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Home > England & Wales Companies > CLEAN SLATE (UK) LTD
Company Information for

CLEAN SLATE (UK) LTD

UNIT 1 RAYNESWAY PARK DRIVE, RAYNESWAY, DERBY, DE21 7BH,
Company Registration Number
02994105
Private Limited Company
Active

Company Overview

About Clean Slate (uk) Ltd
CLEAN SLATE (UK) LTD was founded on 1994-11-24 and has its registered office in Derby. The organisation's status is listed as "Active". Clean Slate (uk) Ltd 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
CLEAN SLATE (UK) LTD
 
Legal Registered Office
UNIT 1 RAYNESWAY PARK DRIVE
RAYNESWAY
DERBY
DE21 7BH
Other companies in DE21
 
Filing Information
Company Number 02994105
Company ID Number 02994105
Date formed 1994-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB598765850  
Last Datalog update: 2024-01-09 05:08:09
Primary Source:Companies House
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Company Officers of CLEAN SLATE (UK) LTD

Current Directors
Officer Role Date Appointed
MICHAEL ARMITAGE
 Company Secretary 2001-04-01
MICHAEL ARMITAGE
 Director 2001-04-01
RUSSELL JAMES DELANEY
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WISDOM
 Director 2000-11-16 2007-08-13
JENNIFER GARNER
 Company Secretary 1999-09-22 2001-04-01
PETER DAVID WISDOM
 Director 1996-02-16 2001-04-01
PETER DAVID WISDOM
 Company Secretary 1996-02-16 1999-06-30
PAULA CONSTANCE MADELINE WISDOM
 Director 1995-05-31 1999-06-30
SIMON IAN WISDOM
 Director 1995-06-05 1996-02-18
SARAH ELIZABETH GARNER
 Company Secretary 1994-11-24 1996-02-16
IAN RICHARD WISDOM
 Director 1994-11-24 1995-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-11-24 1994-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ARMITAGE CLEAN SLATE (CAMBRIDGESHIRE) LTD Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off
RUSSELL JAMES DELANEY CLEAN SLATE (CAMBRIDGESHIRE) LTD Director 2016-10-21 CURRENT 2016-10-21 Active - Proposal to Strike off

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
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2022-09-2626/09/22 STATEMENT OF CAPITAL GBP 108.408
2022-09-26SH0126/09/22 STATEMENT OF CAPITAL GBP 108.408
2022-09-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16SH0109/09/21 STATEMENT OF CAPITAL GBP 107.922
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-07SH06Cancellation of shares. Statement of capital on 2020-09-30 GBP 107.705
2020-10-26RES13Resolutions passed:
  • Purchase by the company 25/09/2020
  • Resolution of removal of pre-emption rights
2020-09-11SH0102/09/20 STATEMENT OF CAPITAL GBP 109.284
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES DELANEY
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14MEM/ARTSARTICLES OF ASSOCIATION
2019-10-02SH0130/08/19 STATEMENT OF CAPITAL GBP 108.027
2019-08-28RES01ADOPT ARTICLES 28/08/19
2019-08-08SH02Statement of capital on 2019-07-31 GBP107.65
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-07-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-08-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 40108.65
2016-12-09SH0113/11/16 STATEMENT OF CAPITAL GBP 40108.65
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 40105
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 40105
2015-12-01AR0113/11/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 40105
2014-12-10AR0113/11/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 40105
2013-12-11AR0113/11/13 ANNUAL RETURN FULL LIST
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES DELANEY / 29/11/2013
2013-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARMITAGE / 29/11/2013
2013-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL ARMITAGE on 2013-11-29
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 50 Canal Street Derby Derbyshire DE1 2RJ Uk
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0113/11/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-01AR0113/11/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-29AR0113/11/10 FULL LIST
2010-05-28AR0113/11/09 FULL LIST
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES DELANEY / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARMITAGE / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ARMITAGE / 09/10/2009
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 33 LEOPOLD STREET DERBY DE1 2HF
2008-12-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-14363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-08-14288bDIRECTOR RESIGNED
2006-11-29363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12123NC INC ALREADY ADJUSTED 01/12/05
2006-01-12RES13DIV SHARES 01/12/05
2006-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-1288(2)RAD 01/12/05--------- £ SI 50000@1=50000 £ IC 105/50105
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-24363aRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-0788(2)RAD 14/02/05--------- £ SI 5@1=5 £ IC 100/105
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2005-01-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/04
2004-11-16363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-24363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-18363(287)REGISTERED OFFICE CHANGED ON 18/11/02
2002-11-18363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-07-01CERTNMCOMPANY NAME CHANGED QUALITY CLEANING (DERBYSHIRE) LI MITED CERTIFICATE ISSUED ON 29/06/02
2002-06-21395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-07363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-06-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-12288bSECRETARY RESIGNED
2001-04-12288bDIRECTOR RESIGNED
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-29288aNEW DIRECTOR APPOINTED
2000-11-29363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-11363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-10-06288aNEW SECRETARY APPOINTED
1999-05-07287REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 24 BELL STREET ROMSEY HAMPSHIRE SO51 8GW
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services


Licences & Regulatory approval
We could not find any licences issued to CLEAN SLATE (UK) LTD 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 CLEAN SLATE (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-02-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-01-08 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CLEAN SLATE (UK) LTD

Intangible Assets
Patents
We have not found any records of CLEAN SLATE (UK) LTD registering or being granted any patents
Domain Names

CLEAN SLATE (UK) LTD owns 1 domain names.

clean-slate.co.uk  

Trademarks
We have not found any records of CLEAN SLATE (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with CLEAN SLATE (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £338 Window Cleaning
Derby City Council 0000-00-00 GBP £151 Window Cleaning
Derby City Council 0000-00-00 GBP £-334 Window Cleaning
Derby City Council 0000-00-00 GBP £881 Window Cleaning
Derby City Council 0000-00-00 GBP £462 Other Hired & Contracted Services
Derby City Council 0000-00-00 GBP £444 Window Cleaning
Derby City Council 0000-00-00 GBP £45 Window Cleaning
Derby City Council 0000-00-00 GBP £318
Derby City Council 0000-00-00 GBP £32
Derby City Council 0000-00-00 GBP £193
Derby City Council 0000-00-00 GBP £318

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLEAN SLATE (UK) LTD 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 CLEAN SLATE (UK) LTD 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 CLEAN SLATE (UK) LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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