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THE CLAREMONT FURNISHING FABRICS CO. LIMITED

Learn more about THE CLAREMONT FURNISHING FABRICS CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 ELYSTAN STREET, LONDON, SW3 3NT

THE CLAREMONT FURNISHING FABRICS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00260672
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.11.27
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Previous names:

Company THE CLAREMONT FURNISHING FABRICS CO. LIMITED is a Private Limited Company, registration number 00260672, established in United Kingdom on the 27. November 1931. The company is now active. The company has been in business for 85 years . This company used to be called CLAREMONT FURNISHING FABRICS LIMITED. The company is based on 35 ELYSTAN STREET, LONDON, SW3 3NT. Business of the company THE CLAREMONT FURNISHING FABRICS CO. LIMITED by SIC and NACE code is "46410 - Wholesale of textiles". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.10. We do not have any information about the company THE CLAREMONT FURNISHING FABRICS CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 1052
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.23
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 10/11/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN SYKES / 10/11/2010
Form type: CH01
Date: 2010.12.06
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SECRETARY'S CHANGE OF PARTICULARS / ADAM JONATHAN SYKES / 10/11/2010
Form type: CH03
Date: 2010.12.06
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ADOPT ARTICLES 29/03/2010
Form type: RES01
Date: 2010.05.19
Child documents:
Document type: ANNOTATION
Date: 2010.05.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.05.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES SYKES / 17/11/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AAMD
Date: 2004.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.16
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.02
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
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REGISTERED OFFICE CHANGED ON 11/10/99 FROM:, 29 ELYSTAN STREET, LONDON, SW3 3NT
Form type: 287
Date: 1999.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.31
Child documents:
Document type: ANNOTATION
Date: 1998.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.14
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£ IC 3000/1052, 14/01/97, £ SR [email protected]=1948
Form type: 169
Date: 1997.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.27

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Company directors and board members:

ADAM JONATHAN SYKES (current)
Secretary, 1998.02.16
35 ELYSTAN STREET , LONDON
SW3 3NT
ADAM JONATHAN SYKES (current)
Director, COMPANY DIRECTOR, 1992.02.12
35 ELYSTAN STREET , LONDON
SW3 3NT
TIMOTHY JAMES SYKES (current)
Director, WINE BUYER, 1998.02.16
35 ELYSTAN STREET , LONDON
SW3 3NT
RICHARD TRESAHAR JEFFREE (resigned)
Secretary, 1991.11.10 - 1991.12.29
3 PARKSHOT , RICHMOND
TW9 2RD, SURREY
JOHN ALEXANDER THOMSON (resigned)
Secretary, 1991.12.29 - 1998.02.16
THE GARDEN FLAT 8 PARK AVENUE , ILFORD
IG1 4RS, ESSEX
RICHARD TRESAHAR JEFFREE (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1991.12.29
3 PARKSHOT , RICHMOND
TW9 2RD, SURREY
ERROL DONALD SMART (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1997.01.14
9 THAMES STREET , WALLINGFORD
OX10 0HD, OXFORDSHIRE
Date 2014.06.30
Fixed Assets £ 91,169
Tangible Fixed Assets £ 19,122
Current Assets £ 4,378,852
Provisions For Liabilities Charges £ 2,492
Share Premium Account £ 39,795
Debtors £ 3,300,028
Shareholder Funds £ 3,511,177
Profit Loss Account Reserve £ 3,465,882
Revaluation Reserve £ 1,500
Called Up Share Capital £ 1,052
Net Assets Liabilities Including Pension Asset Liability £ 3,511,177
Total Assets Less Current Liabilities £ 3,513,669
Net Current Assets Liabilities £ 3,422,500
Creditors Due Within One Year £ 956,352
Cash Bank In Hand £ 322,215
Stocks Inventory £ 756,609
Par Value Share 1052 ordinary shares of £1 each
Number Shares Allotted £ 1,052
Capital Redemption Reserve £ 2,948
Investments Fixed Assets £ 72,047

Companies near to THE CLAREMONT FURNISHING FABRICS CO. ltd.

Information about the Private Limited Company THE CLAREMONT FURNISHING FABRICS CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data