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Company Information for

ABLECLEAN LIMITED

The Chapel, Bridge Street, Driffield, YO25 6DA,
Company Registration Number
03025979
Private Limited Company
Liquidation

Company Overview

About Ableclean Ltd
ABLECLEAN LIMITED was founded on 1995-02-23 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Ableclean Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABLECLEAN LIMITED
 
Legal Registered Office
The Chapel
Bridge Street
Driffield
YO25 6DA
Other companies in TS24
 
Filing Information
Company Number 03025979
Company ID Number 03025979
Date formed 1995-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB647567691  
Last Datalog update: 2022-03-15 12:02:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLECLEAN LIMITED
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Companies with same name ABLECLEAN LIMITED
The following companies were found which have the same name as ABLECLEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABLECLEAN CLEANING SERVICES LIMITED 17 CRESTWOOD CLOSE BRADFORD WEST YORKSHIRE ENGLAND BD5 8AG Dissolved Company formed on the 2012-06-18
ABLECLEAN CONTRACT SERVICES LTD 57 BIFIELD ORTON GOLDHAY PETERBOROUGH CAMBRIDGESHIRE PE2 5SN Active Company formed on the 2003-06-04
ABLECLEAN PROFESSIONAL SERVICES PTY LTD VIC 3149 Dissolved Company formed on the 2013-01-29
ABLECLEAN QLD PTY LTD QLD 4702 Active Company formed on the 2016-11-08

Company Officers of ABLECLEAN LIMITED

Current Directors
Officer Role Date Appointed
CAROL HAGGAN
 Director 2014-01-15
DAVID HAGGAN
 Director 1996-11-27
LEE HAGGAN
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JOSEPH MILLER
 Company Secretary 1996-06-05 2008-04-04
PATRICK JOSEPH MILLER
 Director 1996-06-05 2008-04-04
RICHARD DAVID ORD
 Company Secretary 1995-03-28 1996-06-05
DAVID ORD
 Director 1995-03-28 1996-06-05
RICHARD DAVID ORD
 Director 1995-03-28 1996-06-05
JL NOMINEES TWO LIMITED
 Nominated Secretary 1995-02-23 1995-03-28
JL NOMINEES ONE LIMITED
 Nominated Director 1995-02-23 1995-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-15Voluntary liquidation. Return of final meeting of creditors
2021-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-06
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM 3 Lowthian Road Hartlepool TS24 8BH United Kingdom
2020-05-19LIQ02Voluntary liquidation Statement of affairs
2020-05-19600Appointment of a voluntary liquidator
2020-05-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-05-07
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 20100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HAGGAN / 07/10/2016
2016-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HAGGAN / 07/10/2016
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM 3 Lowthian Road Hartlepool TS24 8BH
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 20100
2016-01-14AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16CH01Director's details changed for Lee Haggan on 2015-10-16
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 20100
2015-01-13AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AP01DIRECTOR APPOINTED MRS CAROL HAGGAN
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 20100
2014-02-20AR0111/01/14 ANNUAL RETURN FULL LIST
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0111/01/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0111/01/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0111/01/11 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0111/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAGGAN / 07/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE HAGGAN / 07/01/2010
2009-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-11-02288aDIRECTOR APPOINTED LEE HAGGAN
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK MILLER
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-31363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-01-18363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-01363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-10-27395PARTICULARS OF MORTGAGE/CHARGE
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-06287REGISTERED OFFICE CHANGED ON 06/10/04 FROM: CROMWELL HOUSE 128 WHITBY STREET HARTLEPOOL CO DURHAM TS24 7LP
2004-07-16395PARTICULARS OF MORTGAGE/CHARGE
2004-07-16395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-09363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-07RES04£ NC 100/60000 26/03/
2004-01-07123NC INC ALREADY ADJUSTED 26/03/03
2004-01-0788(2)RAD 26/03/03--------- £ SI 20000@1=20000 £ IC 100/20100
2003-02-18363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-04-12363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS; AMEND
2002-03-11363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 27 SCARBOROUGH STREET HARTLEPOOL TS24 7DA
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-03-08363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-22363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-03-16363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/98
1998-03-11363sRETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1998-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-27363sRETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1997-04-21288bDIRECTOR RESIGNED
1997-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-20288aNEW DIRECTOR APPOINTED
1996-10-04SRES03EXEMPTION FROM APPOINTING AUDITORS 01/06/96
1996-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-05395PARTICULARS OF MORTGAGE/CHARGE
1996-03-05363sRETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
1995-11-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-05-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABLECLEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-07
Resolution2020-05-07
Meetings o2020-04-28
Fines / Sanctions
No fines or sanctions have been issued against ABLECLEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-07-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-07-16 Outstanding BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2001-11-02 Outstanding HSBC INVOICE FINANCE (UK) LTD
FIXED AND FLOATING CHARGE 1996-07-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ABLECLEAN LIMITED

Intangible Assets
Patents
We have not found any records of ABLECLEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABLECLEAN LIMITED
Trademarks
We have not found any records of ABLECLEAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABLECLEAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-01-13 GBP £850 Sub Contractors
SUNDERLAND CITY COUNCIL 2014-12-15 GBP £3,280 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2014-12-15 GBP £3,280 PRIVATE CONTRACTORS
Hartlepool Borough Council 2014-07-25 GBP £720 General Materials / Equipment Purchase
Hartlepool Borough Council 2014-06-17 GBP £1,120 General Materials/Equipmentment Purchase
Hartlepool Borough Council 2012-12-20 GBP £680 Cleaning of Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABLECLEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyABLECLEAN LIMITEDEvent Date2020-05-07
Company Number: 03025979 Name of Company: ABLECLEAN LIMITED Nature of Business: Contract Cleaners Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Chapel, Bridge Street, Dr…
 
Initiating party Event TypeResolution
Defending partyABLECLEAN LIMITEDEvent Date2020-05-07
 
Initiating party Event TypeMeetings o
Defending partyABLECLEAN LIMITEDEvent Date2020-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABLECLEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABLECLEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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