Actual Removal Company Ltd

ActiveConfirmation statement overdue 02303721 Private limited company
Incorporated
11 October 1988 (38 years)
Previously known as
The Actual Cleaning Co. (Anglia) Limited (until 2 January 2019)
Baseclean Limited (until 25 October 1989)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
RM11 1XP

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
14 April 2026 (overdue)
Last conf. stmt
31 March 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2014
British
Born August 1976 (50)
Director · Appointed 4 March 2014
British
Born February 1975 (51)
Officer history (6 former)
24 June 2020
Resigned Bergman, Susan Ann as Secretary
17 March 2014
Resigned Yarwood, Alan as Director
4 March 2014
Appointed Yarwood, Matthew Alan as Director
4 March 2014
Appointed Yarwood, Richard Mark as Director
26 April 1999
Appointed Bergman, Susan Ann as Secretary
26 April 1999
Resigned Yarwood, Alan as Secretary
26 April 1999
Resigned O'Rourke, Melanie James as Director
31 March 1996
Appointed Yarwood, Alan as Secretary
31 March 1996
Appointed O'Rourke, Melanie James as Director
31 March 1996
Resigned Bristow, Gary John as Secretary
31 March 1996
Resigned Bristow, Gary John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03924941

Financials

Trend

Shareholder Funds
£0 £500 £1k 2020 2022 2023 2024 2025 £1,000 £500 £500 £500 £500
Balance sheet detail
202520242023202220212020
Current Assets£1,000
Debtors£500£500£500£500£500
Net Current Assets£500£1,000
Shareholder Funds£500£500£500£500£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Accounts for a dormant company31 July 2025
30 April 2025Confirmation statement with no updates31 March 2025
20 March 2025Accounts for a dormant company31 July 2024
10 May 2024Confirmation statement with no updates31 March 2024
11 April 2024Accounts for a dormant company31 July 2023
Show all recent filings

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