ASSURED CLEANING SERVICES LIMITED
DOCKLANDS PRESTON

Hellopages » Lancashire » Preston » PR2 2YL
Company number 04374367
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address UNIT A4 ANCHORAGE BUSINESS PARK, CHAIN CAULWAY RIVERSWAY, DOCKLANDS PRESTON, LANCASHIRE, PR2 2YL
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of ASSURED CLEANING SERVICES LIMITED are www.assuredcleaningservices.co.uk, and www.assured-cleaning-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. Assured Cleaning Services Limited is a Private Limited Company. The company registration number is 04374367. Assured Cleaning Services Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Assured Cleaning Services Limited is Unit A4 Anchorage Business Park Chain Caulway Riversway Docklands Preston Lancashire Pr2 2yl. The company`s financial liabilities are £92.87k. It is £-0.06k against last year. The cash in hand is £35.02k. It is £7.53k against last year. And the total assets are £486.32k, which is £75.36k against last year. JORDAN, Nicholas Stephen is a Director of the company. JORDAN, Thomas Nicholas is a Director of the company. Secretary AIREY, Diane Frances has been resigned. Secretary JORDAN, Carole Kendall has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AIREY, Diane Frances has been resigned. Director AIREY, Martin John has been resigned. Director JORDAN, Carole Kendall has been resigned. The company operates in "General cleaning of buildings".


assured cleaning services Key Finiance

LIABILITIES £92.87k
-1%
CASH £35.02k
+27%
TOTAL ASSETS £486.32k
+18%
All Financial Figures

Current Directors

Director
JORDAN, Nicholas Stephen
Appointed Date: 14 February 2002
75 years old
Director
JORDAN, Thomas Nicholas
Appointed Date: 03 June 2011
43 years old

Resigned Directors

Secretary
AIREY, Diane Frances
Resigned: 23 October 2006
Appointed Date: 14 February 2002
Secretary
JORDAN, Carole Kendall
Resigned: 26 February 2008
Appointed Date: 23 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Director
AIREY, Diane Frances
Resigned: 23 October 2006
Appointed Date: 14 February 2002
64 years old
Director
AIREY, Martin John
Resigned: 23 October 2006
Appointed Date: 14 February 2002
65 years old
Director
JORDAN, Carole Kendall
Resigned: 26 February 2008
Appointed Date: 14 February 2002
68 years old

Persons With Significant Control

Mr Nicholas Stephen Jordan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ASSURED CLEANING SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
27 Jun 2016
Satisfaction of charge 1 in full
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 41 more events
04 Mar 2003
Return made up to 14/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 2003
Particulars of mortgage/charge
18 Mar 2002
Ad 21/02/02--------- £ si 1@1=1 £ ic 1/2
20 Feb 2002
Secretary resigned
14 Feb 2002
Incorporation

ASSURED CLEANING SERVICES LIMITED Charges

27 June 2013
Charge code 0437 4367 0002
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
17 February 2003
Debenture
Delivered: 26 February 2003
Status: Satisfied on 27 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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