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Company Information for

KLEAN-AIR INTERNATIONAL LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
02531827
Private Limited Company
Active

Company Overview

About Klean-air International Ltd
KLEAN-AIR INTERNATIONAL LIMITED was founded on 1990-08-16 and has its registered office in Stanmore. The organisation's status is listed as "Active". Klean-air International Limited is a Private Limited Company registered in 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
KLEAN-AIR INTERNATIONAL LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 02531827
Company ID Number 02531827
Date formed 1990-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 23:03:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KLEAN-AIR INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of KLEAN-AIR INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JEREMY FRANCIS
Company Secretary 2000-05-29
JEREMY FRANCIS
Director 1991-08-16
LOUISE FRANCIS
Director 2000-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD IVAN FISHMAN
Company Secretary 1991-08-16 2000-05-22
BERNARD IVAN FISHMAN
Director 1991-08-16 2000-05-22
PHILIP LEE JACOBS
Director 1996-08-01 1997-12-09
PHILLIP LEE JACOBS
Director 1991-08-16 1994-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY FRANCIS PANTHEON BOND LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Dissolved 2013-09-03
JEREMY FRANCIS JEMALIVE LIMITED Company Secretary 2000-05-29 CURRENT 1989-07-12 Active
JEREMY FRANCIS QUBAL LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
JEREMY FRANCIS LIFELINE I.T. SOLUTIONS LIMITED Director 2006-12-19 CURRENT 2002-01-03 Active
JEREMY FRANCIS PANTHEON BOND LIMITED Director 2006-03-23 CURRENT 2006-03-23 Dissolved 2013-09-03
JEREMY FRANCIS SPANHEATH LIMITED Director 1991-12-31 CURRENT 1974-12-10 Active
JEREMY FRANCIS LENSCO (LONDON) LIMITED Director 1991-12-31 CURRENT 1954-03-26 Active
JEREMY FRANCIS JEMALIVE LIMITED Director 1991-07-12 CURRENT 1989-07-12 Active
LOUISE FRANCIS SPANHEATH LIMITED Director 2001-07-31 CURRENT 1974-12-10 Active
LOUISE FRANCIS LENSCO (LONDON) LIMITED Director 2001-07-31 CURRENT 1954-03-26 Active
LOUISE FRANCIS JEMALIVE LIMITED Director 2000-05-29 CURRENT 1989-07-12 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
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY FRANCIS
2018-04-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY FRANCIS
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY FRANCIS
2017-03-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0116/08/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0116/08/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0116/08/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0116/08/12 ANNUAL RETURN FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/12 FROM Gresham House 144 High Street Edgware Middlesex HA8 7EZ
2011-11-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0116/08/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0116/08/10 ANNUAL RETURN FULL LIST
2009-10-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 16/08/09; full list of members
2008-10-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-22363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-06363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-10-07363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-25363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-27363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-25363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 4 GOLDERS CLOSE HALE LANE EDGWARE MIDDLESEX HA8 9QD
2001-09-06363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-11363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288aNEW SECRETARY APPOINTED
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-29363sRETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1999-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-19363sRETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-31288bDIRECTOR RESIGNED
1997-09-19363sRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-06363sRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1996-08-20288NEW DIRECTOR APPOINTED
1996-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-31363sRETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-09-22288DIRECTOR RESIGNED
1994-09-19363sRETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
1994-07-05287REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 55/57 STATION ROAD EDGWARE MIDDX HA8 7LJ
1994-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-09-07363sRETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
1993-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-29363sRETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS
1992-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-09-12363bRETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS
1991-03-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1990-08-30287REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 55/57 STATION ROAD EDGWARE MIDDLESEX
1990-08-30288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to KLEAN-AIR INTERNATIONAL 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 KLEAN-AIR INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KLEAN-AIR INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 58,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 KLEAN-AIR INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Current Assets 2012-08-01 £ 9,151
Debtors 2012-08-01 £ 8,651
Stocks Inventory 2012-08-01 £ 500
Tangible Fixed Assets 2012-08-01 £ 957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KLEAN-AIR INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KLEAN-AIR INTERNATIONAL LIMITED
Trademarks
We have not found any records of KLEAN-AIR INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLEAN-AIR INTERNATIONAL 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 (86900 - Other human health activities) as KLEAN-AIR INTERNATIONAL LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where KLEAN-AIR INTERNATIONAL 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 KLEAN-AIR INTERNATIONAL 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 KLEAN-AIR INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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