Maintenance Cleaning Services Limited

Company Name	Maintenance Cleaning Services Limited
Director	Anne Farrell
Company Status	Active
Company Number	04341548
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Secretary Name	Anne Farrell
Nationality	British
Status	Current
Appointed	13 June 2002(5 months, 3 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	Unit 7 Heron Business Park Tanhouse Lane Widnes Cheshire WA8 0SW

Director Name	Mrs Anne Farrell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(10 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 7 Heron Business Park Tanhouse Lane Widnes Cheshire WA8 0SW

Director Name	John James Anthony Farrell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 16 March 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Heron Business Park Tanhouse Lane Widnes Cheshire WA8 0SW

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Contact

Website	maintenancecleaningservices.co.uk
Email address	[email protected]
Telephone	0151 4200200
Telephone region	Liverpool

Location

Registered Address	Unit 7 Heron Business Park Tanhouse Lane Widnes Cheshire WA8 0SW
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Shareholders

100 at £1	Anne Patricia Farrell 90.91% Ordinary
10 at £1	Anne Patricia Farrell 9.09% Ordinary A

Financials

Year	2014
Net Worth	-£131,617
Cash	£119,421
Current Liabilities	£143,290

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	26 April 2024 (2 days ago)
Next Return Due	10 May 2025 (1 year from now)

Filing History

9 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 110 (4 pages)
2 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 110 (4 pages)
13 November 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
1 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 110 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Secretary's details changed for Anne Farrell on 26 April 2013 (1 page)
17 April 2013	Secretary's details changed for Ann Patricia Farrell on 17 April 2013 (1 page)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
20 December 2012	Appointment of Mrs Anne Farrell as a director (2 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Termination of appointment of John Farrell as a director (1 page)
22 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
1 December 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Director's details changed for John James Anthony Farrell on 17 December 2010 (2 pages)
17 December 2010	Secretary's details changed for Ann Patricia Farrell on 17 December 2010 (1 page)
1 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for John James Anthony Farrell on 17 December 2009 (2 pages)
13 July 2009	Return made up to 17/12/08; full list of members (4 pages)
19 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
21 February 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
31 January 2008	Return made up to 17/12/07; full list of members (3 pages)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 3 elstree court widnes cheshire WA8 3EP (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unit 7 heron business park tanhouse lane widnes cheshire WA8 0SW (1 page)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 January 2007	Return made up to 17/12/06; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Secretary's particulars changed (1 page)
11 October 2006	Registered office changed on 11/10/06 from: 14 bold street warrington WA1 1DL (1 page)
31 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
6 January 2006	Return made up to 17/12/05; full list of members (3 pages)
12 January 2005	Return made up to 17/12/04; full list of members (5 pages)
3 December 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
12 January 2004	Return made up to 17/12/03; full list of members (5 pages)
8 May 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
29 April 2003	Ad 10/04/03--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
29 April 2003	Ad 10/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	Return made up to 17/12/02; full list of members (5 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Director resigned (1 page)
24 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2002	Memorandum and Articles of Association (12 pages)
24 June 2002	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
17 December 2001	Incorporation (17 pages)

Maintenance Cleaning Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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