Clean Machine Limited

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General information

Name:

Clean Machine Ltd

Office Address:

2 Saint Peters Place Wallingford OX10 0BG Oxfordshire

Number: 03777363

Incorporation date: 1999-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Clean Machine Limited. This company was established 25 years ago and was registered under 03777363 as its registration number. The headquarters of the company is registered in Oxfordshire. You may visit it at 2 Saint Peters Place, Wallingford. This business's registered with SIC code 77390 and their NACE code stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Clean Machine Ltd reported its account information for the financial period up to 2022/12/31. The company's most recent annual confirmation statement was released on 2023/04/30.

With two recruitment announcements since 23rd June 2014, the enterprise has been relatively active on the employment market. On 21st July 2015, it started looking for candidates for a full time Field Service Engineer post in Wallingford.

The company owns three trademarks, all are active. The first trademark was granted in 2013 and the last one in 2016. The trademark that will become invalid sooner, i.e. in June, 2023 is UK00003011019.

Ian M. is the company's individual managing director, that was assigned to lead the company 25 years ago.

Trade marks

Trademark UK00003023074
Trademark image:-
Trademark name:Glasshopper
Status:Registered
Filing date:2013-09-21
Date of entry in register:2013-12-20
Renewal date:2023-09-21
Owner name:Clean Machine Ltd
Owner address:Clean Machine, 2 St. Peters Place, WALLINGFORD, United Kingdom, OX10 0BG
Trademark UK00003011019
Trademark image:Trademark UK00003011019 image
Status:Registered
Filing date:2013-06-21
Date of entry in register:2013-10-04
Renewal date:2023-06-21
Owner name:Clean Machine Ltd
Owner address:Clean Machine, 2 St. Peters Place, WALLINGFORD, United Kingdom, OX10 0BG
Trademark UK00003137226
Trademark image:-
Status:Registered
Filing date:2015-11-21
Date of entry in register:2016-02-19
Renewal date:2025-11-21
Owner name:Clean Machine Ltd
Owner address:2 St. Peters Place, Wallingford, United Kingdom, OX10 0BG

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 26 May 1999

Latest update: 5 April 2024

People with significant control

Executives who have control over the firm are as follows: Ian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Heather M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Heather M.
Notified on 27 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 3 July 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 May 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 15 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 15 August 2013

Jobs and Vacancies at Clean Machine Ltd

Field Service Engineer in Wallingford, posted on Tuesday 21st July 2015
Region / City Home Counties, Wallingford
Industry Engeneering
Job type full time
Career level experienced (non-managerial)
Application by email hr@machinesthatclean.com
Job reference code FSE1BL
 
Field Service Engineer in Wallingford, posted on Monday 23rd June 2014
Region / City Home Counties, Wallingford
Industry Engineering sector
Job type full time
Career level experienced (non-managerial)
Application by email ian.monk@machinesthatclean.com
Job reference code FSE1BL
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Philip Deane Accountancy Limited

Address:

Units 1 & 2, Field View Baynards Green Business Park Baynards Green

Post code:

OX27 7SG

City / Town:

Nr Bicester

Accountant/Auditor,
2015

Name:

N R Bennett Ltd

Address:

The Stables Chestnut Farm Cuxham

Post code:

OX49 5ND

City / Town:

Watlington

Search other companies

Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47540 : Retail sale of electrical household appliances in specialised stores
  • 95220 : Repair of household appliances and home and garden equipment
24
Company Age

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