| Company Name | PAG Cleaning Services (UK) Limited |
|---|---|
| Directors | Anna Mari Sandywell and Ian Paul Sandywell |
| Company Status | Active |
| Company Number | 06758416 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2008(15 years, 5 months ago) |
| Previous Name | C Hopwood Building Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Mrs Anna Mari Sandywell |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2010(1 year, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Hospital Street Nantwich CW5 5RU |
| Director Name | Mr Ian Paul Sandywell |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2017(8 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 91 Hospital Street Nantwich CW5 5RU |
| Director Name | Mr Christopher Paul Hopwood |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Gallimore Close Burslem Stoke-On-Trent Staffordshire ST6 4DZ |
| Secretary Name | Mr Andrew Spanton |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2009(1 year after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 June 2022) |
| Role | Company Director |
| Correspondence Address | 91 Hospital Street Nantwich CW5 5RU |
Location
| Registered Address | 91 Hospital Street Nantwich CW5 5RU |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anna Mari Sandywell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,990 |
| Cash | £65,308 |
| Current Liabilities | £41,267 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 3 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 30 November 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 27 November 2018 | Registered office address changed from C/O Abacus Accountants 2 George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD to 91 Hospital Street Nantwich CW5 5RU on 27 November 2018 (1 page) |
| 10 May 2018 | Micro company accounts made up to 30 November 2017 (1 page) |
| 2 January 2018 | Confirmation statement made on 25 November 2017 with updates (5 pages) |
| 2 January 2018 | Notification of Ian Paul Sandywell as a person with significant control on 1 October 2017 (2 pages) |
| 2 January 2018 | Notification of Ian Paul Sandywell as a person with significant control on 1 October 2017 (2 pages) |
| 2 January 2018 | Change of details for Mrs Anna Mari Sandywell as a person with significant control on 1 October 2017 (2 pages) |
| 2 January 2018 | Appointment of Mr Ian Paul Sandywell as a director on 1 October 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 25 November 2017 with updates (5 pages) |
| 2 January 2018 | Appointment of Mr Ian Paul Sandywell as a director on 1 October 2017 (2 pages) |
| 2 January 2018 | Change of details for Mrs Anna Mari Sandywell as a person with significant control on 1 October 2017 (2 pages) |
| 14 July 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
| 14 July 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
| 23 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 11 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 April 2014 | Registered office address changed from C/O Abacus Accountants Charles House Princes Court Nantwich Cheshire CW5 6PQ on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from C/O Abacus Accountants Charles House Princes Court Nantwich Cheshire CW5 6PQ on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from C/O Abacus Accountants Charles House Princes Court Nantwich Cheshire CW5 6PQ on 1 April 2014 (1 page) |
| 15 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 April 2010 | Company name changed c hopwood building services LIMITED\certificate issued on 15/04/10
|
| 15 April 2010 | Company name changed c hopwood building services LIMITED\certificate issued on 15/04/10
|
| 6 April 2010 | Termination of appointment of Christopher Hopwood as a director (1 page) |
| 6 April 2010 | Termination of appointment of Christopher Hopwood as a director (1 page) |
| 1 April 2010 | Resolutions
|
| 1 April 2010 | Resolutions
|
| 25 March 2010 | Appointment of Mrs Anna Mari Sandywell as a director (2 pages) |
| 25 March 2010 | Appointment of Mrs Anna Mari Sandywell as a director (2 pages) |
| 17 March 2010 | Director's details changed for Mr Christopher Paul Hopwood on 25 November 2009 (2 pages) |
| 17 March 2010 | Appointment of Mr Andrew Spanton as a secretary (1 page) |
| 17 March 2010 | Director's details changed for Mr Christopher Paul Hopwood on 25 November 2009 (2 pages) |
| 17 March 2010 | Appointment of Mr Andrew Spanton as a secretary (1 page) |
| 17 March 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2008 | Incorporation (12 pages) |
| 25 November 2008 | Incorporation (12 pages) |