The Clean Machine Direct Limited

General information

Name:

The Clean Machine Direct Ltd

Office Address:

The Clean Machine Direct Ltd. Unit 11, Stafford Park 12 TF3 3BJ Telford

Number: 03956734

Incorporation date: 2000-03-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03956734 twenty four years ago, The Clean Machine Direct Limited is categorised as a Private Limited Company. The present office address is The Clean Machine Direct Ltd., Unit 11, Stafford Park 12 Telford. It has been already twenty three years that The company's registered name is The Clean Machine Direct Limited, but till 2001 the name was Advanced Solutions (midlands) and up to that point, up till December 8, 2000 this business was known under the name Jgr5. This means it has used three different company names. This firm's Standard Industrial Classification Code is 46900 - Non-specialised wholesale trade. Sunday 31st July 2022 is the last time when company accounts were filed.

Having two recruitment advertisements since 2017-01-30, the enterprise has been quite active on the labour market. On 2018-01-11, it started looking for new employees for a full time Temporary Delivery Driver post in Telford, and on 2017-01-30, for the vacant post of a full time Adaptable Team Member in Telford.

James R. is this specific company's solitary director, who was appointed on August 1, 2021. That business had been governed by Janet R. till 2021. Additionally a different director, including Graham R. quit in August 2021.

  • Previous company's names
  • The Clean Machine Direct Limited 2001-07-13
  • Advanced Solutions (midlands) Ltd. 2000-12-08
  • Jgr5 Ltd 2000-03-27

Financial data based on annual reports

Company staff

James R.

Role: Director

Appointed: 01 August 2021

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: James R. has substantial control or influence over the company. The Cleaning Merchants Limited owns over 3/4 of company shares. This company can be reached in Telford at Stafford Park 12, TF3 3BJ, Shropshire and was registered as a PSC under the reg no 13350 312.

James R.
Notified on 1 August 2021
Nature of control:
substantial control or influence
The Cleaning Merchants Limited
Address: Unit 11 Stafford Park 12, Telford, Shropshire, TF3 3BJ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 13350 312
Notified on 12 October 2022
Nature of control:
over 3/4 of shares
The Cleaning Merchants Limited
Address: Unit 11 Stafford Park 12, Telford, TF3 3BJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 13350312
Notified on 1 August 2021
Ceased on 1 August 2021
Nature of control:
over 3/4 of shares
Janet R.
Notified on 6 April 2016
Ceased on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham R.
Notified on 6 April 2016
Ceased on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 1 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 14 April 2015
Annual Accounts 8th January 2016
Start Date For Period Covered By Report 1 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 8th January 2016
Annual Accounts 19th December 2016
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 19th December 2016
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 21/02/2014
Date Approval Accounts 21/02/2014

Jobs and Vacancies at The Clean Machine Direct Ltd

Temporary Delivery Driver in Telford, posted on Thursday 11th January 2018
Region / City Midlands, Telford
Industry Wholesale trade/import-export
Salary From £7.83 to £8.00 per hour
Work hours Temporary contract
Job type full time
Career level none
Education level a CSE or its equivalent
 
Adaptable Team Member in Telford, posted on Monday 30th January 2017
Region / City Midlands, Telford
Industry Wholesale trade/import-export
Salary £320.00 per week
Job type full time
Career level experienced (non-managerial)
Education level a CSE or its equivalent
Application by email graham@thecleanmachine.co.uk
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

Closest Companies - by postcode