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Company Information for TOTALLY CLEAN (UK) LIMITED
FOREST LODGE, C/O COBALT ACCOUNTANCY LTD, FOREST ROAD, PYRFORD, SURREY, GU22 8NA,
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Company Registration Number
 04828460 Private Limited Company
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Company Overview
About Totally Clean (uk) Ltd
TOTALLY CLEAN (UK) LIMITED was founded on 2003-07-10 and has its registered office in Forest Road, Pyrford. The organisation's status is listed as "Active". Totally Clean (uk) 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 | |
|---|---|
| TOTALLY CLEAN (UK) LIMITED | |
| Legal Registered Office | |
| FOREST LODGE C/O COBALT ACCOUNTANCY LTD FOREST ROAD, PYRFORD SURREY GU22 8NA Other companies in GU22 | |
Filing Information
| Company Number | 04828460 | |
|---|---|---|
| Company ID Number | 04828460 | |
| Date formed | 2003-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB889523957 |
| Last Datalog update: | 2024-08-05 16:29:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTALLY CLEAN (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COBALT ACCOUNTANCY LIMITED JAQCOTAX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COBALT ACCOUNTANCY LIMITED JAQCOTAX LIMITED
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Company Officers of TOTALLY CLEAN (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COBALT ACCOUNTANCY LTD |
||
ANTONIO MATERIA |
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LUCYNA AGATA ZIEMINSKA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SANDRA MATERIA |
Director | ||
GPG SECRETARIES LIMITED |
Company Secretary | ||
LUCYNA AGATA ZIEMINSKA |
Company Secretary | ||
ELVIS GRASSO |
Company Secretary | ||
IAN PARKER |
Director |
Related Directorships
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|---|---|---|---|---|---|---|
| E J SERVICES (UK) LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2002-03-06 | Liquidation | |
| TRUSTLINK TECHNOLOGY LIMITED | Company Secretary | 2013-03-26 | CURRENT | 2013-03-26 | Dissolved 2015-11-03 | |
| LONG ROAD SECURITIES LIMITED | Company Secretary | 2013-02-21 | CURRENT | 1996-04-04 | Active | |
| DFD INSTRUMENTS LIMITED | Company Secretary | 2012-12-22 | CURRENT | 2012-12-21 | Dissolved 2018-02-20 | |
| HILL LAWN PROPERTIES LIMITED | Company Secretary | 2011-11-16 | CURRENT | 1989-07-14 | Active | |
| XB RECRUITMENT LTD | Company Secretary | 2010-05-07 | CURRENT | 2010-05-07 | Active - Proposal to Strike off | |
| XB SWISS LTD | Company Secretary | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
| 219 BEDFORD HILL LTD | Company Secretary | 2009-10-01 | CURRENT | 2006-01-31 | Active | |
| FMCG INTERNATIONAL LTD | Company Secretary | 2008-01-11 | CURRENT | 2008-01-11 | Active | |
| HOSTWEB LTD | Company Secretary | 2005-02-03 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
| FISHER-PHOTOS LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2003-06-11 | Dissolved 2017-02-28 | |
| MONTACUTE LIMITED | Company Secretary | 2004-06-08 | CURRENT | 2004-06-08 | Active - Proposal to Strike off | |
| SLEEPING WITH THE ENEMY LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2004-02-18 | Dissolved 2016-05-17 | |
| MANAGEMENT SYNERGY LIMITED | Company Secretary | 2003-06-06 | CURRENT | 1981-11-18 | Active | |
| EDUCATIONAL VOYAGES LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1986-01-24 | Active | |
| MID ATLANTIC PRODUCTIONS LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1987-04-01 | Active | |
| ECO-SMART WATERLESS CAR WASH LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Cobalt Accountancy Ltd on 2024-07-26 | ||
| CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR LUCYNA AGATA ZIEMINSKA | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Antonio Materia on 2014-07-10 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCYNA AGATA ZIEMINSKA / 10/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MATERIA / 10/07/2011 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCYNA AGATA ZIEMINSKA / 10/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MATERIA / 10/07/2010 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR COBALT ACCOUNTANCY LTD on 2010-07-10 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATERIA / 25/06/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SANDRA MATERIA | |
| 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 28 BATHURST WALK RICHINGS PARK IVER BUCKINGHAMSHIRE SL0 9AZ | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 01/05/05--------- £ SI 9@1=9 £ IC 1/10 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 10/07/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: OAKLEY HOUSE MILL STREET AYLESBURY BUCKINGHAMSHIRE HP20 1BN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services
Licences & Regulatory approval
We could not find any licences issued to TOTALLY CLEAN (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2004-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against TOTALLY CLEAN (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOTALLY CLEAN (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 8 |
| MortgagesNumMortOutstanding | 0.27 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 81222 - Specialised cleaning services
Filed Financial Reports
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 TOTALLY CLEAN (UK) LIMITED
Intangible Assets
Patents
We have not found any records of TOTALLY CLEAN (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOTALLY CLEAN (UK) LIMITED
Income
Government Income
We have not found government income sources for TOTALLY CLEAN (UK) 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 (81222 - Specialised cleaning services) as TOTALLY CLEAN (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOTALLY CLEAN (UK) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TOTALLY CLEAN (UK) LIMITED | Event Date | 2004-12-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTALLY CLEAN (UK) 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 TOTALLY CLEAN (UK) 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. 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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