Solutions 4 Cleaning Limited

Company Name	Solutions 4 Cleaning Limited
Company Status	Active
Company Number	04226397
Category	Private Limited Company
Incorporation Date	31 May 2001(22 years, 10 months ago)
Previous Name	RPK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Cornelius Bennett
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Unit 3 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR

Director Name	Ms Marie Burkinshaw
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR

Director Name	Mr Paul Dobson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR

Director Name	Mr Nigel Colin Pollard
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(18 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR

Director Name	Mr Nick Barker
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(22 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR

Director Name	Kevin Kerley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2003)
Role	Hotel Management
Correspondence Address	9 Plumpton Gardens Bessacarr Doncaster South Yorkshire DN4 6SN

Director Name	Mrs Samantha Clare Kerley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(5 days after company formation)
Appointment Duration	18 years, 8 months (resigned 19 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR

Secretary Name	Samantha Clare Kerley
Nationality	British
Status	Resigned
Appointed	05 June 2001(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	9 Plumpton Gardens Doncaster South Yorkshire DN4 6SN

Secretary Name	Mr Kevin Barrie Kerley
Nationality	British
Status	Resigned
Appointed	07 October 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2005)
Role	Hotel Management
Country of Residence	United Kingdom
Correspondence Address	Castleford Villa 3 Town Moor Villa'S Townfields Doncaster South Yorkshire DN1 2JH

Director Name	Mr Kevin Barrie Kerley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(3 years, 3 months after company formation)
Appointment Duration	15 years (resigned 01 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	183 Fraser Road Sheffield S8 0JP

Secretary Name	Mrs Samantha Clare Kerley
Nationality	British
Status	Resigned
Appointed	30 April 2005(3 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Fraser Road Sheffield S8 0JP

Director Name	Mr Andrew Rogers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR

Secretary Name	Ms Michelle Rogers
Status	Resigned
Appointed	01 October 2019(18 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Unit 3 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.solutions4cleaning.com

Location

Registered Address	Unit 3 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£25,759
Cash	£60,011
Current Liabilities	£301,043

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 5 days from now)

Charges

10 October 2014	Delivered on: 11 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Unit 3 sandall stones road kirk sandall industrial estate kirk sandall doncaster. Outstanding
19 September 2014	Delivered on: 4 October 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
18 November 2004	Delivered on: 23 November 2004 Satisfied on: 12 December 2014 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
21 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
28 February 2020	Termination of appointment of Samantha Clare Kerley as a director on 19 February 2020 (1 page)
4 February 2020	Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to Unit 3 Sandall Stones Road Kirk Sandall Industrial Estate Doncaster DN3 1QR on 4 February 2020 (1 page)
20 January 2020	Registered office address changed from 183 Fraser Road Sheffield S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 20 January 2020 (1 page)
22 October 2019	Satisfaction of charge 042263970003 in full (1 page)
22 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 October 2019	Satisfaction of charge 042263970002 in full (1 page)
14 October 2019	Appointment of Ms Michelle Rogers as a secretary on 1 October 2019 (2 pages)
11 October 2019	Appointment of Mr Nigel Colin Pollard as a director on 1 October 2019 (2 pages)
11 October 2019	Appointment of Ms Marie Burkinshaw as a director on 1 October 2019 (2 pages)
11 October 2019	Appointment of Mr Andrew Rogers as a director on 1 October 2019 (2 pages)
11 October 2019	Appointment of Mr Paul Dobson as a director on 1 October 2019 (2 pages)
11 October 2019	Appointment of Mr Cornelius Bennett as a director on 1 October 2019 (2 pages)
8 October 2019	Notification of Heb Group Ltd as a person with significant control on 1 October 2019 (2 pages)
8 October 2019	Cessation of Samantha Clare Kerley as a person with significant control on 1 October 2019 (1 page)
8 October 2019	Cessation of Kevin Barrie Kerley as a person with significant control on 1 October 2019 (1 page)
8 October 2019	Termination of appointment of Samantha Clare Kerley as a secretary on 1 October 2019 (1 page)
8 October 2019	Termination of appointment of Kevin Barrie Kerley as a director on 1 October 2019 (1 page)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
24 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
24 April 2019	Director's details changed for Mr Kevin Barrie Kerley on 18 April 2019 (2 pages)
24 April 2019	Change of details for Mr Kevin Barrie Kerley as a person with significant control on 18 April 2019 (2 pages)
24 April 2019	Change of details for Mrs Samantha Clare Kerley as a person with significant control on 18 April 2019 (2 pages)
24 April 2019	Director's details changed for Mrs Samantha Clare Kerley on 18 April 2019 (2 pages)
8 April 2019	Change of details for Mr Kevin Barrie Kerley as a person with significant control on 8 April 2019 (2 pages)
8 April 2019	Change of details for Mrs Samantha Clare Kerley as a person with significant control on 8 April 2019 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
15 August 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
19 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 May 2015	Secretary's details changed for Samantha Clare Kerley on 19 April 2015 (1 page)
5 May 2015	Registered office address changed from 183 Fraser Road Sheffield S8 0JP to 183 Fraser Road Sheffield S8 0JP on 5 May 2015 (1 page)
5 May 2015	Director's details changed for Samantha Clare Kerley on 19 April 2015 (2 pages)
5 May 2015	Registered office address changed from 183 Fraser Road Sheffield S8 0JP to 183 Fraser Road Sheffield S8 0JP on 5 May 2015 (1 page)
5 May 2015	Director's details changed for Mr Kevin Barrie Kerley on 19 April 2015 (2 pages)
5 May 2015	Secretary's details changed for Samantha Clare Kerley on 19 April 2015 (1 page)
5 May 2015	Director's details changed for Samantha Clare Kerley on 19 April 2015 (2 pages)
5 May 2015	Registered office address changed from 183 Fraser Road Sheffield S8 0JP to 183 Fraser Road Sheffield S8 0JP on 5 May 2015 (1 page)
5 May 2015	Director's details changed for Mr Kevin Barrie Kerley on 19 April 2015 (2 pages)
29 April 2015	Director's details changed for Mr Kevin Barrie Kerley on 19 April 2015 (2 pages)
29 April 2015	Director's details changed for Samantha Clare Kerley on 19 April 2015 (2 pages)
29 April 2015	Secretary's details changed for Samantha Clare Kerley on 19 April 2015 (1 page)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Registered office address changed from 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB United Kingdom to 183 Fraser Road Sheffield S8 0JP on 29 April 2015 (1 page)
29 April 2015	Secretary's details changed for Samantha Clare Kerley on 19 April 2015 (1 page)
29 April 2015	Director's details changed for Mr Kevin Barrie Kerley on 19 April 2015 (2 pages)
29 April 2015	Director's details changed for Samantha Clare Kerley on 19 April 2015 (2 pages)
29 April 2015	Registered office address changed from 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB United Kingdom to 183 Fraser Road Sheffield S8 0JP on 29 April 2015 (1 page)
12 December 2014	Satisfaction of charge 1 in full (4 pages)
12 December 2014	Satisfaction of charge 1 in full (4 pages)
11 October 2014	Registration of charge 042263970003, created on 10 October 2014 (17 pages)
11 October 2014	Registration of charge 042263970003, created on 10 October 2014 (17 pages)
4 October 2014	Registration of charge 042263970002, created on 19 September 2014 (18 pages)
4 October 2014	Registration of charge 042263970002, created on 19 September 2014 (18 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 August 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 4 August 2014 (1 page)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 April 2013	Register inspection address has been changed (1 page)
24 April 2013	Register inspection address has been changed (1 page)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
9 September 2011	Director's details changed for Mr Kevin Barrie Kerley on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Samantha Clare Kerley on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Samantha Clare Kerley on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Kevin Barrie Kerley on 9 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Samantha Clare Kerley on 9 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Samantha Clare Kerley on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Samantha Clare Kerley on 9 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Samantha Clare Kerley on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Kevin Barrie Kerley on 9 September 2011 (2 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Samantha Clare Kerley on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Kevin Kerley on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Samantha Clare Kerley on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Samantha Clare Kerley on 25 February 2010 (1 page)
25 February 2010	Secretary's details changed for Samantha Clare Kerley on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Kevin Kerley on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Samantha Clare Kerley on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Samantha Clare Kerley on 25 February 2010 (2 pages)
11 December 2009	Company name changed rpk LIMITED\certificate issued on 11/12/09 CONNOT ‐ (3 pages)
11 December 2009	Company name changed rpk LIMITED\certificate issued on 11/12/09 CONNOT ‐ (3 pages)
9 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-22 (1 page)
9 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-22 (1 page)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
2 June 2009	Return made up to 20/04/09; full list of members (4 pages)
2 June 2009	Return made up to 20/04/09; full list of members (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from 27 thorne road doncaster south yorkshire DN1 2EZ (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 27 thorne road doncaster south yorkshire DN1 2EZ (1 page)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (9 pages)
21 April 2008	Return made up to 20/04/08; full list of members (4 pages)
21 April 2008	Return made up to 20/04/08; full list of members (4 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
11 July 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
20 April 2007	Return made up to 20/04/07; full list of members (3 pages)
20 April 2007	Return made up to 20/04/07; full list of members (3 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 April 2006	Return made up to 20/04/06; full list of members (3 pages)
24 April 2006	Return made up to 20/04/06; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
13 June 2005	Return made up to 30/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
13 June 2005	Return made up to 30/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
23 November 2004	Particulars of mortgage/charge (7 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 June 2004	Return made up to 13/05/04; full list of members (6 pages)
14 June 2004	Return made up to 13/05/04; full list of members (6 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Director resigned (1 page)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 June 2003	Return made up to 31/05/03; full list of members (7 pages)
24 June 2003	Return made up to 31/05/03; full list of members (7 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 June 2002	Return made up to 31/05/02; full list of members (7 pages)
18 June 2002	Return made up to 31/05/02; full list of members (7 pages)
26 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
26 March 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	Ad 01/06/01-06/06/01 Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Ad 01/06/01-06/06/01 Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 27 thorne road doncaster south yorkshire DN1 2EZ (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	Registered office changed on 06/07/01 from: 27 thorne road doncaster south yorkshire DN1 2EZ (1 page)
6 July 2001	New director appointed (2 pages)
31 May 2001	Incorporation (13 pages)
31 May 2001	Incorporation (13 pages)

Solutions 4 Cleaning Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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