Company NameA & B Industrial Cleaning Limited
Company StatusActive
Company Number05976687
CategoryPrivate Limited Company
Incorporation Date24 October 2006(17 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81222Specialised cleaning services

Directors

Director NameMr Adam Benjamin Allport
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Rookery
Mainsforth
Ferryhill
County Durham
DL17 9AA
Director NameDavid Vincent Allport
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Rookery
Mainsforth
Ferryhill
County Durham
DL17 9AA
Director NameMr David Allport
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Rookery
Mainsforth
Ferryhill
County Durham
DL17 9AA
Secretary NameDavid Vincent Allport
NationalityBritish
StatusCurrent
Appointed24 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Rookery
Mainsforth
Ferryhill
County Durham
DL17 9AA
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed24 October 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed24 October 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Contact

Telephone01740 652105
Telephone regionSedgefield

Location

Registered AddressThe Rookery, Mainsforth
Ferryhill
Co Durham
DL17 9AA
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishBishop Middleham
WardBishop Middleham and Cornforth

Shareholders

100 at £1Adam Vincent Allport
33.33%
Ordinary
100 at £1David Allport
33.33%
Ordinary
100 at £1David Vincent Allport
33.33%
Ordinary

Financials

Year2014
Net Worth£55,236
Cash£43,293
Current Liabilities£39,098

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return24 October 2023 (6 months ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Filing History

6 November 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
26 May 2023Micro company accounts made up to 31 January 2023 (4 pages)
7 November 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
16 May 2022Micro company accounts made up to 31 January 2022 (4 pages)
4 November 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
18 May 2021Micro company accounts made up to 31 January 2021 (4 pages)
28 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
11 September 2020Micro company accounts made up to 31 January 2020 (4 pages)
31 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
20 May 2019Micro company accounts made up to 31 January 2019 (6 pages)
29 October 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
8 May 2018Micro company accounts made up to 31 January 2018 (2 pages)
1 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
26 July 2017Micro company accounts made up to 31 January 2017 (2 pages)
26 July 2017Micro company accounts made up to 31 January 2017 (2 pages)
3 November 2016Confirmation statement made on 24 October 2016 with updates (7 pages)
3 November 2016Confirmation statement made on 24 October 2016 with updates (7 pages)
26 April 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 April 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 December 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 300
(6 pages)
8 December 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 300
(6 pages)
14 May 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
14 May 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 300
(6 pages)
20 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 300
(6 pages)
19 September 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 September 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £200.00/pay up in full of 200 unissued shares 18/12/2013
(1 page)
30 December 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £200.00/pay up in full of 200 unissued shares 18/12/2013
(1 page)
19 December 2013Statement of capital following an allotment of shares on 18 December 2013
  • GBP 300
(3 pages)
19 December 2013Statement of capital following an allotment of shares on 18 December 2013
  • GBP 300
(3 pages)
19 November 2013Annual return made up to 24 October 2013 with a full list of shareholders (6 pages)
19 November 2013Annual return made up to 24 October 2013 with a full list of shareholders (6 pages)
20 June 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
20 June 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
7 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
11 June 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
11 June 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
4 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
4 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
10 May 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 May 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
29 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
29 October 2010Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
15 July 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
15 July 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 October 2009Director's details changed for David Allport on 26 October 2009 (2 pages)
26 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
26 October 2009Director's details changed for David Vincent Allport on 26 October 2009 (2 pages)
26 October 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
26 October 2009Director's details changed for David Allport on 26 October 2009 (2 pages)
26 October 2009Director's details changed for Adam Benjamin Allport on 26 October 2009 (2 pages)
26 October 2009Director's details changed for Adam Benjamin Allport on 26 October 2009 (2 pages)
26 October 2009Director's details changed for David Vincent Allport on 26 October 2009 (2 pages)
11 May 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 May 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
11 November 2008Return made up to 24/10/08; full list of members (4 pages)
11 November 2008Return made up to 24/10/08; full list of members (4 pages)
4 June 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
4 June 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
23 January 2008Accounting reference date extended from 31/10/07 to 31/01/08 (1 page)
23 January 2008Accounting reference date extended from 31/10/07 to 31/01/08 (1 page)
6 November 2007Return made up to 24/10/07; full list of members (3 pages)
6 November 2007Return made up to 24/10/07; full list of members (3 pages)
30 November 2006New secretary appointed;new director appointed (2 pages)
30 November 2006New secretary appointed;new director appointed (2 pages)
22 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
22 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
17 November 2006New director appointed (2 pages)
17 November 2006New secretary appointed (2 pages)
17 November 2006Ad 24/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 November 2006New director appointed (2 pages)
17 November 2006New director appointed (2 pages)
17 November 2006New secretary appointed (2 pages)
17 November 2006Ad 24/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 November 2006New director appointed (2 pages)
25 October 2006Director resigned (1 page)
25 October 2006Secretary resigned (1 page)
25 October 2006Director resigned (1 page)
25 October 2006Secretary resigned (1 page)
24 October 2006Incorporation (21 pages)
24 October 2006Incorporation (21 pages)