M.k. Fleetclean Limited in Bedford BEDFORD

M.k. Fleetclean Limited BEDFORD

Founded in 2004, M.k. Fleetclean, classified under reg no. 05031602 is an active company. Currently registered at Fairways Moor End Road, Radwell MK43 7HY, Bedford the company has been in the business for 20 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

At the moment there are 2 directors in the the company, namely Rachel R. and David R.. In addition one secretary - Rachel R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sally G. who worked with the the company until 4 February 2005.

M.k. Fleetclean Limited Address / Contact

Office Address	Fairways Moor End Road, Radwell
Office Address2	Bedford
Town	Bedford
Post code	MK43 7HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05031602
Date of Incorporation	Mon, 2nd Feb 2004
Industry	Other cleaning services
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (153 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Rachel R.

Position: Director

Appointed: 01 September 2019

Rachel R.

Position: Secretary

Appointed: 04 February 2005

David R.

Position: Director

Appointed: 04 February 2005

Rachel R.

Position: Director

Appointed: 04 February 2005

Resigned: 29 August 2013

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2004

Resigned: 02 February 2004

Brian G.

Position: Director

Appointed: 02 February 2004

Resigned: 04 February 2005

Sally G.

Position: Secretary

Appointed: 02 February 2004

Resigned: 04 February 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 February 2004

Resigned: 02 February 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is David R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 20th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 20th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 31st, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 14th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 17th, September 2020	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2019-09-01: 1002.00 GBP filed on: 3rd, October 2019	capital	Free Download (3 pages)
AP01	New director was appointed on 2019-09-01 filed on: 3rd, October 2019	officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-09-01: 1001.00 GBP filed on: 3rd, October 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 9th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 28th, June 2017	accounts	Free Download (10 pages)
CH01	On 2017-03-03 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 80 Spenser Road Bedford MK40 2BB England to Fairways Moor End Road, Radwell Bedford Bedford MK43 7HY on 2017-03-03 filed on: 3rd, March 2017	address	Free Download (1 page)
CH01	On 2017-03-03 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
CH03	On 2017-03-03 secretary's details were changed filed on: 3rd, March 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Invicta House Badgemore Court Two Mile Ash Milton Keynes Buckinghamshire MK8 8AF to 80 Spenser Road Bedford MK40 2BB on 2016-12-06 filed on: 6th, December 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 16th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-02 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-08: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-02 with full list of members filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-03: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-02-02 with full list of members filed on: 3rd, February 2014	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 16th, September 2013	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2013-08-30 filed on: 30th, August 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-02-02 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 11th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-02 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 14th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-02 with full list of members filed on: 25th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 31st, January 2011	accounts	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-02 with full list of members filed on: 3rd, February 2010	annual return	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 26th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-03 filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 21st, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 15th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 15th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 12th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 12th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-02-23 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-23 filed on: 23rd, February 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, October 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-02-07 filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-07 filed on: 7th, February 2006	annual return	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 2nd, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-02-28 filed on: 2nd, September 2005	accounts	Free Download (1 page)
288a	On 2005-02-04 New director appointed filed on: 4th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-04 New director appointed filed on: 4th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-04 New director appointed filed on: 4th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-04 New director appointed filed on: 4th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-04 New secretary appointed filed on: 4th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-04 Secretary resigned filed on: 4th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-04 Director resigned filed on: 4th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-04 Director resigned filed on: 4th, February 2005	officers	Free Download (1 page)
363s	Annual return made up to 2005-02-04 filed on: 4th, February 2005	annual return	Free Download (2 pages)
288b	On 2005-02-04 Secretary resigned filed on: 4th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-04 New secretary appointed filed on: 4th, February 2005	officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005-02-04. Value of each share 1 £, total number of shares: 1000. filed on: 4th, February 2005	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005-02-04. Value of each share 1 £, total number of shares: 1000. filed on: 4th, February 2005	capital	Free Download (1 page)
363s	Annual return made up to 2005-02-04 filed on: 4th, February 2005	annual return	Free Download (2 pages)
288a	On 2004-02-09 New secretary appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-09 New secretary appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-09 New director appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-09 Secretary resigned filed on: 9th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-09 Director resigned filed on: 9th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-09 Secretary resigned filed on: 9th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-09 New director appointed filed on: 9th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-09 Director resigned filed on: 9th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 09/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, February 2004	address	Free Download (1 page)
287	Registered office changed on 09/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, February 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, February 2004	incorporation	Free Download (16 pages)

M.k. Fleetclean Limited BEDFORD

M.k. Fleetclean Limited Address / Contact

Company Information / Profile

Company staff

Rachel R.

Rachel R.

David R.

Rachel R.

York Place Company Secretaries Limited

Brian G.

Sally G.

York Place Company Nominees Limited

People with significant control

Company filings

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