| Company Name | Sunclean Limited |
|---|---|
| Director | Christopher Byass Duddin |
| Company Status | Active |
| Company Number | 02970914 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1994(29 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Christopher Byass Duddin |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1996(2 years, 1 month after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Window Cleaner |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Rosegill Albany Village Washington Tyne & Wear NE37 1RR |
| Secretary Name | Pamela Elizabeth Duddin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2005(10 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | 26 Rosegill Albany Village Washington Tyne & Wear NE37 1RR |
| Director Name | Pamela Elizabeth Norton |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Thorngill Albany Washington Tyne & Wear |
| Director Name | Margaret Anne O`Brien |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Thorngill Albany Washington Tyne & Wear NE37 1RE |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Margaret Anne O`Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Thorngill Albany Washington Tyne & Wear NE37 1RE |
| Director Name | Kieron James O'Brien |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 May 2005) |
| Role | Office Manager |
| Correspondence Address | 7 Thorngill Washington Tyne & Wear NE37 1RE |
| Secretary Name | Kieron James O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1996(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 26 May 2005) |
| Role | Company Director |
| Correspondence Address | 7 Thorngill Washington Tyne & Wear NE37 1RE |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1994(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | sunclean.co.uk |
|---|---|
| Telephone | 01202 731941 |
| Telephone region | Bournemouth |
Location
| Registered Address | B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Christopher Byass Duddin 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Pamela Elizabeth Duddin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,594 |
| Cash | £184 |
| Current Liabilities | £18,999 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Charges
| 20 December 2006 | Delivered on: 23 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 9A & 9B atkinson buildings trimdon street sunderland TY74650. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
|---|---|
| 23 July 1999 | Delivered on: 30 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 atkinson buildings, trimdon street, sunderland, tyne and wear title nos: TY4650 and TY165970. Outstanding |
Filing History
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
|---|---|
| 5 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 3 May 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 24 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 8 June 2018 | Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 8 June 2018 (1 page) |
| 25 May 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 14 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 25 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 September 2010 | Director's details changed for Christopher Byass Duddin on 23 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Director's details changed for Christopher Byass Duddin on 23 September 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 December 2009 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 16 December 2009 (1 page) |
| 25 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 17 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 23/09/06; full list of members (3 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 November 2005 | Director resigned (1 page) |
| 22 November 2005 | Director resigned (1 page) |
| 23 September 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 23 September 2005 | Return made up to 23/09/05; full list of members (3 pages) |
| 23 September 2005 | Location of register of members (1 page) |
| 23 September 2005 | Location of register of members (1 page) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | New secretary appointed (2 pages) |
| 1 July 2005 | New secretary appointed (2 pages) |
| 1 July 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 29 September 2004 | Return made up to 23/09/04; full list of members
|
| 29 September 2004 | Return made up to 23/09/04; full list of members
|
| 15 May 2004 | Total exemption small company accounts made up to 30 September 2003 (10 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 30 September 2003 (10 pages) |
| 29 September 2003 | Return made up to 23/09/03; full list of members (8 pages) |
| 29 September 2003 | Return made up to 23/09/03; full list of members (8 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 27 September 2002 | Return made up to 23/09/02; full list of members (8 pages) |
| 27 September 2002 | Return made up to 23/09/02; full list of members (8 pages) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 2 cuthbert house tower road washington tyne & wear NE37 2SH (1 page) |
| 8 September 2002 | Registered office changed on 08/09/02 from: 2 cuthbert house tower road washington tyne & wear NE37 2SH (1 page) |
| 26 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 October 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 1 October 2001 | Return made up to 23/09/01; full list of members (7 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 4 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 29 September 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 23/09/99; full list of members (6 pages) |
| 30 July 1999 | Particulars of mortgage/charge (3 pages) |
| 30 July 1999 | Particulars of mortgage/charge (3 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 19 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 29 September 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 23/09/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: suite 3,vermont house concord washington tyne & wear NE37 2SQ (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: suite 3,vermont house concord washington tyne & wear NE37 2SQ (1 page) |
| 21 November 1997 | Return made up to 23/09/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 23/09/97; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 16 January 1997 | New secretary appointed (2 pages) |
| 16 January 1997 | New secretary appointed (2 pages) |
| 16 January 1997 | Secretary resigned;director resigned (1 page) |
| 16 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Director resigned (1 page) |
| 16 January 1997 | Secretary resigned;director resigned (1 page) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | New director appointed (2 pages) |
| 2 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
| 2 October 1996 | Return made up to 23/09/96; no change of members (4 pages) |
| 19 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 19 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 10 November 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 10 November 1995 | Return made up to 23/09/95; full list of members (6 pages) |
| 10 November 1995 | Ad 20/09/95--------- £ si 99@1 (2 pages) |
| 10 November 1995 | Ad 20/09/95--------- £ si 99@1 (2 pages) |