| Company Name | Citie Cleaning Services Limited |
|---|---|
| Director | Anthony David Hewitt |
| Company Status | Active |
| Company Number | 04607576 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 5 months ago) |
| Previous Name | Stainbusters (Leeds) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Anthony David Hewitt |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hambleton Quarry Farm Road Pool In Wharfedale Otley West Yorkshire LS21 3BT |
| Secretary Name | Fiona Jane Hewitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hambleton Quarry Farm Road Pool In Wharfedale Otley West Yorkshire LS21 3BT |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 0113 2037210 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 12 Dalton Bridge Dalton Thirsk YO7 3HP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Dalton |
| Ward | Sowerby & Topcliffe |
Shareholders
| 100 at £1 | Anthony David Hewitt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,204 |
| Cash | £6 |
| Current Liabilities | £24,115 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Charges
| 12 February 2003 | Delivered on: 14 February 2003 Persons entitled: Hsbc 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 |
|---|
Filing History
| 6 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 5 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 14 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 December 2009 | Director's details changed for Anthony David Hewitt on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Anthony David Hewitt on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Anthony David Hewitt on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 9 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
| 13 December 2007 | Company name changed stainbusters (leeds) LIMITED\certificate issued on 13/12/07 (2 pages) |
| 13 December 2007 | Company name changed stainbusters (leeds) LIMITED\certificate issued on 13/12/07 (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 8 January 2007 | Return made up to 03/12/06; full list of members (6 pages) |
| 8 January 2007 | Return made up to 03/12/06; full list of members (6 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 15 December 2005 | Return made up to 03/12/05; full list of members
|
| 15 December 2005 | Return made up to 03/12/05; full list of members
|
| 30 November 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 30 November 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 19 December 2003 | Return made up to 03/12/03; full list of members (5 pages) |
| 19 December 2003 | Return made up to 03/12/03; full list of members (5 pages) |
| 12 December 2003 | Secretary's particulars changed (1 page) |
| 12 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 55 shadwell walk moortown leeds west yorkshire LS17 6EQ (1 page) |
| 12 December 2003 | Secretary's particulars changed (1 page) |
| 12 December 2003 | Director's particulars changed (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 55 shadwell walk moortown leeds west yorkshire LS17 6EQ (1 page) |
| 12 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 12 December 2003 | Director's particulars changed (1 page) |
| 14 February 2003 | Particulars of mortgage/charge (3 pages) |
| 14 February 2003 | Particulars of mortgage/charge (3 pages) |
| 21 January 2003 | Location - directors interests register: non legible (1 page) |
| 21 January 2003 | Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 January 2003 | Location of debenture register (non legible) (2 pages) |
| 21 January 2003 | Location of register of members (non legible) (1 page) |
| 21 January 2003 | Ad 03/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 January 2003 | Location - directors interests register: non legible (1 page) |
| 21 January 2003 | Location of debenture register (non legible) (2 pages) |
| 21 January 2003 | Location of register of members (non legible) (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | New secretary appointed (3 pages) |
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | New secretary appointed (3 pages) |
| 3 December 2002 | Incorporation (16 pages) |
| 3 December 2002 | Incorporation (16 pages) |