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Home > England & Wales Companies > MILLARD'S CLEANING SERVICES LIMITED
Company Information for

MILLARD'S CLEANING SERVICES LIMITED

27 HERCULES WAY, FARNBOROUGH, GU14 6UU,
Company Registration Number
00428626
Private Limited Company
Active

Company Overview

About Millard's Cleaning Services Ltd
MILLARD'S CLEANING SERVICES LIMITED was founded on 1947-01-29 and has its registered office in Farnborough. The organisation's status is listed as "Active". Millard's 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
MILLARD'S CLEANING SERVICES LIMITED
 
Legal Registered Office
27 HERCULES WAY
FARNBOROUGH
GU14 6UU
Other companies in WC2B
 
Telephone0207-836-2601
 
Filing Information
Company Number 00428626
Company ID Number 00428626
Date formed 1947-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:45:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLARD'S CLEANING SERVICES LIMITED
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Company Officers of MILLARD'S CLEANING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER VINCENT BOWLES
 Company Secretary 1998-04-06
JOHN HENRY VINCENT BOOTH
 Director 1998-04-06
MICHAEL DICKENS
 Director 1998-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANNE PETT
 Company Secretary 1992-04-02 1998-04-06
MARGARET ANNE PETT
 Director 1992-04-02 1998-04-06
PETER WARWICK PETT
 Director 1992-04-02 1998-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER VINCENT BOWLES WINDOW CLEANERS LONDON LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active - Proposal to Strike off
PETER VINCENT BOWLES WINDOW CLEANING LONDON LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
PETER VINCENT BOWLES OFFICE CLEANERS LONDON LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
PETER VINCENT BOWLES OFFICE CLEANING LONDON LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
PETER VINCENT BOWLES 1919 OFFICE CLEANING LIMITED Company Secretary 2001-11-29 CURRENT 2001-11-29 Active
PETER VINCENT BOWLES 1919 WINDOW CLEANING LIMITED Company Secretary 2001-11-29 CURRENT 2001-11-29 Active
JOHN HENRY VINCENT BOOTH WINDOW CLEANERS LONDON LIMITED Director 2006-05-04 CURRENT 2006-05-04 Active - Proposal to Strike off
JOHN HENRY VINCENT BOOTH WINDOW CLEANING LONDON LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
JOHN HENRY VINCENT BOOTH OFFICE CLEANERS LONDON LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
JOHN HENRY VINCENT BOOTH OFFICE CLEANING LONDON LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
JOHN HENRY VINCENT BOOTH 1919 OFFICE CLEANING LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
JOHN HENRY VINCENT BOOTH 1919 WINDOW CLEANING LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
MICHAEL DICKENS WINDOW CLEANERS LONDON LIMITED Director 2006-05-04 CURRENT 2006-05-04 Active - Proposal to Strike off
MICHAEL DICKENS WINDOW CLEANING LONDON LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
MICHAEL DICKENS OFFICE CLEANERS LONDON LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
MICHAEL DICKENS OFFICE CLEANING LONDON LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
MICHAEL DICKENS 1919 OFFICE CLEANING LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active
MICHAEL DICKENS 1919 WINDOW CLEANING LIMITED Director 2001-11-29 CURRENT 2001-11-29 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
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-05-04CS01CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-02-14DIRECTOR APPOINTED MR GREGG CHANDLER
2023-02-14DIRECTOR APPOINTED MR STEPHEN JOHN RAFFERTY
2023-02-14AP01DIRECTOR APPOINTED MR GREGG CHANDLER
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 004286260006
2020-06-04AA01Previous accounting period extended from 30/09/19 TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 004286260005
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 004286260003
2019-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-06-07AP01DIRECTOR APPOINTED MR PAUL HILLMAN
2019-06-06PSC02Notification of Fast Action Services Limited as a person with significant control on 2019-05-24
2019-06-06PSC07CESSATION OF JOHN HENRY VINCENT BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM C/O Elliotts Shah Bury House Ground Floor 31 Bury Street London EC3A 5AR
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY VINCENT BOOTH
2019-06-06TM02Termination of appointment of Peter Vincent Bowles on 2019-05-24
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 6000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 6000
2016-04-26AR0130/03/16 ANNUAL RETURN FULL LIST
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 6000
2015-05-13AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM C/O Elliotts Shah 2Nd Floor, York House 23 Kingsway London WC2B 6UJ
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 6000
2014-05-02AR0130/03/14 ANNUAL RETURN FULL LIST
2014-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-09AR0130/03/13 ANNUAL RETURN FULL LIST
2012-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-04-19AR0130/03/12 ANNUAL RETURN FULL LIST
2011-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-05-12AR0130/03/11 ANNUAL RETURN FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DICKENS / 04/04/2011
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY VINCENT BOOTH / 04/04/2011
2010-04-26AR0130/03/10 ANNUAL RETURN FULL LIST
2010-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/10 FROM 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA
2009-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-04-28363aReturn made up to 30/03/09; full list of members
2008-04-21363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-04-14363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-05-16363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG
2005-04-29363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-04-06363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-05-06363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-05-31363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-11363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-04-21363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-19363(288)SECRETARY RESIGNED
1999-04-19363sRETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-08288bDIRECTOR RESIGNED
1998-12-08288bDIRECTOR RESIGNED
1998-11-26288aNEW SECRETARY APPOINTED
1998-11-26288aNEW DIRECTOR APPOINTED
1998-11-26288aNEW DIRECTOR APPOINTED
1998-06-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-05-13363aRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1998-04-28395PARTICULARS OF MORTGAGE/CHARGE
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-23363aRETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
1996-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-23363aRETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
1996-04-19AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-05-25363sRETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
1995-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-04-11363sRETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
1994-03-29ELRESS252 DISP LAYING ACC 25/03/94
1994-03-29ELRESS386 DISP APP AUDS 25/03/94
1994-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-04-25363sRETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
1993-02-14AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-13363sRETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS
1992-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-05-11363aRETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS
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 MILLARD'S 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 MILLARD'S CLEANING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-04-28 Outstanding BARCLAYS BANK PLC
RENTAL DEPOSIT DEED 1988-03-18 Satisfied GASCOYNE HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MILLARD'S CLEANING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MILLARD'S CLEANING SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MILLARD'S CLEANING SERVICES LIMITED owns 13 domain names.

1919OFFICECLEANING.co.uk   1919WINDOWCLEANING.co.uk   cleaning-uk.co.uk   cleaningadvisor.co.uk   gbooth.co.uk   jbooth.co.uk   millardscleaning.co.uk   millardscleaninglondon.co.uk   tbooth.co.uk   tealadies.co.uk   officecleaning-london.co.uk   officecleaninguk.co.uk   cloanden.co.uk  

Trademarks
We have not found any records of MILLARD'S CLEANING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLARD'S 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 MILLARD'S CLEANING SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MILLARD'S 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 MILLARD'S 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 MILLARD'S CLEANING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU14 6UU