Active
Company Information for SPECIALIST WINDOW CLEANING LIMITED
NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SPECIALIST WINDOW CLEANING LIMITED | ||
Legal Registered Office | ||
NEW CENTURY HOUSE THE HAVENS IPSWICH SUFFOLK IP3 9SJ Other companies in CM16 | ||
Previous Names | ||
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Company Number | 07710927 | |
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Company ID Number | 07710927 | |
Date formed | 2011-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 10:49:58 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN VIVIAN ATHEY |
||
PAUL KEVIN DUNKLEY |
||
MARTIN VICTOR REED |
||
CHRISTOPHER ANDREW THOMAS |
||
GARETH THOMAS |
||
JEREMY CHARLES WAUD |
||
JAMIE ALEXANDER WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYAN CORNWELL |
Director | ||
CHRISTOPHER ANDREW THOMAS |
Director | ||
EMMA TOKLEY |
Company Secretary | ||
JIM HOLLINGSWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTON ELECTRICAL SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1999-08-13 | Liquidation | |
WES (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2016-05-27 | Active | |
INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED | Director | 2017-09-01 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
INCENTIVE CONSULTANCY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
INCENTIVE LYNX SECURITY LIMITED | Director | 2012-02-13 | CURRENT | 1983-04-29 | Active - Proposal to Strike off | |
INCENTIVE FACILITIES MANAGEMENT LIMITED | Director | 2009-10-27 | CURRENT | 2001-11-19 | Active | |
INCENTIVE SUPPORT SERVICES LIMITED | Director | 2009-10-27 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
INCENTIVE QAS LIMITED | Director | 2009-10-27 | CURRENT | 1990-03-06 | Active - Proposal to Strike off | |
WESTON ELECTRICAL SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 1999-08-13 | Liquidation | |
WES (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2016-05-27 | Active | |
INCENTIVE TEC FIRE & SECURITY SYSTEMS LIMITED | Director | 2017-09-01 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
WESTON ELECTRICAL & MECHANICAL SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
ARL SUPPORT SERVICES LIMITED | Director | 2016-07-06 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED | Director | 2016-05-31 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
ACE ENVIRONMENTAL ENGINEERING LIMITED | Director | 2016-05-31 | CURRENT | 1984-01-12 | Active - Proposal to Strike off | |
INCENTIVE TEC LIMITED | Director | 2015-07-31 | CURRENT | 1984-08-03 | Active - Proposal to Strike off | |
THE MARKET BOSWORTH SCHOOL | Director | 2014-09-01 | CURRENT | 2012-04-12 | Active | |
INCENTIVE LYNX SECURITY LIMITED | Director | 2014-07-01 | CURRENT | 1983-04-29 | Active - Proposal to Strike off | |
INCENTIVE QAS LIMITED | Director | 2010-04-01 | CURRENT | 1990-03-06 | Active - Proposal to Strike off | |
INCENTIVE FM GROUP LIMITED | Director | 2009-04-28 | CURRENT | 2008-11-25 | Active | |
INCENTIVE SUPPORT SERVICES LIMITED | Director | 2007-03-08 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
INCENTIVE FACILITIES MANAGEMENT LIMITED | Director | 2006-12-06 | CURRENT | 2001-11-19 | Active | |
CITY OFFICE SOLUTIONS LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active - Proposal to Strike off | |
INCENTIVE FM LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
ARL SUPPORT SERVICES LIMITED | Director | 2016-07-06 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
AIR CONDITIONING ECONOMICS (HOLDINGS) LIMITED | Director | 2016-05-31 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
ACE ENVIRONMENTAL ENGINEERING LIMITED | Director | 2016-05-31 | CURRENT | 1984-01-12 | Active - Proposal to Strike off | |
WAUD WINES LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
WAUD INVESTMENT WINES LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
INCENTIVE CONSULTANCY LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
CARDIFF BEACH RUGBY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-05-05 | |
DUBLIN BEACH RUGBY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-05-05 | |
EDINBURGH BEACH RUGBY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-05-05 | |
BEACH RUGBY EVENTS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-10-06 | |
CITY SPORTS MANAGEMENT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INCENTIVE LYNX SECURITY LIMITED | Director | 2012-02-13 | CURRENT | 1983-04-29 | Active - Proposal to Strike off | |
WAUD WINES LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Dissolved 2013-09-03 | |
WAUD WINE CLUB LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
INCENTIVE QAS LIMITED | Director | 2009-07-06 | CURRENT | 1990-03-06 | Active - Proposal to Strike off | |
NET72 LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
INCENTIVE FM GROUP LIMITED | Director | 2008-11-25 | CURRENT | 2008-11-25 | Active | |
INCENTIVE SUPPORT SERVICES LIMITED | Director | 2006-01-05 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
INCENTIVE FACILITIES MANAGEMENT LIMITED | Director | 2001-12-08 | CURRENT | 2001-11-19 | Active | |
ARL SUPPORT SERVICES LIMITED | Director | 2016-07-12 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
INCENTIVE QAS LIMITED | Director | 2015-03-01 | CURRENT | 1990-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Atalian Servest Limited as a person with significant control on 2023-12-22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA ANNE PHILLIPS | ||
Previous accounting period shortened from 30/03/23 TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077109270002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077109270003 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN DUNKLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEVIN DUNKLEY | |
REGISTRATION OF A CHARGE / CHARGE CODE 077109270002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077109270002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AP03 | Appointment of Laura Clare Ryan as company secretary on 2022-05-25 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWARD EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/22 FROM 44 Loman Street London SE1 0EH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES WAUD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077109270001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF England | |
AP01 | DIRECTOR APPOINTED MS LAURA ANNE PHILLIPS | |
TM02 | Termination of appointment of Martin Vivian Athey on 2021-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER WRIGHT | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2018-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW THOMAS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WRIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077109270001 | |
AP01 | DIRECTOR APPOINTED MR PAUL KEVIN DUNKLEY | |
AP01 | DIRECTOR APPOINTED MR MARTIN VICTOR REED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/16 FROM 15a Station Road Epping Essex CM16 4HG | |
AP03 | Appointment of Mr Martin Vivian Athey as company secretary on 2016-01-04 | |
AP01 | DIRECTOR APPOINTED MR JEREMY CHARLES WAUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN CORNWELL | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RYAN CORNWELL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2013-09-25 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/05/2013 | |
CERTNM | Company name changed iwc-uk LTD\certificate issued on 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM C/O GARETH THOMAS 16 SPERLING DRIVE HAVERHILL SUFFOLK CB9 9SH UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH THOMAS / 08/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM HOLLINGSWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 87 RUFFLES ROAD HAVERHILL SUFFOLK CB9 9SH ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA TOKLEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (81221 - Window cleaning services) as SPECIALIST WINDOW CLEANING LIMITED are:
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. |