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Company Information for

TOTALLY CLEAN (UK) LIMITED

FOREST LODGE, C/O COBALT ACCOUNTANCY LTD, FOREST ROAD, PYRFORD, SURREY, GU22 8NA,

Company Registration Number

04828460

Private Limited Company

Active

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

Legal Registered Office
Company Name
TOTALLY CLEAN (UK) LIMITED

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		31/12/2022
Account next due		30/09/2024
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:	2023-10-05 16:36:26
Primary Source:	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

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Company Officers of TOTALLY CLEAN (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
COBALT ACCOUNTANCY LTD	Company Secretary	2005-05-01
ANTONIO MATERIA	Director	2003-07-11
LUCYNA AGATA ZIEMINSKA	Director	2005-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANDRA MATERIA	Director	2003-08-26	2008-06-25
GPG SECRETARIES LIMITED	Company Secretary	2003-10-01	2006-07-01
LUCYNA AGATA ZIEMINSKA	Company Secretary	2003-07-10	2003-09-30
ELVIS GRASSO	Company Secretary	2003-07-10	2003-07-11
IAN PARKER	Director	2003-07-10	2003-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COBALT ACCOUNTANCY LTD	E J SERVICES (UK) LIMITED	Company Secretary	2014-05-19	CURRENT	2002-03-06	Liquidation
COBALT ACCOUNTANCY LTD	TRUSTLINK TECHNOLOGY LIMITED	Company Secretary	2013-03-26	CURRENT	2013-03-26	Dissolved 2015-11-03
COBALT ACCOUNTANCY LTD	LONG ROAD SECURITIES LIMITED	Company Secretary	2013-02-21	CURRENT	1996-04-04	Active
COBALT ACCOUNTANCY LTD	DFD INSTRUMENTS LIMITED	Company Secretary	2012-12-22	CURRENT	2012-12-21	Dissolved 2018-02-20
COBALT ACCOUNTANCY LTD	HILL LAWN PROPERTIES LIMITED	Company Secretary	2011-11-16	CURRENT	1989-07-14	Active
COBALT ACCOUNTANCY LTD	XB RECRUITMENT LTD	Company Secretary	2010-05-07	CURRENT	2010-05-07	Active
COBALT ACCOUNTANCY LTD	XB SWISS LTD	Company Secretary	2010-04-26	CURRENT	2010-04-26	Active
COBALT ACCOUNTANCY LTD	219 BEDFORD HILL LTD	Company Secretary	2009-10-01	CURRENT	2006-01-31	Active
COBALT ACCOUNTANCY LTD	FMCG INTERNATIONAL LTD	Company Secretary	2008-01-11	CURRENT	2008-01-11	Active
COBALT ACCOUNTANCY LTD	HOSTWEB LTD	Company Secretary	2005-02-03	CURRENT	2004-11-11	Active - Proposal to Strike off
COBALT ACCOUNTANCY LTD	FISHER-PHOTOS LIMITED	Company Secretary	2004-10-13	CURRENT	2003-06-11	Dissolved 2017-02-28
COBALT ACCOUNTANCY LTD	MONTACUTE LIMITED	Company Secretary	2004-06-08	CURRENT	2004-06-08	Active - Proposal to Strike off
COBALT ACCOUNTANCY LTD	SLEEPING WITH THE ENEMY LIMITED	Company Secretary	2004-02-20	CURRENT	2004-02-18	Dissolved 2016-05-17
COBALT ACCOUNTANCY LTD	MANAGEMENT SYNERGY LIMITED	Company Secretary	2003-06-06	CURRENT	1981-11-18	Active
COBALT ACCOUNTANCY LTD	EDUCATIONAL VOYAGES LIMITED	Company Secretary	2003-06-02	CURRENT	1986-01-24	Active
COBALT ACCOUNTANCY LTD	MID ATLANTIC PRODUCTIONS LIMITED	Company Secretary	2003-06-02	CURRENT	1987-04-01	Active
ANTONIO MATERIA	ECO-SMART WATERLESS CAR WASH LTD	Director	2017-06-15	CURRENT	2017-06-15	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.

Date	Document Type	Document Description
2023-09-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2022-12-23		APPOINTMENT TERMINATED, DIRECTOR LUCYNA AGATA ZIEMINSKA
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-06-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-07-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-07-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-07-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-05	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-21	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-07-21	CH01	Director's details changed for Antonio Materia on 2014-07-10
2013-09-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15	AR01	10/07/13 ANNUAL RETURN FULL LIST
2012-07-17	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-05-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11	AR01	10/07/11 ANNUAL RETURN FULL LIST
2011-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCYNA AGATA ZIEMINSKA / 10/07/2011
2011-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MATERIA / 10/07/2011
2011-04-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13	AR01	10/07/10 ANNUAL RETURN FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCYNA AGATA ZIEMINSKA / 10/07/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO MATERIA / 10/07/2010
2010-07-13	CH04	SECRETARY'S DETAILS CHNAGED FOR COBALT ACCOUNTANCY LTD on 2010-07-10
2009-09-23	AA	31/12/08 TOTAL EXEMPTION FULL
2009-09-22	225	PREVSHO FROM 31/03/2009 TO 31/12/2008
2009-08-05	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-08-12	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-25	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATERIA / 25/06/2008
2008-06-25	288b	APPOINTMENT TERMINATED DIRECTOR SANDRA MATERIA
2007-07-17	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-17	288b	SECRETARY RESIGNED
2006-03-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-07-14	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-07-14	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-25	288a	NEW DIRECTOR APPOINTED
2005-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 28 BATHURST WALK RICHINGS PARK IVER BUCKINGHAMSHIRE SL0 9AZ
2005-05-25	288a	NEW SECRETARY APPOINTED
2005-05-25	88(2)R	AD 01/05/05--------- £ SI 9@1=9 £ IC 1/10
2005-05-10	DISS40	STRIKE-OFF ACTION DISCONTINUED
2005-05-05	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-12-21	GAZ1	FIRST GAZETTE
2003-10-25	288a	NEW DIRECTOR APPOINTED
2003-10-15	288b	SECRETARY RESIGNED
2003-10-15	288a	NEW SECRETARY APPOINTED
2003-08-12	88(2)R	AD 10/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-06	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/03 FROM: OAKLEY HOUSE MILL STREET AYLESBURY BUCKINGHAMSHIRE HP20 1BN
2003-08-06	288b	SECRETARY RESIGNED
2003-08-06	288a	NEW SECRETARY APPOINTED
2003-08-06	288a	NEW DIRECTOR APPOINTED
2003-08-06	288b	DIRECTOR RESIGNED
2003-07-10	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.

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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

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 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

Trademarks

We have not found any records of TOTALLY CLEAN (UK) LIMITED registering or being granted any trademarks

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

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