Independent Cleaning Services Limited

Company Name	Independent Cleaning Services Limited
Directors	Christine Turner and John Richard Beharrell
Company Status	Active
Company Number	03013224
Category	Private Limited Company
Incorporation Date	24 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Christine Turner
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 January 1995(5 days after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Neptune House Neptune Street Hull HU3 2BP

Secretary Name	Christine Turner
Nationality	British
Status	Current
Appointed	29 January 1995(5 days after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Neptune House Neptune Street Hull HU3 2BP

Director Name	Mr John Richard Beharrell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(18 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Neptune House Neptune Street Hull HU3 2BP

Director Name	Mr Anthony John Beharrell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1995(5 days after company formation)
Appointment Duration	18 years, 9 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Neptune House Neptune Street Hull HU3 2BP

Director Name	Stanley Alfred Adamson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 13 August 1998)
Role	Company Director
Correspondence Address	3 Hall Park Tranby Lane Swanland East Yorkshire HU14 3NL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ics-cleaning.com
Telephone	01482 227394
Telephone region	Hull

Location

Registered Address	Neptune House Neptune Street Hull HU3 2BP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull
Address Matches	4 other UK companies use this postal address

Shareholders

40k at £1	Millwood Investments LTD 66.67% Ordinary
20k at £1	Christine Turner 33.33% Ordinary

Financials

Year	2014
Net Worth	£582,630
Cash	£245,939
Current Liabilities	£1,056,986

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

31 January 2001	Delivered on: 2 February 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 October 1995	Delivered on: 31 October 1995 Persons entitled: Tsb Commercial Finance Limited Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 June 1995	Delivered on: 5 July 1995 Satisfied on: 22 August 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 February 2021	Accounts for a small company made up to 31 January 2020 (10 pages)
28 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
23 August 2019	Accounts for a small company made up to 31 January 2019 (10 pages)
7 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
9 August 2018	Accounts for a small company made up to 31 January 2018 (10 pages)
14 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
25 October 2017	Accounts for a small company made up to 31 January 2017 (11 pages)
25 October 2017	Accounts for a small company made up to 31 January 2017 (11 pages)
18 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
18 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
18 August 2016	Full accounts made up to 31 January 2016 (12 pages)
18 August 2016	Full accounts made up to 31 January 2016 (12 pages)
7 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 60,000 (4 pages)
7 March 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 60,000 (4 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
10 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
7 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 60,000 (4 pages)
7 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 60,000 (4 pages)
14 August 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
14 August 2014	Accounts for a small company made up to 31 January 2014 (6 pages)
26 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 60,000 (4 pages)
26 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 60,000 (4 pages)
29 November 2013	Termination of appointment of Anthony Beharrell as a director (1 page)
29 November 2013	Termination of appointment of Anthony Beharrell as a director (1 page)
29 November 2013	Appointment of Mr John Richard Beharrell as a director (2 pages)
29 November 2013	Appointment of Mr John Richard Beharrell as a director (2 pages)
6 September 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
6 September 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
5 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Director's details changed for Mrs Christine Turner on 1 January 2013 (2 pages)
5 March 2013	Secretary's details changed for Christine Turner on 1 January 2013 (1 page)
5 March 2013	Director's details changed for Mr Anthony John Beharrell on 1 January 2013 (2 pages)
5 March 2013	Secretary's details changed for Christine Turner on 1 January 2013 (1 page)
5 March 2013	Secretary's details changed for Christine Turner on 1 January 2013 (1 page)
5 March 2013	Director's details changed for Mrs Christine Turner on 1 January 2013 (2 pages)
5 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Director's details changed for Mr Anthony John Beharrell on 1 January 2013 (2 pages)
5 March 2013	Director's details changed for Mr Anthony John Beharrell on 1 January 2013 (2 pages)
5 March 2013	Director's details changed for Mrs Christine Turner on 1 January 2013 (2 pages)
31 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
31 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
30 January 2012	Director's details changed for Christine Turner on 31 December 2011 (2 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Director's details changed for Christine Turner on 31 December 2011 (2 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
24 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
24 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
26 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
26 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
27 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
25 January 2010	Director's details changed for Mr Anthony John Beharrell on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Christine Turner on 24 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Anthony John Beharrell on 24 January 2010 (2 pages)
25 January 2010	Director's details changed for Christine Turner on 24 January 2010 (2 pages)
20 November 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
20 November 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
30 January 2009	Return made up to 24/01/09; full list of members (4 pages)
30 January 2009	Return made up to 24/01/09; full list of members (4 pages)
22 October 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
22 October 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
6 October 2008	Ad 31/01/08\gbp si 58500@1=58500\gbp ic 1500/60000\ (2 pages)
6 October 2008	Ad 31/01/08\gbp si 58500@1=58500\gbp ic 1500/60000\ (2 pages)
28 January 2008	Return made up to 24/01/08; full list of members (2 pages)
28 January 2008	Return made up to 24/01/08; full list of members (2 pages)
2 October 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
2 October 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
1 March 2007	Return made up to 24/01/07; full list of members (7 pages)
1 March 2007	Return made up to 24/01/07; full list of members (7 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
21 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
3 August 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
4 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
10 November 2004	Accounts for a small company made up to 31 January 2004 (8 pages)
18 February 2004	Return made up to 24/01/04; full list of members (7 pages)
18 February 2004	Return made up to 24/01/04; full list of members (7 pages)
20 July 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
20 July 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
4 April 2003	Return made up to 24/01/03; full list of members (7 pages)
4 April 2003	Return made up to 24/01/03; full list of members (7 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
14 February 2002	Return made up to 24/01/02; full list of members (6 pages)
14 February 2002	Return made up to 24/01/02; full list of members (6 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
3 December 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2001	Return made up to 24/01/01; full list of members (6 pages)
22 February 2001	Return made up to 24/01/01; full list of members (6 pages)
2 February 2001	Particulars of mortgage/charge (7 pages)
2 February 2001	Particulars of mortgage/charge (7 pages)
22 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
22 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
25 February 2000	Return made up to 24/01/00; full list of members (6 pages)
25 February 2000	Return made up to 24/01/00; full list of members (6 pages)
5 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
5 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
12 March 1999	Return made up to 24/01/99; full list of members (6 pages)
12 March 1999	Return made up to 24/01/99; full list of members (6 pages)
2 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
27 February 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
27 February 1998	Accounts for a small company made up to 31 January 1997 (6 pages)
17 February 1998	Return made up to 24/01/98; no change of members (6 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Return made up to 24/01/98; no change of members (6 pages)
17 February 1998	New secretary appointed (2 pages)
30 April 1997	Return made up to 24/01/97; full list of members (6 pages)
30 April 1997	Return made up to 24/01/97; full list of members (6 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 March 1997	Ad 29/01/95--------- Â£ si 1498@1 (2 pages)
27 March 1997	Ad 29/01/95--------- Â£ si 1498@1 (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Return made up to 24/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	Return made up to 24/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
8 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
8 September 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
24 January 1995	Incorporation (16 pages)
24 January 1995	Incorporation (16 pages)

Independent Cleaning Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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