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Home > England & Wales Companies > AMBERLEIGH CLEANING SERVICES LIMITED
Company Information for

AMBERLEIGH CLEANING SERVICES LIMITED

C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS,
Company Registration Number
04012287
Private Limited Company
Active

Company Overview

About Amberleigh Cleaning Services Ltd
AMBERLEIGH CLEANING SERVICES LIMITED was founded on 2000-06-12 and has its registered office in Reading. The organisation's status is listed as "Active". Amberleigh Cleaning Services Limited is a Private Limited Company registered in ENGLAND 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
AMBERLEIGH CLEANING SERVICES LIMITED
 
Legal Registered Office
C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
Other companies in HA6
 
Filing Information
Company Number 04012287
Company ID Number 04012287
Date formed 2000-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB777725478  
Last Datalog update: 2025-01-05 11:07:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERLEIGH CLEANING SERVICES LIMITED
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Company Officers of AMBERLEIGH CLEANING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM STEPHEN MCKENZIE
 Director 2014-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY BRIAN JACKSON
 Company Secretary 2005-05-27 2014-08-11
TIMOTHY BRIAN JACKSON
 Director 2012-08-20 2014-08-11
SUSAN JACKSON
 Director 2001-06-14 2013-01-17
SUSAN JACKSON
 Company Secretary 2001-09-27 2005-05-27
ANTHONY ROBERT HURRY
 Director 2001-01-25 2005-05-27
TIMOTHY BRIAN JACKSON
 Company Secretary 2001-01-25 2001-09-27
TIMOTHY BRIAN JACKSON
 Director 2001-01-25 2001-09-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-06-12 2001-01-25
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-06-12 2001-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM STEPHEN MCKENZIE OFFICE CLEAN UK LTD Director 2017-08-01 CURRENT 2017-08-01 Active
WILLIAM STEPHEN MCKENZIE THE MALTHOUSE (ROMSEY) MANAGEMENT LIMITED Director 2016-05-06 CURRENT 2006-07-12 Active
WILLIAM STEPHEN MCKENZIE CASBROOK FIELDS (MICHELMERSH) MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2009-08-03 Active
WILLIAM STEPHEN MCKENZIE SMART GROUP SERVICES LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active

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
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10CONFIRMATION STATEMENT MADE ON 08/09/24, WITH UPDATES
2024-05-10REGISTERED OFFICE CHANGED ON 10/05/24 FROM Unit E, Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ United Kingdom
2024-05-10Director's details changed for Mr William Stephen Mckenzie on 2024-05-10
2024-05-10Change of details for Smart Group Facilities Management Limited as a person with significant control on 2024-05-10
2024-01-25CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24CESSATION OF WILLIAM STEPHEN MCKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24Notification of Smart Group Facilities Management Limited as a person with significant control on 2023-04-14
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-01-27Change of details for Mr William Stephen Mckenzie as a person with significant control on 2023-01-27
2023-01-27Director's details changed for Mr William Stephen Mckenzie on 2023-01-27
2022-10-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-08-24Change of details for Mr Will Mckenzie as a person with significant control on 2022-08-24
2022-08-24Change of details for Mr William Stephen Mckenzie as a person with significant control on 2016-09-08
2022-08-24PSC04Change of details for Mr Will Mckenzie as a person with significant control on 2022-08-24
2022-08-23Director's details changed for Mr William Stephen Mckenzie on 2022-08-23
2022-08-23CH01Director's details changed for Mr William Stephen Mckenzie on 2022-08-23
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM The Old Barn, Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh SO50 7HD England
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-07-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 9 the Fairway Northwood Middlesex HA6 3DZ
2019-09-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-07-05CH01Director's details changed for Mr William Stephen Mckenzie on 2019-07-04
2019-07-05PSC04Change of details for Mr Will Mckenzie as a person with significant control on 2019-07-04
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0108/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA01Current accounting period shortened from 31/05/15 TO 31/03/15
2014-10-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-08AP01DIRECTOR APPOINTED MR WILLIAM MCKENZIE
2014-09-08TM02Termination of appointment of Timothy Brian Jackson on 2014-08-11
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM Taxsense Accountants Padnell Grange Padnell Road Waterlooville Hampshire PO8 8ED
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIAN JACKSON
2014-07-10AR0112/06/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0112/06/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JACKSON
2012-08-20AP01DIRECTOR APPOINTED MR TIM JACKSON
2012-08-17AR0112/06/12 ANNUAL RETURN FULL LIST
2012-08-16CH01Director's details changed for Susan Jackson on 2012-08-16
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM the French Quarter 114 High Street Southampton Hampshire SO14 2AA United Kingdom
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0112/06/11 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL
2010-09-07AR0112/06/10 FULL LIST
2010-02-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-01363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-10-30288bDIRECTOR RESIGNED
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-22363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-29288aNEW SECRETARY APPOINTED
2005-06-29363(288)SECRETARY RESIGNED
2005-06-29363sRETURN MADE UP TO 12/06/05; NO CHANGE OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-25363sRETURN MADE UP TO 12/06/04; NO CHANGE OF MEMBERS
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-08-29363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-11-28225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02
2002-10-24363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-10-04288aNEW DIRECTOR APPOINTED
2001-10-04288aNEW SECRETARY APPOINTED
2001-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-03363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-07-0388(2)RAD 30/04/01--------- £ SI 99@1=99 £ IC 100/199
2001-03-22CERTNMCOMPANY NAME CHANGED AMBERLEIGH CLEANING SERVIES LIMI TED CERTIFICATE ISSUED ON 22/03/01
2001-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-02-22CERTNMCOMPANY NAME CHANGED YURIKA LIMITED CERTIFICATE ISSUED ON 22/02/01
2001-02-14288bDIRECTOR RESIGNED
2001-02-14288bSECRETARY RESIGNED
2001-02-14225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/01/01
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-1488(2)RAD 26/01/01--------- £ SI 99@1=99 £ IC 1/100
2000-06-21287REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to AMBERLEIGH CLEANING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERLEIGH CLEANING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERLEIGH CLEANING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings

Creditors
Creditors Due After One Year 2012-06-01 £ 12,661
Creditors Due After One Year 2011-06-01 £ 21,865
Creditors Due Within One Year 2012-06-01 £ 16,941
Creditors Due Within One Year 2011-06-01 £ 16,341

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
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
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMBERLEIGH CLEANING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 190
Cash Bank In Hand 2011-06-01 £ 229
Current Assets 2012-06-01 £ 23,083
Current Assets 2011-06-01 £ 23,382
Debtors 2012-06-01 £ 22,643
Debtors 2011-06-01 £ 22,903
Fixed Assets 2012-06-01 £ 2,384
Fixed Assets 2011-06-01 £ 4,936
Shareholder Funds 2012-06-01 £ 4,135
Shareholder Funds 2011-06-01 £ 9,888
Stocks Inventory 2012-06-01 £ 250
Stocks Inventory 2011-06-01 £ 250
Tangible Fixed Assets 2012-06-01 £ 2,384
Tangible Fixed Assets 2011-06-01 £ 4,936

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERLEIGH CLEANING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEIGH CLEANING SERVICES LIMITED
Trademarks
We have not found any records of AMBERLEIGH CLEANING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEIGH CLEANING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as AMBERLEIGH CLEANING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEIGH CLEANING SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERLEIGH CLEANING SERVICES 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 AMBERLEIGH CLEANING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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