| Company Name | K.M.L. Cleaning Services Limited |
|---|---|
| Directors | Catherine Charlesworth and Julie Catherine Munro |
| Company Status | Active |
| Company Number | 03644825 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 7 months ago) |
| Previous Name | K M L Holdings Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Catherine Charlesworth |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Cleaning Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Campbell Close Congleton Cheshire CW12 2BQ |
| Director Name | Mrs Julie Catherine Munro |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Leek Road Congleton Cheshire CW12 3HU |
| Secretary Name | Mrs Julie Munro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2007(9 years after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | 76 Leek Road Congleton Cheshire CW12 3HH |
| Director Name | Mrs Kathleen Mary Lee |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Cleaning Services |
| Correspondence Address | 66 Boundary Lane Mossley Congleton Cheshire CW12 3JA |
| Secretary Name | Mrs Julie Catherine Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Leek Road Congleton Cheshire CW12 3HU |
| Director Name | Julie Gwendoline Stansfield |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 July 2001) |
| Role | Marketing Manager |
| Correspondence Address | 4 Springfield Cottages Preston Patrick Milnthorpe Cumbria LA7 7PB |
| Secretary Name | Julie Gwendoline Stansfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 July 2001) |
| Role | Marketing Manager |
| Correspondence Address | 4 Springfield Cottages Preston Patrick Milnthorpe Cumbria LA7 7PB |
| Secretary Name | Maureen Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2001(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 18 March 2004) |
| Role | Company Director |
| Correspondence Address | 27 Lower Heath Avenue Congleton Cheshire CW12 2HJ |
| Secretary Name | Mrs Maria Stokes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2004(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 October 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Birchdown Avenue Acres Wood Burslem Stoke On Trent Staffordshire ST6 7EW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | kmlcleaning.co.uk |
|---|
Location
| Registered Address | Lee House Lee House North Street Congleton Cheshire CW12 1HF |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 74 at £1 | Julie Catherine Munro 74.00% Ordinary |
|---|---|
| 25 at £1 | Catherine Charlesworth 25.00% Ordinary |
| 1 at £1 | Kml Cleaning Services LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,904 |
| Cash | £696 |
| Current Liabilities | £83,085 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months from now) |
Charges
| 24 May 2002 | Delivered on: 7 June 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as lee house, north street, congleton, cheshire CW12 1HF. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 3 November 1998 | Delivered on: 10 November 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 16 October 2023 | Confirmation statement made on 6 October 2023 with updates (5 pages) |
|---|---|
| 29 August 2023 | Notification of Catherine Charlesworth as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2023 | Cessation of Catherine Charlesworth as a person with significant control on 16 August 2023 (1 page) |
| 9 August 2023 | Amended accounts made up to 31 October 2022 (7 pages) |
| 6 August 2023 | Secretary's details changed for Mrs Julie Munro on 6 August 2023 (1 page) |
| 6 August 2023 | Director's details changed for Mrs Julie Catherine Munro on 6 August 2023 (2 pages) |
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 18 October 2022 | Confirmation statement made on 6 October 2022 with updates (4 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 13 October 2021 | Confirmation statement made on 6 October 2021 with updates (4 pages) |
| 25 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 12 October 2020 | Confirmation statement made on 6 October 2020 with updates (4 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 16 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 29 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 17 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from Lee House North Street Congleton Cheshire CW12 1HF to Lee House Lee House North Street Congleton Cheshire CW12 1HF on 9 November 2017 (1 page) |
| 9 November 2017 | Change of details for Mrs Julie Munro as a person with significant control on 9 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Mrs Julie Munro as a person with significant control on 9 November 2017 (2 pages) |
| 9 November 2017 | Change of details for a person with significant control (2 pages) |
| 9 November 2017 | Registered office address changed from Lee House North Street Congleton Cheshire CW12 1HF to Lee House Lee House North Street Congleton Cheshire CW12 1HF on 9 November 2017 (1 page) |
| 17 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Catherine Charlesworth on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Catherine Charlesworth on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Julie Catherine Munro on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Julie Catherine Munro on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Catherine Charlesworth on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Julie Catherine Munro on 2 November 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 29 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 29 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 3 June 2008 | Secretary appointed mrs julie munro (1 page) |
| 3 June 2008 | Appointment terminated secretary maria stokes (1 page) |
| 3 June 2008 | Appointment terminated secretary maria stokes (1 page) |
| 3 June 2008 | Secretary appointed mrs julie munro (1 page) |
| 29 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 31 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 31 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 14 October 2005 | Secretary's particulars changed (1 page) |
| 14 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 14 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 14 October 2005 | Secretary's particulars changed (1 page) |
| 10 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 12 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 6 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | Secretary resigned (1 page) |
| 6 March 2004 | New secretary appointed (2 pages) |
| 19 February 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 19 February 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 15 October 2003 | Return made up to 06/10/03; full list of members (8 pages) |
| 15 October 2003 | Return made up to 06/10/03; full list of members (8 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 October 2002 (9 pages) |
| 12 February 2003 | Accounts for a small company made up to 31 October 2002 (9 pages) |
| 25 January 2003 | Resolutions
|
| 25 January 2003 | Resolutions
|
| 16 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 7 June 2002 | Particulars of mortgage/charge (3 pages) |
| 7 June 2002 | Particulars of mortgage/charge (3 pages) |
| 26 March 2002 | Resolutions
|
| 26 March 2002 | Resolutions
|
| 21 March 2002 | £ sr 1@1 27/09/01 (1 page) |
| 21 March 2002 | £ sr 1@1 27/09/01 (1 page) |
| 7 February 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 7 February 2002 | Accounts for a small company made up to 31 October 2001 (8 pages) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 3 November 2001 | Return made up to 06/10/01; full list of members (7 pages) |
| 3 November 2001 | Return made up to 06/10/01; full list of members (7 pages) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 20 July 2001 | Secretary resigned;director resigned (1 page) |
| 20 July 2001 | Secretary resigned;director resigned (1 page) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 7 November 2000 | Return made up to 06/10/00; full list of members
|
| 7 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2000 | Return made up to 06/10/00; full list of members
|
| 7 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2000 | Statement of affairs (6 pages) |
| 14 August 2000 | Memorandum and Articles of Association (21 pages) |
| 14 August 2000 | Ad 28/07/00--------- £ si 1@1=1 £ ic 20/21 (2 pages) |
| 14 August 2000 | Statement of affairs (6 pages) |
| 14 August 2000 | Resolutions
|
| 14 August 2000 | Memorandum and Articles of Association (21 pages) |
| 14 August 2000 | Resolutions
|
| 14 August 2000 | Resolutions
|
| 14 August 2000 | Ad 28/07/00--------- £ si 1@1=1 £ ic 20/21 (2 pages) |
| 14 August 2000 | Resolutions
|
| 15 February 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
| 8 November 1999 | Return made up to 06/10/99; full list of members (7 pages) |
| 8 November 1999 | Return made up to 06/10/99; full list of members (7 pages) |
| 8 January 1999 | Secretary resigned (1 page) |
| 8 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1999 | Secretary resigned (1 page) |
| 12 November 1998 | Company name changed k m l holdings LIMITED\certificate issued on 13/11/98 (2 pages) |
| 12 November 1998 | Company name changed k m l holdings LIMITED\certificate issued on 13/11/98 (2 pages) |
| 10 November 1998 | Particulars of mortgage/charge (3 pages) |
| 10 November 1998 | Particulars of mortgage/charge (3 pages) |
| 6 November 1998 | Registered office changed on 06/11/98 from: lee house north street congleton cheshire CW12 1HF (1 page) |
| 6 November 1998 | Registered office changed on 06/11/98 from: lee house north street congleton cheshire CW12 1HF (1 page) |
| 6 November 1998 | Ad 03/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | Ad 03/11/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | Director resigned (2 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 13 October 1998 | Registered office changed on 13/10/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | Director resigned (2 pages) |
| 13 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1998 | Incorporation (11 pages) |
| 6 October 1998 | Incorporation (11 pages) |