2009-06-19 | CURRENT | 1990-05-31 | Active | |
SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED | Director | 2009-06-19 | CURRENT | 1967-07-21 | Active | |
SUPERCLEAN SLUDGE LIMITED | Director | 2009-06-19 | CURRENT | 1980-09-16 | Active | |
LANCASHIRE TAR DISTILLERS LIMITED | Director | 2009-06-19 | CURRENT | 1966-05-02 | Active | |
CLEANSING SERVICE GROUP (RUSHTON) LIMITED | Director | 2009-06-19 | CURRENT | 1985-02-06 | Active | |
HART CHARITY NOMINEES LIMITED | Director | 2009-06-01 | CURRENT | 1976-12-17 | Active | |
S & J ARMSTRONG LIMITED | Director | 2008-10-03 | CURRENT | 1998-06-26 | Active | |
J & G ENVIRONMENTAL LIMITED | Director | 2008-10-03 | CURRENT | 1998-06-12 | Active | |
LLOYDS ENVIRONMENTAL WASTE MANAGEMENT LIMITED | Director | 2006-09-15 | CURRENT | 1993-03-17 | Active | |
CLEANSING SERVICE GROUP LIMITED | Director | 2006-04-24 | CURRENT | 1954-03-17 | Active | |
FROGSON WASTE OILS LIMITED | Director | 2016-06-08 | CURRENT | 2006-01-13 | Active | |
FROGSON WASTE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1983-09-05 | Active | |
RECYC-OIL LTD. | Director | 2016-02-11 | CURRENT | 2006-03-21 | Active | |
SAXON RECYCLING LIMITED | Director | 2013-07-03 | CURRENT | 2004-04-15 | Active | |
S & J ARMSTRONG LIMITED | Director | 2011-10-14 | CURRENT | 1998-06-26 | Active | |
J & G ENVIRONMENTAL LIMITED | Director | 2011-10-14 | CURRENT | 1998-06-12 | Active | |
CLEANSING SERVICE GROUP (WILTON) LIMITED | Director | 2010-08-18 | CURRENT | 2010-08-18 | Active | |
MITCHELL PARKER WHITE LIMITED | Director | 2009-12-31 | CURRENT | 2008-02-25 | Active | |
LLOYDS ENVIRONMENTAL WASTE MANAGEMENT LIMITED | Director | 2006-09-15 | CURRENT | 1993-03-17 | Active | |
LANSTAR HOLDINGS LIMITED | Director | 2000-08-24 | CURRENT | 1990-05-02 | Active | |
LANSTAR PENSIONS MANAGEMENT LIMITED | Director | 2000-08-24 | CURRENT | 1990-08-17 | Active | |
LANSTAR NORTHERN IRELAND LIMITED | Director | 2000-08-24 | CURRENT | 1991-08-29 | Active | |
LANSTAR LIMITED | Director | 2000-08-24 | CURRENT | 1988-11-18 | Active | |
LANCASHIRE TAR DISTILLERS LIMITED | Director | 2000-08-24 | CURRENT | 1966-05-02 | Active | |
SLUDGEBUSTERS LIMITED | Director | 2000-06-05 | CURRENT | 1990-05-31 | Active | |
ENVIRONMENTAL SEALAND SERVICES LIMITED | Director | 1996-02-09 | CURRENT | 1991-05-24 | Active | |
CLEANSING SERVICE GROUP (RUSHTON) LIMITED | Director | 1991-07-31 | CURRENT | 1985-02-06 | Active | |
CLEANSING SERVICE GROUP (TANK CLEANING) LIMITED | Director | 1991-06-23 | CURRENT | 1972-09-08 | Active | |
SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED | Director | 1991-06-23 | CURRENT | 1967-07-21 | Active | |
SUPERCLEAN SLUDGE LIMITED | Director | 1991-06-23 | CURRENT | 1980-09-16 | Active | |
CLEANSING SERVICE GROUP LIMITED | Director | 1991-06-23 | CURRENT | 1954-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/23 FROM Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | |
Termination of appointment of Katrina Lorraine North on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR KATRINA LORRAINE NORTH | ||
DIRECTOR APPOINTED MR REZA SOTOUDEH | ||
Appointment of Mr Reza Sotoudeh as company secretary on 2023-07-01 | ||
AP03 | Appointment of Mr Reza Sotoudeh as company secretary on 2023-07-01 | |
AP01 | DIRECTOR APPOINTED MR REZA SOTOUDEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA LORRAINE NORTH | |
TM02 | Termination of appointment of Katrina Lorraine North on 2023-06-30 | |
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Brian Dollen on 2020-06-30 | |
AP03 | Appointment of Mrs Katrina Lorraine North as company secretary on 2020-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOLLEN | |
AP01 | DIRECTOR APPOINTED MRS KATRINA LORRAINE NORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | Notification of Cleansing Service Group Limited as a person with significant control on 2017-06-23 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Heather Margaret Trewman Lanoe Gould on 2015-06-25 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUIGLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2010-12-22 GBP 1 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by directors | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/10 | |
AR01 | 23/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUIGLEY / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 23/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM GRANGE ROAD BOTLEY SOUTHAMPTON SO30 2GD | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR BRIAN DOLLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE SUPPLEMENTAL TO PRINCIPAL DEEDS DATED 16/11/70 & 08/10/71 | Satisfied | BARCLAYS BANK LTD | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE SUPPLEMENTAL TO PRINCIPAL DEED DATED 16.11.90 | Satisfied | BARCLAYS BANK LTD | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |