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The Open Database Of The Corporate World

ABSOLUTELY GLEAMING LTD

Company Number
05610458
Status
Active
Incorporation Date
2 November 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sovereign House
    Stockport Road
  • Cheadle
  • SK8 2EA
  • Cheshire
  • United Kingdom
Industry Codes
  • 81.21: General cleaning of buildings (UK SIC Classification 2007)
  • 81.21: General cleaning of buildings (European Community NACE Rev 2)
  • 8121: General cleaning of buildings (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-11-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stephen John O'Neill controls United Kingdom flag ABSOLUTELY GLEAMING LTD (United Kingdom, 2 Nov 2005- ) Share Ownership details
2016-04-06 Ms Geraldene Farrall controls United Kingdom flag ABSOLUTELY GLEAMING LTD (United Kingdom, 2 Nov 2005- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-02 Return of allotment of shares Statement of capital following an allotment of shares on 2005-11-02 details
2018-02-02 Return of allotment of shares Statement of capital following an allotment of shares on 2005-11-02 details
2018-01-30 Filing dated 30 January 2018 Resolutions details
2018-01-26 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2017-11-16 details
2018-01-15 Give notice of individual person with significant control Notification of Stephen David O'neil as a person with significant control on 2017-05-07 details
2018-01-12 Give notice of individual person with significant control Notification of Stephen David O'neill as a person with significant control on 2017-05-07 details
2018-01-12 Give notice of individual person with significant control Notification of Lindsay Walters as a person with significant control on 2017-05-07 details
2018-01-12 Termination of appointment of director Termination of appointment of Stephen John O'neill as a director on 2017-05-07 details
2018-01-12 Give notice ceasing to be an individual person with significant control Cessation of Stephen John O'neill as a person with significant control on 2017-05-07 details
2017-11-15 Confirmation Statement Confirmation statement made on 2017-11-02 with updates details
2017-11-15 Change of director's details Director's details changed for Stephen John O'neill on 2017-11-15 details
2017-11-15 Give notice of change of details for person with significant control Change of details for Ms Geraldene Farrall as a person with significant control on 2017-11-15 details
2017-11-15 Change of director's details Director's details changed for Geraldene Farrall on 2017-11-15 details
2017-11-15 Give notice of change of details for person with significant control Change of details for Mr Stephen John O'neill as a person with significant control on 2017-11-15 details
2017-08-29 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-11-02 with updates details
2016-08-30 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-09 Annual Return Annual return made up to 2015-11-02 with full list of shareholders details
2015-07-13 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-03 Annual Return Annual return made up to 2014-11-02 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
81.21 General cleaning of buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 17 2018

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