| Company Name | Cramlington Window Cleaning Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 06269896 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 years, 11 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 | Mrs Carolyn Jubb |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 18f Moorland Way Cramlington Northumberland NE23 1WE |
| Director Name | Mr William Jubb |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Window Cleaner |
| Country of Residence | England |
| Correspondence Address | Unit 18f Moorland Way Cramlington Northumberland NE23 1WE |
| Secretary Name | Carolyn Jubb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18f Moorland Way Cramlington Northumberland NE23 1WE |
| Director Name | Mr Darren Jubb |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2019(12 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18f Moorland Way Cramlington Northumberland NE23 1WE |
Contact
| Telephone | 01670 716811 |
|---|---|
| Telephone region | Morpeth |
Location
| Registered Address | Unit 18f Moorland Way Cramlington Northumberland NE23 1WE |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Shareholders
| 2 at £1 | William Jubb 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,758 |
| Cash | £11,214 |
| Current Liabilities | £26,085 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 12 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 20 October 2022 | Registered office address changed from 8 Debdon Place Cramlington Northumberland NE23 6DH England to 44 Doddington Drive Cramlington Northumberland NE23 6DG on 20 October 2022 (1 page) |
| 17 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 15 July 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 11 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 15 October 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 19 June 2020 | Secretary's details changed for Carolyn Jubb on 19 June 2020 (1 page) |
| 19 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 18 June 2020 | Cessation of Carolyn Jubb as a person with significant control on 12 December 2019 (1 page) |
| 18 June 2020 | Notification of Darren Jubb as a person with significant control on 12 December 2019 (2 pages) |
| 18 June 2020 | Cessation of William Jubb as a person with significant control on 12 November 2019 (1 page) |
| 16 January 2020 | Statement of capital following an allotment of shares on 12 December 2019
|
| 16 January 2020 | Resolutions
|
| 16 January 2020 | Statement of company's objects (2 pages) |
| 3 December 2019 | Appointment of Mr Darren Jubb as a director on 3 December 2019 (2 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Registered office address changed from 107 Newlyn Drive Cramlington Northumberland NE23 1RP to 8 Debdon Place Cramlington Northumberland NE23 6DH on 15 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from 107 Newlyn Drive Cramlington Northumberland NE23 1RP to 8 Debdon Place Cramlington Northumberland NE23 6DH on 15 June 2016 (1 page) |
| 15 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 14 June 2016 | Director's details changed for Carolyn Jubb on 13 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for William Jubb on 13 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for William Jubb on 13 June 2016 (2 pages) |
| 14 June 2016 | Director's details changed for Carolyn Jubb on 13 June 2016 (2 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 7 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 7 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 July 2010 | Director's details changed for William Jubb on 5 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Carolyn Jubb on 5 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for William Jubb on 5 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Carolyn Jubb on 5 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Carolyn Jubb on 5 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for William Jubb on 5 June 2010 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 17 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 April 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 24 April 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 5 June 2007 | Incorporation (13 pages) |
| 5 June 2007 | Incorporation (13 pages) |