ASSENTIAL CLEAN LIMITED

Key Data

Status

Dissolved

Company No.

04904391

Incorporation date

18/09/2003

Size

Dormant

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

28/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/12/2024

Registered office address changed from 19 Lapworth Close Redditch B98 7RJ England to 145 145 Salwarpe Road Bromsgrove Worcestershire B60 3HS on 2024-12-18

View PDF (1 pages)

12/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2024

Application to strike the company off the register

View PDF (1 pages)

24/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (9 pages)

29/09/2023

Termination of appointment of Stephanie Jane Lay as a secretary on 2023-09-29

View PDF (1 pages)

29/09/2023

Director's details changed for Mr Simon David Nicholas Hill on 2023-09-29

View PDF (2 pages)

29/09/2023

Change of details for Mr Simon David Nicholas Hill as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (9 pages)

06/10/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (12 pages)

01/10/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

21/01/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (13 pages)

09/11/2020

Registered office address changed from 24 Guild Road Aston Cantlow Henley-in-Arden B95 6JA England to 19 Lapworth Close Redditch B98 7RJ on 2020-11-09

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2019-09-30

View PDF (15 pages)

18/06/2020

Registered office address changed from PO Box 145 41 Oxford Street Leamington Spa CV32 4RB England to 24 Guild Road Aston Cantlow Henley-in-Arden B95 6JA on 2020-06-18

View PDF (1 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

06/12/2019

Secretary's details changed for Miss Stephanie Jane Lay on 2019-12-06

View PDF (1 pages)

06/12/2019

Registered office address changed from PO Box 145 41 Oxford Street Leamington Spa CV32 4RB England to PO Box 145 41 Oxford Street Leamington Spa CV32 4RB on 2019-12-06

View PDF (1 pages)

06/12/2019

Registered office address changed from PO Box Suite 130 12a Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF England to PO Box 145 41 Oxford Street Leamington Spa CV32 4RB on 2019-12-06

View PDF (1 pages)

20/08/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

19/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

19/02/2018

Registered office address changed from Bethany Cottage the Common Damerham Hampshire SP6 3HR England to PO Box Suite 130 12a Greenhill Street Stratford-upon-Avon Warwickshire CV37 6LF on 2018-02-19

View PDF (1 pages)

16/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

13/02/2018

Total exemption full accounts made up to 2016-09-30

View PDF (13 pages)

02/10/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

02/10/2017

Appointment of Miss Stephanie Jane Lay as a secretary on 2017-05-01

View PDF (2 pages)

02/10/2017

Registered office address changed from Office 05, the Precinct Office 5, the Precinct, School Road Wellesbourne Warwick CV35 9NL England to Bethany Cottage the Common Damerham Hampshire SP6 3HR on 2017-10-02

View PDF (1 pages)

02/10/2017

Termination of appointment of Eleanor Marie Hill as a secretary on 2017-03-18

View PDF (1 pages)

06/02/2017

Registered office address changed from 2 Staple Hill Cottages Staple Hill Wellesbourne Warwick Warwickshire CV35 9LH to Office 05, the Precinct Office 5, the Precinct, School Road Wellesbourne Warwick CV35 9NL on 2017-02-06

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

28/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

01/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

16/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

17/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

29/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

14/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

07/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

07/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (3 pages)

07/06/2010

Registered office address changed from 40 Ludgate Hill Birmingham West Midlands B3 1ER on 2010-06-07

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-09-18

View PDF (4 pages)

31/01/2009

Return made up to 01/10/08; full list of members

View PDF (9 pages)

29/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (3 pages)

09/12/2008

Secretary appointed eleanor marie hill

View PDF (1 pages)

03/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (3 pages)

06/05/2008

Appointment terminated secretary nigel stovell

View PDF (1 pages)

21/10/2007

Return made up to 18/09/07; full list of members

View PDF (6 pages)

23/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (2 pages)

09/07/2007

Amended accounts made up to 2005-09-30

View PDF (3 pages)

06/10/2006

Return made up to 18/09/06; full list of members

View PDF (7 pages)

02/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (3 pages)

03/10/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

08/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (3 pages)

09/11/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Director resigned

View PDF (1 pages)

27/09/2003

Secretary resigned

View PDF (2 pages)

27/09/2003

Director resigned

View PDF (1 pages)

27/09/2003

Registered office changed on 27/09/03 from: ifield house, brady road, lyminge, folkestone, kent CT18 8EY

View PDF (1 pages)

18/09/2003

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

18/09/2024

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.19K
-
0.00
-
-

2022
0
23.09K
-
0.00
-
-

2022
0
23.09K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

23.09K £-0.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	17/09/2003 - 18/09/2003	2033
ABERGAN REED LIMITED	Nominee Director	17/09/2003 - 18/09/2003	2133
Wall, Geoffrey Peter	Director	18/09/2003 - 29/06/2005	15
Lay, Stephanie Jane	Secretary	01/05/2017 - 29/09/2023	-
Hill, Simon David Nicholas	Director	19/09/2003 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSENTIAL CLEAN LIMITED

ASSENTIAL CLEAN LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at 145 145 Salwarpe Road, Bromsgrove, Worcestershire B60 3HS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSENTIAL CLEAN LIMITED?

ASSENTIAL CLEAN LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 28/01/2025.

Where is ASSENTIAL CLEAN LIMITED located?

ASSENTIAL CLEAN LIMITED is registered at 145 145 Salwarpe Road, Bromsgrove, Worcestershire B60 3HS.

What does ASSENTIAL CLEAN LIMITED do?

ASSENTIAL CLEAN LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ASSENTIAL CLEAN LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.