Founded in 2016, Clean6, classified under reg no. 09972485 is an active company. Currently registered at Carm House Gowdall Lane DN14 0AU, Goole the company has been in the business for eight years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Ashleigh R., Richard A.. Of them, Richard A. has been with the company the longest, being appointed on 27 January 2016 and Ashleigh R. has been with the company for the least time - from 9 December 2019. As of 1 May 2024, there were 3 ex directors - Marion M., Dan H. and others listed below. There were no ex secretaries.
| Office Address | Carm House Gowdall Lane |
| Office Address2 | Pollington |
| Town | Goole |
| Post code | DN14 0AU |
| Country of origin | United Kingdom |
| Registration Number | 09972485 |
| Date of Incorporation | Wed, 27th Jan 2016 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 27 January 2016
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Ashleigh R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Carm Investments Ltd that entered Leeds, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Clean6 Holding Ab, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ashleigh R.
| Notified on | 15 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carm Investments Ltd
1 Victoria Close, Sherburn In Elmet, Leeds, LS25 6NR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 11581972 |
| Notified on | 4 April 2019 |
| Ceased on | 15 September 2021 |
| Nature of control: |
25-50% shares |
Clean6 Holding Ab
Box 5339 Stockholm, 102 47, Sweden
| Legal authority | Swedish |
| Legal form | Company |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 559070-6536 |
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-30 | 2020-12-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 57 269 | 1 127 | 2 892 | 12 733 | 1 003 | 7 842 |
| Current Assets | 314 804 | 83 814 | 17 978 | 151 656 | 124 771 | 100 626 |
| Debtors | 257 535 | 82 687 | 15 086 | 138 923 | 123 768 | 92 784 |
| Net Assets Liabilities | 253 998 | -75 603 | -382 335 | -491 698 | -623 696 | -863 159 |
| Other Debtors | 17 962 | 20 297 | 15 086 | 138 923 | 120 129 | 82 964 |
| Property Plant Equipment | 94 756 | 82 546 | 70 309 | 60 573 | 50 360 | 40 655 |
| Other | ||||||
| Version Production Software | 2 021 | 2 023 | ||||
| Accrued Liabilities | 6 524 | 11 845 | 3 500 | 7 000 | ||
| Accrued Liabilities Deferred Income | 55 412 | 32 623 | 6 524 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 820 | 28 766 | 41 003 | 52 151 | 62 364 | 72 069 |
| Additions Other Than Through Business Combinations Intangible Assets | 178 953 | 97 078 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 794 | 1 412 | ||||
| Amounts Owed To Directors | 38 140 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 1 098 268 | 1 370 999 | 1 640 559 | 1 999 153 | ||
| Average Number Employees During Period | 6 | 7 | 5 | 5 | 5 | 3 |
| Bank Borrowings Overdrafts | 50 000 | 50 000 | 40 419 | |||
| Corporation Tax Recoverable | 235 097 | 59 681 | ||||
| Creditors | 955 583 | 1 220 937 | 1 546 674 | 1 779 979 | 1 874 879 | 2 080 492 |
| Depreciation Rate Used For Property Plant Equipment | 10 | 10 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 | |||||
| Disposals Property Plant Equipment | 58 | |||||
| Fixed Assets | 894 777 | 1 061 520 | 1 146 361 | 1 136 625 | 1 126 412 | 1 116 707 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 968 | 12 237 | 11 148 | 10 213 | 9 705 | |
| Intangible Assets | 800 021 | 978 974 | 1 076 052 | 1 076 052 | 1 076 052 | 1 076 052 |
| Intangible Assets Gross Cost | 800 021 | 978 974 | 1 076 052 | 1 076 052 | 1 076 052 | 1 076 052 |
| Loans From Directors | 447 | 37 626 | ||||
| Loans From Group Undertakings | 671 991 | 1 014 251 | ||||
| Loans To Directors | 2 214 | 447 | ||||
| Loans To Group Undertakings | 1 014 251 | 1 098 268 | ||||
| Net Current Assets Liabilities | -640 779 | -1 137 123 | -1 528 696 | -1 628 323 | -1 750 108 | -1 979 866 |
| Other Creditors | 38 000 | 50 000 | 226 851 | 65 995 | 22 625 | 21 274 |
| Other Taxation Social Security Payable | 42 900 | 69 754 | 112 853 | |||
| Prepayments Accrued Income | 2 262 | 2 262 | 266 | |||
| Property Plant Equipment Gross Cost | 109 576 | 111 312 | 111 312 | 112 724 | 112 724 | 112 724 |
| Recoverable Value-added Tax | 3 373 | 9 820 | ||||
| Taxation Social Security Payable | 112 853 | 241 385 | 124 316 | -48 428 | ||
| Total Assets Less Current Liabilities | 253 998 | -75 603 | -382 335 | |||
| Trade Creditors Trade Payables | 147 280 | 54 309 | 64 038 | 39 755 | 33 879 | 23 448 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, April 2023 |
accounts | Free Download (8 pages) |
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