| Company Name | Sensible Commercial Maintenance Ltd |
|---|---|
| Directors | Rachel Harrison and Mark David Harrison |
| Company Status | Active |
| Company Number | 06897504 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2009(15 years ago) |
| Previous Name | M Harrison Commercial Maintenance Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mrs Rachel Harrison |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2009(same day as company formation) |
| Role | HR Advisor |
| Country of Residence | England |
| Correspondence Address | Ivy Cottage 2 New Street Haslington Crewe CW1 5PN |
| Director Name | Mr Mark David Harrison |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Gardener |
| Country of Residence | England |
| Correspondence Address | Ivy Cottage 2 New Street Haslington Crewe CW1 5PN |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 46 Thalia Avenue Stapeley Nantwich CW5 7RZ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Stapeley |
| Ward | Nantwich South and Stapeley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Harrison 50.00% Ordinary |
|---|---|
| 1 at £1 | Rachel Harrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,151 |
| Cash | £21,542 |
| Current Liabilities | £22,947 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 2 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
|---|---|
| 19 October 2023 | Statement of capital following an allotment of shares on 19 October 2023
|
| 28 March 2023 | Company name changed m harrison commercial maintenance LTD\certificate issued on 28/03/23
|
| 25 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
| 23 January 2023 | Appointment of Mr Rory Saunders as a director on 12 January 2023 (2 pages) |
| 20 January 2023 | Termination of appointment of Rachel Harrison as a director on 12 January 2023 (1 page) |
| 20 January 2023 | Confirmation statement made on 20 January 2023 with updates (5 pages) |
| 20 January 2023 | Registered office address changed from Ivy Cottage 2 New Street Haslington Crewe CW1 5PN to 46 Thalia Avenue Stapeley Nantwich CW5 7RZ on 20 January 2023 (1 page) |
| 20 January 2023 | Notification of Rory Saunders as a person with significant control on 12 January 2023 (2 pages) |
| 20 January 2023 | Cessation of Mark David Harrison as a person with significant control on 12 January 2023 (1 page) |
| 20 January 2023 | Termination of appointment of Mark David Harrison as a director on 12 January 2023 (1 page) |
| 1 November 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 17 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 11 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 14 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 10 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 14 May 2015 | Director's details changed for Mrs Rachel Harrison on 14 May 2015 (2 pages) |
| 14 May 2015 | Director's details changed for Mr Mark Harrison on 14 May 2015 (2 pages) |
| 14 May 2015 | Director's details changed for Mrs Rachel Harrison on 14 May 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Director's details changed for Mr Mark Harrison on 14 May 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 5 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 27 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 20 November 2013 | Registered office address changed from 14 Smithers Close, Stapeley, Nantwich, Cheshire CW5 7SP on 20 November 2013 (1 page) |
| 20 November 2013 | Registered office address changed from 14 Smithers Close, Stapeley, Nantwich, Cheshire CW5 7SP on 20 November 2013 (1 page) |
| 3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Mrs Rachel Harrison on 6 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Mark Harrison on 6 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Mr Mark Harrison on 6 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mrs Rachel Harrison on 6 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mr Mark Harrison on 6 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mrs Rachel Harrison on 6 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 8 May 2009 | Appointment terminated director vikki steward (1 page) |
| 8 May 2009 | Director appointed mr mark harrison (1 page) |
| 8 May 2009 | Director appointed mrs rachel harrison (1 page) |
| 8 May 2009 | Director appointed mr mark harrison (1 page) |
| 8 May 2009 | Director appointed mrs rachel harrison (1 page) |
| 8 May 2009 | Appointment terminated director vikki steward (1 page) |
| 7 May 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 7 May 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 6 May 2009 | Incorporation (14 pages) |
| 6 May 2009 | Incorporation (14 pages) |