DEALERSHIP CLEANING SERVICES LIMITED
AYLESBURY DEALER CLEANING SERVICES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5AQ

Company number 05464528
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address UNIT 6 DOVE COURT AYLESBURY ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 1,000 . The most likely internet sites of DEALERSHIP CLEANING SERVICES LIMITED are www.dealershipcleaningservices.co.uk, and www.dealership-cleaning-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. The distance to to Tring Rail Station is 5.1 miles; to Princes Risborough Rail Station is 7.4 miles; to Leighton Buzzard Rail Station is 8.2 miles; to Saunderton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dealership Cleaning Services Limited is a Private Limited Company. The company registration number is 05464528. Dealership Cleaning Services Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of Dealership Cleaning Services Limited is Unit 6 Dove Court Aylesbury Road Aston Clinton Aylesbury Buckinghamshire Hp22 5aq. The company`s financial liabilities are £333.41k. It is £0.55k against last year. The cash in hand is £298.53k. It is £109.58k against last year. And the total assets are £521.26k, which is £-30.42k against last year. COULSON, Philip is a Secretary of the company. COULSON, Philip is a Director of the company. MAY, Gary Victor is a Director of the company. Secretary DAMON, Kurtis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAMON, Kurtis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


dealership cleaning services Key Finiance

LIABILITIES £333.41k
+0%
CASH £298.53k
+57%
TOTAL ASSETS £521.26k
-6%
All Financial Figures

Current Directors

Secretary
COULSON, Philip
Appointed Date: 16 January 2007
Director
COULSON, Philip
Appointed Date: 26 May 2005
64 years old
Director
MAY, Gary Victor
Appointed Date: 26 May 2005
65 years old

Resigned Directors

Secretary
DAMON, Kurtis
Resigned: 16 January 2007
Appointed Date: 26 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Director
DAMON, Kurtis
Resigned: 16 January 2007
Appointed Date: 26 May 2005
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005

Persons With Significant Control

Mr Gary Victor May
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Coulson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEALERSHIP CLEANING SERVICES LIMITED Events

29 May 2017
Confirmation statement made on 26 May 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
29 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-29
  • GBP 1,000
22 Oct 2015
Total exemption small company accounts made up to 30 June 2015
28 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
...
... and 42 more events
17 Jun 2005
Memorandum and Articles of Association
09 Jun 2005
Company name changed dealer cleaning services LIMITED\certificate issued on 09/06/05
07 Jun 2005
Secretary resigned
07 Jun 2005
Director resigned
26 May 2005
Incorporation

DEALERSHIP CLEANING SERVICES LIMITED Charges

21 January 2014
Charge code 0546 4528 0004
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
26 January 2012
Floating charge (all assets)
Delivered: 28 January 2012
Status: Satisfied on 10 January 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
26 January 2012
Fixed charge on purchased debts which fail to vest
Delivered: 28 January 2012
Status: Satisfied on 10 January 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
22 August 2011
Legal assignment
Delivered: 23 August 2011
Status: Satisfied on 10 January 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…

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