ABSOLUTELY GLEAMING LTD - General cleaning of buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Absolutely Gleaming Ltd

ABSOLUTELY GLEAMING LTD was founded on 2005-11-02 and has its registered office in Cheadle. The organisation's status is listed as "Active". Absolutely Gleaming 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

Legal Registered Office
Company Name
ABSOLUTELY GLEAMING LTD

SOVEREIGN HOUSE STOCKPORT ROAD CHEADLE CHESHIRE SK8 2EA Other companies in SK8

Filing Information

Company Number		05610458
Company ID Number		05610458
Date formed		2005-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB883636387

Last Datalog update:	2023-12-05 23:29:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTELY GLEAMING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNEST J. GEORGE AND COMPANY LIMITED OMNIS VAT CONSULTANCY LIMITED OMNIS VAT CONSULTANTS LTD OMNIS VAT SERVICES LIMITED

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Companies with same name ABSOLUTELY GLEAMING LTD

The following companies were found which have the same name as ABSOLUTELY GLEAMING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABSOLUTELY GLEAMING228 LIMITED	18 Shakespeare Avenue Liverpool MERSEYSIDE L32 9SH	Active - Proposal to Strike off	Company formed on the 2022-02-28

Company Officers of ABSOLUTELY GLEAMING LTD

Current Directors

Officer	Role	Date Appointed
GERALDENE FARRALL	Company Secretary	2005-11-02
GERALDENE FARRALL	Director	2005-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN O'NEILL	Director	2007-02-20	2017-05-07
ARLENE COONEY	Director	2005-11-02	2007-02-20
DUPORT SECRETARY LIMITED	Nominated Secretary	2005-11-02	2005-11-02
DUPORT DIRECTOR LIMITED	Nominated Director	2005-11-02	2005-11-02

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
2023-05-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-08-24		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-06-17	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-13	RES09	Resolution of authority to purchase a number of shares
2021-06-11	SH06	Cancellation of shares. Statement of capital on 2021-04-22 GBP 8.00
2021-06-11	SH03	Purchase of own shares
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-11-02	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-08-27	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23	AAMD	Amended account full exemption
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-07-12	PSC04	Change of details for Ms Geraldene Farrall as a person with significant control on 2017-11-15
2018-07-11	PSC07	CESSATION OF STEPHEN DAVID O'NEIL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	SH01	02/11/05 STATEMENT OF CAPITAL GBP 16.0
2018-02-02	SH01	02/11/05 STATEMENT OF CAPITAL GBP 16.0
2018-01-30	RES13	Resolutions passed: 16 iss ord sha of £1.00 each 16/11/2017
2018-01-26	LATEST SOC	26/01/18 STATEMENT OF CAPITAL;GBP 16
2018-01-26	SH02	Sub-division of shares on 2017-11-16
2018-01-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID O'NEIL
2018-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN O'NEILL
2018-01-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY WALTERS
2018-01-12	PSC07	CESSATION OF STEPHEN JOHN O'NEILL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DAVID O'NEILL
2017-11-15	PSC04	PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'NEILL / 15/11/2017
2017-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALDENE FARRALL / 15/11/2017
2017-11-15	PSC04	PSC'S CHANGE OF PARTICULARS / MS GERALDENE FARRALL / 15/11/2017
2017-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN O'NEILL / 15/11/2017
2017-11-15	LATEST SOC	15/11/17 STATEMENT OF CAPITAL;GBP 16
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-08-29	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 16
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 16
2015-11-09	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-07-13	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 16
2014-11-03	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 16
2013-11-05	AR01	02/11/13 FULL LIST
2013-08-28	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-11-05	AR01	02/11/12 FULL LIST
2012-08-16	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-03	AR01	02/11/11 FULL LIST
2011-06-21	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-30	AR01	02/11/10 FULL LIST
2010-06-15	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-09	AR01	02/11/09 FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERALDENE FARRALL / 05/11/2009
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN O'NEILL / 05/11/2009
2009-11-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / GERALDENE FARRALL / 05/11/2009
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/2009 FROM EUROPA BUSINESS PARK BUILDING 44 BIRD HALL LANE CHEADLE STOCKPORT CHESHIRE SK3 0XA
2009-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/2009 FROM NEWHEY HOUSE 62 STOCKPORT ROAD CHEADLE STOCKPORT CHESHIRE SK8 2AF
2008-12-22	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-30	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-07	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-03-05	288b	DIRECTOR RESIGNED
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-14	363s	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 21 MOUNT PLEASANT STREET AUDENSHAW M34 5JN
2006-04-26	288a	NEW DIRECTOR APPOINTED
2006-04-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-26	88(2)R	AD 02/11/05--------- £ SI 16@1=16 £ IC 18/34
2006-03-28	88(2)R	AD 02/11/05--------- £ SI 16@1=16 £ IC 2/18
2005-11-02	288b	DIRECTOR RESIGNED
2005-11-02	288b	SECRETARY RESIGNED
2005-11-02	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

81210 - General cleaning of buildings

Licences & Regulatory approval

We could not find any licences issued to ABSOLUTELY GLEAMING 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 ABSOLUTELY GLEAMING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABSOLUTELY GLEAMING LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.37	9
MortgagesNumMortOutstanding	0.26	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings

Creditors

Creditors Due After One Year	2011-12-01	£ 16,598
Creditors Due Within One Year	2011-12-01	£ 93,229
Provisions For Liabilities Charges	2011-12-01	£ 1,622

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 ABSOLUTELY GLEAMING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 16
Cash Bank In Hand	2011-12-01	£ 64,219
Current Assets	2011-12-01	£ 135,506
Debtors	2011-12-01	£ 70,910
Fixed Assets	2011-12-01	£ 8,111
Secured Debts	2011-12-01	£ 22,209
Shareholder Funds	2011-12-01	£ 32,168
Stocks Inventory	2011-12-01	£ 377
Tangible Fixed Assets	2011-12-01	£ 8,111

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABSOLUTELY GLEAMING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABSOLUTELY GLEAMING LTD

Trademarks

We have not found any records of ABSOLUTELY GLEAMING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABSOLUTELY GLEAMING LTD. 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 (81210 - General cleaning of buildings) as ABSOLUTELY GLEAMING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ABSOLUTELY GLEAMING 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 ABSOLUTELY GLEAMING 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 ABSOLUTELY GLEAMING 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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