Active - Proposal to Strike off
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Home > England & Wales Companies > CLEAN MACHINES LIMITED
Company Information for CLEAN MACHINES LIMITED
34 Yeomans Ride, Hemel Hempstead, HP2 6LG,
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Company Registration Number
 05272890 Private Limited Company
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Company Overview
About Clean Machines Ltd
CLEAN MACHINES LIMITED was founded on 2004-10-28 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Clean Machines Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CLEAN MACHINES LIMITED | |
| Legal Registered Office | |
| 34 Yeomans Ride Hemel Hempstead HP2 6LG Other companies in HP1 | |
Filing Information
| Company Number | 05272890 | |
|---|---|---|
| Company ID Number | 05272890 | |
| Date formed | 2004-10-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 31/12/2024 | |
| Latest return | 22/10/2015 | |
| Return next due | 19/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-20 04:46:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAN MACHINES LIMITED
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Companies with same name CLEAN MACHINES LIMITED
The following companies were found which have the same name as CLEAN MACHINES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CLEAN MACHINES AUTO DETAIL, INC. | 2489 ELMWOOD AVE Erie KENMORE NY 142172239 | Active | Company formed on the 1997-04-28 |
 |
CLEAN MACHINES VACUUM RETAILER INC. | 1137 39 ST. SW CALGARY ALBERTA T3C 1V3 | Dissolved | Company formed on the 2015-08-28 |
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CLEAN MACHINES INC. | British Columbia | Dissolved | |
| CLEAN MACHINES LLC | 119 LIGE BRANCH WAY JACKSONVILLE FL 32259 | Inactive | Company formed on the 2007-02-21 | |
|
Clean Machines LLC | 21351 2300 RD Cedaredge CO 81413 | Delinquent | Company formed on the 2017-12-08 |
| CLEAN MACHINES INC | 1855 S TAMIAMI TRAIL VENICE FL 34293 | Active | Company formed on the 2018-03-14 | |
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CLEAN MACHINES INC | North Carolina | Unknown | |
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CLEAN MACHINES COIN LAUNDRIES LLC | California | Unknown | |
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CLEAN MACHINES LLC | Michigan | UNKNOWN | |
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Clean Machines LLC | Maryland | Unknown | |
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CLEAN MACHINES LLC | Tennessee | Unknown |
Company Officers of CLEAN MACHINES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID EDWARD PARSELL |
||
DAVID EDWARD PARSELL |
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GAVIN PARSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
Director |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Gavin Parsell as a person with significant control on 2019-09-09 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 25 Martindale Road Warners End Hemel Hempstead Hertfordshire HP1 2QP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
| AR01 | 28/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PARSELL / 14/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD PARSELL / 14/12/2009 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 28/10/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | |
| 288b | SECRETARY RESIGNED | |
| 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 CLEAN MACHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MACHINES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CLEAN MACHINES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81222 - Specialised cleaning services
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 13,839 |
|---|
Creditors and other liabilities
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 CLEAN MACHINES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 0 |
| Current Assets | 2012-04-01 | £ 0 |
| Debtors | 2012-04-01 | £ 0 |
| Shareholder Funds | 2012-04-01 | £ 13,839 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CLEAN MACHINES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLEAN MACHINES LIMITED
Income
Government Income
Government spend with CLEAN MACHINES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| London Borough of Hackney | |
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| Runnymede Borough Council | |
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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 MACHINES 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 CLEAN MACHINES 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 CLEAN MACHINES 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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