Lady Muck Cleaning Limited

Company Registration Number: 04668506

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lady Muck Cleaning Limited is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in Blackwood, Gwent.

Registered Address

PEMBREY HOUSE COMMERCIAL STREET
PONTLLANFRAITH
BLACKWOOD
GWENT
NP12 2JG

There are 8 companies currently registered at this postcode, including this one.

All companies at NP12 2JG

Registration Data

Company Number

04668506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

27 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

27 November 2014

Returns Last Made Up

17 February 2014

Returns Next Due

17 March 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20132012201120102009
Fixed Assets £187,611£0£0£0£0
Current Assets £189,852£611,986£546,765£619,354£503,211
of which Cash £88,727£16,029£47,271£47,734£48,770
Total Assets £377,463£611,986£546,765£619,354£503,211
Current Liabilities £4,545£128,359£580,105£643,332£485,503
Net Current Assets £185,307£483,627£-33,340£-23,978£17,708
Total Net Worth £372,918£561,774£47,678£59,855£90,657

Previous Names

  • INTEGRITY CARS LIMITED, active until 9 October 2012
  • DRAIG PERSONNEL LIMITED, active until 15 November 2011

Company Officers

  • PORTER, Ross Alexander

    Director

    Appointed on 7 April 2015

    Nationality: British

    Occupation: Employment Agency

    Month of birth: February 1972

    Pembrey House
    Commercial Street
    Pontllanfraith
    Blackwood
    Gwent
    NP12 2JG
    Wales

  • PORTER, Claire Louise

    Secretary

    Appointed on 17 February 2003

    Resigned on 14 April 2011

    Pembrey House
    Commercial Street
    Pontllanfraith
    Gwent
    NP12 2JG

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    14-18 City Road
    Cardiff
    CF24 3DL

  • DWYER, Martin John

    Director

    Appointed on 1 February 2008

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    42 Chard Avenue
    Llanrumney
    Cardiff
    South Glamorgan
    CF3 4EN

  • PORTER, Claire Louise

    Director

    Appointed on 15 November 2011

    Resigned on 7 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Pembrey House
    Commercial Street
    Pontllanfraith
    Blackwood
    Gwent
    NP12 2JG
    United Kingdom

  • PORTER, Claire Louise

    Director

    Appointed on 1 March 2009

    Resigned on 14 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    Pembrey House
    Commercial Street
    Pontllanfraith
    Gwent
    NP12 2JG

  • PORTER, Ross Alexander

    Director

    Appointed on 17 February 2003

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Employment Agency

    Month of birth: February 1972

    Pembrey House
    Commercial Street
    Pontllanfraith
    Gwent
    NP12 2JG

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2003

    Resigned on 17 February 2003

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 12/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 April 2015 Appointment of Mr Ross Alexander Porter as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP01. Barcode: X44VKSFT. Transaction: MzEyMDgxNzI0M2FkaXF6a2N4.

  2. 8 April 2015 Termination of appointment of Claire Louise Porter as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: TM01. Barcode: X44VKSG2. Transaction: MzEyMDgxNzI0MGFkaXF6a2N4.

  3. 10 March 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExODgxNTI5MmFkaXF6a2N4.

  4. 3 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNzcxNzg0MWFkaXF6a2N4.

  5. 18 February 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A40IQ1Y8. Transaction: MzExNjgzNTYwNmFkaXF6a2N4.

  6. 14 July 2014 Termination of appointment of Ross Alexander Porter as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3C3VO3V. Transaction: MzEwMzcwNTQzNGFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X36C2MAQ. Transaction: MzA5ODU1OTczM2FkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A32GUV8G. Transaction: MzA5NTMzMzE5NWFkaXF6a2N4.

  9. 20 February 2014 Registered office address changed from 10 Tredomen Park Ystrad Mynach Hengoed Mid Glamorgan CF82 7FN United Kingdom on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325CXHN. Transaction: MzA5NDg4NjE1MmFkaXF6a2N4.

  10. 28 November 2013 Previous accounting period shortened from 28 February 2013 to 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Accounts. Type: AA01. Barcode: X2M4717C. Transaction: MzA4OTY0ODc0MWFkaXF6a2N4.

  11. 13 March 2013 Registered office address changed from Pembrey House Commercial Street Pontllanfraith Gwent NP12 2JG on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Address. Type: AD01. Barcode: X242NF2P. Transaction: MzA3NDQyNTY2MmFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X242NE2Y. Transaction: MzA3NDQyNTQ1MmFkaXF6a2N4.

  13. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: R1MSUI1L. Transaction: MzA2ODkzNzU0N2FkaXF6a2N4.

  14. 11 October 2012 Registered office address changed from Integrity House Sir Ivors Road Pontllanfraith Blackwood Gwent NP12 2JH United Kingdom on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: A1IXBR96. Transaction: MzA2NTY5MjYwOWFkaXF6a2N4.

  15. 9 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1IXBR8Y. Transaction: MzA2NTU0MTk5OGFkaXF6a2N4.

  16. 9 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1IXBR62. Transaction: MzA2NTU0MTYxMGFkaXF6a2N4.

  17. 19 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X15087MP. Transaction: MzA1NDMyNTI5NmFkaXF6a2N4.

  18. 15 November 2011 Registered office address changed from Suite 1 the Octagon Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED United Kingdom on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Address. Type: AD01. Barcode: XCAFZZ95. Transaction: MzA0NzIxNDI3NWFkaXF6a2N4.

  19. 15 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XC4FLZ9L. Transaction: MzA0NzE5NzczNGFkaXF6a2N4.

  20. 15 November 2011 Appointment of Mrs Claire Louise Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC4K5Z9A. Transaction: MzA0NzE5Njk2OGFkaXF6a2N4.

  21. 13 September 2011 Termination of appointment of Claire Porter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AB47BXFJ. Transaction: MzA0MzcyMjUyMGFkaXF6a2N4.

  22. 13 September 2011 Termination of appointment of Claire Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB47AXFI. Transaction: MzA0MzcyMjQzMGFkaXF6a2N4.

  23. 8 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ACV44XBX. Transaction: MzA0MzQ5MzM4MGFkaXF6a2N4.

  24. 24 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X4QMESP8. Transaction: MzAzNDQxNDE1MWFkaXF6a2N4.

  25. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8IZ5PJC. Transaction: MzAyODAyMTUxNmFkaXF6a2N4.

  26. 8 April 2010 Termination of appointment of Martin Dwyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE6YVIZR. Transaction: MzAxMzExNzk4MGFkaXF6a2N4.

  27. 19 March 2010 Registered office address changed from 1 Bartlett Street Caerphilly CF83 1JS on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Address. Type: AD01. Barcode: X49QCIE8. Transaction: MzAxMTc2NzIyN2FkaXF6a2N4.

  28. 2 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XQNT5HYN. Transaction: MzAxMDQ4OTE0NWFkaXF6a2N4.

  29. 2 March 2010 Director's details changed for Mrs Claire Louise Porter on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XQNT3HYL. Transaction: MzAxMDQ4ODE4N2FkaXF6a2N4.

  30. 2 March 2010 Director's details changed for Martin John Dwyer on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XQNT2HYK. Transaction: MzAxMDQ4ODE4NGFkaXF6a2N4.

  31. 2 March 2010 Director's details changed for Mr Ross Alexander Porter on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XQNT4HYM. Transaction: MzAxMDQ4ODE5NWFkaXF6a2N4.

  32. 10 October 2009 Statement of capital following an allotment of shares on 6 April 2009 [View PDF]

    Action Date: 6 April 2009. Category: Capital. Type: SH01. Barcode: AQE6PDXJ. Transaction: MzAwMDQ4OTA1M2FkaXF6a2N4.

  33. 26 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2F7WB05. Transaction: MjAzNTkyNzM4OWFkaXF6a2N4.

  34. 1 April 2009 Director appointed mrs claire louise porter [View PDF]

    Category: Officers. Type: 288a. Barcode: X30DV8N3. Transaction: MjAyOTY1OTIzMWFkaXF6a2N4.

  35. 26 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXHH7PH. Transaction: MjAyNjg2MjEwMmFkaXF6a2N4.

  36. 13 August 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AV5BV28Q. Transaction: MjAxMDkxOTMwN2FkaXF6a2N4.

  37. 20 May 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABFLSZS4. Transaction: MjAwNTc0OTkyNmFkaXF6a2N4.

  38. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5ODE2N2FkaXF6a2N4.

  39. 23 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY4MDg4NWFkaXF6a2N4.

  40. 19 November 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5NTMyNWFkaXF6a2N4.

  41. 9 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwMTc1OGFkaXF6a2N4.

  42. 13 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI2MTM0MWFkaXF6a2N4.

  43. 10 April 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxNzQ0OWFkaXF6a2N4.

  44. 8 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTcxMDc0NGFkaXF6a2N4.

  45. 31 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2ODgxNzc1N2FkaXF6a2N4.

  46. 2 June 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg2MTgzM2FkaXF6a2N4.

  47. 29 December 2004 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NjQ1Nzg3MWFkaXF6a2N4.

  48. 26 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzY0NjEyOWFkaXF6a2N4.

  49. 26 October 2004 Registered office changed on 26/10/04 from: the chambers 42 cardiff road caerphilly gwent CF83 1JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzcxMDMyOGFkaXF6a2N4.

  50. 28 February 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM0NjYxMWFkaXF6a2N4.

  51. 9 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTk0ODkyOWFkaXF6a2N4.

  52. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODIyMzQ0MGFkaXF6a2N4.

  53. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM5MDg2NmFkaXF6a2N4.

  54. 2 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEyOTAxMmFkaXF6a2N4.

  55. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODY0NzA5N2FkaXF6a2N4.

  56. 2 March 2003 Registered office changed on 02/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTg3MjQzNWFkaXF6a2N4.

  57. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQzNjA0MmFkaXF6a2N4.

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