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ASSURED CLEANING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Cleaning Services Limited. The company was founded 22 years ago and was given the registration number 04374367. The firm's registered office is in DOCKLANDS PRESTON. You can find them at Unit A4 Anchorage Business Park, Chain Caulway Riversway, Docklands Preston, Lancashire. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:ASSURED CLEANING SERVICES LIMITED
Company Number:04374367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Unit A4 Anchorage Business Park, Chain Caulway Riversway, Docklands Preston, Lancashire, PR2 2YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Hardy Close,, Nelson Court Business Centre, Chain Caul Way, Preston, United Kingdom, PR2 2XP

Secretary03 August 2022Active
Unit 4, Hardy Close,, Nelson Court Business Centre, Chain Caul Way, Preston, United Kingdom, PR2 2XP

Director02 August 2022Active
Unit 4, Hardy Close,, Nelson Court Business Centre, Chain Caul Way, Preston, United Kingdom, PR2 2XP

Director03 June 2011Active
15 Milner Road, Lytham St Annes, FY8 4EY

Secretary14 February 2002Active
37 Roman Way, Kirkham, Preston, PR4 2YG

Secretary23 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 February 2002Active
15 Milner Road, Lytham St Annes, FY8 4EY

Director14 February 2002Active
15 Milner Road, Lytham St Annes, FY8 4EY

Director14 February 2002Active
37 Roman Way, Kirkham, Preston, PR4 2YG

Director14 February 2002Active
Unit 4, Hardy Close,, Nelson Court Business Centre, Chain Caul Way, Preston, United Kingdom, PR2 2XP

Director14 February 2002Active

People with Significant Control

Certo Group Limited
Notified on:15 August 2019
Status:Active
Country of residence:United Kingdom
Address:Unit A4, Anchorage Business Park, Chain Caul Way, Preston, United Kingdom, PR2 2YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Stephen Jordan
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Unit A4 Anchorage Business Park, Docklands Preston, PR2 2YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-18Officers

Termination director company with name termination date.

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2022-08-05Officers

Appoint person secretary company with name date.

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2022-08-05Officers

Appoint person director company with name date.

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2022-05-20Address

Change registered office address company with date old address new address.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Officers

Change person director company with change date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Cessation of a person with significant control.

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2020-03-28Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-08-29Resolution

Resolution.

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